Justice S. S. Ogunsanya of the Lagos Province High Judicature in Ikeja, on Tuesday, remanded Madu Ozoemena in prison house.
Ozoemena is beingness prosecuted for an alleged $1,201,174 fraud.
The Economical and Financial Crimes Commission (EFCC) filed a two-count amended charge bordering on obtaining asset by mistaken pretence opposite to Subdivision 1 (1) (a) and (3) of the Advance Fee Fraud and Other Related Fraud Offences Human activity 2006.
In one of the counts, EFCC said Madu Anthony Ozoemena, betwixt 2010 and 2011 in Lagos, with intent to defraud, obtained 39,366 Chinese mobile phones worth $1,201,174 from Scheme Telecom, a company based in Hong Kong.
The suspect falsely representing to Lien Laibon, the possessor of the firm that, that he had a loan of $200,000 from his bank manager, using his landed asset as the collateral.
Ozoemena pleaded “not guilty” to the amended charges when he was re-arraigned in 2017.
Oluwakemi Makinde, prosecution counsel, famous that the instance had suffered several adjournments due to either the absence of the accused or his counsel.
The defence counsel was absent in judicature nowadays and the accused could not provide information in relation to his whereabouts.
Justice Ogunsanya famous that it had been one excuse or the other since the accused changed his lawyers.
The Justice warned Ozoemena that his bail would finally be revoked whether his lawyer is not nowadays in judicature at the next sitting.
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