NewsEFCC arraigns Medical Director, 4 others over N84.8m Scam

EFCC arraigns Medical Director, 4 others over N84.8m Scam

-

EFCC arraigns Medical Director, 4 others over N84.8m Scam
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned a former Medical Director of the Federal Medical Centre, Owo, Ondo State, Dr Olufemi Abiodun Omotosho and four other suspects before Justice M.I Sani of the Federal High Court sitting in Akure, Ondo State, on eight count charge bordering on conspiracy and money laundering.
The accused persons were docked for allegedly colluding to convert and launder the sum of N84,884,005 (Eighty Four Million, Eight Hundred and Eighty Four Thousand, Five Naira Only) illegally obtained from the Federal Government.
The first accused person was said to have connived with other four suspects;   Adebayo Sunday Dada; Yusuf Saka Olarenwaju;  Ogunleye Samson Adeyemi and Azeez Dayo Kola, to steal various sums of money belonging to Federal Medical Centre, Owo, by using his position as the Medical Director of the institution through inflation of contracts, accounts manipulation and non- remittance of the institution’s account balances as mandated by the Central Bank of Nigeria (CBN) at December 31 of each year.
 
According to a statement signed by Wilson Uwujaren, Head, Media & Publicity of EFCC, the first accused person is already facing a corruption charge before Justice Lateef Lawal Akapo of the Lagos State High Court, for allegedly conniving with his lawyer to bribe operatives of the EFCC.
 
One of the charges read; “You Dr Olufemi Abiodun Omotosho, Adebayo Sunday Dada, Yusuf Saka Olarenwaju, Ogunleye Samson Adeyemi, Azeez Dayo Kola sometimes in July 2013 at Owo, within the jurisdiction of this honourable court did convert the sum of N22,641,164.92 ( Twenty Two Million, Six Hundred and Forty One Thousand, One Hundred and  Sixty Four Naira, Ninety Two Kobo) property of the Federal Government of Nigeria which sum you knew represented the proceeds of a crime with the aim of concealing the nature of the proceeds of the said crime and thereby committed an offence punishable under section 15 of the Money Laundering  ( Prohibition ) Act No11, 2011 (as amended)”.
 
According to the statement, “the accused persons pleaded not guilty to all the charges. Counsel representing 2nd and 5th defendants, Femi Emmanuel as well as counsel representing the 3rd and 4th defendants, Dapo Agbede, both filed formal bail applications before the court. However, the counsel representing the first defendant, Rotimi Olorunfemi moved an oral bail application praying the court to admit his client to bail.
 
“Justice Sani adjourned the case to November, 17, 2015 for the hearing of bail applications and ordered that the defendants be remanded in EFCC custody pending the determination of bail.”

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest news

COVID-19: Our Isolation Centres Not Hit By Paucity Of Funds – Oyo Govt

*insists its providing needed funds for centres, personnel cost By; BAYO AKAMO, Ibadan  The Oyo State Ministry of Health, on Thursday  declared...

2023: Engage In Aggressive Advocacy On Women Involvement In Governance In Nigeria, Minister Tasks Stakeholders

By; BAYO AKAMO, Ibadan Minister of Women Affairs, Dame Pauline Tallen on Thursday tasked stakeholders to engage in aggressive advocacy...

Nasarawa Varsity VC Commends NDLEA On Drug Fight As Agency Takes Drug War To Universities

By; SAMSON YAKI, Lafia The Vice Chancellor of Nasarawa State University Keffi, Professor Suleiman Mohammed has commended the effort of...

Ndume Hails Military Over Onslaught On Bandits In North West

By; JACOB ONJEWU DICKSON The Senator representing Borno South at the National Assembly, Muhammed Ali Ndume has commended the military...
- Advertisement -spot_imgspot_img

Gombe: Governor Inuwa Yahaya To Help Youth Harness Potentials – DG Media

By; JACOB ONJEWU DICKSON Gombe State Governor, Muhammadu Inuwa Yahaya is committed to creating environment where the younger generation can...

Kogi As A Question-mark On Our Collective Conscience

By; CHRIS MUSTAPHA NWAOKOBIA Is the young man that superintend the State of Kogi from the Lugard House in Lokoja...

Must read

Ajimobi heads APC Ondo Guber race screening Committee

By; JACOB ONJEWU DICKSON All appears set for the upcoming...

Reps Aspirant Felicitates With Ohworode Of Olomu On 30th Anniversary On Throne

By; JACOB ONJEWU DICKSON The 2019 Ughelli and Udu Federal...

You might also likeRELATED
Recommended to you