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Nairaland Forum / Nairaland / General / Travel / EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud (7534 Views)
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EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by DONSMITH123(m): 12:36pm On Mar 16, 2018 |
The Economic and Financial Crimes Commission on Friday arraigned Bellview and First Nation airlines with an alleged fraud of N1.7bn. Joined as the first defendant in the charge was the Managing Director of First Nation Airlines, Mr. Kayode Odukoya. The airlines and Odukoya were arraigned on four counts before Justice Mojisola Dada of the Ikeja Special Offences Court. The charges border on forgery, use of forged documents, perjury and stealing. The EFCC, in the charges, 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. According to the EFCC, the allegedly forged document was in respect of a property located at No. 29 Oduduwa Street, GRA, Ikeja. The EFCC claimed that the defendants forged the document “in order that the document be acted upon as genuine.” Odukoya was accused of dishonestly converting to his own a sum of N1.7bn belonging to Skye Bank Plc. The prosecutor, Mr. M.S. Usman, told the court that the defendants acted contrary to sections 85, 86(1), 278(1)(b), 285, 361(1)(a)(b), 363 and 364(1) of the Criminal Law of Lagos State 2011. But the defendants pleaded not guilty. The judge ordered the remand of Odukoya in the custody of the EFCC. She adjourned till March 26, 2018, to hear Odukoya’s bail application. http://punchng.com/breaking-efcc-charges-bellview-first-nation-airlines-with-n1-7bn-fraud/ |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by dafeyankee: 12:38pm On Mar 16, 2018 |
What Innoson motors can do Odukoya can do better. 2 Likes 1 Share |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by stefanweeks: 2:19pm On Mar 16, 2018 |
Odiegwu |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Jhayeahsam01(m): 2:19pm On Mar 16, 2018 |
booked space for sale |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by NwaAmaikpe: 2:19pm On Mar 16, 2018 |
When will EFCC charge Yusuf Buhari to court.. When will they investigate how he was able to afford a multi-million naira superbike? When will they question Daniella Okeke's source of wealth? Till they do that, the fight on corruption hasn't begun. 19 Likes 2 Shares |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by free2ryhme: 2:19pm On Mar 16, 2018 |
Tinubu owes first nation airlines |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by hubtiva: 2:19pm On Mar 16, 2018 |
witch hunter |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by okuneddie(m): 2:19pm On Mar 16, 2018 |
That man is very intelligent the Kayode Odukoya. He always say something then, ''go to any court you cannot win the case''. Let's see how this will end, i will follow this case. Where pop corn? 2 Likes 1 Share |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by AngelicBeing: 2:20pm On Mar 16, 2018 |
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Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Qabt(m): 2:21pm On Mar 16, 2018 |
Meanwhile at camp nou... 1 Like
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Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Nobody: 2:22pm On Mar 16, 2018 |
Isnt that Tinubu airline, abi the man don cross lion of bourdillion |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Paradigm777: 2:23pm On Mar 16, 2018 |
stefanweeks:Sir, pls wats d meaning of Onyeolu ldiegwu? |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by tiredoflife(m): 2:24pm On Mar 16, 2018 |
free2ryhme: Are u for real
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Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by loadedvibes: 2:25pm On Mar 16, 2018 |
Ruining business for her own |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Sirpaul(m): 2:25pm On Mar 16, 2018 |
chai..... I fall down for chair |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by labisibrass(m): 2:27pm On Mar 16, 2018 |
Booked! |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by stefanweeks: 2:28pm On Mar 16, 2018 |
Paradigm777: Something like i bow for you or fear catch me Onyeolu Idiegwu loosely means 'Worker, i dey fear/respect you' if it is a girl that said this to you, it means that she knows you are 'washing' her and she enjoys it |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by debolayinka(m): 2:33pm On Mar 16, 2018 |
Another charade. Sometimes I wish courts don't get new cases until they settle existing ones. 1 Like |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Paradigm777: 2:33pm On Mar 16, 2018 |
stefanweeks:Thanks sir. I deeply appreciate. |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Cope1(m): 2:33pm On Mar 16, 2018 |
Lol... Who own first nation airline Now the game is becoming clearer, it's either he accept Oyegun's tenure extension or efcc will do the needful. 1 Like |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Daviddson(m): 2:41pm On Mar 16, 2018 |
Now this is interesting. First Nation airlines owned by the landlord of Lagos State and self-acclaimed owner and father of APC? Should we say EFCC has begun to take on members of APC or Buhari's henchmen want to clip Tinubu's feathers? Where are our Nairaland political analysts? 3 Likes |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Nobody: 3:10pm On Mar 16, 2018 |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Xisnin(m): 3:20pm On Mar 16, 2018 |
Daviddson:Are you sure it is not the owner that petitioned EFCC over his manager's financial misappropriation? 2 Likes |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Olumaeme: 3:44pm On Mar 16, 2018 |
First nation belongs to Tinubu i Learnt |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Decibel: 4:07pm On Mar 16, 2018 |
The Bourdillon king is in for long thing. The Daura man is gonna deal with him mercilessly |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Decibel: 4:07pm On Mar 16, 2018 |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Smarttravels(f): 4:37pm On Mar 16, 2018 |
free2ryhme:Stop spreading lies. The airline is owned 100% by Kayode Odukoya. |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by lilytender: 5:05pm On Mar 16, 2018 |
NwaAmaikpe: Yusuf Buhari got money for his superbike from Mama Piss Jonathan's account in Skye Bank. Remember the account has $31 million dollars which is for Mama Piss to buy another life when she dies and resurrects again in a Germany hospital.
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Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Rolings: 5:18pm On Mar 16, 2018 |
NwaAmaikpe: you still dey rant about yusuf owning multi million naira bikes when small yahoo boys dey buy multi million dollar cars . No more room for you corrupt mentors to steal again so they engage your lot to paint a picture of gloom only , siddon dia thats how you will continue living in delusion while all around you there is evidence of corruption being fought |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by Yankee101: 10:00pm On Mar 16, 2018 |
This is an immediate, on-the-scene bailable offence. We kill industry, disgrace business men and hinder inflow of FDI. Why charge the man and 2 other businesses? An LLC is a legal entity so is the man. Did all 3 entities commit a crime or this is an example of wanton judicial overreach? 1 Like |
Re: EFCC Charges Bellview, First Nation Airlines With N1.7bn Fraud by skfa1: 2:36am On Mar 17, 2018 |
Ok |
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