IGP files charge of conspiracy, obtaining by false pretenses against Lagos businessman 

IGP files charge of conspiracy, obtaining by false pretenses against Lagos businessman 

Wednesday, February 16, 2022 1:22 pm


Justice

Justice

 

Akin Kuponiyi

Inspector General of Police has filed five-count charges of Conspiracy, Stealing, Obtaining under false pretences, and attempted murder before a Lagos Federal High court against a Lagos businessman OLUKAYODE OLUSANYA and his company OAK HOMES LIMITED.

In a five-count charge filed before the court by the O/C Legal/Prosecuting counsel from Zone 2 Police Command Headquarters, Onikan Lagos. Superintendent of Police Omo-Osagie M.A., it was allegedly stated in the charge that, Olukayode Olusanya, being the Chief Executive Officer of Oak Homes Multinational Limited and   Head of sales and marketing manager of the company Lynda Umeh now at large, on the 8th of November,2017, with intent to defraud did conspire and offer for sale two units of two bedroom flats at Oak Residence located at 14A Musa Yar’dua Street Victoria Island to the United States of America based Engineer Anthony Ehiedu Ugbebor, the representation they know to be false.

It was further alleged that Olukayode Olusanya and his alleged co-conspirator Lynda Umeh now at large on the 21st of November 2017 and 4th of August,2020 with intent to defraud  Anthony Ehiedu Ugbebor induced him to pay a total sum of N152 million for property at the Oak Residence with promise to deliver possession on 28th February,2019 as outline in the offer letter, a promise that was not fulfilled till date.

The defendants were supposed to be arraigned today but the court did not sit as the presiding Judge was on national assignment, consequently, the case was adjourned till 26th of November, 2024 when the defendants will be arraigned.

 

 

 

 

 


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