EFCC/Judicial Reports

EFCC arraigns man for alleged N30m fraud in Lagos

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EFCC arraigns man for alleged N30m fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 17, 2022, arraigned one Ofozie Chris Onyedikachi before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a one-count charge bordering on stealing to the tune of N30,000,000 (Thirty Million Naira).

The offence is contrary to Section 285(9) (b) of the Criminal Law of Lagos State 2011.

The one-count charge reads:

“Ofozie Chris Onyedikachi between 28th February 2022 and 5th March 2022 in Lagos, within the jurisdiction of this Honourable Court, dishonestly converted to your own use the gross sum of N30,000,000 (Thirty Million Naira), property of Oyewole Titilayo Hannah.”

He pleaded “not guilty” to the charge preferred against him.

The prosecuting counsel, G.K. Latona, prayed to the court for a short adjournment to enable the prosecution to prove its case against the defendant.

“We also pray the court that the defendant is remanded at the Correctional Centre,” he added.

The defence counsel, Lekan Egberongbe, who held the brief of U.C. Jonathan, informed the court of the application for the bail of the defendant.

“It has been filed but has not been brought before your lordship,” he said.

Justice Dada adjourned the case till November 8, 2022, and ordered the remand of the defendant at a Correctional Centre.

Uchechi Ojo
Uchechi Ojo, is a Lagos-born and based writer, newscaster and voice-over artist. A versatile and committed journalist with the yearning to make a difference in the industry. She writes balanced, informative and interesting stories. Uchechi has the ability to interact and listen with rapt attention, excellent time management and great communication skills while paying attention to detail. She is very approachable and a good team player. Instagram | LinkedIn
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