Police arraign businessman over alleged N2.3 million fraud

A 35-year-old businessman, Maiga Iliyasu, on Thursday appeared before a Badagry Chief Magistrates’ Court over alleged N2, 319, 500 fraud.
Mr Iliyasu, whose address was not provided, is facing a two-count charge of fraud and stealing, to which he pleaded not guilty.
The police prosecutor, ASP Clement Okuoimose, told the court that the defendant committed the offences on November 15 at 6.45.p.m at Agbalata International Market in Badagry, Lagos State.
Mr Okuoimose said that the defendant fraudulently obtained N2.3 million from the complainant, Mohammed Shamumu, on the pretext of selling a truckload of coconut to him, which he did not.
He said that Iliyasu converted the money to his own use without the consent of the complainant.
The offences, Mr Okuoimose said, contravened Sections 314 and 287 of the Criminal Laws of Lagos State, 2015.
The Chief Magistrate, Mr Fadahunsi Adefioye, granted the accused bail in the sum of N500,000 with two sureties in like sum.
He said that the sureties must be responsible citizens resident in Lagos State and should be gainfully employed in a reputable company or government establishment.
Mr Adefioye adjourned the case until December 19 for mention.
(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.”

Politics
2027: Group asks ADC, Atiku to drop Amaechi as vice-presidential candidate
The group accused Mr Amaechi of desperation, saying that he lacked the grassroots strength required to win the election.
![Jens Spahn. [PHOTO CREDIT: ZDF]](https://gazettengr.com/wp-content/uploads/Jens-Spahn.jpg)
Heading 4
German lawmaker resigns after backlash for welcoming child through surrogacy
The 46-year-old politician and his party, the Christian Democratic Union (CDU), had backed a ban on surrogacy.

Lagos
Troops nab six suspects in Lagos oil bunkering raid, dismantle site
Mr Yahaya said items recovered during the operation included four drums, two of which contained suspected illegally refined petroleum products.

States
Gov. Yahaya swears in 23 commissioners, 13 aides
Mr Yahaya also urged the appointees to implement policies and deliver good governance during the remaining period of his tenure.

States
Adamawa ADC governorship candidate pledges agricultural reform, improved security
He described Adamawa as an agrarian state with immense potential for economic growth and food security.

Lagos
Lagos lawmaker empowers 60 Apapa residents with fish farming equipment
Mr Adedayo said the initiative was designed to create sustainable livelihoods, enhance food security and improve residents’ economic well-being.





