A State High Court sitting in Onitsha, the commercial hub of Anambra State has convicted one Udenze Ikenna Kenneth, over N2.9m fraud.
Orilade affirmed that the convict’s ordeal began sometime in 2019 when a petitioner alleged that he falsely presented himself to be one Dickson Amabebe, and opened an account in Access Bank Plc and used same to fraudulently receive the sum of N2.9 Million from a Non-Governmental Organisation called Nigeria Interfaith Action Association .
On this premise, the convict had instructed Zenith Bank to transfer the said amount to several accounts, including his, for supply made to NIFAA.
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