The Police Special Fraud Unit (PSFU) in Lagos has brought three ex-directors of Integrated Intelligence Imaging West Africa Limited, before the Federal High Court in Lagos for alleged conspiracy, unlawful conversion and N138 million fraud.
Oluwole Tella, Leke Abajingin and Babatunji Olaosun were arraigned alongside a company, Flinkteshnik Concept Limited, before Justice Peter Lifu on a charge marked FHC/L/341c/2021.
The arraignment followed the court’s dismissal of their application challenging the competency of the charges.
According to prosecution counsel Henry Obiaze, the trio and the firm committed the offences sometime in 2019, in the Opebi area of Lagos.
The defendants were alleged to have converted N107,028 million derived from Integrated Intelligence Imaging West Africa Ltd.
The charge claimed that both Tella and Olaosun, and Flinkteshnik sometime in 2018, fraudulently converted N138 million derived from alleged theft within Integrated Intelligence Imaging West Africa Limited, to conceal the source of the money.
Leave a Reply