ADVERTISEMENT
The Sun Nigeria
  • National
  • Columns
    • Broken Tongues
    • Capital Matters
    • Diabetes Corner
    • Duro Onabule
    • Femi Adesina
    • Frank Talk
    • Funke Egbemode
    • Insights
    • Kalu Leadership Series
    • Kunle Solaja
    • Offside Musings
    • PressClips
    • Public Sphere
    • Ralph Egbu
    • Shola Oshunkeye
    • Sideview
    • The Flipside – Eric Osagie
    • Tola Adeniyi
  • Business
  • Politics
  • Entertainment
  • The Sun TV
  • Sporting Sun
No Result
View All Result
  • National
  • Columns
    • Broken Tongues
    • Capital Matters
    • Diabetes Corner
    • Duro Onabule
    • Femi Adesina
    • Frank Talk
    • Funke Egbemode
    • Insights
    • Kalu Leadership Series
    • Kunle Solaja
    • Offside Musings
    • PressClips
    • Public Sphere
    • Ralph Egbu
    • Shola Oshunkeye
    • Sideview
    • The Flipside – Eric Osagie
    • Tola Adeniyi
  • Business
  • Politics
  • Entertainment
  • The Sun TV
  • Sporting Sun
No Result
View All Result
The Sun Nigeria
No Result
View All Result
ADVERTISEMENT
Home National

Police arraign director, lawyer, other over alleged theft of N1bn

24th March 2021
in National
0
Court blocks Shell’s bank accounts over missing 16m barrels of oil
0
SHARES
133
VIEWS
Share on FacebookShare on Twitter
By Christopher Oji
Former Managing Director of an aviation fuelling company, Star Orient Nigeria Limited, Dare Osamo, a lawyer and one other were yesterday arraigned before a Lagos Magistrate’s Court sitting in Yaba over alleged theft of N1bn.
The defendants, Osamo, Ayoola Olore Abisola,30, and Hussaina Abdulkadir, 32 ,were docked before Magistrate Mrs A.A Oshiniyi on four-count- charge bordering on forgery and stealing by  Zone 2 Police  Command, Onikan.
At the resumed proceedings, the prosecutor, Jimoh Joseph, informed said the defendants  have  been under investigation for 18 months before they were brought to  the court following the Directorate of Public Prosecution (DPP)’s  advice that they have a case to answer.
The defendants pleaded not guilty to the charges.
Following their not guilty plea, Magistrate (Mrs) Oshuniyi granted them bail in the sum of N5 million with two responsible sureties in like sum and one of them must be a blood relative.
Oshuniyi, further ordered that the sureties must be gainfully employed;must provide details of their residential address and evidence of tax payment to the state government.
Earlier in their plea for mercy, counsel to the 1st-3rd defendants, Messers O.T Adebayo and Adejo  Mordecia, prayed the court to grant them bail on liberal terms, saying that they had never missed appointments with the police and Economic and Financial Crimes Commission(EFCC) during the period of investigation.
Parts of the charges read: “ That you, Dare Osamo, (male), Ayoola Olore Abisola 30 (f) and Hussaina Abdulkadir (f) and others at large , sometimes between the year 2016 and 2019 at Star Orient Nigeria Limited at JUH12, Muritala Mohammed Airport , Ikeja, Lagos, did conspire to commit forgery, obtaining money by false pretense and stealing, thereby committing offences punishable under section 411 of the Criminal laws of Lagos State, 2015.
“That you Dare Osamo (m) Ayoola Olore Abisola 30 (f) and Hussaina Abdulkadir (f) and others at large, on the aforesaid date did forge a Star Orient Nigeria Limited Board Resolution dated July 31, 2018, and December 15, 2015 with the intent it may be used or acted upon as genuine to the prejudice members of the public, Corporate Affairs Commission, First City Monument Bank and Access Bank and thereby committed an offence punishable under section 365(1), Criminal Laws of Lagos State of Nigeria, 2015.
“That you Dare Osamo (m)Ayoola Olore Abisola 30 (f) and Hussaina Abdulkadir (f) and others at large on the aforesaid date did  obtained the sum of N1,605,019,015,01 ( one billion, six hundred and five million, nineteen thousand fifteen naira , one kobo), from Star Orient Nigeria Limited, in the pretense of selling and buying Aviation products, a representation you know to be false and thereby committed an offence punishable under section 314(1) and (3) of the Criminal Laws of Lagos state , 2015.”
Cyril

Cyril

Related Posts

Nigeria gets largest share of IDA’s $93bn for resilient, robust economy
National

Solar Cells, game changer for nation’s alternative power sources – Buhari

8th August 2022
Recruitment: ECOWAS sets up ad hoc committee to investigate allegations of malpractice against Nigerian candidates
National

Recruitment: ECOWAS sets up ad hoc committee to investigate allegations of malpractice against Nigerian candidates

8th August 2022
Buhari’s Rep dumps APC
National

Buhari’s Rep dumps APC

8th August 2022
Next Post
Service Chiefs: S’East not fairly treated, Northern elders tell Buhari

2023: Denying South East might lead to election boycott

FG appoints Audi, NSCDC commandant, Nababa NCoS boss

FEC approves N82bn to complete FCT projects

Court urged to dismiss suit over ownership of Green Energy International

Court urged to dismiss suit over ownership of Green Energy International

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Highlights

Death of rage and outrage

Buhari’s Rep dumps APC

Knocks on FG over Keyamo’s position on security, ASUU

INEC urged to allow Nigerians in Diaspora vote

West African students honour Ugwuanyi

Jaiz Bank posts N2.54bn Q2 profit

Trending

Nigeria gets largest share of IDA’s $93bn for resilient, robust economy
National

Solar Cells, game changer for nation’s alternative power sources – Buhari

8th August 2022
0

President Muhammadu Buhari, in the course of the week, directed the National Agency for Science and Engineering...

