A Cashier with a private firm in Lagos, Chinonye Nwaochei, 37, who allegedly converted N10 million worth of goods to her personal gain, was on Wednesday arraigned before an Ebute Meta Chief Magistrates’ Court.
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The defendant, a cashier who works in a private firm, was arraigned on a two-count charge of conspiracy and stealing.
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She pleaded not guilty to the charges when they were read before her.
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Earlier, the Prosecutor, Insp. Kehinde Olatunde, said that the defendant committed the offences between 2020 and 2022 at Moshood Abiola Way, Iganmu, Lagos.
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He said that the defendant diverted the amount, being money paid by various customers for various goods produced by her company– Ulysses Nigeria Limited, to her own personal use.
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“The defendant converted the money paid for goods such as air fresheners, liquid bleach, camphor and blue pains paid by various customers and refused to remit the funds,” he said.
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He said that the alleged offences contravened Sections 287 and 411 of the Criminal Law of Lagos State, 2015.
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The Chief Magistrate, Mrs F.M. Kayode-Alamu, granted bail to the defendant for N500,000 with two sureties each in like sum.
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Magistrate Kayode-Alamu ordered that the sureties must produce proof of tax payment for the last three years to the state government.
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She adjourned the case until Oct. 19 for mention. CONTINUE READING………………………..
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