Chief Joel Ogundeji Duped of N17m

Date: 2013-05-04

Five persons have been dragged to an Ilorin magistrate’s court for defrauding a former deputy governor in Kwara State, Chief Joel Ogundeji, to a sum of N17 million.

Four of the accused persons: Henry Amadi, Ibiyomi Adeniyi Michael, Innocent Chinwo and Samuel, are said to be on the run. They are the second, third, fourth and fifth accused persons in the case.

The first accused person, Onome Jude Udoma, 27, is a footballer and resides in Ilorin, Kwara State.

Udoma was dragged to court on a three-count charge of criminal conspiracy, criminal breach of trust which contravened Section 97, 315 of the Penal Code Law and Advanced Fee Fraud and Other Related Offences Act 1 (i) A, B,C (3) Act Part 1 Number 13 of 2006.

The immediate past deputy governor of the state unearthed the scam when he petitioned the state police commissioner alleging that in 2010, the first accused and the other conspired and approached him claiming to be professional footballers and agents.

He said that the accused then requested for financial assistance to travel to two of the European countries to enable then ply their trade there.

According to the police First Information Report (FIR), the first accused had approached Ogundeji requesting him to finance his foreign trips and trainings to clubs in Sweden and Turkey to the tune of N17 million, promising to pay back the money.

Police report alleged further that the petitioner paid the sum of N17 million to various accounts of the accused persons and later hoodwinked them for a group photograph.

FIR added that “you, Onome Jude Udoma, did not make any foreign trip but rather spent part of the money to purchase a Toyota Camry yet to be recovered from where it is parked in Yenogoa, Bayelsa State.”

Counsel to the first accused, Toyin Onaolapo, urged the court to grant his client bail on the presumption of innocence until proven otherwise as enshrined in Section 36(5) of the 1999 Constitution.

Mr. Onaolapo assured the court that his client would always be available for the continuation of the trial.

But the police prosecutor, Isaac Yakubu, a sergeant, opposed counsel’s application for bail, arguing that the accused might jump bail given the gravity of the offence.

In his ruling, the Magistrate Muhammed Ibrahim, denied the accused bail, contending that the second and third legs of the offence were not bailable.

He asked that the accused be remanded in Mandala Medium Security Prison and adjourned the case to May 21.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Saidu Isa     Ijagbo Health Centre     Olomu     Amoyo     Emir Of Yashikira     Sherif Shagaya     Yahaya Dumoye     March 18     ITP     Afonja     Basic Education Certificate Examination     Yusuf Lanre Badmas     Gaa Olobi     Ajike People Support Centre     Grillo     Gobir Organization Foundation     Oniwa     Bond     Amos Justus Sayo     Baba Adini Of Kwara State     Falokun-Oja     Abdul Jimoh Mohammed     General Hospital, Offa     Bolaji Aladie     Mohammed Jimoh Faworaja     Pakata Development Association     Mike Omotosho     Abdulfatai Salman Baakini     Abdulkareem Alabi     Aminu Adisa Logun     Abdulquawiy Olododo     Mohammed Danjuma     UNILORIN Alumni Association     Yomi Ogunsola     Kwara State Television     Bayo Mohammed Onimode     Neo Mundo Ltd     Abubakar Baba     Olayinka Olaogun     Adegoke Bamidele     KWSIEC     Sango-UITH Road     Kamaldeen Gambari     Labour Party     Albert Ogunsola     Mukhtar Shagaya     Awwal Jawondo     Babata     Standard Organization Of Nigeria     Dumagi     Kamaldeen Kehinde     Adamu Atta     Tafida Of Kaiama     Osinbajo     National Pilot     Dan Iya Of Ilorin     CACOVID Palliatives     Kwara Liberation Group     20 Billion Bond     Hakeem Idris     Kwara State Governor     Bashir Badawi     Tunde Kazeem     Funmilayo Zubair     Ibrahim Gambari     Aliyu Salihu     Revenue Court     Kola Shittu     Muslim Stakeholders Of Kwara State     JUSUN     Abdulsalam A. Yusuf     IQRA College     Ahmed Alhasssan     Waheed Ibrahim     Emmanuel Bello     Idiagbon     NYSC    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Tafida     Harafat E. Mukadam     Asa LGEA School     Tanke     Gabriel Fashanu     Doyin Agbamu     Tunji Moronfoye     Royal FM     Muhammed Akanbi     Metro Park     Kolawole Akande     Apaola     Elerin Of Adanla     Pilgrims Board     Jamiu Oyawoye     Aremu Bose Deborah     Ronke Adeyemi     Lai Gobir     Shagari     Opobiyi     Kola Shittu     Ibrahim Akaje     Isiaka Gold     Kubra Kazum     07039448763     Abdulquowiyu Olododo     Olatunde Michaels     Vasolar-Kwara Company Ltd     Jumoke Gafar     GANZY     Patigi Regatta     Tayo Awodiji     Akande Idowu Ayoola Muhammed     KWASEIC     Ahmed Mohammed Rifun     Erubu Oba Zubair     Issa Memunat Moyosore     Oyedun Juliana Funke     Air Peace     Kwara State Pension Board     Sanitation Exercise     Sarafadeen Kayode Akorede     Kwara Metro Park     George Innih     Umar Yakubu Jaja     CCT     Baba Adini Of Kwara State     Afolabi-Oshatimehin     Oluronke Adeyemi     IHS     Neo Mundo Ltd     Shola Odetundun     Abdulhakeem Amao     Oloje     Oniwa     Akom Construction And Engineering Synergy Ltd     Code Of Conduct Tribunal     Ayodele Olaosebikan     Vasolar Consortium     KWASSIP     Gaa Olobi     KWIRS     Read With Me     Ilorin Talaka Parapo     Kwara Teaching Service Commission     Balogun-Ojomu     Is\'haq Modibbo Kawu     Photo News     Obayomi Azeez     Isiaka Rafiu Mope     Yakubu Dogara     Shuaib Olarongbe     Demola Banu     Umaru Saro     Summit University     Babatunde Idiagbon     Yoonus Kola Olatinwo