LAW

Lagos Businessman, Afamefuna Jonathan Oranusi, Cager Digital Technology In Trouble Over Alleged Fraud

Lagos Businessman

OpenLife Nigeria reports that a federal high court sitting in Lagos south west Nigeria, has adjourned till 24th of April, 2024,when a Lagos business man Afemefuna Jonathan Oranusi,and his company Cager Technology Limited will be arraigned before the court over alleged Advance fee fraud offences.

In a four count amended charge filed before the court by Police Legal officer from Police Legal Special Fraud Unit, Milverton Ikoyi, Lagos, Barrister Eliot Ijie, it was allegedly stated that, Afamefuna Jonathan Oranusi and his Company Cager Digital Technology Limited, sometime in October,2023,with intent to defraud, did obtain total some of N24,500,000.00 under false pretence from one Anyisia Chijioke Martins under false pretense of procuring 200,000 RMB and transferring same to his partner in China, for the purpose of supplying goods to him ,a presentation he knew to be false.

The defendant and his company was also alleged to have converted the sum of N24,500,000.00 to his personal use.

It was further alleged that Afamefuna Jonathan Oranusi,and his company,Cager Digital Technology, without a valid licence was conducting business of other financial institution of International money transfer services

The amended charge as filed before the court by Barrister Eloit Ijie.

COUNT ONE:
That you MR. AFAMEFUNA JONATHAN ORANUSI ‘M’ and CAGER DIGITAL High Court, with intent to defraud, did obtain a total sum of twenty-eight million,three hundred and forty thousand Naira (N28,340,000.00), from one ANYISIA CHIJIOKE MARTIN”M’,under false pretence of procuring 200,000 RMB and transferring same to his partner in China,for the purpose of supplying goods to him, a representation you knew to be false, thereby committed an offence contrary to section 1(1)(c), Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act.

COUNT TWO:

That you MR. AFAMEFUNA JONATHAN ORANUSI ‘M’ and CAGER DIGITAL TECHNOLOGY LTD, sometime in October, 2023, at Lagos, within the jurisdiction of the Federal High Court, with intent to defraud, did retain a total sum of twenty-four million,five hundred thousand naira (N24,500,000.00),which forms part of the proceed of an unlawful act of obtaining the sum of twenty-eight million, three hundred and forty thousand Naira (N28,340,000.00) under false pretence from one ANYISIA CHIJIOKE MARTIN ‘M’,thereby committed an offence contrary to section 18 (2)(d), Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under section 18(3) of the same Act.

COUNT THREE:
That you MR. AFAMEFUNA JONATHAN ORANUSI ‘M’ and CAGER DIGITAL TECHNOLOGY LTD, sometime in October, 2023, at Lagos, within the jurisdiction of the Federal High Court, with intent to defraud, did fraudulently convert to your use or to the use of other person(s) a total sum of twenty-four million, five hundred thousand naira (N24,500,000.00),property of one ANYISIA CHIJIOKE MARTIN ‘M’, thereby committed an offence contrary to section 383 (1), Criminal Code Act, 2004 and punishable under section 390 of the same Act.

COUNT FOUR:

That you MR. AFAMEFUNA JONATHAN ORANUSI ‘M’ and CAGER DIGITAL Court,without a valid license, did conduct “business of other financial institution” to wit:Bank and other Financial Institutions Act, 2020 and punishable under section 57(5) of the same Act.

 

 

Share This
Openlife Reporter

Recent Posts

Evaristus Ehigianewoh, A Die-Hard Supporter Of Governor Okpebholo, Speaks About Edo New Government

Evaristus Ehigianewoh OpenLife Nigeria reports that Honourable Evaristus Isegulan Ehigianewoh, a die-hard believer in Senator…

10 hours ago

Angulama Comes Alive As Renowned Lawyer, Astute Politician, Osima Ginah, Marks Diamond Jubilee Anniversary {Event Highlight}

Angulama Comes Alive OpenLife Nigeria reports that erstwhile National Publicity Secretary of the defunct New…

12 hours ago

APC Chieftain, Chief Eze, Commemorates 13th Accident Anniversary That Would Have Wiped Out His Entire Family

APC Chieftain OpenLife Nigeria reports that chieftain of the All Progressives Congress, APC, Chief Eze…

12 hours ago

Cut N9.4bn Presidency Budget For Travels, Meals, N344bn NASS Budget, SERAP Tells Akpabio, Abbas

Cut OpenLife Nigeria reports that Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate…

16 hours ago

NIMC Releases Phone Number, Email To Report Extortion During NIN Registration

NIMC Releases Phone Number OpenLife Nigeria reports that the National Identity Management Commission (NIMC) has…

2 days ago

Primate Elijah Ayodele Releases 2025 Prophetic Insights, Speaks On Nnamdi Kanu

Primate Elijah Ayodele Releases 2025 Prophetic Insights OpenLife Nigeria reports that renowned Nigerian seer and…

2 days ago

This website uses cookies.