• Latest
  • Trending
  • All
EFCC Ibadan Zonal Office Secures 7 Convictions

EFCC Secures Judgement Against Businessman In Absentia Over N6m Fraud

March 21, 2019
Oyo Assembly Appoints Three New Deputy Clerks

Oyo Assembly Urges Makinde to Review Duty Tour Allowance for Civil Servants

May 27, 2025

Police Probe Iresa-Adu Ward Councillor Over Alleged Threat To Life

May 27, 2025
Oyo Council of Obas Bill: Olugbon Calls for Halt, Cites Lack of Consultation

Mogajis Of Soun Ruling Houses Question Igbon’s Ancient Palace, Demand Evidence

May 27, 2025
Amofin Beulah Adeoye Charges Oyo Children to Embrace Diligence, Learning

Amofin Beulah Adeoye Charges Oyo Children to Embrace Diligence, Learning

May 27, 2025
2025 Budget Proposal: Oyo Speaker Lauds Makinde’s Economic Recovery Efforts, Pledges Legislative Support

Just Before Governor Makinde Signs Revisionist Bill Into Law By Dayo Ogunsola

May 27, 2025
End Public Disputes, Focus On Development – Group Tells Ogbomoso Mogajis, Olugbon Princes, Others

End Public Disputes, Focus On Development – Group Tells Ogbomoso Mogajis, Olugbon Princes, Others

May 27, 2025
Industrialising Oyo State: The Path To Sustainable Progress (1) | Amofin Beulah Adeoye

Industrialising Oyo State: A Path to Sustainable Progress – Series 8 By Amofin Beulah Adeoye

May 27, 2025
FULL LIST Of 41 Members Of Oyo Council Of Obas And Chiefs

Oyo’s Council Of Obas Amendment Is Not Reform — It’s An Assault On Tradition By Dolapo Azeez

May 27, 2025

LAUTECH Ownership: Oyo Govt Pays ₦5 Billion to Osun

May 27, 2025
FIRS Chairman Lauds Makinde for 145.5% Revenue Growth in Oyo

FIRS Chairman Lauds Makinde for 145.5% Revenue Growth in Oyo

May 26, 2025
NCC Directs Telcos to Provide Timely Updates on Service Outages

NCC Directs Telcos to Provide Timely Updates on Service Outages

May 26, 2025
Oyo Council of Obas Bill: Olugbon Calls for Halt, Cites Lack of Consultation

Olugbon Congratulates ‘Wolekanle’ on Birthday, Appointment as LGSC Chair

May 26, 2025
">
  • InsideOyo
  • Contact Us
  • About Us
  • Privacy Policy
  • Submit A Story
  • Advertise with us
  • Support Us Today
Wednesday, May 28, 2025
  • Login
  • Home
  • Political News
    • #OyoDecides – Oyo Elections 2023 I Live Updates
  • General News
  • Special Reports
  • Oyo Campus Gist
  • Jobs
  • Opinion
  • Interview
No Result
View All Result
No Result
View All Result
">
">

EFCC Secures Judgement Against Businessman In Absentia Over N6m Fraud

by Jamaz
March 21, 2019
in Political News
0
EFCC Ibadan Zonal Office Secures 7 Convictions
">

N6m Fraud: Bizman convicted in absentia

 

RelatedPosts

Oyo Assembly Urges Makinde to Review Duty Tour Allowance for Civil Servants

Amofin Beulah Adeoye Charges Oyo Children to Embrace Diligence, Learning

FIRS Chairman Lauds Makinde for 145.5% Revenue Growth in Oyo

ADVERTISEMENT

A 32-year-old businessman, Lateef Abayomi Hussein, was on Thursday, March 21 convicted in absentia after being found guilty in a case of fraud brought against him by the Economic and Financial Crimes Commission (EFCC).

 

Justice Mohammed Owolabi of the Oyo State High Court pronounced Lateef guilty of dodging the payment for the 33,000 litres of fuel he supposedly bought from Dees Travels and Tours Limited.

ADVERTISEMENT

 

Based on the petition from the complainant, the EFCC’s Ibadan zonal office had, on August 28, 2017, arraigned Lateef on a three-court charge bordering on stealing, obtaining under false pretence and issuance of dude cheque.

 

The court granted him bail, and he was regularly attending his trial until after the matter was slated for judgement when he stopped coming to court.

