Skip to main content

EFCC Arraigns Court Official for N9.2m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, April 28, 2017 arraigned a deputy chief registrar of the Ibadan Judicial Divison of Oyo State High Court, Mutiat Omobola Adio, before Justice S. Olagunju of the Oyo State High Court sitting in Ibadan on a 2-count charge of fraud to the tune of N9.2million.

Adio allegedly collected the said sum as payment for a property located at Plot 10, Block XXIV, Bashorun Estate, Ibadan, sold to one Yekini Olonade, but failed to surrender the title documents of the property to him.
Efforts of the victim to either recover the money or have possession of the property yielded no result.

The offence is contrary to Section 1 (2) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
One of the counts reads:
“That you, Ms Mutiat Omobola Adio on or about the 19th of  December, 2016, at Ibadan within the Ibadan judicial Division of  this Honourable  court with intent to defraud, obtained the sum of  Nine million and Two Hundred Thousand Naira (N9,200,000,00) only from one Alhaji Yekini Olonade through Kunle Abimbola by falsely pretending that it was part payment of the cost price of a building and land situate, lying and being at plot 10, Block XXLV, Bashorun Estate,  Lagelu Local Government Area, Ibadan which you purported to have sold to him”.
The defendant pleaded not guilty to the charge.  
In view of her plea, counsel to EFCC, Oluwatoyin Owodunni, asked the court to fix a date for the prosecution to present its witnesses and for the remand of the defendant in prison custody pending trial.
But, Adio’s counsel, T. O. Moneke, prayed the court for a short adjournment to enable her file application for bail of the defendant.
Consequently, Justice Olagunju adjourned to May 5, 2017 for the hearing on the bail application.
“The defendant is to be remanded in prison custody”, the judge ordered.

Comments

Popular posts from this blog

Iran will never have a nuclear weapon’- Trump demands reinstatement of all suspended UN sanctions on Iran

US president Donald Trump, has demanded a reinstatement of all suspended United Nations sanctions on Iran, vowing the Iranian regime "will never have a nuclear weapon."   Trump in 2018 pulled out of the nuclear deal orchestrated by the Obama regime which has Russia, Germany, Iran, UK, France , China and the EU as signatories.   According to Trump, Iran was cheating on the deal and were on their way to making a nuclear bomb. The US' withdrawal from the deal forced other major powers such as China, Russia and the EU to criticize the US administration with Iran announcing that it will stop following the deal if the US permanently withdraws from the deal.     Trump has now revealed that the  Secretary of State Mike Pompeo will travel to New York today, Thursday, to discuss with the UN as the US wants all the sanctions against Iran to be reinstated. "It's a snapback," Trump said at a press briefing. "The United States intends to restore all the previously su

Female journalist shot dead while covering a riot in Londonderry, Ireland

A female journalist has been shot dead while covering a riot in Londonderry, Ireland. Lyra McKee, 29, is believed to have been hit by a stray bullet after a gunman opened fire indiscriminately at around 11pm. Shortly before she was killed, Ms McKee, who was covering the riots, had posted an image from the scene of the riots on Twitter. She captioned it: "Derry tonight. Absolute madness." Shocking footage posted to social media shows a gunman in a mask taking cover near the rioters before firing two shots. Seconds later screams are heard coming from the other end of the road. Police revealed this morning that it believes the New IRA was "most likely" behind McKee's killing, calling Ms McKee a "completely innocent bystander. " Assistant chief constable Mark Hamilton described the killing as "not only a murder of a young woman, it is an attack again on the people of this city." Friends who are mourning McKee de

N8.5bn fraud: Witness tells court how former JTF boss, Emmanuel Atewe gave N35m to Winners’ Chapel

                          A witness in the trial of retired  Maj. Gen. Emmanuel Atewe , has told the court how the former military personnel gifted N35m to the  Living Faith Church , popularly known as  Winners’ Chapel .  Atewe who served as the Commander of the military Joint Task Force, Operation Pulo Shield, in the  Niger Delta  before his retirement, is standing trial for allegedly diverting N8.5 billion between September 2014 and May 2015. Atewe is standing trial alongside a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi; Kime Engozu, Josephine Otuaga and six companies namely Jagan Ltd; Jagan Trading Company Ltd; Jagan Global Services Ltd; Al-Nald Ltd; Paper Warehouse Ltd; Eastpoint Integrated Services Ltd and De-Newlink Integrated Services Ltd. The trial witness,  Nkem Ahidjo , told the court yesterday that himself and Atewe met in Abuja some years ago where they worshipped at the Aso villa church. He said he