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Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges (20562 Views)

None Of Seun Egbegbe's Friends Showed Up, After 3 Years Of Detention - Lawyer / Fraud: Seun Egbegbe Appears In Court (Photos, Video) / Seun Egbegbe Has Now Spent Over 30 Months In Jail (2) (3) (4)

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Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Omihanifa: 12:34pm On Nov 18
The Federal High Court in Lagos has dismissed the no-case submissions filed by a former Lagos socialite and Nollywood film-maker, Olajide Kareem, alias Seun Egbegbe, and his four co-defendants, in response to the charges of serial frauds filed against them by the police.

The court, in a ruling by Justice Oluremi Oguntoyinbo, said the police had been able to establish a prima facie case against them, which requires that they put in their defence.

The judge, therefore, adjourned till January 12, 2021 for the defendants to open their defence.

Egbegbe is standing trial alongside Oyekan Ayomide, Lawal Kareem, Olalekan Yusuf and Muyideen Shoyombo.

In the 40 counts slammed against them, the police alleged that they defrauded no fewer than 30 Bureau De Change operators in Lagos of various sums, both in local and foreign currencies, between 2015 and 2017.

According to the prosecuting counsel for the police, Innocent Anyigor, Egbegbe and his gang swindled the BDC operators out of total sums of N39, 098,100, $90,000 and £12,550 over a period of two years.

The prosecutor said they obtained the money from their victims by deceiving them that they either had foreign currencies to sell to or buy from the BDC operators.

Anyigor said the defendants acted contrary to Section 8 of the Advance Fee Fraud and Other Related Offences Act 2006 and were liable to be punished under Section 1(3) of the same.

But they had pleaded not guilty.

https://punchng.com/serial-fraud-egbegbe-others-lose-bid-to-quash-charges/

3 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Moferere: 12:36pm On Nov 18
iPhone 5 Legbegbe grin grin grin

60 Likes 2 Shares

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Nukilia: 1:02pm On Nov 18
He should remain in cell while we await the arrest of the political looters driving this country to the ground grin

16 Likes 2 Shares

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by slawormiir: 5:55pm On Nov 18
damnnn niggarrrr
Isoright

4 Likes 1 Share

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Coldie(m): 5:55pm On Nov 18
No peace for the wicked.

All yahoo boys, fraudsters or people who would borrow money then off their phones or people who would buy things from u on credit then when u come to collect your money they park out of the area.

They will never know peace

11 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by FactBoyz: 5:55pm On Nov 18
grin
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by bestman09(m): 5:55pm On Nov 18
grin
He should be happy that he was not charged for armed robbery.


Thief

3 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by R0kstarr8(m): 5:56pm On Nov 18
Crime is increasing everyday... We gat to watch who we make deals with
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by janedonez(m): 5:56pm On Nov 18
Grace to grass
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by osamz007: 5:57pm On Nov 18
iPhone 1 legbegbe

iphone 2 legbegbe

iphone 3 legbegbe

iphone4 legbegbe

iphone5 legbegbe

iphone6 legbegbe

19 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by sammysmiles(m): 5:57pm On Nov 18
The increasing number of online platforms to make money this days gets me baffled... lipsrsealed lipsrsealed lipsrsealed

2 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Ginaz(f): 5:57pm On Nov 18
Bloggers eh. What does his picture and that lady got to do with the court case? angry

37 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by lamentor78(m): 5:58pm On Nov 18
And former girlfriend is doing fine

2 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by sylve11: 5:58pm On Nov 18
Na wa o cool
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Buffalo2(m): 5:58pm On Nov 18
I remember the day that that 3rd pix was taken grin. Yeyebrities with fake lives everywhere.

1 Like

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Y2ffarms: 5:58pm On Nov 18
iPhone1 Legbegbe
iPhone 2 Legbegb...




Meanwhile we sell quality day old Chick broilers for as low as #200...

Check my signature.
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by TopGraphicsJobX(m): 5:58pm On Nov 18
W
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by adewumiopeyemi(m): 5:59pm On Nov 18
They stil Dey drag the case close to three years now
Hummm
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by realvikash: 5:59pm On Nov 18
Omoh, life no balance, one small mistake you don fall wetin no good... angry
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by hahn(m): 5:59pm On Nov 18
janedonez:
Grace to grass

Slawomir go soon smoke the grass join sef

6 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Kingrefreshed: 5:59pm On Nov 18
Omihanifa:


https://punchng.com/serial-fraud-egbegbe-others-lose-bid-to-quash-charges/


I can't see his name well.

Please what's his name and we're is he from grin grin

1 Like

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by faithfull18(f): 6:00pm On Nov 18
Hmmn.
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by jojofola: 6:01pm On Nov 18
Toyin chop this guy money sha.

Na only am dey face hin music now.

2 Likes

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Diffpussies(m): 6:02pm On Nov 18
grin wahalai ,u are all useless grin
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by TalkTalkTwins(m): 6:02pm On Nov 18
Ok

1 Like

Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by jpworld(m): 6:03pm On Nov 18
For how many years now this case is still going on, we need.more judges and more courts in Nigeria
Re: Serial Fraud: Seun Egbegbe, Others Lose Bid To Quash Charges by Carthman(m): 6:03pm On Nov 18
Even the iPhone wey baba carry then don dey fade away undecidedthis life sha. angry

14 Likes

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