ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

Politician, Chinedu Mba, to be arraigned March 19, for alleged criminal offences

by Usman Kadri
November 29, 2024
Reading Time: 2 mins read
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

Justice Yellim Bogoro of a Federal High Court, has fixed March 19, 2025, for the arraignment of Honourable Chinedu Mba, a politician from Enugu State, on alleged criminal offences of giving false information; fraudulent conversion of N56 million; and issuance of dud cheques.

Justice Bogoro fixed the date, sequel to the failure the absence of the politician in court on Thursday, when the matter came up for his arraignment on the alleged offences.

Honourable Chinedu Mba, who resides at number 6 Nofia street, Independent layout. Enugu, was charged before the court by the Force Headquarters of the Nigerian Police and Abuja in a charge marked FHC/L/325c/2023, filed by Barrister Kyije Roland Abang.

RELATED STORIES

Primate Ayodele’s prophecy on Peter Obi continues to come to pass

2027: Opposition Coalition adopts ADC 24 hours after Primate Ayodele’s prophecy

July 2, 2025
Dangote crashes petrol ex-depot price to N840 as more marketers join partnership deal

Dangote crashes petrol ex-depot price to N840 as more marketers join partnership deal

July 1, 2025

In the charge, police alleged that the politician, in a bid to stampede, frustrate and delay investigation wrote a petition dated 1st of July, 2020, to the Inspector-General of Police alleging intimidation and unprofessional conduct against officers of Zone 2 State CID, Lagos.

He was also alleged to have sometimes in October 2013, fraudulently converted the sum N56 million, belonging to one Okechukwu Onuowch, to his personal use.

The police also alleged that the politician had in September and October 2020, issued several dud cheques.

The alleged offences are said to be punishable under section 125A of the Criminal Code Act; Section 1(2) of the Advance Fee Fraud and Other Related Offences Act, and section 1 of the Dishonored Cheques (Offences) Act.

Charges Against The Politician Read: “that you Hon. Chinedu Mba ‘m’ of No. 6 Nofia street, independent layout, Enugu, within the jurisdiction of this Honourable Court, did in a bid to stampede, frustrate and delay investigation wrote a petition dated 1st of July, 2020 to the Inspector-General of Police alleging intimidation and unprofessional conduct against officers of Zone 2 State CID, Lagos, and after thorough investigation by Officers of IGP Monitoring Unit, Abuja, your allegation turns out to be false, you thereby committed an offence punishable under section 125A of the Criminal Code Act.

“That you Hon. Chinedu Mba ‘m’ of No 6 Nofia street, Independent layout, Enugu, sometimes in October 2013 in Lagos within the jurisdiction of this Honourable Court, did received two Toyota Highlander valued at N56 million and one Toyota 4runner valued at N2.6 million from one Okechukwu Onuowch with the agreement that you were going to help him sell them, but you sold the three SUZs remitted the sum of N2.6 million and fraudulently converted the balance of N56 million naira to your personal you you thereby committed an offence contrary to section 1(2) of the Advance Fee Fraud and Other Related Offences Act.

“That you Hon. Chinedu Mba ‘m’ of No 6 Nofia street, Independent layout, Enugu, sometimes in September, 2020 in Lagos within the jurisdiction of this Honourable Court, did issued two Zenith Bank cheque with No 09350421, upon presented to the bank for payment, the cheque was returned unpaid due to insufficient funds in the account, you thereby committed an offence contrary to section 1 of the Dishonored Cheques (Offences) Act

“That you Hon. Chinedu Mba ‘m’ of No 6 Nofia street, Independent layout. Enugu, sometimes in October, 2020 in Lagos within the jurisdiction of this Honourable Court, did issued two Zenith Bank cheque with No 09350439, when presented to the bank for payment, the cheque was returned unpaid due to insufficient funds in the account, you thereby committed an offence contrary to section 1 of the Dishonored Cheques (Of fences) Act.”

Next Post
Court rejects EFCC’s request to arraign Yahaya Bello without his counsel, adjourns to Dec 13

Court rejects EFCC's request to arraign Yahaya Bello without his counsel, adjourns to Dec 13

More Articles...

Primate Ayodele’s prophecy on Peter Obi continues to come to pass

2027: Opposition Coalition adopts ADC 24 hours after Primate Ayodele’s prophecy

July 2, 2025
Fidelity Bank extends relief efforts to Eti-Osa Community with Food Bank Initiative

Fidelity Bank extends relief efforts to Eti-Osa Community with Food Bank Initiative

July 2, 2025
Eid-al-Fitr: FG declares Friday, Monday as public holidays

Coalition: Aregbesola pledges party reform, accepts role as ADC interim secretary

July 2, 2025
Stanbic IBTC Bank Nigeria PMI: Output growth slows but business confidence rises sharply

Stanbic IBTC Bank wins prestigious GTR Award for Best Trade Finance Bank in West Africa

July 2, 2025
2025 Artsforchange Challenge entry opens

2025 Artsforchange Challenge entry opens

July 2, 2025
Alleged $101m debt: Absence of Orjiakor’s Lawyer, stalls hearing on Access Bank’s bankruptcy suit

Access Bank demonstrates leadership at Climate Governance Initiative launch

July 1, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport