EFCC docks man for N1.5m fraud

(Last Updated On: December 18, 2019)

EFCC docks man for N1.5m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, December 18, 2019, arraigned one Gbenga Kolade before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on forgery, use of false document and stealing to the tune of N1,540,000.00 (One Million, Five Hundred and Forty Thousand Naira).

One of the counts reads: “That you, Gbenga Kolade, sometime in October 2018, at Lagos within the Ikeja Judicial Division, dishonestly converted for your use the sum of One Million, Five Hundred and Forty Thousand Naira (N1, 540, 000.00), property of Abayomi Joseph.”

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Another count reads: “That you, Gbenga Kolade, sometime in October 2018, at Lagos within the jurisdiction of this Honourable Court, with intent to defraud and, in order to facilitate your obtaining an overdraft facility for Abayomi Joseph by false pretence from Ren Money Plc, forged a Wema Bank’s statement of account, with account number 0221512928 purported to belong to Michael Abayomi Joseph.”

The defendant, however, pleaded not guilty to the charge preferred against him by the prosecution.

Continue reading EFCC docks man for N1.5m fraud at Vanguard News.

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