Police arraign BDC operator for N157m fraud

Nigeria News News

Police arraign BDC operator for N157m fraud
Nigeria Latest News,Nigeria Headlines
  • 📰 MobilePunch
  • ⏱ Reading Time:
  • 40 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 63%

Bamidele who operates under the name Prosocial International Limited is facing three counts of conspiracy, obtaining and stealing preferred against him by the police.

According to the prosecutor, the offence committed contravened Sections 8 and 1 of the Advance Fee Fraud and Other Related Offences Act; CAP A8 Vol 1, Laws of the Federation of Nigeria, and punishable under section 1,383 of the Criminal Code Act, Cap C 38, and 390 Laws of the Federation of Nigeria, 2004.In view of the defendant’s plea of not guilty, the prosecutor urged the court to remand him at the Nigerian Correctional Service Centre till the determination of the charges.

However, the defendant’s lawyer, E. A. Alafin, told the court that he had filed his client’s bail application and had been served on the prosecution.But the application was opposed by the prosecutor on the grounds that he needed to read through the application and file his response accordingly. Consequently, Justice Akintayo Aluko, adjourned the matter till October 5, 2023, for hearing of the defendant’s bail application.

The judge also ordered that the defendant be remanded in the custody of the Nigerian Correctional Service, till the adjourned date.All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from PUNCH.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

MobilePunch /  🏆 8. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

BDC Operators Seek CBN Approval To Digitalise OperationsBDC Operators Seek CBN Approval To Digitalise OperationsThe Association of Bureaux De Change Operators of Nigeria (ABCON) has urged the Central Bank of Nigeria (CBN) to grant Bureaux De Change (BDCs) digital
Read more »

Police arrest NDLEA, civil defence officials over alleged extortionPolice arrest NDLEA, civil defence officials over alleged extortionA 37-year-old police inspector was also arrested for the same offence, the police said.
Read more »

Police parade fake CP, lawyer, female drug seller, others in LagosPolice parade fake CP, lawyer, female drug seller, others in LagosThe police in Lagos State, yesterday, paraded a fake Commissioner of Police (CP), fake lawyer and 10 others at the Command headquarters for engaging in various crimes, including armed robbery, unlawful possession of controlled substance, impersonation and others. [ad] Spokesperson for the Command, Benjamin Hundeyin, who paraded the suspects on behalf of the Commissioner of Police (CP), Idowu Owohunwa, said the police recovered four firearms, two live cartridges, one expended cartridge, 11 live ammunition, one vehicle, two wrist-watches, six phones, some quantity of weed, a walkie-talkie, police warrant card, and camouflage cap with singlet.
Read more »

Flutterwave launches CBN-backed swap, partners Wema, Kadavra to make speedy FX available for NigeriansFlutterwave launches CBN-backed swap, partners Wema, Kadavra to make speedy FX available for NigeriansFlutterwave, Africa’s leading payments technology company has announced the launch of Swap, powered by Flutterwave, in partnership with Wema Bank and Kadavra BDC. Swap is a cutting edge solution that
Read more »

Police arraign Ondo couple over alleged fraudPolice arraign Ondo couple over alleged fraudA man, Oluboyo Temitope, and his wife, Suliya, have been arraigned before an Ondo State Chief Magistrate Court sitting in Ore in the Odigbo
Read more »



Render Time: 2025-03-04 19:07:42