TransparencIT
TransparencIT
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Stealing

Jul 16, 2025

FRN vs Eze Nnadozie Onyeka (CEO of DYM Integrated Service Limited) & 1 other

Humans

Eze Nnadozie Onyeka
& 1 other

Money bag

N769,161,690 / $845,700 / £80,200
Amount allegedly stolen

Money bag

Case Summary
The 1st Defendant, whilst being the Finance Manager of Prince Arthur Eze, allegedly used his company (2nd Defendant) and fraudulently obtain the said sum and converted it to their personal use.

Calendar

1,666
Day(s) since arraignment

Gavel

Case Update
Following the Defendants not guilty pleas, the prosecution counsel urged the court to fix a date for trial. The defense counsel, however, informed the court of a pending bail application before the court and also served on the prosecution. The trial judge, after studying the application and the accompanying affidavit, granted the Defendant bail in the sum of N20,000,000.00 and two sureties, who must be civil servants of not less than Grade Level 14. The sureties must work and reside in the Federal Capital Territory and must present copy of their last promotion letters for verification. The trial judge thereafter adjourned the matter for commencement of trial.

Court house

Hon. Justice Binta Mohammed
FCT High Court, Maitama, Abuja

Legislation

ACJA/ACJL Compliance - complied

Case Information
Eze Nnadozie Onyeka & 1 other
Presiding Judge & Designated Court
Hon. Justice Binta Mohammed, FCT High Court, Maitama, Abuja
Nature and Number of Charges
17-count charge bordering on theft.
Date of 1st Arraignment
Dec 23, 2020
Summary of Case
The 1st Defendant, whilst being the Finance Manager of Prince Arthur Eze, allegedly used his company (2nd Defendant) and fraudulently obtain the said sum and converted it to their personal use.
Defendant(s) and Plea entered on Arraignment
1. Eze Nnadozie Onyeka (CEO of DYM Integrated Service Limited) – Not Guilty
2. DYM Integrated Service Limited (Company) – Not Guilty
Defence Counsel(s)
1. Anthony Okpalah (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Samuel Chime (Lawyer)
Status of Case
On Trial
Stage of Trial
Defense Stage
Length of Trial
1,666 day(s)
Case Update
Following the Defendants not guilty pleas, the prosecution counsel urged the court to fix a date for trial. The defense counsel, however, informed the court of a pending bail application before the court and also served on the prosecution. The trial judge, after studying the application and the accompanying affidavit, granted the Defendant bail in the sum of N20,000,000.00 and two sureties, who must be civil servants of not less than Grade Level 14. The sureties must work and reside in the Federal Capital Territory and must present copy of their last promotion letters for verification. The trial judge thereafter adjourned the matter for commencement of trial.
ACJA/ACJL Compliance
Complied