Fidelity bank banner Bayelsa State banner
2 docked over $4 million fraud, granted bail

By News Express on 09/12/2015

Share on facebook Yahoo mail icon Gmail icon Share on Google+

Views: 1,928


Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State, on Monday granted bail to one Idowu Olanrewaju (a.k.a Henry Idobari, Eng. Henry, also trading under the name and style of Hillmat farms) and Joe Onwudimowei (a.k.a Capt. Anthony Saramoh) who are being prosecuted on a 22-count charge bordering on forgery, conspiracy and obtaining by false pretence to the tune of four million dollars ($4,000,000.00) by the Economic and Financial Crimes Commission (EFCC).

One of the counts reads:

“That you, Emmanuel Idowu Olanrewaju (a.k.a Henry Idobari, Eng. Henry, also trading under the name and style of Hillmat Farms), Joe Onwudimowei, Prince Moses Ijieh (at large), Ogbonyomi Taiye B. (at large), Aliyu Haladu Madaki (at large), Total Intership Services Limited, Hillmat Hotel Limited, Hillmat Intergrated Services Limited, Hillmat Motors Limited, and Idobari Limited, on or about the 12th day of June, 2009, at Port Harcourt within the jurisdiction of this Honorable court with intent to defraud obtained a sum of Two hundred and Fifty Thousand United States of America Dollars ($250,000.00), from one Allen Bird, an American citizen, as part payment for the sale of 2.9 Million Barrel of Bonny Light crude oil, which you all claimed to have the capability to deliver to him, which pretext you knew to be false and thereby committed an offence contrary to Section 1 (1) (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under section 1 (3) of the same Act.”

The accused persons had during their arraignment on November 30, 2015 pleaded not guilty to the charge preferred against them.

Following their “not guilty plea”, A. Adedipe representing the 1st, 3rd, 4th, 5th, 6th and 7th accused persons and D.C Oyiboka standing for the 2nd accused person, in separate applications prayed the court to admit the accused persons to bail.

However, counsel to EFCC, F.O Dibang countered with a 17-paragraph affidavit wherein he urged the court to grant the accused persons bail on strict terms considering the seriousness of the offence committed.

Justice Agomoh admitted the first accused and his companies to bail in the sum of N5million and two sureties in like sum. The sureties must be civil servants not below salary grade level 14, and are to deposit two passport photographs each with the court. Also, the first accused must deposit two passport photographs, his international passport and undertake in writing to be preesnt always during his trial.

In the same vein, Joe Onwudimowei, the second accused secured bail with a surety who must be a blood relation resident within the jurisdiction of the court. The accused and his surety must deposit two passport photographs each. Also, the accused must undertake in writing to be present always during trial.

The judge ordered the accused persons to be remanded in prison custody pending the perfection of their bail terms.

The matter has been adjourned to March 1, 2 and 3, 2016 for hearing.

 

Source News Express

Posted 09/12/2015 05:36:17 AM

 

Share on facebook Yahoo mail icon Gmail icon Share on Google+


 

CLASSIFIED ADS

 

You may also like...
Nigerian doctors declare indefinite nationwide strike

RIGHTSView: RICH DADS AND POOR KIDS OF NIGERIA...

Oshiomhole abolishes 35-year retirement policy for Edo workers...

CBN provides guidelines for Nigerians in the diaspora...

Ghost Workers: Bauchi Govt. suspends 2 Perm Secs,...

Go and face your case with EFCC, kinsmen...

Nigerian Vice-President Namadi Sambo loses over N200m (over...

Robbers flee as FRSC foil vehicle theft in...

Buhari spits fire in China, vows to give...

We’ll take urgent steps to restructure Nigeria’s economy...

Police Commissioner pledges to partner with progress-minded Deltans...

Ambode reiterates commitment to security in Lagos, hands...

 

Latest News BREAKING: Again, National Assembly postpones resumption •Extends break till October Osun governorship election null and void — Lawyer APC BOT member storms Atiku’s rally, bags query Osun Guber: PDP rejects INEC’s ‘inconclusive’ declaration INEC fixes date for run-off election in Osun Ekiti PDP aspirants vandalise secretariat, reject alleged imposition by Fayose Konga to invest N2.9bn in Kxpress to resolve e-commerce delivery issues in Nigeria Imo 2019: It’s Madumere or never for APC, says Nze Onuoha Obiano, Obi ‘two of the greatest leaders in Nigeria’ Osinbajo, Ambode lead eminent Nigerians to Lolu Akinwunmi’s book launch Three armed robbers shot dead in Ogun Youth development: Nigeria, country of focus, says U.S.

 

Most Read NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (396,599 views) Nigerian female sex addict opens up, says ‘I like it with both men and women’ (376,791 views) Shameless Genevieve Nnaji exposes breasts in public (308,566 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (250,658 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (232,366 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (221,652 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (200,117 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (181,691 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (165,761 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (163,396 views) Lagos plane crash: Journalist releases victims’ names (158,181 views) Gunmen kill ASP, 2 other police officers in vain bid to kidnap Rivers PDP chieftain (146,929 views)

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (63) Business & Economy (3,625) Business Verdict (52) Columnists (933) Complaints & Requests (94) Enterprise & Opportunities (207) Entertainment (547) Features (652) Global Business Monitor (301) International (2,427) Interview (165) Live Commentary (28) Love Matters (144) News (39,089) Opinion (1,110) Pidgin (11) Politics (6,720) Religion (872) Sports (1,703) Stock Watch (34) AMA & Al Jazeera Global Update

 

CBN banner

Firstmobile banner

 

 

NEWS EXPRESS TV

Anthony Joshua vs Alexander Povetkin: Highlights

 

APO Group Partner

 

 

CLASSIFIED ADS

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera

Advertisement