Fraud
FRN vs Odeleye Moses Oluwabukola & 1 other
Odeleye Moses Oluwabukola
& 1 other
N9,000,000.00
Amount allegedly defrauded
Case Summary
The accused alongside his company, with intent to defraud, allegedly obtained the said sum from one Ololade Desmond-Eke by falsely representing to her that the said sum is to finance a Fan Milk Local Purchase Order (LPO), a representation (the accused) knew to be false.
794
Day(s) since arraignment
Hon. Justice M. L. Owolabi
State High Court, Oyo
Case Information
Odeleye Moses Oluwabukola & 1 other
Presiding Judge & Designated Court
Hon. Justice M. L. Owolabi, State High Court, Oyo
Nature and Number of Charges
3-count charge bordering on forgery, uttering of document, and obtaining money by false pretense.
Date of 1st Arraignment
Mar 6, 2023
Summary of Case
The accused alongside his company, with intent to defraud, allegedly obtained the said sum from one Ololade Desmond-Eke by falsely representing to her that the said sum is to finance a Fan Milk Local Purchase Order (LPO), a representation (the accused) knew to be false.
Defendant(s) and Plea entered on Arraignment
1. Odeleye Moses Oluwabukola
– Not guilty
2. Beedel Strategic Investment Company Nigeria Limited
(Company)
– Not guilty
Defence Counsel(s)
1. Sikiru Adewoye
(Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Oyelakin Oyediran
(Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
794 day(s)