AfnewsAfnewsAfnews
  • Home
  • Latest
  • National News
  • Top Stories
  • Politics
  • State News
  • Entertainment
  • Crime
  • Society New
  • Sports
  • More
    • World News
    • Editorial
    • Business
    • News
    • Opinion
Reading: EFCC Arraigns Two over N52m Fraud
Share
Notification Show More
AfnewsAfnews
Search
  • Home
  • Latest
  • National News
  • Top Stories
  • Politics
  • State News
  • Entertainment
  • Crime
  • Society New
  • Sports
  • More
    • World News
    • Editorial
    • Business
    • News
    • Opinion
Follow US
Afnews > Blog > Crime > EFCC Arraigns Two over N52m Fraud
Crime

EFCC Arraigns Two over N52m Fraud

Thompson Nsisongabasi
February 26, 2020
Share

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, February 25, 2020, arraigned the duo of Harry Uyanwanne, Oluwakemi Odemuyiwa (a.k.a Kristein Uyanwanne) alongside Temple International Church before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on stealing and conspiracy to the tune of N52,000,000.00 ( Fifty-two Million Naira).

One of the counts reads: “That you,   Harry Uyanwanne, Oluwakemi Odemuyiwa (a.k.a. Kristein Uyanwanne ) and Temple International Church, sometime  in March 2016 in Lagos, within the jurisdiction of this honourable court,  dishonestly converted for your own use the sum of N10,000,000.00 (Ten million Naira), property of the late Mrs. Odemuyiwa Janet Adeola, thereby committed stealing, an offence contrary to Sections 278 and 285 (1) of the Criminal Law of Lagos State of Nigeria No. 11, 2011).”

Uyanwanne and Odemuyiwa (a.k.a Kristein Uyanwanne ) and Temple International Church, sometime  in March 2016 in Lagos, by false intent and with intent to defraud allegedly sold the property known  as Plot 32, Block 9, Magodo Residential Scheme 1, Ikeja Local Government to one Mr. Kingsley Atere for the sum of N42,000,000.00 (Forty-two Million  Naira) on the false presentation that he was authorized to sell the property by the bonafide owner, the late Mrs. Odemuyiwa Janet Adeola , thereby committed Obtaining By False Presence, an offence contrary to Section 1 (2) and (3) of the Advance Fee Fraud and Other Related Offences Act No. 14 of 2006.

The defendants pleaded not guilty to the charges preferred against them.

In view of their pleas, the prosecution counsel, S. O. Daji, asked the court for a trial date and also prayed that the defendants be remanded in the Nigeria Correctional Service, NCS.

Justice Mojisola Dada,  adjourned the case to May 5, 6 and 7, 2020 for commencement of trial and remanded the defendants in the Nigerian Correctional Facility, NCF, Kirikiri.

Related

Listen to top Radio Stations in Abia State CLICK HERE

Support Afnews Independent Journalism

At Afnews, we are dedicated to providing accurate, insightful, and timely news coverage. Our commitment to journalistic integrity ensures that you receive trustworthy information, unfiltered and unbiased. To maintain our independence and continue delivering quality content, we rely on the support of our readers.

If you value the work we do, please consider making a contribution. Your support enables us to keep bringing you the stories that matter.

Donate today and help us keep independent journalism alive. Thank you for your support!

MAKE A DONATION
Man Breaks Into FCMB Abuja Branch, Locks Himself in Ceiling—Bank Staff Shocked by System Hack Attempt | WATCH VIDEO
Boko Haram Releases Photos Of Gun Trucks, Van Captured From Army, Police In Dikwa
Security agencies foil attempted jail break in Kano prison
ZAMFARA: How Six Kidnapped Federal Varsity Students Were Rescued In Less Than 24 Hours | READ MORE
Kuje Jailbreak: How 28-Year-Old Fleeing Inmate Was Captured In Ogun | READ DETAILS
TAGGED:EFCCFraudHarry UyanwanneKristein Uyanwanne
Share This Article
Facebook Whatsapp Whatsapp LinkedIn Telegram

RECENT EDITION

Recent Posts

  • 2027: Gov Fintiri gives reason for defecting to APC
  • Amupitan Appeals To NPC for Support To Rebuild Trust, Ensure Credible 2027 Elections –
  • Hope Uzodimma receives PDP defectors into APC in Imo
  • Fintiri declares self APC leader in Adamawa after defection
  • BREAKING: Protesters Storm U.S. Consulate Entrance in Karachi Over Iran Strikes, Security Forces Fire Tear Gas | WATCH VIDEO 
Popular News

Alleged N7.1bn Fraud: Court Fixes Date To Hear Orji Kalu’s Suit Against EFCC

Thompson Nsisongabasi
Thompson Nsisongabasi
June 23, 2021
How to maintain a strong relationship
How Gunmen Killed APC Youth Leader In Enugu | READ DETAILS
How CBN’s New Policy Will Force Banks To Instantly Refund Failed ATM Transactions
Man takes fake-skeleton passenger to skip traffic
- Advertisement -
Ad imageAd image
Global Coronavirus Cases

Confirmed

0

Death

0

More Information:Covid-19 Statistics
AfnewsAfnews
© Afnews Media. All Rights Reserved.
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?