Fatshimetrie, an online media specializing in legal news, recently reported a case of alleged fraud involving a Responsibility Manager within a real estate company. The accused, whose address has not been specified, is being prosecuted for conspiracy, obtaining money under false pretenses and theft.
According to prosecutor Philip Amusan, the offenses are alleged to have been committed between April 2023 and January 2024. It is alleged that the defendant, a Responsibility Manager at the real estate company, fraudulently obtained money from a potential client, Kenny Oluokun.
Amusan claims that the accused and other accomplices allegedly conspired to obtain money from Oluokun by purporting to allocate him one and a half plots of land in the aforementioned estate. Adeagbo then allegedly converted this money for personal use, knowing that his representations were false. These acts are in violation of sections 516, 419 and 390 (9) of the Oyo State Penal Code, 2000.
Despite these allegations, the accused pleaded not guilty. Under the Presidency of the Court, Moji Aworemi, he was granted bail of one million naira, with two strong sureties of similar magnitude.
This case highlights the dangers of fraud and underlines the importance of increased vigilance during financial transactions. It is crucial for customers to be cautious and carefully check the backgrounds of companies and individuals before committing to any financial arrangements.
Fatshimetrie will continue to monitor developments in this case and update its readers on future developments. Transparency and integrity are core values for a strong and ethical real estate industry, and prosecuting and condemning all forms of fraud is essential to preserving public trust.
The case in question highlights the importance of background checks on companies and individuals before engaging in financial transactions, and highlights the need for greater vigilance to avoid potential fraud.