In the commencement of trial on Monday, Mompha pleaded not guilty to a 14-count charge bordering on fraud offences Justice Mohammad Liman in ruling ordered that Mompha be remanded in prison custody The court also adjourned till Friday for hearing
The convicts, Chinedu Prince Omeka, Adamu Eric Mendos, Daniel Andrew, and Elom Vincent Prince, were convicted on one-count charges respectively bordering on impersonation.
The defendants, Idris Fashola, 18, Babatunde Fashola, 24; and Kunle Obere, 22, are facing a four-count charge bordering on conspiracy, stealing, assault and obstructing the arrest of Naira Marley.
Naira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on 11-count charges bordering on conspiracy and credit card fraud.
Earlier, the prosecutor had filed a three-count charge against Okocha on June 6, 2017, accusing him of failure to furnish LIRS return of income for tax purposes, and failure to pay income tax.
Justice Hannatu A.L Balogun of the Kaduna State High Court, Kaduna on Monday, September 6, 2021, convicted and sentenced one Innocent Arzuka to four months imprisonment on a four-count charge that bordered on cheating by impersonation.
The Portuguese international is expected to plead guilty to four count charge when he appears in court next month. And will accept a two-year prison sentence but will not serve because he is a first offender under Spanish law.
Each count carries a maximum of 10 years in prison. Kelly appeared before Cook County Judge Lawrence Flood dressed in an orange jail jumpsuit and spoke only to confirm his name.
While the Inspector-General of Police was the complainant, Jolayemi was the sole defendant in a one-count charge marked: FHC/ABJ/CR/105/2020. The prosecution was in court on March 30 when the matter came up before Nwite.
"The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of 100 months as to count," Mr Gettleman said. Mr. Ponle was sentenced after being convicted on one count of fraud.
Akue was convicted on a one count charge of fraudulently impersonating the identity of one Barry Morgan on a dating site in order to hoodwinked his victims.