Nigeria files criminal charge against Emirates Airlines
(Nigeria) The Nigerian Government, has filed a criminal charge against
Emirates Airlines and five officials of the company before a Federal High Court
sitting in Lagos over alleged theft of $1.6 million belonging to one Prince Chu
Ikem Orji.
Others named in the charge are Abayomi Abiola, Isiaka
Adedeji, Awonubi Abayomi, Obinna Onyenso, George Ikpekhia, Pathfinder
International Limited and Nigerian Aviation Handling Company Plc.
The matter is before Justice Mohammed Idris.
The accused persons are facing 11-count of stealing, fraud, obtaining money
under false pretence, wilful destruction of evidence and failure to report an
international transfer of fund.
The accused persons were alleged to have on December 19, 2007,
at the Murtala Muhammad International Airport, Lagos, stole four bags with tag
number EK 428682, EK 428683, EK 650162, EK 650161, containing the sum of $1.6million,
belonging to Prince Chu Orji, on the promise of keeping them intact for onward
delivery to him at Guangzhou, China.
They were also alleged to have conspired together to
fraudulently defraud the victim of the
four bags containing the said amount by wilfully destroying the evidences by
deleting the baggage details in the system with an intent to prevent it from
being used as evidence.
The offences, according to the prosecuting counsel, O. Michael,
were contrary to and punishable under
sections 516, 390 (0), 442, 421, 419, 123, of the criminal code Act, Cap C38
and 15 (2), (b) and (3) of the Money Laundry Act, Cap. N30, Laws of the
Federation of Nigeria, 2004.
Comments
Post a Comment