<figure class="wp-block-image size-large"><img src="https://openlife.ng/wp-content/uploads/2020/01/Court.jpg" alt="" class="wp-image-2215"/></figure>



<p> The on going court vacation has stalled the arraignment of a Lagos businessman Kenneth Ndubuisi Amadi alleged to have obtained the sum of N2.9billion by false pretences from a Petroleum company Eunisell Limited. </p>



<p> Consequently, the case has been adjourned till 29th,of January, 2020 when the accused businessman will be arraigned . Ndubuisi Amadi and his company Idid Nigeria Limited were alleged to have obtained the sum of N2,900.000,000 by false pretence from a Petroleum company Eunisell while working as the Chief Executive officer of the company.</p>



<p> ;  ; The
offences alleged to have been committed by the accused businessman and his
company Idid Nigeria limited ; are ; 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 ;</p>



<p> Though the defendants were not in court, his counsel Barrister Emeka Etiaba SAN and the prosecuting state counsel from Directorate of public prosecution Federal ministry of Justice Abuja A K. Alilu were in court. When the matter was first mentioned in court last year December, the defendants were not in court hence the matter was adjourned till January 9,for arraignment but the court was on vacation </p>



<p> ;  ; When
the matter was called for the defendants to be arraigned then, they were ;
not present in court, the chief IState 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. ;</p>



<p> 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 9th of January , 2020 for arraignment,but the court was on vacation </p>



<p> <strong> The charge preferred and filed before the court against the defendants stated thus:</strong> </p>



<p>Count one</p>



<p> ;  ; That
you KENNETH NDUBUISI AMADI</p>



<p>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 Two Billion, Nine Hundred ; 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. ;</p>



<p>Count Two</p>



<p>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. ;</p>



<p>Count three ;</p>



<p>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. ;</p>



<p>Count Four ;</p>



<p>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 Two Billion, Nine Hundred 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.</p>



<p>Count five ;</p>



<p>That you KENNETH
NDUBUISI AMADI</p>



<p>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 Two Billion, Nine ; Hundred ; Million Naira belonging to
Eunisell ; 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</p>



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