Scam
FRN vs Adonu Kingsley Ifeanyi
Adonu Kingsley Ifeanyi
N10,000,000,000.00
Amount allegedly scammed
Case Summary
The accused (a Ponzi scheme operator), allegedly took possession of the said sum through a bank account with account name S. Mobile Netzone Limited' domiciled in Fidelity Bank Plc., which sum he knew forms part of the proceeds of his unlawful activity to wit: stealing and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 15 (3) of the same Act.
44
Day(s) since arraignment
Case Update
In view of the defendant's plea, the trial judge thereafter ordered that he be remanded at the Ikoyi center of the Nigerian Correctional Services NCoS, and the matter was adjourned for hearing of the bail application.
Hon. Justice C. J. Aneke
Federal High Court, Ikoyi, Lagos
ACJA/ACJL Compliance - not applicable