1(3) of Advance Fee Fraud and other Fraud Related Offences Act,
2006.
COUNT TWO
That you Abdulwaheed A. Popoola, Augustine James and Cyrinus
Valentine Richard on or about September, 29th 2009 within the
jurisdiction of the High Court of the Federal Capital Territory with
intent to defraud did obtain the sum of N8,500,000 (Eight Million
Five Hundred Thousand Naira only) from one Engr. Ben Ogun
(Director, Trainfield Builders Merchant Limited) purportedly for
the sale of two plots of land described as plot Ed 4 and Ed 3,
within sabon lugbe south West Extension layout with Ref:
MFCT/ZA/AMAC/SLSW/ED4 dated 11TH March, 1998 and ref:
MFCT/ZA/AMAC/SLSW/ED3 dated 11th March, 1998 respectively
to him under the false pretence that two plots of land exist which
pretence you knew to be false and thereby committed an offence
contrary to section 1 (1) (a) of the Advance Fee Fraud and other
Fraud Related Offences Acts, 2006 and punishable under section
1(3) of the same Act.
COUNT THREE
That you Abdlwaheed A. Popoola, Augustine James and Cyrinus
Valentine Richard on or about September 29th, 2009 in Abuja
within the judicial Division of the High of Justice of the FCT forged
a certain document captioned ABUJA MUNICIPAL AREA COUNCIL,
OFFER OF TERMS OF GRANT/ CONVEYANCE OF APPROVAL with
Ref: MFCT/ZA/AMAC/SLSW/ED4 dated 11th March, 1998 and did
commit an offence contrary to section 362 (a) and punishable
under section 364 of the Penal Code LFN (Abuja) 1990.
COUNT FOUR
That you Abdulwaheed A. Popoola, Augustine James and Cyrinus
Valentine Richard on or about September, 29th 2009 in Abuja
within the judicial Division of the High Court of Justice of the FCT
forged a certain document captioned ABUJA MUNICIPAL AREA
2