Scale of justice

Fraud

FRN vs Emmanuel Obinna Udensi

Humans

Emmanuel Obinna Udensi

Money bag

N2,000,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused person, while being an employee of Top Galaxy Hotel, and in such capacity entrusted with the said sum committed a criminal breach of trust by allegedly diverting the money to his personal use.

Calendar

1,390
Day(s) since arraignment

Gavel

Case Update
Upon the defendant's plea of not guilty, the trial judge granted the defendant bail in the sum of One Million Naira (N1,000,000.00) and one surety in like sum, who must be a reputable citizen.

Court house

Hon. Justice M. M. Tukur Aliyu
State High Court, Kaduna

Legislation

ACJA/ACJL Compliance
(violated)

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Case Information
Emmanuel Obinna Udensi
Presiding Judge & Designated Court
Hon. Justice M. M. Tukur Aliyu, State High Court, Kaduna
Nature and Number of Charges
4-count charge bordering on criminal breach of trust.
Date of 1st Arraignment
Jul 15, 2021
Summary of Case
The accused person, while being an employee of Top Galaxy Hotel, and in such capacity entrusted with the said sum committed a criminal breach of trust by allegedly diverting the money to his personal use.
Defendant(s) and Plea entered on Arraignment
1. Emmanuel Obinna Udensi – Not guilty
Defence Counsel(s)
1. Mark Nwakama (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Nasiru Salele (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,390 day(s)
Case Update
Upon the defendant's plea of not guilty, the trial judge granted the defendant bail in the sum of One Million Naira (N1,000,000.00) and one surety in like sum, who must be a reputable citizen.
ACJA/ACJL Compliance
Violated
Download Case Summary