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ONYIA IFEANYI V. FEDERAL REPUBLIC OF NIGERIA

(2018) JELR 40704 (SC)

Supreme Court  •  SC.247/2015  •  9 Mar 2018  •  Nigeria

Coram
IBRAHIM TANKO MUHAMMAD JSC; KUMAI BAYANG AKA'AHS JSC; AMINA ADAMU AUGIE JSC; PAUL ADAMU GALINJE JSC; SIDI DAUDA BAGE JSC;

Appearances
Chief G. Tagbo lke For Appellant I. I. Mbachie For Respondent

Judgement

IBRAHIM TANKO MUHAMMAD, JSC (Delivering the Leading Judgment): Facts contained in the Printed Record of this appeal reveal that the appellant, who was the accused at the Federal High Court, holden at Enugu (the trial Court), is a graduate of Sociology from Nnamdi Azikiwe University, Awka. He was alleged to have represented himself as a British businessman with the name, David Gary, a motor spare parts dealer, intending to have business partnership with one Pakawan Samneang, a woman from Thailand. According to the complainant/respondent, the accused/appellant was able to obtain the sum of $45,000.00 twice and another $60.000.00 from Pakawan Samneang upon false pretence and presentation of himself as a British businessman. He had operated through e-mail messages which he originated from his e-mail address - "shewngh@yahoo.com" to some unsuspecting persons whom he had given the impression that he was into motor spare parts business. His operation base was Malaysia.

There was a petition ag…

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