Kings Intercontinental Homes And Properties Nigeria Allegedly Swindles Lagos Business Man

<h4>&NewLine;Kings Intercontinental Homes And Properties Nigeria Allegedly Swindles Lagos Business Man<&sol;h4>&NewLine;<p><strong><a href&equals;"https&colon;&sol;&sol;openlife&period;ng">OpenLife Nigeria<&sol;a><&sol;strong> reports that a Lagos based Engineer&comma;Adeleke Adebesin 53&comma; alongside his company Kings Intercontinental Homes and properties Nigeria limited alleged to have swindled another Lagos business man to the tube of N40Million have been arraigned before a Federal high court in Lagos south west Nigeria by the special fraud unit of the Nigeria Police force&period;<&sol;p>&NewLine;<p>According to a three count charge filed before the court against the defendants by the Police prosecuting counsel &comma;Barrister Azubuike Sylvester&comma;it was alleged&comma;that Engineer Adeleke Adebesin&comma; his company Kings International Homes and Properties Nigeria Limited and one James Oladimeji Ogunsango with intent to defraud&comma;by means of contract of sale induced a Lagos business man Taiye Fajana&comma;the chairman of Twins Faja Nigeria Ltd&comma;to deliver to him the sum of 40Million Naira by falsely representing to him that he own a piece of Land that was available for sale for the sum of N40 million Naira&period;<&sol;p>&NewLine;<p>Barrister Azubuike also stated that&comma;the defendants issued StanbicIBTC bank cheques in the sum of 20 Million Naira as part payment of the refund of 40Million Naira&comma;but upon presentation the cheque was Dishonored for lack of sufficient fund in their account&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;vanguardngr&period;com&sol;">The defendants pleaded not guilty thereafter the court adjourned for trial<&sol;a><&sol;p>&NewLine;<p>The three count charge as filed before the court by Barrister Azubuike Sylvester<&sol;p>&NewLine;<p>COUNT 1<br &sol;>&NewLine;<em><strong>That you ENGR&period; ADELEKE ADEBESIN &&num;8216&semi;M&&num;8217&semi;&comma; KINGS INTERCONTINENTAL HOMES AND PROPERTIES NIG&period; LTD and JAMES OLADIMEJI OGUNSANGO now at large sometimes in March 2019 in Lagos&comma; within the Jurisdiction of this Honourable Court with intent to defraud&comma; by means of Contract of Sale&comma; induced one Mr&period;Taiye Fajana&comma; the Chairman of Twins Faja Nigeria Limited&comma; to deliver to you&comma; the sum of N40&comma;000&comma;000&period;00 &lpar;Forty million naira only&rpar; by falsely representing to him that you own a piece or parcel of land situate&comma; lying at Lekki-Epe Expressway&comma; beside Farapark Estate Sangotedo Ajah in Eti-Osa Local Government Area of Lagos State&comma;which you said is available for sale for N40&comma;000&comma;000&period;00 and the money represented the cost of purchase of the property and that you were ready&comma; willing and prepared to hand over the said property to him which representation you knew to be false or does not believe to be true&comma; by this conduct&comma; you thereby committed an offence contrary to section 1&lpar;1&rpar; of the Advance Fee Fraud and other Fraud related Offence Act&comma; No&period; 14 of 2006 and punishable under section 1&lpar;3&rpar; of the said Act&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>COUNT 2<&sol;p>&NewLine;<p><em><strong>That you&comma; ENGR&period; ADELEKE ADEBESIN &&num;8216&semi;M&&num;8217&semi; and KINGS INTERCONTINENTAL HOMES AND PROPERTIES NIG&period; LTD sometimes in March 2019 in Lagos within the Jurisdiction of this Honorable Court&comma; while operating under the name and style of Kings Intercontinental Homes and properties Nig Ltd&comma; issued Stanbic IBTC bank cheques with cheque number 20218203 and Account number 00234349 dated 30th day of October 2019&comma; in the sum of N20&comma;000&comma;000&period;00 &lpar;Twenty million naira only&rpar; drawn in favour of TWINS FAIA NIG EID as part payment of a retuned of N40Million which you obtained through your Company&&num;8217&semi;s account trom TWINS FAJA NIGEUA LIMITED&comma;however&comma;upon presentation of the cheque for payment was dishonoured for lack of sufficient fund in the account against which the Cheque was issued&comma; to meet the value of the said cheque and by this conduct &comma; you thereby committed an offence contrary to Section 1&lpar;a&rpar;&lpar;i&rpar; of the Dishonoured Cheques &lpar;Offences&rpar; Act&comma; 2004<&sol;strong><&sol;em><&sol;p>&NewLine;<p>COUNT 3&colon;<&sol;p>&NewLine;<p><em><strong>That you&comma; ENGR&period; ADELEKE ADEBESIN &&num;8216&semi;M&&num;8217&semi; and KINGS INTERCONTINENTAL HOMES AND PROPERTIES NIG LTD sometimes in March 2019&comma; in Lagos watlitn the Jurisdiction of this Honorable Court&comma; while operating under the name and style of Kings Intercontinental Homes and Propertles Nig Ltd&comma; issued Stanblc IBTC Bank cheques with cheque number 20218202 and account number 0023434962 dated 5th day of February 2020&comma; in the sum of N20&comma;000&comma;000&period;00 &lpar;Twenty million naira only&rpar; drawn in favor of TWINS FAJA NIG LTD as part payment of a refund of N40&comma;000&comma;000&period;00 &lpar;Forty Million only&rpar; which you obtain through your company&&num;8217&semi;s account from TWINS FAJA NIGERIA LIMITED&comma;however&comma; upon presentation of the cheque for payment was dishonored for lack of sufficient fund in the account against which he cheque was issued&comma; to meet the value of the said cheque and by this conduct&comma; you hereby committed an offence contrary to Section 1&lpar;a&rpar;&lpar;i&rpar; of the dishonored cheques &lpar;Offences&rpar; Act&comma; 2004&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>&nbsp&semi;<&sol;p>&NewLine;