EFCC STALLS TRIAL OF N1.7 BN FRAUD SUIT SLAMMED ON KAYODE ODUKOYA, MD FIRST NATION AIRLINE

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First Nation Airline

Admin l Monday, May 07, 2018

IKEJA, Lagos– Trial of the N1.7 billion fraud suit filled against Kayode Odukoya, Managing Director of First Nation Airline was today stalled at an Ikeja Special Offences Court. First Nation Airline and Bellview Airline are joined as second and third defendants in the suit.At the trial today, the Economic and Financial Crimes Commission(EFCC) could not produce the witness. Mrs Zainab Ettu, the EFCC prosecutor informed the court that the first prosecution witness was absent in court.




“We regret to inform the court that we are not prepared. The first prosecution witness that we were supposed to call was outside Lagos as at yesterday. I was in the office till 6pm and he was not yet in Lagos, he is in town today and I told him not to bother. When I knew we could not go on today, I sent the defence a message,” she said.

In his argument, Defence counsel, Mr Olawale Akoni (SAN), described the development as a bit strange and that the defence had filed a notice of preliminary objection dated April 30 opposing the suit. Odukoya is seeking two orders; an order striking out the charge and an order discharging the defendants of the charges filed against them by the EFCC.

The court argued that the court lacks jurisdiction to hear the charge with number ID/239C/2012 and that the charge contravenes Sections 77, 249 and 252 of the Administration of Criminal Justice Law (ACJL). According to the defence, Section 249 of the ACJL stipulates that the prosecutorial authority before the High Court of Lagos State shall be exercised only in the name of “The State of Lagos”.

According to the EFCC, Odukoya committed the offences of forgery, use of false document and perjury on March 21, 2013.The EFCC alleged that the defendants forged the Memorandum of Loss of Lagos State Certificate of Occupancy registered as No. 33 at page 33 volume 1011 at the Lagos State Land Registry, Alausa, Lagos, in order that the document be acted upon as genuine.The forged document was in respect of a property located at No. 29, Oduduwa St., Ikeja GRA, Lagos.

Odukoya is alleged by the EFCC to have used the false document, and also gave false information on oath, concerning the loss of the certificate of occupancy at the Lagos State Land Registry. The anti-graft commission also said that on Oct. 7, 2016, Odukoya stole and dishonestly converted to his own use N1.7 billion belonging to Skye Bank.

The offences violate Sections 85, 86(1) 278(1)(b), 285, 361(1),(a) (b), 363 and 364(1) of the Criminal Law of Lagos State 2011. Justice Mojisola Dada adjourned the case until May 21 for trial.

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