Lagos Business Man JERALD UCHE LEBECHI To Face Trial Over Alledged $236,400 Fraud
The Inspector General of the Nigerian Police force has filed 21 count amended charge of conspiracy and obtaining by false pretence the sum of $236,400 against a Lagos business man JERALD UCHE LEBECHI and his company MONARCH AND CO INTERNATIONAL LIMITED
The filling of the amended charge by the IGP was sequel to a two page petition dated 13th January, 2025, received from one Barrister Ese P. Okiti Esq, of COLUMBUS OKARO & CO, Blynk Suite, 23 Ezekiel Street, Off Toyin Street, Ikeja, Lagos State, reported on behalf of their client, one Mr. Venatus Onwughalu, that sometimes in August, 2021, JERALD UCHE LEBECHI fraudulently obtained cumulative sum of two hundred and thirty-six thousand, four hundred United State dollars ($236,400.00) under the pretence of procuring travelling document to Grenada for him and his family, a representation which later turned out to be false, as no travelling document was procured nor money refunded, instead, when their client demanded for a refund of his money, the 1st Defendant/ Respondent issued him fifteen (15) Union bank cheques, with account number: 0165966846, of ten million naira (N10,000,000.00) each, totaling of one hundred and fifty million naira (N150,000,000.00), which upon presentation in the bank, they were all returned dishonoured on ground of insufficient funds, hence, their report to the Police for investigation.
Investigation into the case has been concluded, and prima facie evidence of crime established against the Defendants have been charged to the Court in Charge Number: FHC/L/308C/2025 dated 14th March, 2025.
However,the said charge had been amended dated 7th April,2025 .
Meanwhile,the presiding Judge Ibrahim Ahmad Kala has adjourned till 24th of June,2025 When the trial of the defendants will commence
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