A lady who
is 44 years old, Mrs Alice Ejike, 44, has been dragged to the Karmo Grade 1
Area Court, Abuja, over MMM alleged fraud.
Mrs Ejike,
who is said to be a business woman dubiously and deceitfully convinced one
Sunday Enyi who is also a resident of Karmo village to invest the sum of
N50,000 MMM scheme, on July 20.
Barrister
Florence Avhiobohhe who is prosecuting lawyer, explained to the court that Mr
Sunday Enyi reported the matter at the Karmo Police Station on September 6.
She said Mrs
Ejike to told Mr Enyi that the money would multiply in a month, knowing that
the Ponzi scheme had crashed.
The
prosecutor, explained that Mrs Ejike, who after collecting the money converted
it to her personal use.
She
said.“When he went to collect his money as they agreed, she used her children
to prevent him from seeing her,”
Avhioboh
said that during police investigation Mrs Ejike claimed to have deposited the
money into the Mr Sunday Enyi's MMM
account an said the offences contravened Sections 322 and 321 of the Penal
Code.
Mrs Alice
Ejike who was gradded to the court, denied the claims and committing the
offences.
The
presiding Judge, Alhaji Abubakar Sadiq, granted her bail in the sum of N20, 000
and a surety in like sum and the matter was adjourned until October 3 for
hearing.
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