 

The presiding judge had to shift the judgement twice (March 15 and March 18, 2019) at his instance. He, however, still chose to stay away, prompting the judge to give the judgement on Thursday, even when the accused was still not present.

 

According to the allegation against him, the convict contracted Travels and Tours Limited sometimes in November 2016 to supply him 33,000 litres of diesel valued at N6,435,000 (Six Million, Four Hundred and Thirty Five Thousand Naira Only). But he failed when it was time for him to pay as the Diamond Bank cheque he issued was not honoured on presentation due to insufficient balance in his account.

 

The complainant further alleged that subsequent efforts to make him pay the money proved abortive.

Even his lawyer, Oluwaseun Fadele, could not hide his disappointment on Thursday as he told the court frankly that he contacted his client before the first and second adjournments and that he promised to attend his trial.

 

The EFCC’s Counsel, Sanusi Galadanchi consequently prayed the court to proceed with the judgment since Lateef had decided to jump the bail granted him, and the case had been adjourned twice at his instance.

 

While delivering his judgement, Justice Owolabi found Lateef guilty on the first and second count charge of stealing, contrary to Section 390 (9) of the Criminal Code Act, Cap C38, Laws of the Federation of Nigeria 2004; and obtaining money under false pretence, contrary to Section 1 (2) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act. He was, however, discharged on third court charge bordering on issuance of dude cheque.

 

The court has also issued a bench warrant against the convict, and reserved his sentence till when he is either arrested or he surrenders himself to the court.

Share this:

  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • Tweet
  • Click to share on Telegram (Opens in new window) Telegram
  • Click to share on Threads (Opens in new window) Threads
  • Click to email a link to a friend (Opens in new window) Email
  • Click to share on Bluesky (Opens in new window) Bluesky

Like this:

Like Loading...
Tags: EFCCIbadanOyo state
">
Previous Post

Oyo Assembly Swears In Felicia Oyediran As New Clerk

Next Post

Do Not Take Retirement As End Of Career – Oyo Commissioner Tells Retirees

Jamaz

Jamaz

I'm what you can see that I'm. I love feeding the public...

Related Posts

Oyo Assembly Appoints Three New Deputy Clerks

Oyo Assembly Urges Makinde to Review Duty Tour Allowance for Civil Servants

by Olayi Abide
May 27, 2025
0

The Oyo State House of Assembly has passed a motion urging Governor Seyi Makinde to upwardly review the Duty Tour...

Amofin Beulah Adeoye Charges Oyo Children to Embrace Diligence, Learning

Amofin Beulah Adeoye Charges Oyo Children to Embrace Diligence, Learning

by Olayi Abide
May 27, 2025
0

A Chieftain of the People's Democratic Party, PDP and gubernatorial hopeful, Amofin Beulah Adeoye, has issued a heartfelt message to...

FIRS Chairman Lauds Makinde for 145.5% Revenue Growth in Oyo

FIRS Chairman Lauds Makinde for 145.5% Revenue Growth in Oyo

by Olayi Abide
May 26, 2025
0

Oyo State governor, ‘Seyi Makinde, has been lauded for the impact of his administration on the Internally Generated Revenue fortunes...

Oyo Council of Obas Bill: Olugbon Calls for Halt, Cites Lack of Consultation

Olugbon Congratulates ‘Wolekanle’ on Birthday, Appointment as LGSC Chair

by Ayo Mukhail
May 26, 2025
0

The Olugbon of Orile-Igbon Oba Francis Alao has rejoiced with Basorun Akinwale Akinwole on the occasion of his 53rd birthday,...

Next Post
COVID-19: Oyo Govt Says It Has Distributed 80,000 Face Masks In Oke Ogun

Do Not Take Retirement As End Of Career - Oyo Commissioner Tells Retirees

Please login to join discussion

Are YOU in distress? Call Oyo State Emergency Number NOW!!!

oyo State Emergency Number

Click to download InsideOyo.com App

Join Our WhatsApp Group

Copyright © 2025 Inside Media

Navigate Site

  • InsideOyo
  • Contact Us
  • About Us
  • Privacy Policy
  • Submit A Story
  • Advertise with us
  • Support Us Today

Follow Us

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Political News
    • #OyoDecides – Oyo Elections 2023 I Live Updates
  • General News
  • Special Reports
  • Oyo Campus Gist
  • Jobs
  • Opinion
  • Interview

Copyright © 2025 Inside Media

%d