The
Economic and Financial Crimes Commission, EFCC, on
Wednesday, October 31,2012 arraigned four suspects before Justice
C.A. Balogun of the Lagos State High Court, Igbosere on a twenty-six count
charge bordering on forgery and conspiracy to obtain the sum of N53,577.597.00
(Fifty Three Million, Five Hundred and Seventy Seven Thousand, Five Hundred and
Ninety Seven naira ) from one Sani Kabir by falsely representing to him that
the said sum represented the equivalent of 210,000,00 USD which his
partner, one Mr. Virgo paid into his account for the purchase of land in
Lekki/Ajah area of Lagos.
The
four accused persons are Nwaigwe Chris Chukwuebuka (a.k.a Gabriel Cole), Farouk
Balogun (a.k.a James Griffin), Jeje Olaniran (a.k.a Derek Park) and Akanni
Rasheed.
One of the charge reads:
“Nwaigwe Chris Chukwuebuka (a.k.a Gabriel Cole) Farouk Balogun (a.k.a James Griffin) Jeje Olaniran (a.k.a Derek Park) and Akanni Rasheed on or about the 27th day of April 2012 at Ikeja within the Ikeja Judicial Division with intent to defraud conspired to obtain the sum of N53,577.597.00 (fifty three million, five hundred and seventy seven thousand and five hundred and ninety seven naira) from Sani Kabir by falsely representing to him that the said represented the equivalent of 210,000,00 USD which your partner Mr. Virgo paid into his account for the purchase of land in Lekki/Ajah Lagos which representation you knew to be false.”
The accused persons pleaded not guilty to the charge. EFCC counsel, O.A. Bosede then informed the court that the prosecution was ready for trial and urged it to remand the accused persons in prison custody pending the hearing of their bail applications.
Justice Balogun adjourned the case to November 13, 2012 for hearing of bail applications and ordered that the accused persons be remanded in Ikoyi prison.
One of the charge reads:
“Nwaigwe Chris Chukwuebuka (a.k.a Gabriel Cole) Farouk Balogun (a.k.a James Griffin) Jeje Olaniran (a.k.a Derek Park) and Akanni Rasheed on or about the 27th day of April 2012 at Ikeja within the Ikeja Judicial Division with intent to defraud conspired to obtain the sum of N53,577.597.00 (fifty three million, five hundred and seventy seven thousand and five hundred and ninety seven naira) from Sani Kabir by falsely representing to him that the said represented the equivalent of 210,000,00 USD which your partner Mr. Virgo paid into his account for the purchase of land in Lekki/Ajah Lagos which representation you knew to be false.”
The accused persons pleaded not guilty to the charge. EFCC counsel, O.A. Bosede then informed the court that the prosecution was ready for trial and urged it to remand the accused persons in prison custody pending the hearing of their bail applications.
Justice Balogun adjourned the case to November 13, 2012 for hearing of bail applications and ordered that the accused persons be remanded in Ikoyi prison.
13 comments:
Kindly keep me updated on case...i will like to knw how it ended
Yahoo Yahoo......Wire Wire Big Boyz........
No wire No Light Boiz....Wire Wire....
Farouk balogun aka Faz,chris nwaigwe aka small khris so dem go seize all una property now na wa oo God dey sha
I pray for Faz.. And his friends too
Faz...this too shall pass
Now u know no champion 4 ever....well I wish u guys best of luck oo
The case was adjourned till today for hearing of bail applications.. Do you have any updates on what happened in court today?. God will vindicate Farouk.. And his friends too.
God will help you guys
Snooz, rasheed small n Faboyish .... God dey. Everytn was jst accidental bt bliv in God cos u dont kno anytin abt dis shit..... Out soon bliv.... aka S/LERE
Faz,Chris,Capt Snooz,Rasheed Small.....Iyanu Must Shele!!!
may GOD help u nigga,s
GOD WILL SAVE YOU FROM ALL THIS I PRAY YOU WILL BE OUT SOON MISS U @OLANIRAN MA UNCLE
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