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Court adjourned till January 8 for arraignment of Kenneth Ndubuisi Amadi over N1.1 Billion Fraud

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The absence of the Chief executive of a limited liability company Kenneth Ndubuisi Amadi and his company Idid Nigeria Limited alleged to have obtained  the sum of N1,115.000,000 by false pretence from a Petroleum company stalled their arraignment before a Federal High Court sitting in Lagos today

    The accused business man and his company were alleged to have committed offences contrary to section 1(1)(a) of the Advance Fee Fraud and other fraud  related offences Act,CapA6,laws of the Federation of Nigeria, 2004 and punishable under section 1(3) of the same Act

    When the matter was called for the defendants to be arraigned, they were  not present in court, the chief State counsel from the Department of Public Prosecutions of the Federation Mr. A.  K. Alilu told the court that it has been very difficult to serve the defendants a copy of the charge.

       However the Counsel to the defendants Barrister Emeka Etiaba SAN  told the court that they are not opposing arraignment and trial and he has spoken to the prosecutor to receive a copy of the  charge  on behalf of the defendants, thereafter the prosecutor served the defence counsel a copy of the charge.

     Thereafter, the presiding Judge Mohammed Liman adjourned till 8th of January , 2020 for arraignment

    The charge preferred and filed before the court against the defendants  stated thus:

Count one

    That you KENNETH NDUBUISI AMADI

Male Adult of No 31A,Providence Street, Lekki Phase 1,Lagos and IDID NIGERIA LIMITED of No 26,Osisiogu Crescent, Utako Abuja sometime in Lagos, within the jurisdiction of this Honourable Court did obtain by false pretence and with intent to defraud, the sum of One Billion, One Hundred and fifteen Million Naira belonging to Eunisell Nigeria Limited, from A-Z Petroleum  Limited and you thereby committed an offence contrary to section 1(1)(a) of the Advance Fee Fraud and other Fraud Related Offences Act, Cap. A6,Laws of the Federation of Nigeria, 2004 and punishable under Section 1(3) of the same Act.

Count Two

That you KENNETH NDUBUISI AMADI, male, Adult of  No. 31A Providence Street, Lekki Phase 1,Lagos, sometime in 2016,while serving as the Chief Executive Officer of Eunisell Nigeria Limited. at Lagos, within the jurisdiction of this Honourable Court, did utter forged documents to wit :invoices and waybills to A-Z Petroleum limited with intent that they may be acted upon as genuine to the prejudice of Eunisell Nigeria Limited and you thereby committed an offence contrary to section 1(2)(c) of the miscellaneous Offences Act, Cap M17, laws of the Federation of Nigeria,2004 and punishable under the same Section of the Act.

Count three

That you KENNETH NDUBUISI AMADI Male, Adult of No 31A providence Street, Lekki Phase 1,Lagos ,sometime in 2016,while serving as the Chief Executive Officer of Eunisell Nigeria Limited at Lagos,within the jurisdiction of this Honourable Court did knowingly and without the authority, depressed data in respect of the financial transfer you made to Eunisell Nigeria Limited with intent to confer economic benefits on yourself,and you thereby committed an offence contrary to section 14(1) of Cybercrimes(Prohibition,Prevention,Etc.) Act 2015 and punishable under the Same section of the Act.

Count Four

That you KENNETH NDUBUISI AMADI Male, Adult, of No 31A, Providence Street, Lekki Phase 1,Lagos,and IDID NIGERIA LIMITED of No26,Osisiogu Crescent  Utako, Abuja, Sometime in 2016,at Lagos, within the jurisdiction of this Honourable Court, while being trustee of the sum of One Billion, One Hundred and fifteen Million Naira belonging to Eunisell Nigeria Limited did convert same without authority to create sufficient deposits to promote the credibility of your own company (IDID NIGERIA LIMITED) and thereby committed an offence contrary to Section 434 of the criminal code Act, Cap Cap. C38 Laws of the Federation of Nigeria 2004 and punishable under the same section of the Act.

Count five

That you KENNETH NDUBUISI AMADI

male,Adult of No 31A,Providence Street, Lekki Phase 1,Lagos, sometime in 2016,while serving as the Chief Executive Officer of Eunisell Nigeria Limited did received the sum of One Billion, One  Hundred and fifteen Million belonging to Eunisell Nigeria Limited and, with intent to defraud omitted from making full and true entry thereof in the books and accounts of the and you thereby committed an offence contrary to section 435 of the criminal Code Act Cap. C38 law of the Federation of Nigeria,2004 and punishable under the same  of  Act.

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Elated Polaris Bank Customer commends Bank for excellent customer service

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Polaris BAnk

Polaris Bank customer, Ife Michael, who recently aired her concerns on X (formerly Twitter) on a school fees transaction, has commended the Bank for resolving her Complaint swiftly as promised.

 

Ife Michael tweeting via her X handle @V_Ifemichael had called out the Bank for ‘seizing’ her funds as sent from a UK University where she had sought admission.

Polaris Bank reacted promptly to her Complaint and engaged her to explain the process and promised to resolve the issue which the Bank did swiftly.

An apparently elated Ife Michael went back to the micro blogging site to recount her experience with an update on her earlier thread of how the Bank swiftly resolved her Complainant.

The Bank, according to her update “responded and reached out to explain in details the guidelines underpinning FX transaction as it relates in particular to International payment.

