Woman Arraigned For Alleged N350m Fraud

A 35-year-old woman, Rukayya Dantata, has been arraigned before by the Lagos State Police Command for allegedly defrauding a Bureau de Change consulting firm of N350,900,000.

Dantata was arraigned on two counts of fraud, cheating, and obtaining money under false pretences before the Ikeja Special Offences Court.

The prosecuting counsel, Ezekiel Rimamsomte, told the court that, “The defendant obtained N350,900,000 by fraudulent means, which was transferred into her Zenith Bank account, 2082551256, and her firm, Adat Ventures’ account, 1014937041, under the name, Rukayya Saadina Dantata.”

Rimamsomte added that Dantata deceived her victims, Saka Rasak of Rosiyike, and others of Financial Consultant Ltd, located at No. 50 Kingsway Building, Lagos, by pretending to conduct legitimate business transactions.

“The offences committed contravened Section 1(a)(3) of the Advance Fee Fraud and Other Related Offences Act 2006, and Section 323 of the Criminal Law of Lagos State 2015,” Rimamsomte stated.

READ ALSO

•Exposed: How EFCC Officials Allegedly Collected N15m Bribe To Strike Out Money Laundering Charge Against Bobrisky

•Tinubu NSA Aware Of Matawalle’s Romance With Bandits – Gov Lawal

Dantata, however, pleaded not guilty to the charges.

Her defence counsel, David Igbodo, requested bail for his client, submitting a bail application dated August 30, which was filed on September 4, 2024.

“The defendant has complied with all police and Economic and Financial Crimes Commission summons and has not jumped bail, despite her health challenges,” Igbodo urged.

Igbodo further informed the court that Dantata’s husband, Alhaji Ismaih Singer, and one Otunba Olutaye Ariyo were present in court to secure her bail.

Justice Rahmon Oshodi granted Dantata bail of N30m, with two sureties in like sum.

“Both sureties must provide an affidavit of means and evidence of three years’ tax payments to the Lagos State Government,” Justice Oshodi stipulated.

The judge also ordered Dantata to deposit her passport and other travel documents to the court’s chief registrar, adding that the registrar must verify both her home and office addresses.

The case was adjourned to December 3, 2024, for trial.