Photo: EFCC arraigns Edo Deputy Governor's brother over N9.3m fraud

Photo: EFCC arraigns Edo Deputy Governor's brother over N9.3m fraud

The Economic and Financial Crimes Commission, EFCC, on Monday October 17, 2016, arraigned one Joseph Ovbokhan Odubu and his company, Even Handed Services Limited before Justice P. I. Ajoku of the Federal High Court, sitting in Benin, Edo State on a 3-count charge bordering on forgery, uttering and obtaining money by false presence to the tune of N9, 360,000.00...

 

Joseph, a brother to the deputy governor Edo State, Pius  Odubu, who is also the Managing Director of Even Handed Services Limited   allegedly used forged documents to obtain a loan facility of Nine  Million Three hundred and sixty thousand naira (N9,360,000.00) on  September 5, 2014 from First Bank Plc to facilitate the supply of chairs  and desks in Edo State.

One of the count reads: “that you Odubu  Joseph Ovbokhan and Even Handed Services Limited  on or about the 9th  day of September, 2014 in Benin within the Jurisdiction of this  Honorable Court, with intent to  defraud obtained the sum of  (N9,360,000.00) Nine Million Three Hundred and Sixty Thousand Naira in  credit from First Bank of Nigeria Limited, by deceitfully presenting a  letter of domiciliation which you used as a farce and thereby committed  an offence contrary to Section 1(1) of the Advance Fee Fraud and Other  Related Offences Act 2006 and punishable by Section 1(3) of the same  law.

Another count reads: “that you Odubu Joseph Ovbokhan and  Even Handed Services Limited  on or about the 12th day of May, 2015 in  Benin within the Jurisdiction of this Honorable Court, with intent to   defraud and to facilitate fraud, forged a document captioned ‘REQUEST  FOR CONFIRMATION OF JOB COMPLETION TO OUR BANKERS (FIRST BANK, BENIN  MISSION ROAD, BRANCH’ purporting that the said document was received by  Edo State Oil and Gas Producing-Areas Development Commission, with  intent that it may be acted upon as genuine, a pretext which you knew to  be false and thereby committed an offence contrary to Section 1(2)(c)  of the Miscellaneous Offences Act Cap M17 of the Revised Edition (Laws  of the Federation of Nigeria) Act, 2007 and punishable under Section  1(2) of the same Act.”

He pleaded not guilty to the charge when it was read to him.
In  view of his plea, the prosecution counsel, C. A. Okoli asked the court  to fix a date for the commencement of trial and that the accused person  be remanded in prison custody. However, counsel to the defendant, Osama  Idehen made an oral application for bail which was refused by the court  as she was asked to file a formal application.

Justice Ajoku adjourned the case to November 22, 2016 for trial and ordered that the defendant be remanded in prison custody.

This post first appeared on Linda Ikeji's Blog. Read the original story here.

Source: Photo: EFCC arraigns Edo Deputy Governor's brother over N9.3m fraud