In her tweet, Ife Michael expressed gratitude to Polaris Bank’s swift action and transparent communication. According to her, the Bank clarified that the situation was complex but assured her that the funds would be promptly refunded to the school. And Polaris Bank did exactly as it promised as it promptly refunded the money to Roehampton University and initiated necessary processes to streamline the refund.

The engagement began when Polaris Bank’s headquarters made the first contact at 11:48 am, and by 3:41 pm on the same day, Ife Michael confirmed that the Bank had successfully refunded the funds and

fulfilled all required procedures. The Bank also took the extra step of writing to the school to facilitate the process.

This positive outcome highlights Polaris Bank’s commitment to customer satisfaction, responsive and excellent customer service, and adherence to regulatory policies. The incident not only showcases effective conflict resolution but also underscores the power of a Bank fostering transparent communication between it and her customers.

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Cristiano Ronaldo wants to leave Manchester United

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Cristiano Ronaldo and his agent Jorge Mendes held meetings with United at Carrington on Tuesday, but his position remains unchanged and he wants to play for a club in the Champions League and win major trophies. United do not want him to go, however, and Ronaldo has started training with the team having missed the club’s pre-season tour of Thailand and Australia due to family reasons.

His potential options elsewhere are limited. Chelsea are not an option anymore, while Bayern Munich and Atletico Madrid appeared to publicly rule themselves out this week. “As we’ve seen on Instagram, Ronaldo has been keeping fit, so there are no concerns from Manchester United over his fitness or physical level; he’s one of the fittest players in world football.

“Ultimately, The Portuguese forward did state his desire to leave Old Trafford, but he’s running out of options, and it seems like he’s actually going to have to stay. Perhaps he will try and swing it where the 25 per cent pay cut in his contract will be waived away by United, perhaps he wants to manoeuvre and muscle a new deal, we’ll have to wait and see. But it doesn’t look like Stamford Bridge is on his cards.

“Chelsea have distanced themselves from a deal for Ronaldo, as have Bayern Munich, Napoli and a lot of other elite clubs that Jorge Mendes, who is Ronaldo’s agent, has tried to sell him to. “An offer from Saudi Arabia is astronomical but ultimately, it does not give Cristiano Ronaldo what he wants, which is that legacy. He wants to achieve Champions League records that he thinks no one else will be able to attain in the future.

“He wants to sign off at the absolute highest level. Now, it looks increasingly like he will have to stay at Manchester United because there are no biters from the big clubs.

“Everyone has their forwards already, and Chelsea, who are the only club looking like they could actually potentially be spun by what Cristiano Ronaldo offers off the pitch because we were told that Mendes, while being in front of these clubs, was putting forward his numbers in terms of social media influence, sponsorship that he rakes in, the commercial gain of his shirt sales and stuff like that. But even they now say he is not in their plans. Their immediate aim is to strengthen the defence.

“So, that leaves Ronaldo really with not many choices. We know that he does want to be competing at the highest level so if he does go to Saudi Arabia that cuts against everything he has said and everything we actually know about him and his career.

“Manchester United have always been very calm and very comfortable. They have insisted he is not for sale, and he will see out the last year of his contract. How they manoeuvre this now going forward we’ll see, but Ronaldo is keeping fit, so they have no issues or problems or fears over what state he’ll report back to pre-season in.”

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CONVOCATION: GRACE NATION BIBLE INSTITUTE GRADUATES 120 STUDENTS

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-you must remain a good Ambassador of Christ- Chris Okafor

No fewer than 120 certified Trained Prophetic students of Grace Nation Bible Institute graduated today after they have gone through rigorous prophetic training by the best Teachers Supervised by the anointed servant of God Dr. Chris Okafor. The student was presented with their certificates at the special convocation ceremony held at the International Headquarters of Grace Nation(GBI) in Ojodu Berger Lagos Nigeria. According to the Rector of the institute, they satisfy all requirements and conditions to be awarded a diploma certificate in various fields of Prophetic and Bibles knowledge.

In his words of Encouragement, the President of Grace Nation Bible Institute, Dr. Chris Okafor remarks that he has no doubt in his mind that all the students are well-trained judging by the level and capacity of all the resource Personality who lecture them, train and retraining them to face any challenges that come there ways,
The Apostle of altars also challenged them to be a good ambassador of the school to the outside world through soul-winning to the kingdom of God.

The Generational Prophet of God also remarked that as you have all learned, you must put the name of a school in good repute and always ready to work for the Lord at any time

Some of the course covered in the 8weeks program includes Evangelism and soul-winning, spiritual development and Human Management to mention but few

The highlight of the convocation was the Presentation of Certificates to all the students, according to the Rector all the students perform excellently well

Earlier in his sermon, the Senior Pastor Grace Nation and the Generational prophet of God Dr. Chris Okafor teach on the series, ”The Covenant Day of Settlement” said settlement comes when you fulfill all the Principles of Settlement,
the man of God said nothing come free but when you applied the principles and follow it diligently you will easily get a settlement on all side

The realm of the Prophetic witnessed another higher dimension of Prophetic movement and deliverance through the Set Man, the Generational Prophet of God Dr. Chris Okafor, He visited many family altars and set many captives free, he also delivered people with blood-line diseases while delivering miracle babies to expectant mothers

The service came to a close with a special Prayer for the Set Man, the Generational Prophet of God Dr. Chris Okafor who will be making another birthday tomorrow, 4 April 2022.

 

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