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Nairaland Forum / Nairaland / General / Crime / Efcc Nabs Man For N69 Million Naira Fraud (15623 Views)
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Efcc Nabs Man For N69 Million Naira Fraud by Factfinder1(m): 6:00pm On May 22, 2017 |
The Economic and Financial Crimes Commission, EFCC, on Monday, May 22, 2017, arraigned a suspected fraudster, Oladipo Adedokun, alongside Lorient Habour Hotel Limited before Justice Oluwatoyin Ipaye of the State High Court, Ikeja, on a four-count charge bordering on issuance of dud cheques and obtaining money under false pretence to the tune of N69, 605,000.00 (Sixty-nine Million, Six Hundred and Five Thousand Naira). One of the charges read: “That you, Oladipo Tajudeen Adedokun and Lorient Habour Hotel Limited, on or about the 27th day of September, 2012, in Lagos within the jurisdiction of this Honourable Court fraudulently obtained the sum of Sixty- nine Million, Six Hundred and Five Thousand Naira (N69, 605, 000.00) from the Nigeria Navy on the false representation that you had Two Hundred and Fifty Thousand US Dollar (10, 000 Pounds Sterling) to sell to the Nigeria Navy’’ The defendant, however, pleaded not guilty to all the charges levelled against him. Although the defendant was not represented by his counsel in court, Justice Ipaye ordered him to get in touch with his counsel in readiness for the continuation of the matter. http://ogashub.com.ng/efcc-nabs-man-for-n69-million-naira-fraud/ 1 Like 1 Share
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Re: Efcc Nabs Man For N69 Million Naira Fraud by Jabioro: 6:09pm On May 22, 2017 |
Someone had use this man as tools/instrument to obtained Nigeria Navy.... |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Larryfest(m): 6:31pm On May 22, 2017 |
The guy get mind to have scammed Nigerian Navy but the Ade Bendel scammed most top military officers back then... 3 Likes |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Factfinder1(m): 6:20am On May 23, 2017 |
Mynd44,lalasticlala |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:46am On May 23, 2017 |
69 Million naira wow. Some people get mind. NCAN west is our case. 5 Likes |
Re: Efcc Nabs Man For N69 Million Naira Fraud by DjHypno(m): 9:46am On May 23, 2017 |
Do the crime, do the time. |
Re: Efcc Nabs Man For N69 Million Naira Fraud by opeolu202: 9:46am On May 23, 2017 |
Good for him |
Re: Efcc Nabs Man For N69 Million Naira Fraud by kenbee(f): 9:47am On May 23, 2017 |
Who get whistle? I want to blow I opened my boss's drawer only to discover that the contents are only serviette designed as wraps of dollars 6 Likes
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Re: Efcc Nabs Man For N69 Million Naira Fraud by Adex001(m): 9:47am On May 23, 2017 |
Davash222: PointZerom:guyz, honestly! go get a life.. let people speak of you for good and stop this child's play... 8 Likes |
Re: Efcc Nabs Man For N69 Million Naira Fraud by SalamRushdie: 9:47am On May 23, 2017 |
He had the liver to dupe the Navy ..ha 1 Like |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Hades2016(m): 9:48am On May 23, 2017 |
Fvck EFCC |
Re: Efcc Nabs Man For N69 Million Naira Fraud by bignwa(m): 9:48am On May 23, 2017 |
I know se na dem |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:49am On May 23, 2017 |
` 2 Likes |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Lexusgs430: 9:49am On May 23, 2017 |
He should simply tell me how he managed to pull the wool over their faces....... |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:50am On May 23, 2017 |
chaiiii ibo people again 2 Likes |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:50am On May 23, 2017 |
Name Checkers Association of Nigeria, Bermuda Triangle Branch signing in. 8 Likes
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Re: Efcc Nabs Man For N69 Million Naira Fraud by shammah1(m): 9:51am On May 23, 2017 |
Over 50% of so called rich men & big boys in Lagos are all into fraud business. Unfortunately, they seem untouchable because of the way they splash money on security enforcement. shame 1 Like |
Re: Efcc Nabs Man For N69 Million Naira Fraud by lockupnop: 9:51am On May 23, 2017 |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Ndawe(f): 9:51am On May 23, 2017 |
Oya oh. NCAN, food don arrive 5 Likes
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Re: Efcc Nabs Man For N69 Million Naira Fraud by loadedvibes: 9:51am On May 23, 2017 |
Is alright |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:51am On May 23, 2017 |
PointZerom:Mumu |
Re: Efcc Nabs Man For N69 Million Naira Fraud by SEYILIGHT(m): 9:51am On May 23, 2017 |
Now I know that EFCC is working, not the nonsense trash they are showing us in Ikoyi. |
Re: Efcc Nabs Man For N69 Million Naira Fraud by ekensi01: 9:52am On May 23, 2017 |
Idoits Very soon he will be granted bail of #1m from 2 sureties eack bring #500k. Oh Lord Have MerCy. |
Re: Efcc Nabs Man For N69 Million Naira Fraud by MostBanned: 9:53am On May 23, 2017 |
6 Likes |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:53am On May 23, 2017 |
Re: Efcc Nabs Man For N69 Million Naira Fraud by Nobody: 9:54am On May 23, 2017 |
Re: Efcc Nabs Man For N69 Million Naira Fraud by corperscorner: 9:54am On May 23, 2017 |
Why would Nigerian Navy (a federal government parastatal) engage an individual or hotel to buy FX?? What do they require the FX for and why can't they approach the CBN?? We need to start thinking in this country. 5 Likes |
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