Justice Daniel Osiagor of the Federal High Court, Lagos, has ordered the remand of Nura Abdullahi, a Bureau De Change (BDC) operator, in the custody of the Nigerian Correctional Services (NCoS) till November 10, when the trial will commence on the charges of conspiracy, fraud and stealing of N104,325,680.
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Justice Osiagor made the remand order against the BDC operator after admitting him to bail on the charge made against him by the police.
The BDC operator, according to the prosecutor, Mr Anthony Ideye, had sometime in May this year obtained a Euro currency equivalent of N156,325,680, from one Bashiru Yusuf, under the false pretence of converting the same to Nigerian currency.
The prosecutor told the court that after obtaining the money, the defendant was only able to reimburse N52 million to the complaints and refused to pay the balance of N104,325,680.
He told the court that the offences committed by the defendant contravened Sections 1(3) and 1(1)(a) of the Advance Fee Fraud and other Related Offences Act, Laws of the Federation of Nigeria 2006. And Section 390(8)(c) of the Criminal Code Act Laws of the Federation of Nigeria, 2004.
The defendant pleaded not guilty to the charge.
Upon his plea of not guilty, the prosecutor asked the court for a trial date, as well urged the court to remand him till the determination of the allegations against him.
But his lawyer, Charles Idehen, pleaded with the court to admit his client to bail in the most liberal terms, haven been in police custody for over a month.
Responding, the prosecutor told the court that the defendant was granted administrative bail but unable to meet up.
Justice Osiagor, in his bench ruling, admitted bail to the defendant in the sum of N20 million with a surety in like sum.
The judge ordered that the surety must be a Grade Level 14 and above in government employment, who resides in Lagos and having a landed property with title documents in Lagos.
The judge while adjourning the matter till November 10 for trial, ordered that the defendant be remanded in the NCoS’ custody till the perfection of the bail terms.
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