The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a couple, Oladeji and Omotola Henry, alongside their company, Built Global Concept, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for alleged fraud of N553.8m.
They were charged on a seven-count bordering on conspiracy and stealing to the tune of N553,820,000.
One of the counts reads: “That you, Oladeji Henry, Omotola Henry and Built Global Concept, sometime in 2018 in Lagos, within the jurisdiction of this honourable court, conspired amongst yourselves to dishonestly convert to the use of Abiodun Semawon Henry the total sum of N410,170,000.00 (Four Hundred and Ten Million, One Hundred and Seventy Thousand Naira), property of Smart Investor Club; and thereby, committed an offence contrary to Sections 411 and 280 (2)(f) of the Criminal Law of Lagos State, 2011.”
PM News
