Court Jails Ex-Convict 12 Years For $1.4m Fraud In Lagos

He was subsequently re-arraigned on October 28, 2022, before Justice Oshodi on three-count charges bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence to the tune of $1,410,000 .One of the charges read, “Kolawole Adedayo Erinle and Edward Dada , sometime in 2019, at Lagos, within the jurisdiction of this Honourable Court, conspired to falsely represent yourselves as J.E.

Delivering judgment on September 26, 2023, Justice Oshodi declared the defendant and his company guilty as charged and also held that the prosecution effectively proved the case against them beyond every reasonable doubt. “I have considered the prosecution’s submissions that you have a prior conviction for bank fraud in the United States of America.

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