Judiciary

Trader docked over alleged visa fraud

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A trader, Izuchukwu Okafor, was brought before a Yaba Chief Magistrates’ Court in Lagos on Thursday for allegedly obtaining N600,000 from a footballer, on the pretext of procuring a Turkey visa for him

Okafor, 30, is facing a three-count charge bordering on conspiracy, stealing and obtaining by false pretence.

The defendant, who resides at Okota, near Lagos, however, pleaded not guilty to the charges.

The Prosecutor, ASP. Thomas Nurudeen, told the court that Okafor committed the offences sometime in November 2018 at Ojota.

He said that the defendant pretended to be a travel agent and stole N600, 000 from one Peter Okonkwo, on the pretext of obtaining a Turkey visa for him in less than two weeks.

According to the prosecutor, Okonkwo electronically transferred the money to Okafor through his Diamond Bank account for the visa, but Okafor failed to process the visa.

Nurudeen alleged that the defendant absconded with the money and blocked the complainant’s phone numbers.

He said that it was when Okonkwo reported the case to the police that the defendant was tracked and arrested.

The offences contravened Sections 411, 314 and 287 of the Criminal Law of Lagos State, 2015.

The Chief Magistrate, Mrs K. B. Ayeye, granted the defendant bail in the sum of N200, 000 with two sureties in like sum.

Ayeye said that both sureties must reside within the court’s jurisdiction, be gainfully employed and show evidence of two years tax payment to the Lagos State Government.

She adjourned the case until Dec. 3 for trial. (NAN)

PAI/FLP/SN

(NAN)

Edited by Folorunso Poroye/Silas Nwoha

 

 

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