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N9.3m Fraud: EFCC Arraigns Edo Deputy Gov’s Brother

odubu

The Economic and Financial Crimes Commission, EFCC, yesterday, 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 three-count charge bordering on forgery, uttering and obtaining money by false presence to the tune of Nine Million Three Hundred and Sixty Thousand Naira (N9, 360,000.00).

According to the spokesperson of the EFCC, Wilson Uwujaren, 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 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.

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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.”

 

Source: Today Trending News

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