A Lagos-based businesswoman, Nwankwo Helen Chinedun, 33, has been remanded at Kirikiri Correctional Centre for allegedly defrauding two traders of N11,748,000.
Chinedun, who operates at the Trade Fair Complex, Ojo, Lagos, was apprehended by operatives of the Force Headquarters Annex, Obalende, Lagos, following complaints filed against her.
Police investigations revealed that she allegedly collected N9,448,000 from one trader, Onchukwu Nkoli Testimony, and an additional N2,300,000 from another, Angela Uba, under the pretence of supplying spaghetti and instant noodles, including Chikki Chikki and Indomie brands.
However, she failed to deliver the goods and reportedly diverted the funds for personal use before fleeing.
The victims petitioned the Inspector General of Police, whose team conducted an investigation that led to Chinedun’s arrest through intelligence gathering and tracking in Lagos.
Chinedun was arraigned before the Igbosere Magistrate’s Court, sitting at Tinubu Magistrate’s Court, Lagos Island, on five charges, including conspiracy, obtaining money under false pretenses, and stealing.
Police prosecutor Benjamin Ekundayo informed the court that the alleged offences occurred on 11 October, 2024, at Ondo Plaza, Trade Fair Complex.
He stated that the crimes violated sections 411, 314(3), 280, and 287 of the Criminal Law of Lagos State, 2015.
The defendant pleaded not guilty to the charges. Presiding Magistrate granted her bail in the sum of N500,000 with two sureties in like sum.
The case was adjourned to 15 January 2025 for further mention, with the Magistrate ordering that Chinedun remain in custody until her bail conditions are met.
