EFCC arraigns lawyer for N117m fraud

Posted by News Express | 17 February 2015 | 2,768 times

Gmail icon


A legal practitioner, Barrister Babatunde Ojo, was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Oluwatoyin Ipaye of the Lagos State High Court, Ikeja, on a 48-count charge bordering on obtaining money by false pretence, forgery and issuance of dud cheques.

Ojo allegedly used his company, Amberville Communications Limited, to obtain the sum of N117,350,000.00 from Mr. and Mrs. Mathew Awodiya of First Hebron Homes and Investment Limited in the guise of allocating 50 shops at HFP Eastline Shopping Complex, Ajah, Lagos, to them.

The victim was allegedly linked to Ojo by one of the directors of the Shopping Complex. He was told that the amount per shop was N4 million, with 50 shops costing N200 million.

“The victim negotiated for 50 shops but paid a deposit of N117,350,000.00,” said EFFC Head, Media & Publicity Wilson Uwujaren. “However, the director that linked the victim with Ojo later denied knowledge of any transaction for sale of shops with the suspect, and invariably debunked claims of having received payment from the suspect. All efforts to get a refund of the money paid for the shops proved abortive.”

One of the charges read:

“Babatunde Ojo and Amberville Communications Limited, on or about the 13th day of April, 2010 at Lagos within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of N15,000,000 (Fifteen Million Naira) from Awodiya Olusegun Mathew under the false pretence that the money was part payment for purchase of fifty (50) shops from HFP Engineering Limited at HFP Eastline Shopping Complex, KM 26, Epe Expressway, Ajah, which representation you knew to be false.”

When the charges were read to the accused person, he pleaded not guilty.

Prosecuting counsel Vera Agboje prayed the court for a trial date and that the defendant be remanded in prison custody.

However, defence counsel R. U. Nnamani urged the court to allow her present application for bail at the next adjourned date and applied that the suspect be remanded in EFCC custody.

Justice Ipaye, however, ordered that the defendant be remanded in Kirikiri Maximum prison and adjourned the matter till March, 18 and 19, 2015 for trial.

•Photo shows Barrister Babatunde Ojo.


Source: News Express

Readers Comments

0 comment(s)

No comments yet. Be the first to post comment.


You may also like...