Stella Dimoko Korkus.com: Couple Docked For Alleged Fraud

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Thursday, March 05, 2020

Couple Docked For Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on March 4, 2020, arraigned a couple, Oladeji and Omotola Henry, alongside their company, Built Global Concept.. 







They appeared before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy and stealing to the tune of N553,820,000.00 (Five Hundred and Fifty-three Million, Eight Hundred and Twenty Thousand Naira). 



One of the counts reads: “That you, Oladeji Henry, Omotola Henry and Built Global Concept, sometime in 2018 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to dishonestly convert to the use of Abiodun Semawon Henry the total sum of N410,170,000.00 (Four Hundred and Ten Million, One Hundred and Seventy Thousand Naira), property of Smart Investor Club; and thereby, committed an offence contrary to Sections 411 and 280 (2)(f) of the Criminal Law of Lagos State, 2011."

7 comments:

  1. this one weak me ooooooo

    wish u guys goodluck

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  2. Scammers. A pity that their kids would bear the stigma. Greed is very bad.

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  3. They scammed their family member?

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  4. A slim line btw being a business person and fraudster. The Country needs to set up a transactional settlement court or committee.

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  5. They are still finding it funny

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  6. when you marry a dusty man this is the risk. imagine making your wife risk implication and jailtime with you cus of pure greed

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    Replies
    1. You sound like you are in the hypergamous community lol. This would make her a "dust bunny".

      Delete

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