The Directorate of Public Prosecutions in Lagos State has said sufficient facts exist to establish a prima facie case of conspiracy to commit felony, obtaining under false pretences, forgery and stealing against Dare Osamo and others indicted by the police to have laundered about N1bn from an aviation fuelling firm, Star Orient Nigeria Limited.
The legal advice was on Monday presented to the presiding magistrate A. A. Oshoniyi of the Lagos State Magistrates’ Court sitting in Yaba, where the police had arraigned Osamo and two others on four counts bordering on forgery and stealing.
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