Justice O.O. Abike-Fadipe of the Special Offences Court
sitting in Ikeja, Lagos has slated the commencement of trial of one Christopher
Jackson Edeh for May 30, 2024.
The Economic and Financial Crimes Commission, EFCC, on
February 28, 2024 arraigned him before Justice Abike-Fadipe on nine- count
charges bordering on fraudulent false accounting contrary to Section 337 of the
Criminal Law of Lagos State, and unauthorised access to computer contrary to
Section 387 of the Criminal Law of Lagos State.
One of the charges reads: “That you Christopher Jackson
Edeh, sometimes in September 2023 in Lagos within the jurisdiction of this
Honourable Court, whilst in the employment of Fidelity Bank Plc, with intent to
defraud, altered the customer account details of Dangote Cement Plc in
possession of Fidelity Bank."
Another charge reads: "Christopher Jackson Edeh,
sometimes in September 2023 in Lagos within the jurisdiction of this Honourable
Court with intent to facilitate the stealing of the total sum of N2,737,784,800.00
(Two Billion, Seven Hundred and Thirty-seven Million, Seven Hundred and
Eighty-four Thousand, Eight Hundred Naira) kept in custody of Fidelity Bank
Plc, secured the unauthorised access to Entrust portal of Fidelity Bank
Plc."
He was also alleged to have with intent to defraud altered
the bank account details of the Kano State Government - Power Intervention
Fund, NNPC Trading Limited, Stallion Vision Ltd, the Lagos State
Government-Blue Line, State Contributory Pension Account, and Chukwuemeka
Odumegwu Ujukwu University.
He pleaded "not guilty" to the charges when they
were read to him.
Following his plea, counsel to the EFCC, Z.B. Atiku, informed
the court that the prosecution was ready to prove its case against the
defendant.
However, the defence informed the court of the bail
application of the defendant, prompting the court to adjourn till Tuesday,
March 19, 2024 for hearing of the application.
At the resumed hearing of the bail application, defence
counsel, G.A. Daniel moved the bail application of his client and urged the
court to grant bail as the offence was a bailable one.
Ruling on the application, Justice Abike-Fadipe granted him
bail in the sum of N5 million, with two sureties in like sum, one of whom must
be a blood relation to the defendant.
“The sureties shall depose to affidavit of means, must be
gainfully employed and resident within jurisdiction of the court, must show
evidence of tax payment for over the last three years to the Lagos State,"
the trial judge added.
Justice Abike-Fadipe thereafter adjourned the case till May 30 and June 6, 2024 for commencement of trial.
