{"id":123461,"date":"2025-10-31T21:19:31","date_gmt":"2025-10-31T20:19:31","guid":{"rendered":"https:\/\/pointblanknews.com\/pbn\/?p=123461"},"modified":"2025-10-31T21:19:31","modified_gmt":"2025-10-31T20:19:31","slug":"court-grants-prosecution-leave-to-call-additional-witness-in-n152m-property-fraud-trial","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/court-grants-prosecution-leave-to-call-additional-witness-in-n152m-property-fraud-trial\/","title":{"rendered":"Court Grants Prosecution Leave to Call Additional Witness in N152m Property Fraud Trial"},"content":{"rendered":"<div id=\"m#msg-f:1847507690717662384\" class=\"mail-message expanded\">\n<div id=\"m#msg-f:1847507690717662384-header\" class=\"mail-message-header spacer\" style=\"text-align: justify;\">By Bayo Davids<\/div>\n<div id=\"m#msg-f:1847507690717662384-content\" class=\"mail-message-content collapsible zoom-normal mail-show-images \" style=\"text-align: justify;\">\n<div class=\"clear\">\n<div><\/div>\n<div>Justice Musa Kakaki of the Federal High Court, Lagos has granted the prosecution\u2019s request to regularise its application to call an additional witness in the ongoing N152 million property fraud trial involving property developer Olukayode Olusanya and his company, Oak Homes Limited.<\/div>\n<div><\/div>\n<div>The trial, brought by the Nigeria Police Force, borders on allegations of conspiracy, obtaining money by false pretense, fraud, and stealing.<\/div>\n<div><\/div>\n<div>Delivering his ruling, Justice Kakaki held that the prosecution\u2019s motion, dated October 23, 2025, was meritorious and thus granted as prayed. He further directed the prosecution to serve the defence with the amended application for a virtual hearing within 14 days, while the defence is to file its response before the next adjourned date.<\/div>\n<div><\/div>\n<div>\u201cThe application is granted as prayed. The prosecution is to serve the amended application on the defence within 14 days, and the defence shall respond before the next adjourned date,\u201d the judge ruled.<\/div>\n<div><\/div>\n<div><\/div>\n<div><\/div>\n<div>Olusanya, the Chief Executive Officer of Oak Homes Limited, is standing trial alongside the company on a four-count charge filed by the police. The defendants were first arraigned on November 26, 2024, and pleaded not guilty to all charges.<\/div>\n<div><\/div>\n<div>According to the charge, Olusanya and the firm\u2019s then Head of Sales and Marketing, Ms. Lynda Umeh (now at large), allegedly defrauded a Nigerian-American engineer, Mr. Anthony Ugbebor, of N152 million between November 8, 2017, and August 4, 2020.<\/div>\n<div><\/div>\n<div>The prosecution claims the defendants collected the funds under the pretext of selling two three-bedroom apartments at Oak Residence, Victoria Island, Lagos, promising delivery by February 28, 2019\u2014but failed to hand over the property.<\/div>\n<div><\/div>\n<div>At the resumed hearing, prosecution counsel, CSP Monday Omo-Osagie informed the court that the matter was fixed for continuation of trial via virtual hearing, in line with an earlier application filed on July 25, 2025.<\/div>\n<div><\/div>\n<div>However, defence counsel Agboola Adeleke (SAN) objected, insisting that the prosecution had not properly served the defence with the application for a virtual trial.<\/div>\n<div><\/div>\n<div>\u201cI am completely opposed to the virtual trial. This is a criminal case; the parties should be physically present. In any event, we have not been served. If the prosecution is not ready, they should close their case,\u201d Adeleke argued.<\/div>\n<div><\/div>\n<div>Responding, Omo-Osagie maintained that the application had been duly filed and lodged with the court\u2019s registry.<\/div>\n<div><\/div>\n<div>\u201cI made inquiries from the registrar and did the needful. That is why this virtual setup was arranged. However, since the court has observed that the process was not properly completed, we are asking for time to regularise the application,\u201d he said.<\/div>\n<div><\/div>\n<div>Adeleke countered that the prosecution had initially listed four witnesses, out of which three had already testified. He noted that it was unclear which witness the prosecution intended to call virtually. He also pointed out that the amended application was only served on the defence the previous Friday and urged the court to impose a 14-day time limit to avoid further delays.<\/div>\n<div><\/div>\n<div>Counsel to the second defendant, Jude Ehiedu, aligned himself with Adeleke\u2019s submissions, confirming he had seen the application though not formally served.<\/div>\n<div><\/div>\n<div><\/div>\n<div>Justice Kakaki subsequently adjourned the matter to February 9, 2026, for continuation of trial. At the previous sitting, the court had barred an unlisted prosecution witness from testifying after the defence objected, arguing that only witnesses named in the proof of evidence could be called.<\/div>\n<div id=\"m_-4843865446857950509ymail_android_signature\"><\/div>\n<\/div>\n<\/div>\n<div id=\"m#msg-f:1847507690717662384-footer\" class=\"mail-message-footer spacer collapsible\" style=\"text-align: justify;\"><\/div>\n<\/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 Justice Musa Kakaki of the Federal High Court, Lagos has granted the prosecution\u2019s request to regularise its application to call an additional witness in the ongoing N152&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":123464,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"no","_lmt_disable":"","footnotes":""},"categories":[17],"tags":[],"class_list":["post-123461","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 - 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