N20m alleged fraud: Drama as Ex-NBA chairman collapses in court - Daily Post Nigeria

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N20m alleged fraud: Drama as Ex-NBA chairman collapses in court

Ogunlana collapsed, when the EFCC prosecution, Samuel Daji, asked the trial judge, Justice Mojisola Dada, to remand him in prison custody after he pleaded not guilty to a 30-count charge alongside other defendants.

The News Agency of Nigeria reports that the trio is jointly charged with conspiracy to steal. Ogunlana is charged with 15-counts of stealing and one-count of money laundering, while Farounbi and Kappo are jointly charged with 13 counts of stealing.The former NBA Ikeja branch executives are accused by the Economic and Financial Crimes Commission of conniving and stealing N20 million belonging to the body of lawyers.

“Farounbi and Kappo on 13 occasions without authorisation and in order to facilitate the stealing of N20 million funds belonging to the Ikeja Branch of the NBA issued cheques to Ogunlana. “I will like to request for an accelerated hearing, we have 14 witnesses who are willing and ready to testify in this matter,” he said.

 

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