IN THE HIGH COURT OF JUSTICE FEDERAL CAPITAL TERRITORY
IN THE ABUJA JUDICIAL DIVISION
HOLDEN AT JABI, ABUJA

BEFORE HIS LORDSHIP: HON. JUSTICE D. Z. SENCHI
COURT CLERKS: T. P. SALLAH & ORS
COURT NUMBER: HIGH COURT NO. 14
DATE: 11/03/2019
CT/HC/CR/40/14
FEDERAL REPUBLIC OF NIGERIA

….

COMPLAINANT

AND
1.
2.
3.
4.
5.

MRS. TOKONI AJE
ALH. UMARU FAROUK
MRS. VERA JOHNSON
MR. ADEKUNLE AJE
OPTIONS SOLUTIONS GLOBAL
RESOURCES LIMITED

DEFENDANTS

JUDGEMENT
The 1 , 2
and 3 Defendants were on 10th March, 2014
arraigned on a three count charge of having committed the
offences of criminal conspiracy and obtaining money under false
pretence contrary to Sections 8(a) and 1(1)(a) of the Advance
Fee Fraud and Other Fraud Related Offences Act 2006.The
charge was subsequently amended with leave of this Court to
include the 4th and 5th Defendants. All the Defendants pleaded
‘not guilty’ to the amended charge. Trial commenced with the
Prosecution opening its case and calling three witnesses i.e. PW1
(Isename Alfred Omomena), PW2 (Aliyu Mohammed Jungudu)
and PW3 (Sylvester Kwalmuk) respectively. The Prosecution
Witnesses were cross-examined by the various Counsel to the
st

nd

rd

1

Select target paragraph3