spot_img
spot_imgspot_img
April 21, 2026 - 10:06 AM

Homeland and Overseas Limited Boss, two others in EFCC net over N139m fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Monday arraigned Osita Ojeah, his company, Homeland and Overseas Limited, and Anthony Nwosu before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State on a two-count charge bordering on stealing and conspiracy to steal to the tune of N139, 000,000.00(One Hundred and Thirty-nine Million Naira).

One of the counts reads: “Osita Ojeah, Anthony Nwosu and Homeland and Overseas Ltd., on or about the 3rd of February 2016 in Lagos, within the jurisdiction of this Honourable Court, dishonesty stole and converted the sum of N139, 000,000 property of Virgin Forest Nigeria Limited.”

They pleaded “not guilty” to the charges.

In view of their pleas, the prosecution counsel, N.M. Anana, asked the court for a trial date

Counsel for the first and second defendants, Henry Isiekwe, informed the Court of an application for the bail of his clients and also moved same accordingly.

Counsel for the third defendant, C.H. Nwuke, also moved the bail application for his client.

The application for bail was, however, opposed by the prosecuting counsel, Anana.

Consequently, Justice Taiwo adjourned till December 4, 2020 “for hearing of bail application” and also ordered that the defendants be remanded in the custody of the EFCC.

 

0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Share post:

Subscribe

Latest News

More like this
Related

INTERVIEW: Low Military Recruitment Numbers Reflect Nigeria’s Deteriorating Security Situation – Analyst

 A security analyst has criticised the Federal Government over...

Retired Police Officers Block Presidential Villa Gate, Demand Exit from Contributory Pension Scheme

Retired officers of the Nigeria Police Force on Monday...

Soludo Appoints Finance Lawyer Anambra Investment Corporation’s Pioneer CEO

The Governor of Anambra State, Prof. Chukwuma Soludo, has...

2027: APGA Pegs Presidential Ticket at N75m, Releases Primary Elections Timetable

The National Working Committee (NWC) of the All Progressives...
Join us on
For more updates, columns, opinions, etc.
WhatsApp
0
Would love your thoughts, please comment.x
()
x