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Home Anti-Corruption EFCC Arraigns Lawyer For N117m Fraud
  • Anti-Corruption

EFCC Arraigns Lawyer For N117m Fraud

By
Wilson Uwujaren
-
February 20, 2015
A legal practitioner, Barrister Babatunde Ojo, was on Monday, February 16, 2015 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 (One Hundred and Seventeen Million, Three Hundred and Fifty Thousand Naira) 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, 000,000 (Four Million Naira only) , with  Fifty (50) shops, costing N200, 000,000 (Two Hundred Million Naira only).
The victim negotiated for 50 shops but paid a deposit of N117, 350, 000.00 (One Hundred and Seventeen Million, Three Hundred and Fifty Thousand Naira). 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.
Wilson Uwujaren                                                        BABATUNDE+OJO+ON+ARRIVAL+AT+THE+LAGOS+HIGH+COURT,+IKEJA+LAGOS
Head, Media & Publicity                                                                                                                                                                                                                                         BABATUNDE OJO ON ARRIVAL AT THE LAGOS HIGH COURT
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Military Foil Terrorist Attacks in Sokoto, KatsinaLagos Police Restrict Egungun Festival Activities to Designated LocationsFormer IGP Solomon Arase Dies at 69ECOWAS, Nigeria Urged to Tackle Epidemic of Enforced DisappearancesPolice Arrest Kidnappers, Recover Arms, N6.9m in A'Ibom, NasarawaNDLEA Arrests 75-Year-Old Grandpa, Destroys Cannabis Farm in Taraba, Seizes Millions of Pills NationwideLagos Police Bust Car Theft Syndicate, Recover Stolen BusFACT-CHECK: Did Kwara Police Nab King of Alabe, Queen and Babanla Monarch With over ₦120m Banditry Loot?Troops Kill 12 ISWAP Fighters in Borno, Foil More Attacks in North-EastPara-Military Agencies Get 12-Month Deadline to Deliver ReformsErasmus Ikhide Narrowly Escapes Death in Collision with Dangote TruckTroops Sustain Offensive Against Bandits, Eliminate Scores in North West, North Central RegionsFCT Police Arrest 10 Suspected Drug Dealers, Recover Drugs, Kidnapping ProceedsSecurity Forces Bust Child Trafficking Syndicate, Arrest 5 Suspects in A'IbomPHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027 Governorship Race
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