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2.5billion Scam. CHAMS Staff Defraud Osun State Govt. - Crime - Nairaland

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2.5billion Scam. CHAMS Staff Defraud Osun State Govt. by Jayboi(m): 7:13am On Oct 09, 2015
CHAMS employees remanded in prison for stealing Osun money

A Magistrate Court sitting in Osogbo has remanded two officials of CHAMS Plc and two fake members of the National Youth Service Corps in prison custody for allegedly defrauding Osun State of the sum of N2,472,825,000.
According to the charge sheet obtained by our correspondent in Osogbo on Thursday, the accused persons: Wale Oyeniyi; Lawrence
Akinwale; Samson Oladiran and Zacheaus Akinlabi, conspired and committed the offence at CHAMS Plc office, Ministry of Finance, Accountant General’s Office Osogbo.They were also accused of forging posting letters of five corps member doctors and identity cards to defraud the state government.The eight counts preffered against the accused persons arraigned
by the police on Tuesday, were read to them but they pleaded not guilty to the charges.The charge read, ” That you Oyeniyi Kazeem Wale male; Lawrence Akiwale male; Kolade Oladiran
Samson male; Akinlabi Zacheaus and three others now at large sometime in the year 2014 at CHAMS Plc office, Ministry of Finance, Accountant General’s office Osogbo in Osogbo
Magestaerial Distrcit did conspire together to defraud the Osun State Government of the sum of tow million, four hundred and seventy two thousand, eight hindered and twenty five thousand naira and thereby committed an offence contrary to and punishable under Section 422 of the Criminal Code Cap 34 Vol II Law of
Osun State of Nigeria 2003.” That you Oyeniyi Kazeem Wale male; Lawrence Akiwale male; Kolade Oladiran Samson male; Akinlabi Zacheaus and three others now at large sometime in the
year 2014 at CHAMS Plc office, Ministry of Finance, Accountant General’s office Osogbo in Osogbo Magestaerial Distrcit did forge five doctor corpers letter of posting and identity cards with intent to defraud Osun State Government and thereby committed an offence contrary to and punishable under Section 467 of the Criminal Code Cap 34 vol. II Law of Osun State of Nigeria, 2003.”The Magistrate, Mr. Olusola Aluko ruled that the defence counsel, Olamiposi E. who held the brief for Mr. Seye Oluyombo should file a formal application for the bail of the accused persons and he ordered that
they should be remanded in Ilesa Prison.He adjourned the case to October 28.

Source- Punch NewsPaper
Re: 2.5billion Scam. CHAMS Staff Defraud Osun State Govt. by amii131(f): 7:32am On Oct 09, 2015
A whole government of a state being defraud were all the people employed
Re: 2.5billion Scam. CHAMS Staff Defraud Osun State Govt. by Ini22(f): 11:37am On Oct 09, 2015
Oga o
Re: 2.5billion Scam. CHAMS Staff Defraud Osun State Govt. by neocortex: 11:38pm On Oct 09, 2015
They are probably fronting for Ogbeni Aregbe,
Re: 2.5billion Scam. CHAMS Staff Defraud Osun State Govt. by ksbusari(m): 10:29am On Jan 07, 2020
neocortex:
They are probably fronting for Ogbeni Aregbe,
you are very correct

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