PW1 stated that she then transferred the sum of N274,000= to the
Defendant, transport inclusive, through a man, whom according to pw1,
Defendant claimed as her husband, who collected the sum of N20O,OO0= cash
from her, PW1 while she transferred the sum of N74,000= through her mobile
phone App, First Bank Account to the Defendant's Zenith Bank Account.
According to PW1, the Defendant then told her that she had a client who had
given to her the sum of two million Naira, which was the cost for almost one
hundred bags of rice, and that, she the Defendant, could handle a transaction as
much as one hundred bags, and, so, requested PW1 to help her, the Defendant
handle or be interested in the supply of another hundred bags of rice to make it
easier for her, the Defendant to bring over half of truck load of rice.
According to PW1, this delivery of rice was to be of within three days, and,
she stressed to the Defendant that she did not want one particular branch of rice
in her shop. Also, PW1 then stated that she would call her friend for the
Defendant, if she would be interested.
According to PW1 she called PW2, in the Defendant presence, and then
PW2 agreed to buy forty six bags of rice. Then according to her, there was a
transfer of Nine hundred and thirty eight thousand, Five Hundred Naira only to
the Defendant's said Zenith Bank Account pW1 stated
then
transferred six hundred and Nine Thousand Naira to the Defendant. According to
PW1, she transferred Five Hundred Thousand Naira from her bank Account to
the Defendant's Bank Account, and, then transferred the remaining N10g,000=
from a POS Account.
that she
According to PW1, the Defendant was to supply her forty three bags of
rice, and also that there was an outstanding balance of Two Hundred and sixty
six thousand Naira in respect of the former transaction.
PW1 stated that PW2 transferred the sum of Nine hundred and Thirty
Eight Thousand Naira to the Defendant. PW1 stated further that her transfer of
Six hundred and Nine Thousand Naira was made to the Defendant when the
defendant was already in the North.
According to PW1, the Defendant came back within a week without the
rice, and did not inform her, PW1. So, according to pw1, she pw1 went
unexpectedly to the Defendant's house, and she expressed shout to see her"
PW1 stated that the Defendant then told her that the truck was on the way with
the goods, and that by the weekend, the goods would have arrived. According to
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