AMENDED CHARGE
That you, Mrs. Tokoni Aje, Alhaji Umaru Farouk and Mrs.
Vera Johnson, sometimes in 2011 in Abuja within the Abuja
Judicial Division of the High Court of the Federal Capital
Territory did conspire to do an illegal act to wit; Obtaining
Money under False Pretence from one Mrs. Sonia Victor and
thereby committed an offence contrary to section 8(a) of the
Advance Fee Fraud and other Fraud Related Offences Act,
2006 and punishable under section 1(3) of the same Act.
COUNT TWO
That you, Mrs. Tokoni Aje, Alhaji Umaru Farouk, Mrs. Vera
Johnson, Adekunle Aje being a Director of Options Solutions
Global Resources Limited and Options Solutions Global
Resources Limited a company registered in Nigeria
sometime in 2011 in Abuja within the Abuja Judicial Division
of the High Court of the Federal Capital Territory with intent
to defraud, obtained the sum of Ten Million Naira
(N10,000,000.00) from one Mrs. Sonia Victor vide a Stanbic
IBTC cheque number 06676307 issued by Ebikabowei Victor
Ben in favour of Options Solutions Global Resources Limited
under the false pretence that the money was to be used as
commitment and processing fee for the Ad hoc Committee
on the sale of Federal Government Houses at Abuja
Geographic Information System, and you thereby committed
an offence contrary to Section 1(1)(a) of the Advance Fee
Fraud and other Fraud Related Offences Act, 2006 and
punishable under Section 1(3) of the same Act.
COUNT THREE
That you, Mrs. Tokoni Aje, Alhaji Umaru Farouk, Mrs. Vera
Johnson, Adekunle Aje being a Director of Option Solutions
Global Resources Limited and Option Solutions Global
Resources Limited a company registered in Nigeria
sometimes in 2011 in Abuja within the Abuja Judicial
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