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

Killings: Group demands resignation of Police IG

                              A human rights group, National Intervention Group of Nigeria, has called for the resignation of the Inspector General of Police, Ibrahim Idris, for alleged loss of morality to continue in office given his inability to tackle killings across the country. The convener of the group, Segun Akinloye, made this call on Tuesday at a press conference in Abuja on the state of the nation. Mr Akinloye said “the lives of Nigerians, even in Nigeria appears nowadays to be cheaper and more worthless than ever before witnessed or recorded in history.” He frowned at the powerlessness of the police to abate the killings, warning that Nigeria may be heading to division and eventual collapse if urgent steps are not taken. He made reference to the killings in Southern Kaduna, Benue, Taraba, Kogi, Plateau and Kaduna St...

Kano Hisbah Board destroys 30 trailer loads of beer worth N150 m

                                   The Kano State Hisbah Board has seized and destroyed 30 trailer loads of beer worth N150 million. In a statement released on Tuesday December 25th, the board’s Public Relations Officer, Adamu Yahaya, said that the cartons of beer were destroyed on Monday evening December 24th after interception at Kalebawa on Danbata Road in Dawakin Tofa area. “The Kano State Law No. 4 of 2004 has banned the manufacture and use of intoxicants in the state. Furthermore, an order was given by a magistrates’ court for us  to go ahead with the exercise,” the public relations officer said. The worth of a trailer load of beer is between N5.2 million and N5.5 million. The sale of beer and its consumption has been banned in Kano state.

Girl, 16, is gang-raped by four men and dumped to slowly die on building site

  A schoolgirl was allegedly gang-raped and killed by four migrants who dumped her on a building site and left her to die.   Desiree Mariottini, 16, from Cisterna di Latina, Italy, was found dead after being drugged and raped in the construction site in the district of San Lorenzo in October 2018.   A witness claims that the 16-year-old girl went to the abandoned site used by homeless people to buy drugs from the four men.     Narcisa Leon, an Ecuadorian woman who squatted in the abandoned site, told the court that she found the victim lying motionless on a dirty mattress.   She had seen the schoolgirl with the four defendants earlier in the day.     She also said that one of the suspects, Mamadou Gara, confirmed in a conversation with her that they had given the victim a strong tranquiliser and that he had then had "sex with her".   The case is ongoing.   The four men, Yusif Salia, Mamadou Gara, Brian Minteh, and Chima Alinno, are ...