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

Parents charged in horrific murder of their 4-year-old daughter who was boiled alive on New Year's day

                      A Michigan couple has been charged with one of the most heinous murders that is being referred to as the "worst child death case" ever after their 4-year-old daughter died in a "scalding bath" in Michigan. Candice Diaz, 24, and Brad Fields, 28, were charged with murder, torture, and child abuse and both denied bail. Gabrielle died on New Year's Day after living a life filled with abuse. Doctors say she suffered multiple injuries, including severe burns on her limbs after she was in a bath with scalding hot water. A medical practitioner, who examined Gabrielle Barrett's body, described the alleged murder as the "worst child death case" in 27 years of his career, according to a court document. The document also allegedly states that the four-year-old was burned so badly that her big toe fell off, and police found melted skin in the drain. Gabrielle's mother, Diaz, and her partner, Fi...

Mrs Len Burton was a Cotswolds mother of three renowned for her perfect scones - but was also a colonel in Russian intelligence who sent Britain's atomic secrets from her privy

Ben Macintyre's book Agent Sonya tells the story of Soviet spy Colonel Ursula Kuczynski Ben Macintyre's book Agent Sonya tells story of  Colonel Ursula Kuczynski  She lived in Oxfordshire hamlet Great Rollright and was known as Mrs Burton  The spy was on active duty and had radio transmitter tuned to Soviet intelligence She fled to East Berlin in 1950 and retired as a spy before dying in 2000 aged 93 Her scones were the envy of the Oxfordshire hamlet of Great Rollright, where the friendly woman known as Mrs Burton lived in a stone farmhouse. In her late 30s, she moved there with her three children and husband Len just after the end of World War II.  She had a faint foreign accent but the locals took no notice and she soon became a stalwart of village life. They were unaware of the massive secret she was hiding — one that even now, 75 years later, had me reeling in amazement at the audacity and ingenuity it involved on her part.  And the unforgivable treache...

Two children who were kidnapped by their househelp in Lagos found in Benin republic

                                         The Lagos state police command have rescued the two children of Mr and Mrs Aneru Mutana of Gbagada Phase 2, Lagos, who were kidnapped by their househelp simply identified as Busayo, on November 26th. A statement from the state police command spokesperson, CSP Chike Oti, says the children were found in the early hours of today December 2nd at a location close to Nigeria Seme border, in Benin Republic. On November 26th, Busola was instructed by Mrs Mutana to go and pick the children from school and take them home as she (Mrs Mutana) wasn't able to do so due to the nature of her job. Unfortunately for Madam, the househelp had carefully planned how to kidnap her children, a 6-year-old boy and a 3-year-old girl and executed her wicked plan e...