Skip to main content

Nigerian woman arraigned in court for allegedly defrauding Pastor of N23.3m

                               Photo: Nigerian woman arraigned in court for allegedly defrauding Pastor of N23.3m
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office,yesterday arraigned one Olawunmi Dilureni before Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja on an eight-count charge of conspiracy, obtaining money by false pretence and stealing to the tune of Twenty-three Million, Three Hundred and Twenty Thousand Naira (N23, 320, 000. 00).
The defendant alongside Lola Aremu Anjorin, Tunde Jamiu, Oluremi Osobu and Home Concepts Limited( all at large) allegedly conspired to defraud a popular Lagos pastor, someone else named Nellie St. Matthew-Daniel and Eyitope St. Matthew-Daniel of the money.

One of the count reads:" That you, Olawumi Dilureni, on or about the 16th day of April, 2013 at Lagos, within the jurisdiction of this Honourable court, obtained the sum of N10, 000, 000. 00 (Ten Million Naira only) from one Dr. Anthony Rapu under the pretence that the money is for investment in diesel supply business with a monthly interest rate of 6.5%, which pretext you knew to be false and committed an offence contrary to Section 1(1) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of 2016".
Another count reads: " That you, Olawunmi Dilureni, on or about 17th April, 2013, within the jurisdiction of this Honourable court, dishonestly converted for your own use the sum of N10, 000, 000. 00 (Ten Million Naira) only property of Tony Rapu and committed an offence contrary to Sections 278 and 285(1) of the Criminal Law of Lagos State No. 11, 2011".
The defendant pleaded not guilty to the charge when it was read to her. 
In view of her plea, the prosecution counsel, Fadeke Giwa, asked the court for a trial date and also urged the court to remand the defendant in prison custody.
Counsel to the defendant, Tunde Kolawole, however, informed the court that he had filed an application for bail on behalf of his client.
The prosecution counsel told the court that she was served the bail application yesterday and that she needed time to respond accordingly. 
She, therefore, asked for a short date to enable her reply in writing.
Justice Solebo adjourned the case to March 14, 2018 for hearing of the application for bail and ordered the defendant to be remanded in prison custody pending the hearing of her bail application

Comments

Post a Comment

Popular posts from this blog

Ex-NNPC Boss, Andrew Yakubu, seeks to quash money laundering charges

A former Group Managing Director, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, is seeking to quash money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC, as he files a “no-case” submission before Justice A.R. Mohammed of the Federal High Court, Abuja. In the no-case submission dated November 6th 2018, and filed through his counsel, Anone Usman, Yakubu aked the court to strike out the charges against him, and discharge and acquit him, arguing that “the evidence led by the prosecution’s seven witnesses did not establish a case” against him, necessitating him to defend himself. Recall that a special operation conducted by EFCC operatives on 3rd February, 2017 on a building belonging to Yakubu in Kaduna state, yielded the recovery of a staggering sum of $9,772,800 (Nine Million, Seven Hundred and Seven Two Thousand, Eight Hundred United States Dollars) and another sum of £74,000 (Seventy Four Thousa...
Post a Comment
Read more

Nigerian man allegedly killed by his wife in Cameroon

                 A Nigerian man resident in Yaounde, Cameroon was allegedly killed by his wife after he discovered she was having an affair with the husband's apprentice who also lived in the house with them. Chinenye Adaeze Okeke allegedly beat Ugochukwu Okeke to death with the help of the apprentice during an argument over the affair going on in their home. They then wrapped him up and tried to dispose of the body but were caught and are now in police custody. The couple have 5 kids together and are both natives of Anambra state. Ugochukwu AKA Alino was the only son of his mother. Nnewi youths stormed the family home of the wife in Mabanagu, Otolo Nnewi on Saturday and went on a rampage. They allegedly demolished the house. The youths also left the house with a photo of Chinenye which they paraded round the village with while mourning her alive. 
Post a Comment
Read more