Banker docked over alleged US$93,000 fraud

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Published on December 5, 2016 by pmnews   ·   No Comments

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A banker, Obinna Ezenwaka, who allegedly defrauded a businessman to the tune of 93, 000 US dollars, was on Monday docked before an Igbosere Magistrates’ Court in Lagos.

Ezenwaka, whose address was not given, is standing trial on a five-count charge of conspiracy, stealing, fraud, forgery and issuing of dud cheque.

The prosecutor, Sgt. Cyracus Osuji, told the court that the accused committed the alleged offences on Aug. 1, in Lagos.

He said that the accused conspired with one, still at large and obtained the sum of 93, 000 US dollars from one Mr Dominic Nwibo, under the guise of transferring the said money to Nwibo’s business partners and suppliers in China.

Osuji said that the accused knew that the representation he made to Nwibo was false.

According to the prosecutor, the accused forged a telex message which…

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