• About
  • Advertise
  • Contact
Friday, October 3, 2025
  • Login
Vital News
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
Vital News
No Result
View All Result
Home Judiciary

Court Remands Ibadan Business Woman Over Alleged N58mln Fraud

Vital News by Vital News
February 16, 2024
in Judiciary
0
Corruption : EFCC Obtains Warrant To Extradite Diezani Alison-Madueke To Nigeria
Share on FacebookShare on Twitter

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned a woman, Ajayi Oluwabukola Temitope before an Oyo State High Court for allegedly obtaining N58, 458, 000.00 (Fifty-eight Million, Four Hundred and Fifty-eight Thousand Naira) by false pretence from her victims.

Head, Media and Publicity of the anti-graft agency, Dele Oyewale, in a release said the defendant was arraigned on Wednesday, February 14, 2024, before Justice Kamorudeen Babatunde Olawoyin, on a four count-charge of obtaining by false pretence, an offence that contravenes Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.

One of the count charges read: “That you, Ajayi Oluwabukola Temitope ‘F’ on or about 9th April, 2021, at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of N23, 183, 000.00 (Twenty-three Million, One Hundred and Eight Three Thousand Naira) from Alhaji Yusuf Nadabo by falsely representing to him that the money is meant for the supply of four trucks of RC cola, Zero Cola and Coca Cola carbonated Soft drinks which pretences you knew to be false and thereby commits an offence of Obtaining Money by False Pretence contrary to Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

Another charge read :
“That you, Ajayi Oluwabukola Temitope ‘F’ on or about 5th June, 2021, at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud obtained the sum of N17, 375, 000.00 (Seventeen Million, Three Hundred and Seventy Five Thousand Naira) from Altine Musa by falsely representing to him that the money is meant for the supply of 4,500 cartons of carbonated soft drinks at the rate of N2,750.00 per carton and 6,500 cartons of Coca-Cola 35CL at the rate of N850.00 per carton which pretences you knew to be false and thereby commits an offence of Obtaining Money by False Pretence contrary to Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

She pleaded not guilty to the charges when they were read to her.

RelatedStories

Dangote Refinery : PENGASSAN, NNPCL, NDMP, NUPRC Evade Service Of Court Order Halting Strike

Court Stops PENGASSAN’s Strike Against Dangote Refinery

FG Takes Over Prosecution Of Ogun Traditional Ruler Accused Of Cyberstalking Alake Of Egbaland

Judicial Service Commission Sacks Four Officers For Failing Promotion Exam Three Times Consecutively

But responding to her pleas, prosecution counsel, Sanusi Musa Galandachi, told the court that the defendant allegedly swindled her victims of their money under the pretext of supplying carbonated soft drinks to them.

He specifically told the court that Temitope fraudulently obtained the sum of N8.5million from one Idris Sheriff, N9.4million from one Ifeanyi Mmadubuike, N23.1million from one Alhaji Yusuf Nadabo and N17.3million from one Altine Musa respectively.

Consequently, he asked the court for a trial date and prayed the court to remand the defendant in the Correctional Centre due to the fact that she was a flight risk and would definitely jump bail if granted.

He disclosed that she jumped an administrative bail earlier granted her by the EFCC.

He further added that there are several petitions recently received against the defendant that would soon be concluded for prosecution.

Responding to the prayers of the prosecution counsel, the defendant’s counsel, S.B. Ajibola, pleaded with the court to admit his client to bail, adding that a bail application had been filed and served on the prosecution.

After listening to both counsel, Justice Olawoyin threw out the bail application filed by the defence counsel after upholding the submission of Galandachi that the defendant is a flight risk and ordered that the defendant be remanded in the EFCC detention facility pending the hearing and determination of the case.

The matter was then adjourned to March 14, 15 and 21, 2024 for commencement of trial.
(vitalnewsngr.com)

 

Tags: CourtEFCCFraudwoman
Previous Post

DISTINGUISHED MEMBERSHIP AND SWPCE MASTERCLASS

Next Post

Makinde Extends Wage Awards To Oyo Workers By 6 Months

Vital News

Vital News

RelatedStories

Dangote Refinery : PENGASSAN, NNPCL, NDMP, NUPRC Evade Service Of Court Order Halting Strike
Judiciary

Dangote Refinery : PENGASSAN, NNPCL, NDMP, NUPRC Evade Service Of Court Order Halting Strike

September 30, 2025
PENGASSAN Members Shut Down NNPC, NUPRC, NMDPRA
Judiciary

Court Stops PENGASSAN’s Strike Against Dangote Refinery

September 29, 2025
FG Takes Over Prosecution Of Ogun Traditional Ruler Accused Of Cyberstalking Alake Of Egbaland
Judiciary

