• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Woman Arraigned by EFCC for Defrauding Pastor N23.3m
  • Anti-Corruption

Woman Arraigned by EFCC for Defrauding Pastor N23.3m

By
Wilson Uwujaren
-
March 7, 2018
EFCC
EFCC Operatives
Woman Arraigned by EFCC for Defrauding Pastor N23.3m
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on March 6, 2018, arraigned one Olawunmi Dilureni before Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja on an eight-count charge of conspiracy, obtaining money by false pretence and stealing to the tune of Twenty-three Million, Three Hundred and Twenty Thousand Naira  (N23, 320, 000. 00).
The defendant alongside Lola Aremu Anjorin, Tunde Jamiu, Oluremi Osobu and Home Concepts Limited( all at large) allegedly conspired to defraud a popular Lagos pastor, Dr. Tony Rapu, Nellie St. Matthew-Daniel and Eyitope St. Matthew-Daniel of the money.
One of the count reads:” That you, Olawumi Dilureni, on or about the 16th day of April, 2013 at Lagos, within the jurisdiction of this Honourable court, obtained the sum of N10, 000, 000. 00 (Ten Million Naira only) from one Dr. Anthony Rapu under the pretence that the money is for investment in diesel supply business with a monthly interest rate of 6.5%, which pretext you knew to be false and committed an offence contrary to Section 1(1) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of 2016″.
Another count reads: ” That you, Olawunmi Dilureni, on or about 17th April, 2013, within the jurisdiction of this Honourable court, dishonestly converted for your own use the sum of N10, 000, 000. 00 (Ten Million Naira) only property of Tony Rapu and committed an offence contrary to Sections 278 and 285(1) of the Criminal Law of Lagos State No. 11, 2011″.
The defendant pleaded  not guilty to the charge when it was read to her.
In view of her plea, the prosecution counsel, Fadeke Giwa, asked the court for a trial date and also urged the court to remand the defendant in prison custody.
Counsel to the defendant, Tunde Kolawole, however, informed the court that he had filed an application  for bail on  behalf of his client.
The prosecution  counsel told the court that she was served the bail application yesterday and that she needed time to respond accordingly.
She,  therefore, asked for a short date to enable her reply in writing.
Justice Solebo adjourned the case to March 14, 2018 for hearing of the application  for bail and ordered  the defendant to be remanded in prison custody pending the hearing of her bail application.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • Fraud
  • Olawunmi Dilureni
  • Pastor
  • Tony Rapu
Previous articleNAF Commission Residential Accommodation in Minna
Next articleFG Challenges New Governing Boards on Health care delivery
Wilson Uwujaren
Wilson Uwujaren

RELATED ARTICLESMORE FROM AUTHOR

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • BUK Forum Praises Nasiru Kankarofi’s Elevation to Commissioner of Police
  • UNILAG Student Wins NECCI Essay as Minister Urges PR to Uphold Ethical Governance
  • CP Jimoh Present ₦24m in Cheques to Families of Fallen Police Officers in Lagos
  • Campus Journalism Award, CTLI Partner to Boost Digital Journalism
  • Military Foil ISWAP Ambushes, Recover Arms, Motorcycles in Magumeri Axis
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
BUK Forum Praises Nasiru Kankarofi’s Elevation to Commissioner of PoliceUNILAG Student Wins NECCI Essay as Minister Urges PR to Uphold Ethical GovernanceCP Jimoh Present ₦24m in Cheques to Families of Fallen Police Officers in LagosCampus Journalism Award, CTLI Partner to Boost Digital JournalismMilitary Foil ISWAP Ambushes, Recover Arms, Motorcycles in Magumeri AxisNAF Commissions New Paediatric Ward, Renovates General Ward in Kano Community Hospital Imo, Abia: Customs Trains Officers, Traders on Excise Register System to Boost TransparencyLawmakers Move to Limit President's Power Over EFCC Chairman’s RemovalTinubu Swears In Prof. Amupitan as New INEC Chairman, Charges Him to Uphold Electoral IntegrityIn 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — OlukoyedeAnambra Police Ban Vehicles Without Plate Numbers Ahead of Governorship ElectionTwo Bandits Neutralized as Security Forces Raid Bandits’ Enclave in Sokoto, Recover ArmsCourt Orders Kanu to Open Defence Friday After Dismissing Own Legal TeamThree Suspected Gunrunners in DSS Net for Supplying Arms to Bandits in KadunaPHOTOS: Troops Eliminate 5 Top ISWAP Commanders, Over 50 Terrorists in Devastating Counter-Offensive Across Borno, Yobe
X whatsapp