EFCC Arraigns 2 Lawyers In Court For Stealing N188.7m From Dead Boss

Tom Awhana, the previous Head of Chambers for the Law workplace of mister. Mogbeyi Sagay, a late Senior Advocate of African country (SAN) was on arraigned on Friday at Associate in Nursing Ikeja Special Offences Court for stealing N188.7 million happiness to the business firm of the late senior professional. Awhana was arraigned aboard Paul Okoro a former professional within the business firm UN agency is additionally suspect by the Economic and money Crimes Commission (EFCC) of stealing N3.6million from the firm. Awhana and Okoro pleaded clean-handed to a joint charge of conspiracy to steal. Okoro denied the charge of stealing whereas Awhana pleaded clean-handed to a 16-count charge of stealing. According to the EFCC, Awhana was the pinnacle of Chambers of the business firm of Mogbeyi Sagay and Co. from 2010 to 2018. Sagay his Principal, died in 2012. He was created signer to the law firm’s celestial point checking account aboard 3 directors of the late SAN’s estate. It was allegedly mandated that 3 persons out of the four directors will withdraw from the checking account with the cheque book of the celestial point checking account in Awhana’s possession. The prosecution same that unknown to the employees of the firm, different directors and therefore the adviser to the business firm, Awhana opened different secret bank accounts within the name of Mogbeyi Sagay (SAN) and Co. in FCMB, Union Bank and Heritage Bank Plc. The first suspect (Awhana) is imagined to have amused drawn cheques into those secret accounts. he’s additionally imagined to have from 2012 to 2017, taken a complete of N188.7 million happiness to Mogbeyi Sagay (SAN) and Co. Okoro, the second suspect, is alleged by the prosecution to possess from October. 14, 2012 to Gregorian calendar month twenty eight 2013, stole N3.6 million happiness to the business firm. According to the EFCC, the offences contravene Sections 287 and 409 of the legal code of metropolis 2015. Following the plea of the defendants, Mr. Rotimi Oyedepo, the lead prosecuting counsel for the anti-graft agency, requested for an endeavor date adding that the court ought to impose stiff bail conditions on the lawyers. “I have mentioned with my learned friends, i will be able to leave it to my lordship to impose bail conditions which will create the defendants offered in court throughout this trial,” Oyedepo same. Ms. Oluwaseun Olusiyi, the defence counsel to Awhana, via a bail application dated might seventeen asked the court to grant him bail in self security. “The initial suspect may be a legal professional person of high repute Associate in Nursingd negotiations towards an amicable resolution area unit afoot with the litigator. He was the pinnacle of Chambers of the firm,” Olusiyi same. Mr. K. U Ani, the counsel to Okoro the second suspect in his bail application dated might seventeen additionally asked the court to grant him bail on self security. “The second suspect has broken his legs and is counting on medical treatment. I raise that ypu grant him bail on self security My Lord,” he said. Justice Mojisola Dada in an exceedingly short ruling noted that settlement talks were current between the litigator and therefore the defendants. She ordered that as a bail condition, Awhana and Okoro ought to submit their international passports to the court. “The defendants shall but submit their international passports unfinished the determination of this suit. “They shall be remanded in jail custody until the perfection of their bail condition. This case is adjourned till Gregorian calendar month four for trial,” she said.

Leave a Reply

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