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EFCC Docks Couple For Alleged N553.8m Fraud - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Docks Couple For Alleged N553.8m Fraud (699 Views)

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EFCC Docks Couple For Alleged N553.8m Fraud by christtar(op): 7:25pm On Mar 04, 2020
The Economic and Financial Crimes Commission, EFCC, on March 4, 2020, arraigned a couple, Oladeji and Omotola Henry, alongside their company, Built Global Concept, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy and stealing to the tune of N553,820,000.00 (Five Hundred and Fifty-three Million, Eight Hundred and Twenty Thousand Naira).

One of the counts reads: “That you, Oladeji Henry, Omotola Henry and Built Global Concept, sometime in 2018 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to dishonestly convert to the use of Abiodun Semawon Henry the total sum of N410,170,000.00 (Four Hundred and Ten Million, One Hundred and Seventy Thousand Naira), property of Smart Investor Club; and thereby, committed an offence contrary to Sections 411 and 280 (2)(f) of the Criminal Law of Lagos State, 2011."

Another count reads: “That you, Oladeji Henry, Omotola Henry and Built Global Concept, sometime in 2018 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to dishonestly convert to the use of Abiodun Semawon Henry the total sum of N70,000,000.00 (Seventy Million Naira) property of Julius Ekonorue and thereby committed an offence contrary to Sections 280 (1)(b) and 287 of the Criminal Law of Lagos State, 2011."

They pleaded “not guilty” to the charge preferred against them.

In view of their pleas, the prosecution counsel, Bilkisu Buhari, asked the court for a trial date and also prayed that the defendants be remanded in the Nigeria Correctional Service, NCS.

Defece counsel, Richard Oma Ahonaruogho, informed the court of a pending bail application for his clients and also prayed for a short date to enable its hearing.

Consequently, Justice Dada adjourned the matter until March 9, 2020 for hearing of the bail application and commencement of trial.
The defendants were ordered to be remanded in the Nigerian Correctional Services, Kirikiri, Lagos.

Tony Orilade
Acting Head, Media & Publicity
March 4, 2020

Re: EFCC Docks Couple For Alleged N553.8m Fraud by tsephanyah(f): 7:26pm On Mar 04, 2020
Ignos
Re: EFCC Docks Couple For Alleged N553.8m Fraud by NOHOIDSBAR: 9:31pm On Mar 04, 2020
[s]
tsephanyah:
Ignos
[/s]
Re: EFCC Docks Couple For Alleged N553.8m Fraud by Nobody: 9:42pm On Mar 04, 2020
The woman smiling like honey we are in this together we have it all well planned out.
Re: EFCC Docks Couple For Alleged N553.8m Fraud by YesNo(m): 6:41am On Mar 05, 2020
they are about the start the court case but their pics is already on the internet.
Re: EFCC Docks Couple For Alleged N553.8m Fraud by rilikalid(m): 6:52am On Mar 05, 2020
to eat and drink (atije atimu) don push this lovely couple to prison. God protect my hustle biko.
Re: EFCC Docks Couple For Alleged N553.8m Fraud by FARA4GA: 8:48am On Mar 05, 2020
1 Reply

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