Recruitment: ECOWAS sets up ad hoc committee to investigate allegations of malpractice against Nigerian candidates

Recruitment: ECOWAS sets up ad hoc committee to investigate allegations of malpractice against Nigerian candidates

8th August 2022
26,000 PDP supporters decamp to APC from 4 Zuru Emirate LGAs

26,000 PDP supporters decamp to APC from 4 Zuru Emirate LGAs

8th August 2022
Death of rage and outrage

Death of rage and outrage

8th August 2022
Buhari’s Rep dumps APC

Buhari’s Rep dumps APC

8th August 2022
ADVERTISEMENT

Follow us on social media:

Latest News

  • Solar Cells, game changer for nation’s alternative power sources – Buhari
  • Recruitment: ECOWAS sets up ad hoc committee to investigate allegations of malpractice against Nigerian candidates
  • 26,000 PDP supporters decamp to APC from 4 Zuru Emirate LGAs
  • Death of rage and outrage
  • Buhari’s Rep dumps APC
  • Knocks on FG over Keyamo’s position on security, ASUU
  • INEC urged to allow Nigerians in Diaspora vote
  • West African students honour Ugwuanyi
  • Jaiz Bank posts N2.54bn Q2 profit
  • Again, crack in IPOB
  • Lalong has reawakened zeal in APC as Tinubu’s campaign DG –Dati
  • Bandits infiltrate Katsina metropolis, kill 4, abduct others
  • ‘Pastor’ arrested with 3 drums of Mkpuru Mmiri in Akwa Ibom
  • Arase mourns ex-IGP Tafa Balogun, says he was quintessential leader
  • Military airstrikes kill bandits’ warlord, 27 others in Katsina
  • Police arrest wanted suspected cultist in Osun
  • NANS boils over sit-tight executives
  • WAEC releases May/June 2022 WASSCE results today
  • Police neutralise suspected robber, rescue abductee in Delta
  • Ebonyi threatens to arrest Ezza leaders over vandalism of airport

Categories

  • Abuja Metro
  • Anambra Watch
  • Arts
  • Broken Tongues
  • Business
  • Business Week
  • Cartoons
  • Citizen Joe
  • Columns
  • Cover
  • Culture
  • Duro Onabule
  • Editorial
  • Education Review
  • Effect
  • Elections
  • Entertainment
  • Events
  • Features
  • Femi Adesina
  • Food & Drinks
  • Frank Talk
  • Funke Egbemode
  • Gallery
  • Global Square by Kenneth Okonkwo
  • Health
  • Insights
  • Kalu Leadership Series
  • Kunle Solaja
  • Kunle Solaja
  • Letters
  • Lifeline
  • Lifestyle
  • Literary Review
  • Marketing Matters
  • Muiz Banire
  • National
  • News
  • Offside Musings
  • Opinion
  • oriental news
  • Politics
  • Press Release
  • PressClips
  • Public Sphere
  • Ralph Egbu
  • Shola Oshunkeye
  • Sideview
  • South-west Magazine
  • Sponsored Post
  • Sporting Sun
  • Sports
  • Sun Girl
  • Tea Time
  • The Flipside – Eric Osagie
  • The Sun Awards Live
  • The Sun TV
  • Thoughts & Talks
  • Time Out
  • Today's cover
  • Tola Adeniyi
  • Travel
  • Travel & Tourism
  • Trending
  • TSWeekend
  • Turf Game
  • Uncategorized
  • Updates
  • Views from Abroad
  • Voices
  • World
  • World News
  • About Us
  • Paper Ad Rate
  • Online Ad Rate
  • Change of Name
  • The Team
  • Contact Us
  • Privacy Policy

© 2019 The Sun Nigeria - Managed by Netsera.

No Result
View All Result
  • National
  • Columns
    • Broken Tongues
    • Capital Matters
    • Diabetes Corner
    • Duro Onabule
    • Femi Adesina
    • Frank Talk
    • Funke Egbemode
    • Insights
    • Kalu Leadership Series
    • Kunle Solaja
    • Offside Musings
    • PressClips
    • Public Sphere
    • Ralph Egbu
    • Shola Oshunkeye
    • Sideview
    • The Flipside – Eric Osagie
    • Tola Adeniyi
  • Business
  • Politics
  • Entertainment
  • The Sun TV
  • Sporting Sun

© 2019 The Sun Nigeria - Managed by Netsera.