The Economic and Financial Crimes Commission, EFCC on Monday,
January 29, 2024 arraigned a businessman, James Bodisowei, before Justice
(Professor) C. A. Obiozor of the Federal High Court sitting in Benin City, Edo
State.
Bodisowei was arraigned on a 4-count charge by the Benin
Zonal command of the Commission for allegedly obtaining the sum of N10,000,000
from one Amah Mathias under false pretence. He is alleged to have defrauded the
victim under the pretence of supplying him with 1,000,000 liters of automated
gas oil (AGO).
One of the counts read: That You JAMES BODISOWEI (M) on or
about the 18th day of November, 2021 in Benin City, Edo State within the
jurisdiction of this Honourable Court with intent to defraud did obtain the sum
of N5,000.000.00 (Five million naira) from Amah Nchekwube Mathias via your bank
account number: 0074094768 domiciled in Sterling Bank under the false pretence
that same was part-payment for the purchase and/or supply of 500,000 liters of
Automated Gas Oil (AGO) which pretense you knew is false and thereby committed
an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other
Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same
Act.
Upon arraignment, the defendant pleaded not guilty to the
charge prompting the prosecution counsel, Francis Jirbo to pray the court
to fix a date for the commencement of trial and to remand the defendant at the
Correctional Service facilities. Defence counsel Gloria Edaghese told the court
that she has filed an application for bail for the defendant.
After hearing the submission of both counsels, Justice Obiozor adjourned to May 2, 2024 for commencement of trial while the defendant is to be remanded at the Correctional Services pending the hearing of the bail application slated for 20th February.
