Alleged N201m Fraud: Court Opens Trial of Four Abuja Company Executives, Company May 6
Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000( Two Hundred and One Million) alleged fraud involving four Abuja company executives and their company for May 6, 2024. The defendants, Harry Ositadinma Samuel, Ayodele Raymond, Gowon Usman Egbunu, Alhaji Nuhu Amanabo and Beligetto Holding Company Limited were arraigned on February 29, 2024 on two-count charges bordering on obtaining by false pretense. Count one reads, “that you Harry Ositadinma Samuel Group Chairman of Beligetto Holding Company Limited, Ayodele Raymond, Managing Director of Beligetto Holding Company Limited, Gowon Usman Egbunu, Alhaji Nuhu Amanabo, Beligetto Holding Company Limited and others (At Large) sometime in the year 2020 at Abuja within the jurisdiction of this Honourable Court conspire among yourselves to commit an offence to wit; obtaining properties by false pretense, and thereby committed an offence contrary to Section 8 (a) and ...
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