Other two accused persons charged alongside Nestle Nigeria Plc in a charge marked FHC/L/77c/15, are: Gord Hon and Beebee Ayeku.
In the 10 counts criminal charge filed the Court, by J. Nwadike of FCID, Force Headquaters, Abuja, Nestle Nigeria plc, Gord Horn and BeeBee Ayeku and others said to be at large, were alleged to have between October 2014 and October 2015, at Lagos, conspired among themselves to commit an offence by inducing a person in Nigeria to confer a benefit.
They were also alleged that to have induce Nigeria populace to enter into the contract of buying a product by way of advance payment in the guise of lottery captioned “Year -End Shoppers’ Bag promo” upon promise to the effect that participants will win a prize.
The defendants and others at large were also alleged to have between October 2014 and October 2015 at Lagos, did established and keep the premises of 22/24, Industrial Avenue, Ilupeju, Lagos as a place for the purpose of lottery. And The using the said premises for obtaining property by false pretence.
The alleged offences according the prosecution are contrary to Sections 8(a), 1(2), of Advance Fee Fraud and other related Offences, and punishable under sections 1(3), and 3 of the same Act.
The offences are also punishable under Sections 34(1)(g). 34(h), 34(4)(f), 34(4)(a), 34(4)(d) and 34(4)(e) of the National Lottery Act, 2005, Laws of the Federation of Nigeria, and punishable under Sections 34(2), of the same Act.
Meanwhile, their arraignment which was earlier scheduled for Tuesday, 30, 2017, could not go on due to indisposal of the trial judg, consequently, their proper arraignment has been adjourned till July 6, 2017.