Fidelity bank banner Bayelsa State banner
Lawyer, 2 others remanded in prison for N155m property fraud

By Moji Eniola on 20/02/2018

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

Views: 668


A Lawyer, Idowu Michael, was on Monday at an Ikeja High Court, Lagos, remanded in prison alongside two others for defrauding an unsuspecting man of N155 million in property transactions.

The two other suspects are Mukaila Fakos and Rasaq Adeshina.

Justice Hakeem Oshodi ordered the remand of the trio following their not guilty plea to an 11-count charge of conspiracy to effect an unlawful purpose.

The charges also included fraudulent disposal of trust property, stealing, obtaining money by false pretense, forgery and unadulterated uttering of false document among others.

According to the prosecution led by Mr Emmanuel Jackson, the defendants alongside two others, Babatunde Smith and Adigun Smith, who are at large, conspired to commit the offences in 2009.

He said the accused perfected the unlawful and unauthorised sale of property belonging to Mr Idowu Balogun at No 2, Kayode Taiwo St., Magodo in Lagos without his permission or consent.

“Adeshina and Fakos sold the landed property to Micheal for N35 million and fraudulently converted the money to their own use and benefit.

“In 2010 at Ikeja, they conspired to obtain the sum of N120 million from Lanre Obiesan by false pretence.

“They falsely represented to Obiesan that they were authorised to sell the land property located at No. 5c, Micheal Ogun St., GRA Ikeja, Lagos.

“The accused unlawfully sold the property belonging to Mr Idowu Balogun and Musbal Nig. Ltd to Obiesan.

“They also forged documents titled ‘Special Resolution of Musbal Nig. Ltd’ dated Dec. 8, 2010, ‘Form CAC 7’ and ‘Consent Letter by Ayoola Fakos’.

“They also uttered the false documents to Guaranty Trust Bank through its member of staff to act upon as genuine,” Jackson said.

The offences are in violation of Sections 390(9), 434, 465, 467, 516 and 518(6) of the Criminal Code Laws of Lagos State 2003.

The offences are also in violation of Sections 1(1)(a), 1(3) and 8(a)

of the Advance Fee Fraud and Other Related Offences Act of 2006.

Justice Hakeem Oshodi adjourned the case till Feb. 26 for the hearing of the defendants bail application. (NAN)

Source News Express

Posted 20/02/2018 02:30:05 AM

 

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


 

CLASSIFIED ADS

 

You may also like...
Fuel scarcity looms as independent marketers in NUPENG...

Why we powered purchase of 10 new 737...

Court adjourns Kanu’s trial till December 1

ICPC bursts international job syndicate, rescues 1,379 applicants...

APC uncovers PDP’s plot to divide party

Ex-Senate President slams US congressman over anti-Buhari letter,...

Two in EFCC net over $2.25m scam

Lagos Govt. names Omoigui-Okauru Chairman of Employment Trust...

APC blames PDP for bombing of Rivers High...

Dangote Group donates N40 million relief materials to...

Police Commissioners under probe over alleged abuse of...

‘Rest for days? Not me!’: Jonathan beats doctors’...

 

Latest News Army begins search for missing General in Plateau Atiku names Iwuanyanwu, 58 others into PDP ‘nomination council’ Buhari lacks vision, capacity to develop Nigeria — Saraki •We must move away from bigotry, says Dickson 2019: PDP accuses APC of stockpiling arms in Bayelsa Rights group condemns military invasion of Plateau community Abuja tremor: FG predicts further quakes N3.2bn Fraud: More trouble for Orji Kalu Osun Election: Court restrains police from arresting Adeleke Nigeria Air: PDP demands Minister’s arrest FG, security agencies should free Leah Sharibu, others now — CAN president Osinbajo, Okowa inspect flood ravaged communities •VP lauds Governor for taking proactive steps to check effects of flood Dogara: APC treated us as strangers, failed to keep promises

 

Most Read NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (394,980 views) Nigerian female sex addict opens up, says ‘I like it with both men and women’ (375,991 views) Shameless Genevieve Nnaji exposes breasts in public (307,568 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (250,050 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (231,584 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (221,314 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (199,498 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (181,109 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (165,215 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (163,082 views) Lagos plane crash: Journalist releases victims’ names (157,788 views) Gunmen kill ASP, 2 other police officers in vain bid to kidnap Rivers PDP chieftain (146,612 views)

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (62) Business & Economy (3,612) Business Verdict (52) Columnists (931) Complaints & Requests (94) Enterprise & Opportunities (207) Entertainment (547) Features (652) Global Business Monitor (301) International (2,414) Interview (164) Live Commentary (28) Love Matters (143) News (39,012) Opinion (1,106) Pidgin (11) Politics (6,659) Religion (868) Sports (1,697) Stock Watch (33) AMA & Al Jazeera Global Update

 

CBN banner

Firstmobile banner

 

 

NEWS EXPRESS TV

I am Imo State's New Governor -- Okorocha's son-in-law Uche Nwosu...

 

APO Group Partner

 

 

CLASSIFIED ADS

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera

Advertisement