Count of the charge against the defendant reads: “that you Kalu Ogbogu Dike and others now at large sometimes, on the 27’ll July, 2017, at about 1720 hours, in Airport Road, Lagos, within the jurisdiction of the Lagos Judicial Division of the Federal High Court, conspired to commit felony to wit: obtaining property by false pretence, and stealing and thereby committed an offence punishable under Section 516 of the Criminal Code, Cap C38, Laws of Federation of Nigeria, 2004.
And count 2 reads “That you Kalu Ogbogu Dike and others now at large on the same date, time and place, in the aforesaid Judicial Division of the Federal High Court, with intent to defraud, did obtain the sum of $297,000 USD (Two Hundred and Ninety Seven Thousand US Dollars) from Danladi Ibrahim ‘M’ and Alhaji Ismaila Isa ‘M’ on the representation to them that you will pay them the equivalent sum of N93, 000,000.00 (Ninety Three Million Naira), a representation you knew to be false and thereby committed an offence contrary to Section 1 (l) (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, Cap A6 Laws of Federation of Nigeria, 2004.
While the third count reads: ” that you Kalu Ogbogu Dike and others now at large on the same date, time and place, in the aforesaid Judicial Division of the Federal High Court, did steal the sum of $297,000 USD (Two Hundred and Ninety Seven Thousand US Dollars), property of Danladi Ibrahim ‘M’ and Alhaji Ismaila Isa ‘M’ and thereby committed an offence punishable under Section 390 (9) of the Criminal Code, Cap C38, Laws of Federation of Nigeria, 2004″.