Father, Son remanded in prison custody for alleged N5.6bn Fraud in Lagos



By Editor


October 12, 2022



The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel Jayeoba, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.

The twitter handle of the anti-graft agency said the defendants were re-arraigned on a 14-count amended information bordering on money laundering to the tune of N5, 697, 029, 685billion.


The accused were, however, remanded in Prison custody by 
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.


The charge sheet reads:“ That you, Adewale Daniel Jayeoba and Emmanuel Adewunmi Jayeoba, between 2019 and 2020, in Lagos, within the jurisdiction of this Honorable Court, conspired amongst yourselves to use the aggregate sum of N5.697,029,685billion which sum you reasonably ought to have known forms part of your unlawful activity to wit.

It alleged that the accused  carried on banking business without valid license and thereby committed an offence contrary to Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.

They pleaded “not guilty “to the offence.

In view of their pleas, the prosecution counsel, Chinenye Okezie, asked the court for a trial date and also prayed that the defendants be remanded in prison custody.

In response, counsel to the defendants, I.A. Raji, informed the court that the defendants had previously been granted bail by Justice Nicholas Oweibo.

He, however, told the court that the defendants had not been able to perfect the bail conditions.

The defence counsel, therefore, prayed the court for a short date for the hearing of the bail variation.

Justice Aneke adjourned the matter to October 17, 2022 and  December 6, 2022 for hearing of the bail application and trial respectively.

The Judge also ordered the defendants to be remanded in prison custody.

Comments

Post a Comment

Popular posts from this blog

Corruption allegation case: Federal High Court orders service of summons on Gov Obaseki

Image
------ Adjourns case to March 19 By Editor March 6, 2024     The Federal High Court in Abuja, on Wednesday, gave an order for the Attorney General of Edo State, Oluwole Uzzi, to receive the court originating processes on behalf of the Governor of Edo State, Mr. Godwin Obaseki in a corruption-related caze. The case with suit number FHC/Abj/CS/./2023 was filed by Adaze Andrew Emwanta, Esq., against the Inspector General of Police, Obaseki and there others. DailyMonitorngr recall that in August 2023, Obaseki had through his lawyers written to Emwanta, the former commissioner of Information and Orientation to the governor that he was going to bring civil and criminal charges against him if he did not do a retraction of a media interview on AiT Democracy Today TV programme. Dailymonitorngr reports that in the interview, Governor Obaseki said  the his former aide alleged that he had interest in Azura power plant. Obaseki’s lawyers in their letter to Emwanta made sev...
Read more

Fight insecurity, high cost of living, not Shaibu's impeachment

Image
By Editor March 6, 2024 The Coalition of Registered Political Parties (CRPP) in Edo state has advised Governor Godwin Obaseki to channel his energy to fight insecurity and high cost of living in the state instead of planning impeachment against his deputy, Philip Shaibu. Dailymonitorngr reports, the group gave the advice at its emergency congress held in Benin City on Tuesday. A statement signed by Dr Samson Isibor, chairman and Barrister John Isidhaome, Secretary respectively was made available to newsmen. "Edo State has been at a standstill for the past 8 years without any physical development. Edo State needs peace to progress.  "He should face the insecurity in Edo State where Fulani headsmen have taken over  almost all our forest kidnapping on daily basis. "Edo state is one of the states in Nigeria with the high cost of living which is making life unbearable for the masses. Imagine a sachet of water being sold for N5O. The cost of food items in Edo State...
Read more

Impeachment of Philip Shaibu: Power is transient, not permanent-- CRPP tells Gov Obaseki, Agbebaku

Image
--- Urge panel members to jettison offer By Editor March 23, 2024 As the Edo State House of Assembly continues its impeachment process against the  State Deputy Governor, Philip Shaibu, the  leadership of Conference of Registered Political Parties (CRPP) in the state has told Governor, Godwin Obaseki that power is transient and not permanent. Dailymonitorngr reports that the Edo State House of Assembly had since March 6, 2024 commenced impeachment process against the state deputy governor over alleged gross misconduct and perjury. Dailymonitorngr, also recall that the state leadership of CRPP had been  in the vanguard of advocating for amicable resolutions of the political difference between the deputy governor and the governor of the state Godwin Obaseki over the September 21, 2024 governorship ambition of the former. The CRPP had not only appealed to governor Obaseki to prevail on the leadership of the State House of Assembly to suspend its impeachment move,...
Read more