A
bureau de change operator, Usman Nafada, has been arrested by the police for
allegedly conniving with an accomplice at large to swindle one Abdullahi Uba
out of N1.7m.
Punch learnt the victim had approached Nafada on November 16,
2016, at the Obalende area of Lagos State to help him change the sum to
dollars.
Nafada
was said to have told Uba that he did not have hard currency for the exchange.
He, however, reportedly collected the money from Uba and took it to his
“partner.”
Punch’s
correspondent gathered that after a few minutes, the suspect returned with 45
notes of $100, which he gave Uba.
It
was gathered that after Uba discovered that the dollars were fake, he reported
the alleged fraud at the Lion Building Police Division, and Nafada was
arrested.
“About
30 minutes after, the complainant discovered that the notes were fakes. He ran
back to Nafada, but he denied knowing about the fraud. He took the victim to
where he changed the money, but his accomplice had disappeared. Effort is
ongoing to apprehend him,” a police source told Punch
A police prosecutor, Francisca Job, arraigned
Nafada in an Igbosere Magistrate’s Court on Monday on three counts bordering on
stealing.
Job
told the court that the offence was punishable under sections 409, 312 (1) and
278 of the Criminal Law of Lagos State, 2011.
The
charge read in part, “That you, Usman Nafada, and one other at large, on
November 16, 2016, at about 11.30am, at Obalende, Lagos Island, in the Lagos
Magisterial District, did obtain N1,792,000 from one Abdullahi Uba as
equivalent naira to 45 fake notes of $100.
“That
you, and others at large, on the same date, time and place in the
aforementioned magisterial district, did steal the sum of N1,792,000 property
of one Abdullahi Uba, thereby committing an offence punishable under Section
278 (1) (a) of the Criminal Law of Lagos State, 2011.”
The
defendant, however, pleaded not guilty before the presiding magistrate, Miss.
A.O. Awogboro, and was granted bail in the sum of N200,000 with two sureties in
like sum.
The
case was adjourned till December 13, 2016.
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