N2.1bn fraud: EFCC re-arraigns Odukoya, First Nation Airways, Bellview
The Financial and Monetary Crimes Fee on Monday re-arraigned the Chief Govt Officer of First Nation Airways Restricted, Kayode Odukoya, for an alleged N2.1bn fraud.
Odukoya’s re-arraignment earlier than Justice Mojisola Dada of the Lagos State Particular Offences Courtroom in Ikeja adopted an modification to the fees in opposition to him, First Nation Airways Restricted, and Bellview Airways Restricted.
The amended seven counts in opposition to the three defendants border on forgery of a Memorandum of Lack of Lagos State Certificates of Occupancy, uttering of solid paperwork, perjury, and dishonest conversion of N2.1bn belonging to Polaris Financial institution (previously Skye Financial institution).
The defendants had been first arraigned in March 2018 on 4 counts, through which the EFCC said that they fraudulently transformed N1.7bn belonging to the financial institution.
Within the amended cost sheet, the EFCC elevated the cash from N1.7bn to N2.1bn.
When the amended counts had been learn to them on Monday, the defendants pleaded not responsible as earlier than.
Justice Dada dominated that Odukoya would proceed to benefit from the N10m bail granted him in 2018, following a prayer to that impact by the defence counsel, Edoka Onyeke.
The prosecution counsel for the EFCC, Nnaemeka Omenwa, advised the courtroom that he could be closing his case for the defence to open theirs.
However the defence counsel made an utility for the recall of the second prosecution witness, a Polaris Financial institution official, in addition to the investigating officer from the EFCC in view of the amendments to the fees.
After granting the appliance, Justice Dada adjourned the case until February 15 to 18, 2021.
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