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Tuesday, 11 October 2016

Photos: EFCC arraigns man over N50million fraud

The Economic and Financial Crimes Commission (EFCC) today, October 11, arraigned one Wahab Olawale Amoo and his company, Wahab Amoo and Sons Nigeria Limited before Justice Adedayo Akintoye of the Lagos State High Court, sitting in Igbosere o-count charge bordering on four counts bordering on Conspiracy, Forgery and Obtaining by False Pretence to the tune of N50million.

The accused person allegedly conspired with his company, the 2nd accused person, to defraud the complainant Fidelity Bank Plc of the sum of Fifty Million Naira (N50, 000, 000. 00) only by using forged documents to secure a loan facility through a property which was under caveat at the Land Registry, Lagos State. He pleaded not guilty to the charges preferred against him.

In view of his plea, the prosecution counsel Fadeke Giwa asked the court for a trial date and also requested that the defendant be remanded in prison custody. However, the defense counsel Eric Uteh told the court that he served the prosecution the bail application for his client, but Giwa said she was served in court and would need time to reply.

Justice Akintoye remanded the accused person in prison custody pending hearing of bail application and subsequently adjourned the matter to October 19, 2016.

20 comments:

livingstone chibuike said...

K

livingstone chibuike said...

He shuld face wat he asked for

CHERYL (aka FROM GLORY to GLORY) said...

Good one


Long Live LIB

vinna saviour said...

Muna come show me how una dey take fraud ppl biko

AbokiDaWarriBoy said...

Em wahala,make em use em head carry am!



~glo rule your world~ cos I do•

SPRUCE Og said...

Am disappointed in Fidelity bank.

Eleojo Blessing said...

419 everywhere

Eddy Ogbunambala said...

Good

Juliet Iwuno said...

Gobe for him. Linda take note!

Jamila Shaibu said...

Good for him

christie benjamin said...

OK.

Anonymous said...


>  Pls I need a financially capable man
>  that can assist me with my rent in
>  exchange for fun or at least raise me 40k for my time. Pls I
>  will prefer a
>  matured man in his thirthies upwards. I'm 26 plumpy bbw and
>  very
>  attractive. thank you my email omalichaokoye@yahoo.com

Anonymous said...


>  Pls I need a financially capable man
>  that can assist me with my rent in
>  exchange for fun or at least raise me 40k for my time. Pls I
>  will prefer a
>  matured man in his thirthies upwards. I'm 26 plumpy bbw and
>  very
>  attractive. thank you my email omalichaokoye@yahoo.com

Musa simon audu said...

Nice one... #Lindatakenote

ike manuel said...

The man don enter but fidelity bank should have done their homework properly

Na me talk am!

Long Live Lib!!!

okechukwu nnoduechi said...

GOOD TO SEE








AUNTY LINDA 👩

Vivian Reginalds said...

gd
-D great anonymous now as Vivian Reginalds

OSINANL said...

JUST 50m?

Uju Phil said...

The hustle is so real mami!

Anonymous said...

Someone must have approved the loan at fidelity bank with a lot of bribery. Why disgrace the man

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