The Economic and Financial Crimes Commission on Friday arraigned Bellview and First Nation airlines with an alleged fraud of N1.7bn.

Joined as the first defendant in the charge was the Managing Director of First Nation Airlines, Mr. Kayode Odukoya.

The airlines and Odukoya were arraigned on four counts before Justice Mojisola Dada of the Ikeja Special Offences Court.
The charges border on forgery, use of forged documents, perjury and stealing.

The EFCC, in the charges, alleged that the defendants forged the Memorandum of Loss of Lagos State Certificate of Occupancy registered as No. 33, at page 33, Volume 1011 at the Lagos State Land Registry, Alausa, Lagos.

According to the EFCC, the allegedly forged document was in respect of a property located at No. 29 Oduduwa Street, GRA, Ikeja.

The EFCC claimed that the defendants forged the document “in order that the document be acted upon as genuine.”
Odukoya was accused of dishonestly converting to his own a sum of N1.7bn belonging to Skye Bank Plc.

The prosecutor, Mr. M.S. Usman, told the court that the defendants acted contrary to sections 85, 86(1), 278(1)(b), 285, 361(1)(a)(b), 363 and 364(1) of the Criminal Law of Lagos State 2011.

But the defendants pleaded not guilty.

The judge ordered the remand of Odukoya in the custody of the EFCC.

She adjourned till March 26, 2018, to hear Odukoya’s bail application.


http://punchng.com/breaking-efcc-charges-bellview-first-nation-airlines-with-n1-7bn-fraud/

What Innoson motors can do

Odukoya can do better.

Odiegwu

booked space for sale

When will EFCC charge Yusuf Buhari to court..
When will they investigate how he was able to afford a multi-million naira superbike?

When will they question Daniella Okeke's source of wealth?

Till they do that, the fight on corruption hasn't begun.

Tinubu owes first nation airlines

That man is very intelligent the Kayode Odukoya. He always say something then, ''go to any court you cannot win the case''. Let's see how this will end, i will follow this case. Where pop corn?

Meanwhile at camp nou...

Isnt that Tinubu airline, abi the man don cross lion of bourdillion

stefanweeks:
Odiegwu

Sir, pls wats d meaning of Onyeolu ldiegwu?

free2ryhme:
Tinubu owes first nation airlines

Are u for real

Ruining business for her own

chai..... I fall down for chair

Booked!

Paradigm777:

Sir, pls wats d meaning of O[b]nyeolu ldiegwu[/b]

Something like i bow for you or fear catch me

Onyeolu Idiegwu loosely means 'Worker, i dey fear/respect you'

if it is a girl that said this to you, it means that she knows you are 'washing' her and she enjoys it

Another charade.
Sometimes I wish courts don't get new cases until they settle existing ones.

stefanweeks:


Something like i bow for you or fear catch me

Onyeolu Idiegwu loosely means 'Worker, i dey fear/respect you'

if it is a girl that said this to you, it means that she knows you are 'washing' her and she enjoys it

Thanks sir. I deeply appreciate.

Lol... Who own first nation airline
Now the game is becoming clearer, it's either he accept Oyegun's tenure extension or efcc will do the needful.

Now this is interesting. First Nation airlines owned by the landlord of Lagos State and self-acclaimed owner and father of APC? Should we say EFCC has begun to take on members of APC or Buhari's henchmen want to clip Tinubu's feathers? Where are our Nairaland political analysts?

Daviddson:
Now this is interesting. First Nation airlines owned by the landlord of Lagos State and self-acclaimed owner and father of APC? Should we say EFCC has begun to take on members of APC or Buhari's henchmen want to clip Tinubu's feathers? Where are our Nairaland political analysts?

Are you sure it is not the owner that petitioned EFCC over his manager's financial misappropriation?

First nation belongs to Tinubu i Learnt

The Bourdillon king is in for long thing. The Daura man is gonna deal with him mercilessly

free2ryhme:
Tinubu owes first nation airlines

Stop spreading lies. The airline is owned 100% by Kayode Odukoya.

NwaAmaikpe:


When will EFCC charge Yusuf Buhari to court..
When will they investigate how he was able to afford a multi-million naira superbike?

When will they question Daniella Okeke's source of wealth?

Till they do that, the fight on corruption hasn't begun.

you still dey rant about yusuf owning multi million naira bikes when small yahoo boys dey buy multi million dollar cars .
No more room for you corrupt mentors to steal again so they engage your lot to paint a picture of gloom only , siddon dia
thats how you will continue living in delusion while all around you there is evidence of corruption being fought

This is an immediate, on-the-scene bailable offence. We kill industry, disgrace business men and hinder inflow of FDI.

Why charge the man and 2 other businesses? An LLC is a legal entity so is the man. Did all 3 entities commit a crime or this is an example of wanton judicial overreach?

Ok