IN THE HIGH COURT OF JUSTICE OF THE FEDERAL CAPITAL TERRITORY
IN THE ABUJA JUDICIAL DIVISION
HOLDEN AT JABI ABUJA
BEFORE HIS LORDSHIP: HON. JUSTICE JUDE O. OKEKE
ON THURSDAY THIS 12TH DAY OF FEBRUARY, 2015
CHARGE NO: FCT/HC/CR/52/2011
BETWEEN:
COMMISSIONER OF POLICE………………………………..……COMPLAINANT
AND
UBONG JOHN UDOFIA……………….…………………........ACCUSED PERSON
JUDGMENT
The Accused person was on 13th December, 2011 arraigned in this Court on a 3count charge of:
(1).
Deceitfully collecting the sum of N3, 642, 425 under false pretence
punishable under Section 1(3) of the Advance Fee Fraud and Other Related
Offences Act, 2006.
(2).
Issuing Oceanic Bank International Cheque no: 1823925 for the sum of
N2, 350, 948.00 to one Maimuna Ibrahim in repayment of money he
deceitfully collected from her between May and June 2010 but which
cheque was on presentation in the bank on 21st June, 2010 dishonoured for
lack of funds and thereby committed an offence contrary to Section 1 of the
Dishonoured Cheque Act, LFN 2004; and
(3).
Issuing Oceanic Bank International Plc Cheque with no: 18239321 for the
sum of N1, 291, 437.00 to one Maimuna Ibrahim in repayment of money he
deceitfully collected from her between May and June 2010 and which on
presentation in the bank on 5th July, 2010 was returned unpaid for lack of
funds and thereby committed an offence contrary to Section 1 of
Dishonoured Cheque Act, LFN 2004.
He pleaded not guilty to each count of the charge, and thereafter the case
proceeded to trial.
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