Court orders police to probe two companies in N140m fraud

An Upper Area Court in Gwagwalada has ordered the police to investigate an allegation of cheating to the tune of N140 million against Wilson Multimedia Technology Concepts Ltd and Wilbeko Global Resources Ltd and their owners, Wilson and Blessing Unachukwu.
The complainants, Olusola Babalola and Yusuf Adebayo, alleged that they loaned the companies and their owners N140 million to invest in a contract.
They accused the companies and their owners of cheating them.
Delivering a ruling, the judge, Sani Umar, ordered that the matter be referred to the Commissioner of Police, FCT, for further investigation.
Mr. Umar disclosed that the Deputy Inspector-General of Police had written to FCT courts that cases should no longer be referred to police teams or the inspector-general of police office for investigation.
According to him, cases should be referred to police commissioners, area commanders, or police divisions in the FCT for investigation.
“This letter by the DIG of police informed this order as directed by the Chief Justice of the FCT and Grand Khadi of FCT,” he said.
The judge adjourned the case until March 29, for a mention.
Earlier, counsel to the complainants, R.A. Sadiq, objected to the defence counsel’s motion, M.A. Igwe, to refer the case to I-G Monitoring Unit, Force Headquarters for investigation.
Mr. Sadiq said the defence counsel had no right to decide where a case should be referred for investigation.
He added that the case, alleged criminal breach of trust, contravened section 312 of the penal Code.
NAN
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

World
Xi receives Trump in Beijing amid frosty China-U.S. ties
Chinese President Xi Jinping received U.S. President Donald Trump in Beijing with military honours on Thursday.

World
Pentagon halts deployment of 4,000 U.S. troops to Europe
Polish President Karol Nawrocki said nearly 10,000 U.S. troops were currently stationed in Poland, with most rotating regularly among U.S. military bases across Europe.

Sport
Shakira, Madonna, BTS to headline FIFA World Cup final half-time show
FIFA has announced that Shakira, Madonna and South Korean K-pop superstars BTS will headline the first-ever World Cup final halftime show at the 2026 tournament in North America.

World
Judge orders Trump govt to return Colombian woman illegally deported to DR Congo
Mr Trump has pushed to deport migrants to third countries, signing agreements with Ghana, Uganda, Rwanda, South Sudan and Eswatini to accept deportees from the U.S.

Economy
DMO: Nigeria plans N600 billion bond sale as Tinubu govt deepens domestic borrowing
The instruments on offer are a N300 billion, 22.60 per cent January 2035 bond and a N300 billion, 16.2499 per cent April 2037 bond. The bonds are offered at N1,000 per unit.

Economy
Climate Financing: DMO lists N47 billion green bond on NGX, FMDQ
Nigeria made history in 2017 as the first African country to issue a sovereign green bond, positioning itself within the fast-growing global sustainable finance market.






