• Latest
  • Trending
  • All
EFCC Arraigns Owner Of Beedel Construction Company Over N9M Investment Scam

EFCC Arraigns Owner Of Beedel Construction Company Over N9M Investment Scam

March 9, 2023
Oyo Guber Election Is Determined 5 Weeks To The Poll, No One Should Rejoice Yet – Dimeji Obisesan

Oyo SWAN U – 13 Football /Athletics Competition Kicks Off Today

March 21, 2023
Ogun NNPP Governorship Candidate Congratulates Kano Governor-elect, Abba

Ogun NNPP Governorship Candidate Congratulates Kano Governor-elect, Abba

March 21, 2023
UCH Staff Tests Negative for Covid-19, Discharges From Follow Up

UCH Needs Help – Group Says Blood Bank Experiencing Downward Trend

March 20, 2023
JUST IN: SDP Guber Candidate, Lana, Steps Down, Directs Supporters To Vote Makinde

Oyo SDP Governorship Candidate Writes Party Chairman, Demands N5bn Over Defamation

March 20, 2023
Makinde’s Victory Is A Lesson For All – Abidikugu Congratulates Governor

Makinde’s Victory Is A Lesson For All – Abidikugu Congratulates Governor

March 20, 2023
Alleged N5.2b fraud: Lawyer Abandons ex-JAMB Registrar Ojerinde

Ex-JAMB Registrar, Dibu Ojerinde, Sues ICPC For Breach Of Rights

March 20, 2023
Oyo NUJ Decries Worsening Insecurity, Urges Makinde To Deploy Personnel To Notorious Spots

NUJ Congratulates Makinde, Charges Him On Continued People-oriented Projects, Policies

March 20, 2023
Christmas: Reflect On Basic Tenets Of Christianity – Hakeem Alao Felicitates With Christians

Hakeem Alao Congratulates Makinde, Says His Victory Is Wish Of People

March 20, 2023
Poll Victory: Ex-commissioner, Afonja, Congratulates Makinde, PDP Lawmakers-elect

Poll Victory: Ex-commissioner, Afonja, Congratulates Makinde, PDP Lawmakers-elect

March 20, 2023
PDP Members Lock Irepo LG Secretariat, Call For Chairman’s Sack Over Alleged Anti Party Activities

PDP Members Lock Irepo LG Secretariat, Call For Chairman’s Sack Over Alleged Anti Party Activities

March 20, 2023
Idris Ajimobi Wins Oyo APC Ticket For Oyo Assembly Seat As All Opponents Step Down

Ex-Governor Ajimobi’s Son, Idris, Loses Oyo Assembly Election

March 20, 2023
Folarin Meets Health Workers, Says Oyo State’s Health Sector Is In Shambles

Be Calm As We Study Results – Folarin Tells Supporters, Congratulates Makinde

March 20, 2023
">
  • Home
  • #OyoDecides – Oyo Elections 2023 I Live Updates
  • General News
  • Political News
  • Oyo Campus Gist
  • Special Reports
    • Interview
  • Jobs
  • To Advertise
  • Support Us Today
    • Submit A Story
Tuesday, March 21, 2023
  • Login
InsideOyo.com
  • Home
  • #OyoDecides – Oyo Elections 2023 I Live Updates
  • General News
  • Political News
  • Oyo Campus Gist
  • Special Reports
    • Interview
  • Jobs
  • To Advertise
  • Support Us Today
    • Submit A Story
No Result
View All Result
InsideOyo.com
No Result
View All Result
">
">

EFCC Arraigns Owner Of Beedel Construction Company Over N9M Investment Scam

by InsideOyo
March 9, 2023
in General News
0
EFCC Arraigns Owner Of Beedel Construction Company Over N9M Investment Scam
">

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Monday, arraigned one Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited, before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on a three count charge which borders on forgery, altering of document and obtaining money by false pretence to the tune of N9million (Nine Million Naira).

The defendant, according to investigation approached his victim, Ololade Desmond-Eke with a forged “Local Purchase Order”, asked for a loan of N9million, with an agreed interest of N495, 000.00 (Four Hundred and Ninety-five Thousand Naira), under the pretext of executing some purported contracts awarded to his company across the country.