FG Takes Over Prosecution Of Ogun Traditional Ruler Accused Of Cyberstalking Alake Of Egbaland

September 25, 2025
Police Arraign Ekiti Woman For Reneging On Marriage Promise After Collecting N607,500 From Suitor
Judiciary

Judicial Service Commission Sacks Four Officers For Failing Promotion Exam Three Times Consecutively

September 25, 2025
IGP Reiterates Ban On Public Parade Of Suspects
Crime

IGP Egbetokun Orders Arraignment of Five Senior Retired Police Officers Over Age Falsification

September 24, 2025
Next Post
Ibadan Explosion : Koshoedo Sympathises With Oyo Govt., Victims

Makinde Extends Wage Awards To Oyo Workers By 6 Months

Ogun Traditional Ruler Suspended For Two Months Without Salary For Abusing Naira Notes

Ogun Traditional Ruler Suspended For Two Months Without Salary For Abusing Naira Notes

Police Parade 8 Suspects For Kidnapping Of Ekiti Pupils , Teachers

Police Parade 8 Suspects For Kidnapping Of Ekiti Pupils , Teachers

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow Us

Recommended

Encomiums for Ogun Governor, Abiodun as new 2.5km Arepo road comes on stream

3 years ago
Military Confirms Killing Of Commanding Officer, Two Majors, One Captain, 12 Soldiers In Delta State

Troops Kill 253Terrorists, Arrest 172, Recover 251 Assorted Guns

1 year ago

Catholic priest seeks support as he joins governorship race in Benue

3 years ago
Lagdo Dam Water Release, Taraba Issues Flood Alert To 6 LGAs

Lagdo Dam Water Release, Taraba Issues Flood Alert To 6 LGAs

2 years ago

Instagram

    Please install/update and activate JNews Instagram plugin.

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • Maritime/ Marine Transport
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Tourism
  • Transport
  • Uncategorized

Topics

Abiodun Abuja APC arrest Atiku Bandits Bello Benue Buhari CBN cement Court Dangote death dies drugs Economy EFCC Election elections FG gunmen Hajj INEC Kano kidnap Kill Kogi Kwara Lagos NDLEA Niger Nigeria Ododo Ogun Oyo PDP Police Power refinery rescue road Security students Tinubu
No Result
View All Result

Highlights

Engineer Urges Nigeria To Invest In Aerospace Technology To Tackle Insecurity, Modernise Aviation

Bandits Kidnap Police Officer In Kwara

Death Toll In Ibaji Boat Mishap Rises To 36

Arrest of 147 Terrorists In One Week, Confirms Tinubu Is Boosting Troops’ Morale – Group ‎

Fubara Sacks Commissioners, SSG, SAs, SSAs

2027 : Group Holds Awareness Walk In Kogi, Reaffirms Commitment To Vision, Leadership Of President Tinubu

Trending

Kogi Vows Strict Enforcement Of Ban On Illegal Trailer Parks From  October 29
News

Kogi Vows Strict Enforcement Of Ban On Illegal Trailer Parks From October 29

by Vital News
October 2, 2025
0

The Kogi State Government says it will commence strict enforcement of ban on Zariagi, Osara and other...

Realnews Announces Theme, Date For It’s 13th Anniversary Lecture

October 2, 2025
Yakubu Gowon University Honours Deputy Commissioner Of Police, Hakeem Adedeji,  For Hard Work, Dedication

Yakubu Gowon University Honours Deputy Commissioner Of Police, Hakeem Adedeji, For Hard Work, Dedication

October 2, 2025
FG Cancels Independence Anniversary Parade

Engineer Urges Nigeria To Invest In Aerospace Technology To Tackle Insecurity, Modernise Aviation

October 2, 2025
Police Begin Manhunt For Killers Of Three Officers, Two Vigilante In Kogi

Bandits Kidnap Police Officer In Kwara

October 2, 2025
ADVERTISEMENT
Vital News

Vital News is an online newspaper with a mission to uphold professional journalism by reporting and publishing only facts and figures-based news reports across Nigeria and beyond.

Recent News

  • Kogi Vows Strict Enforcement Of Ban On Illegal Trailer Parks From October 29 October 2, 2025
  • Realnews Announces Theme, Date For It’s 13th Anniversary Lecture October 2, 2025
  • Yakubu Gowon University Honours Deputy Commissioner Of Police, Hakeem Adedeji, For Hard Work, Dedication October 2, 2025

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • Maritime/ Marine Transport
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Tourism
  • Transport
  • Uncategorized

© 2022 Vital News - . All Rights Reserved.

No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security

© 2022 Vital News - Vital News by Vital News.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In