Sherifat Solebo of an Ikeja Special Offences Court, Lagos, yesterday, remanded a prophetess, Linda Mabi-Praise, at the Kirikiri Female Prisons for allegedly swindling a company of N500,000 through a diesel scam.
According to EFCC, Mabi-Praise of Temple of Praise Church located at Adeniran Ogunsanya Street, Surulere, Lagos, has at least three related fraud cases before two justices of the Special Court. The anti-graft agency claimed that the defendant received N503.3 million in five tranches from the complainant, Tophara Ventures Nigeria Ltd., and subsequently issued three dud cheques to the company.
“On April 24, 2017 the defendants falsely obtained N238.2 million from the complainant by claiming that the funds were for the purpose of diesel trade and supply.
Source: News Formal (newsformal.com)
vanguardngr Wasnt it 25m fraud...get ur news straight abeg
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