{"id":115761,"date":"2024-12-17T06:07:20","date_gmt":"2024-12-17T05:07:20","guid":{"rendered":"https:\/\/pointblanknews.com\/pbn\/?p=115761"},"modified":"2024-12-17T06:15:06","modified_gmt":"2024-12-17T05:15:06","slug":"n152-scam-lagos-court-set-feb-2025-trial-date-for-olusanya-oaks-homes-limited","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/n152-scam-lagos-court-set-feb-2025-trial-date-for-olusanya-oaks-homes-limited\/","title":{"rendered":"N152 Scam: Lagos Court Set Feb&#8217; 2025 Trial Date For Olusanya, Oaks Homes Limited"},"content":{"rendered":"<div style=\"text-align: justify;\">By Bayo Davids<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">A Federal High Court sitting in Ikoyi, Lagos will commence the trial of Lagos-based Estate developer, Olukayode Olusanya, CEO, Oak Homes Limited on February 10, 2025, for allegedly defrauding US-based Nigerian, Mr Anthony Ehiedu Ugbebor of a total sum of N152 million.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">This was disclosed by the presiding judge, Justice Musa Kakaki on November 26 when the case was brought before him.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Interestingly, the accused, Mr Olusanya and his counsel, Adeleke Agboola, a Senior Advocate of Nigeria were in court when the matter came up for mention.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Recall that the prosecutor, Chief Superintendent of Police M.A. Omo-Osagie, had prayed the court to grant him the leave to withdraw the former three-count charge in suit number FHC\/L\/261C\/2024 and replace same with a four-count charge; a request that was granted.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">As is always the case in fraud-related litigations in Nigeria, Olukayode Olusanya pleaded not guilty on behalf of himself and his company.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">CSP Omo-Osagie subsequently urged the court to give a trial date given the plea taken by the first and second defendants.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">Defense counsel, Mr Adeleke urged the court to allow his client to enjoy the former bail granted him. The court obliged him and fixed February 10, for the commencement of trial.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">The fresh charges, as filed by the Police Prosecutor in CHARGE NO.FHC\/L\/261C\/2024:<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">BETWEEN<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">INSPECTOR-GENERAL OF POLICE = COMPLAINANT<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">AND<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">1) OLUKAYODE OLUSANYA \u2018M\u2019 41 YEARS<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">2) OAK Homes Ltd (Oak Homes Multinational Services Ltd) = DEFENDANTS<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">1ST AMENDED CHARGE<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">That you Olukayode Olusanya \u2018M\u2019, Oak Homes Ltd and one Lynda Umeh \u2018F\u2019 Head of Sales and Marketing, now at large being the Chief Executive Officer and Head of Sales and Marketing respectively, on the 8th day of November, 2017 at No. 11A, Jubril Aminu Street, Parkview Estate and No.4 Ribadu Road off Awolowo Road, both in Ikoyi, Lagos within the Judicial Division of this Honourable Court did conspire among yourselves to commit felony to wit: Obtaining money from One Anthony Ehiedu Ugbebor \u2018M\u2019 under false pretences and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud &amp; other Related Offences Act No. 14 of 2006 and punishable under Section 1(3) of the Advance Fee Fraud and other Related Offences Act No. 14 of 2006.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">COUNT II<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">That you Olukayode Olusanya \u2018M\u2019, Oak Homes Ltd and one Lynda Umeh \u2018F\u2019 now at large on the same date, time and place in the aforementioned Judicial Division did by False Pretence and with intent to defraud obtained the sum of One Hundred and Fifty- Two Million Naira (N152,000,000) from One Anthony Ehiedu Ugbebor \u2018M\u2019 a Resident of Valley Stream, New York 11580, United States of America under the pretext of selling and delivery of possession of a two (2) units of Three (3) Bedroom Flats at \u2018The OAK Residence\u2019 situated at No. 14A Musa Yar\u2019Adua Street, Victoria Island, Lagos, a representation you knew to be False and thereby committed an offence contrary to Section (1) 1 (a) of the Advance Fee Fraud &amp; other Related offences Act No. 14 of 2006 and punishable under Section 1 (3) of the Advance Fee Fraud &amp; other Related offences Act No 14 of 2006.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">COUNT III<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">That you Olukayode Olusanya \u2018M\u2019, Oak Homes Ltd and one Lynda Umeh \u2018F\u2019 with intent to defraud did offer for sale a two units of Three bedroom flat on the second floor at \u201cThe OAK Residence\u2019 situate at No. 14A Musa Yar\u2019Adua Street, Victoria Island, Lagos through an offer Letter dated 6th November, 2017 with an inducement to deliver possession on 28th February, 2019 to one Mr. Anthony Ehiedu Ugbebor a resident of Valley Stream, New York 11580, in the United States of America having fraudulently obtained the Sum of One Hundred and Fifty-Two Million Naira (N152,000,000) from him, a promise you knew to be false and thereby committed an offence punishable under Section (4) of the Advance Fee Fraud &amp; Other Related Offences Act No.14 of 2006.<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">COUNT IV<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\">That you Olukayode Olusanya \u2018M\u2019 and one Lynda Umeh \u2018F\u2019 now at large on the same date, time and place in the aforementioned Judicial Division did steal the sum of One Hundred and Fifty-Two Million Naira (N152,000,000), property of one Mr. Anthony Ehiedu Ugbebor under the pretext of selling a 2 unit of 3 Bedroom flats at the 2nd Floor of \u2018The OAK Residence\u2019 situate at No. 14A Musa Yar\u2019Adua Street, Victoria Island, Lagos via an offer Letter dated 6th November, 2017 and converted the proceed to your personal use, an offence punishable under Section 290 (9) of the Criminal Code Act Cap C38 LFN, 2004.<\/div>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>By Bayo Davids A Federal High Court sitting in Ikoyi, Lagos will commence the trial of Lagos-based Estate developer, Olukayode Olusanya, CEO, Oak Homes Limited on February 10, 2025, for&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":115764,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[17],"tags":[],"class_list":["post-115761","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>N152 Scam: Lagos Court Set Feb&#039; 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