Japa Fraud: Oyo Man Docked For Using $10,000 ‘Proof Of Funds‘ For Gambling
Japa fraud: Oyo man Ogundele docked for using $10,000 ‘proof of funds’ for gambling
A 38-year-old man, Babafemi Ogundele has been arraigned before Iyaganku Chief Magistrates’ Court, Ibadan, Oyo State for defrauding one Jacob Joshua of $10,000 (about N15 million).
Joshua had paid the defendant the amount to facilitate his (complainant’s) proof of funds to enable him travel to United States of America, the Prosecutor, Mr Akeem Akinloye told the court.
The defendant, whose house address was not disclosed, is being tried on charges bordering on obtaining by false pretence, stealing, threat to life and impersonation.
The prosecutor said that Ogundele presented himself as a medical doctor to the Joshua with the intent to defraud him.
He also said that the defendant, thereafter, threatened the Joshua’s life when he demanded for a refund of his money.
He said that the defendant fraudulently converted the money to his own use and squandered it on gambling.
According to him, the offences contravene Sections 86(1), 383, 419 and 484 of the Criminal Code Laws of Oyo State, 2000.
The defendant, however, pleaded not guilty to the charges.
The Chief Magistrate, Mrs Olabisi Ogunkanmi, admitted the defendant to bail in the sum of N7.5 million, with two sureties in like sum.
Ogunkanmi said one of the sureties must be a landed property owner within the court’s jurisdiction while the second must be the defendant’s blood relation.
She, thereafter, adjourned the matter till May 8, 2025. (NAN)
Source:- Pmnewsnigeria
