PARTICULARS OF OFFENCE
BALA TANGALU, ATAYE (STILL AT LARGE) NNAMDI (STILL AT LARGE), PEACE (STILL
AT LARGE) AND LINDA (STILL AT LARGE), in the year 2016 at Abuja within the
jurisdiction of this Honourable Court with intent to defraud conspired to obtain
money by false pretence from Dozie Ugonna.

STATEMENT OF OFFENCE - COUNT 2
Obtaining money by false pretence contrary to Section 1(1)(a) and punishable
under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences
Act No. 14, 2006.

PARTICULARS OF OFFENCE
BALA TANGALU, ATAYE (STILL AT LARGE) NNAMDI (STILL AT LARGE), PEACE (STILL
AT LARGE) AND LINDA (STILL AT LARGE), in the year 2016 at Abuja within the
jurisdiction of this Honourable Court with intent to defraud obtained the total
sum of N2,540,000.00 (Two Million, Five Hundred and Forty Thousand Naira
Only) from one Dozie Ugonna under the pretence that you are a native doctor
a.k.a. Babalawo and the monies were for the purchase of materials to neutralize
some harmful charms contained in a carton filled with United States Dollars,
which pretence you knew to be false.

The Defendant, who was also represented by a Counsel, Yusuf Abdullahi Esq,
pleaded not guilty to the charge. He was thereafter released on bail in the sum of
N2 Million Naira with two sureties in the like sum, one of whom must be a public

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