RelatedPosts

Oyo SWAN U – 13 Football /Athletics Competition Kicks Off Today

UCH Needs Help – Group Says Blood Bank Experiencing Downward Trend

Ex-JAMB Registrar, Dibu Ojerinde, Sues ICPC For Breach Of Rights

">

However, the victim discovered, after advancing the money to the defendant, that the LPO was forged.
Count one of the charge reads, “That you Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 31st of January, 2021 at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the total sum of N9, 000, 000.00 (Nine Million Naira) from Ololade Desmond-Eke by falsely representing to her that the said sum is to finance a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 which pretences you knew to be false, an offence of obtaining money by false pretence contrary to Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Count two reads, “That you, Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 15th day of October, 2020 at Ibadan, Oyo State within the jurisdiction of this Honourable Court, with intent to defraud, forged a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 with intent that it may be acted upon as genuine, an offence of forgery of document contrary to Section 465 and punishable under Section 467 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

Count three of the charge read: “That you, Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 31st day of January, 2022 at Ibadan, Oyo State within the jurisdiction of this Honourable Court, with intent to defraud, uttered a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 to one Ololade Desmond-Eke with intent that it may be acted upon as genuine, an offence of uttering of document contrary to Section 468 and punishable under Section 467 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

The defendant pleaded “not guilty” when the charges were read to him.

">

Consequently, the prosecution counsel, Oyelakin Oyediran informed the court that he was in court with the first prosecution witness and ready to commence the trial.

However, counsel to the defendant, Sikiru Adewoye asked the court to direct the prosecution to make available, the new evidence against the defendant to the defence. He further informed the court of a pending bail application for his client and urged the court to admit the defendant to bail.

">

But Oyediran opposed the application on the grounds that the defendant was a ‘flight risk’, who has several pending criminal cases at both Oyo State and Federal High Courts in Ibadan, Oyo State.

Justice Owolabi, after listening to both parties, remanded the defendant and adjourned the matter till March 14, 2023 for hearing.

Share this:

  • Facebook
  • WhatsApp
  • More
  • Twitter
  • LinkedIn
  • Telegram
  • Email

Like this:

Like Loading...
">
Previous Post

Ido LG Chairman Donates N1.5m To Speed Up Completion Of Mosoke Bridge At Apete

Next Post

Ibadan North: Sarumi Appreciates Constituents, Mobilises For Makinde’s Re-election

InsideOyo

InsideOyo

InsideOyo is an independent news medium for up-to-date events and happenings within and around Oyo state, Nigeria.

Related Posts

Oyo Guber Election Is Determined 5 Weeks To The Poll, No One Should Rejoice Yet – Dimeji Obisesan

Oyo SWAN U – 13 Football /Athletics Competition Kicks Off Today

by InsideOyo
March 21, 2023
0

The maiden Under 13 Sports Fiesta organised by the Sports Writers Association of Nigeria (SWAN) Oyo State chapter in conjunction...

UCH Staff Tests Negative for Covid-19, Discharges From Follow Up

UCH Needs Help – Group Says Blood Bank Experiencing Downward Trend

by InsideOyo
March 20, 2023
0

The University College Hospital (UCH), Ibadan is in dire straits; hemorrhaging and in need of help to restore its glory...

Next Post
Ibadan North: Sarumi Appreciates Constituents, Mobilises For Makinde’s Re-election

Ibadan North: Sarumi Appreciates Constituents, Mobilises For Makinde’s Re-election

Please login to join discussion

Trending Posts

  • FULL LIST: See Names of Oyo House of Assembly Members-elect
    FULL LIST: See Names of Oyo House of Assembly Members-elect
  • Ex-Governor Ajimobi's Son, Idris, Loses Oyo Assembly Election
    Ex-Governor Ajimobi's Son, Idris, Loses Oyo Assembly Election
  • PDP Members Lock Irepo LG Secretariat, Call For Chairman's Sack Over Alleged Anti Party Activities
    PDP Members Lock Irepo LG Secretariat, Call For Chairman's Sack Over Alleged Anti Party Activities
  • Be Calm As We Study Results - Folarin Tells Supporters, Congratulates Makinde
    Be Calm As We Study Results - Folarin Tells Supporters, Congratulates Makinde
  • Oyo SDP Governorship Candidate Writes Party Chairman, Demands N5bn Over Defamation
    Oyo SDP Governorship Candidate Writes Party Chairman, Demands N5bn Over Defamation

Are YOU in distress? Call Oyo State Emergency Number NOW!!!

oyo State Emergency Number

Click to download InsideOyo.com App

Join Our WhatsApp Group

">
InsideOyo.com

Copyright © 2022 Inside Media

Navigate Site

  • Home
  • #OyoDecides – Oyo Elections 2023 I Live Updates
  • General News
  • Political News
  • Oyo Campus Gist
  • Special Reports
  • Jobs
  • To Advertise
  • Support Us Today

Follow Us

No Result
View All Result
  • Home
  • #OyoDecides – Oyo Elections 2023 I Live Updates
  • General News
  • Political News
  • Oyo Campus Gist
  • Special Reports
    • Interview
  • Jobs
  • To Advertise
  • Support Us Today
    • Submit A Story

Copyright © 2022 Inside Media

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
%d bloggers like this: