Home Court & Crime EFCC Re-arraigns Lovers for Alleged N17.5m Charcoal Fraud

EFCC Re-arraigns Lovers for Alleged N17.5m Charcoal Fraud

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The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, September 16, re-arraigned one Alice Peace John, and boyfriend, Fadi Alloush before Justice Bayo Taiwo of the Oyo State High Court, Ibadan for fraudulent charcoal sale.

The duo were dragged to the court on three-count charges of conspiracy, stealing and obtaining the sum of N17.5million under false pretences.

One of the charges read: “That you, Fadi Alloush and Alice Peace John, between the 18th October 2019 and 23rd December 2019 at Ibadan, within Ibadan Judicial Division of this honourable court, did commit an illegal act to wit: stealing of the sum of N17,500,000    (Seventeen Million and Five Hundred Thousand Naira only), the property of Coco-Dor Nigeria Limited and Houssam Nasreddine.”

The offence is contrary to Section 390 of the Criminal Code Laws, Cap 38, Laws of Oyo State.

According to a release by Dele Oyewale, Head Media and Publicity of the Ibadan Zonal Office of the EFCC, the defendants pleaded not guilty to the charges, which prosecution counsel, Dr Ben Ubi, followed by applying for a trial date. Defence counsel, Olukunle Kamisi prayed the court to allow the bail earlier granted the defendants subsist.

Justice Taiwo granted the defendants’ prayer.

According to the judge: “The bail shall subsist and that in the event where there is delay on the defendants’ part, their bail will be revoked.” He adjourned the matter till October 8, 2020, for trial.

It should be recalled that the defendants were initially arraigned before Justice Iyabo Yerima of the Oyo State High Court on March 17, 2020, but had to be re-arraigned on Wednesday following the reassignment of the case to Justice Taiwo.

The defendants’ journey to the dock stretched from January to December 2019, where the victim, Houssam Nasreddine transferred a total sum of N17, 500, 000.00 to the account of the first defendant, John, for the purchase of charcoal from Iwere lle, Oyo State for export. The defendant bought charcoal and loaded in containers at the Hapag LLOYD Shipping Company, Apapa, Lagos for exportation, but rather than sell the goods in the name of the rightful owner, she allegedly connived with her boyfriend, Alloush and transferred the ownership of the goods and sold them off.

The petitioner added that all efforts he made to retrieve either the charcoal or his money were frustrated by the defendants.

By Richard Thomas, Ibadan

 

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