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Repatriated From US“We’re Modernizing Anambra’s Justice System” – Female AG Leads Digital Transformation“I’ll Decide Monday” — Trump Plans TikTok Extension As Ban Deadline Looms“774 LGAs Open CBN Accounts” — Councils to Begin Direct Allocation Process This Month“They Took One Paragraph Out Of Context” — Emir Sanusi Clarifies Position On Tinubu’s Reforms, Says He Supports GovtIn Kenya, William Ruto’s Hustle Is AbductionsThere Is No Such Thing As “Diezani Loot”“Okowa’s Senate Ambition Forces Nwoko Out” — Delta Senator Set To Join APC“We’ve Joined BRICS Group” — Nigeria Confirms Status As Partner Country“Everything She Said Is False” — Lucky Udu Denies S*xual Favors Request As Kenyan Woman’s Story Takes New Turn“She Ignored Appeal Notice” – NJC Probes Delta Judge Over N100m Property Case“They Produced The Plates, They Can’t Punish Us” – Court Bars FRSC From Arresting Drivers Over Faded Number Plates“We Won The Highest Valid Votes” – Ighodalo Opens Case At Tribunal, Presents Certified Copies Of Election Results“LGs To Receive Allocations Directly” – Presidency Announces Implementation Of Supreme Court Order“We Must Send Strong Message” – Ogun Govt Plans To Execute Death Row Inmates To Deter Crime“They Concealed Facts To Get Order” – General Hydrocarbons Asks Court To Unfreeze Assets In $225.8m Loan Dispute“Procurement Fraud Is Nigeria’s Biggest Problem” – EFCC Chief Meets BPP Boss“They Agreed On Abridged Version” — IGP Explains How Late Senator’s Arrival Caused Budget Defense Crisis“They’re Causing More Accidents” — Minister Orders Removal Of Illegal Highway Bumps“FAAC Shares N1.424tr For December” – States Lead With N498bn As Oil Revenue DropsCourt Orders Remand Of Singer For Possessing Corps Member’s Severed Head“Calls Moving From N11 To N18, Your N287 Data Bundle Now N479” — Under New Tariff“Justice Must Be Seen To Be Done” – Ondo CJ Inaugurates LG Election Tribunals“They Sold Me Air For N35,000” — Customer Confronts Fuel Station Over Empty Tank“No Parallel Leadership Allowed” – Court Bars NNPP Founder From Holding Congresses“Rivers PDP Gets New Leader” – Party Accepts Court’s Nullification Of 2024 Congresses“Kidnapping Now Most Lucrative Business” – Soludo Reveals N10tn Ransom Paid In 2024, Blames Public Silence“Laws Must Match Current Reality” — NUC Boss Demands Act Review At Budget Defense“Keep Things As They Are” – Court Of Appeal Orders PDP To Maintain Status Quo In Secretary Crisis Till January 27“They Treated Me Like Trash” — Kidnapped Anglican Archbishop Recounts 27-Day Ordeal“Tribunal To Rule On Five Petitions” – INEC, Okpebholo Ask Court To Dismiss Cases Challenging Edo ElectionJack Smith’s Report: Trump’s 2020 Election Overturn Efforts & Jan. 6 TakeawaysPastor Enenche’s Brothers, Ex-Church Pastor Remanded In Prison Over Cyberbullying Claims“Her Legacy Will Inspire Generations” – Reps Mourn Deputy Chief Whip OnanugaU.S. House Passes Bill That Bars Trans Women And Girls From School Sports“If They Don’t Behave Like Friends, I Won’t Help” – Emir Sanusi Tells Tinubu Administration“Stop Filing Without Documentation,” Tribunal Warns Lawyers In Edo Election Case; Says Proper Process Must Be FollowedAjebamidele Iron Market Seeks Stay Of Execution Of Judgment On Disputed LandNBS: Increased Demand During Festive Period Drives Inflation To 34.80% In December 2024Soludo: “Conspiracy Of Silence” Fueling Kidnapping, Ritual Killings In AnambraGov. Ododo Directs Stoppage Of Tax Clearance Certificate Requirement For Student Registration“It’s FRSC’s Job, Not Police,” Adeyanju Challenges IGP’s Insurance Plan, Says Police Lacks Legal Power“Monday Sit-At-Home Fading,” CDS Credits Ekpa’s Arrest For Peace In Southeast“Nigeria Could Get 43%,” Okonjo-Iweala Says AI To Generate $136bn For Four African Nations“N150m Fine Each,” – CBN Penalizes UBA, Zenith, First Bank & Others For Hoarding Cash During YuletideOpenAI Appoints BlackRock Executive Ogunlesi To BoardTinubu’s Approval Of Adekaiyaoja As SSS Deputy DG Seeks To Restore ProfessionalismCourt Says EFCC Failed To Prove Conspiracy, Corruption Beyond Reasonable Doubt, Acquits Ondo Ex-Speaker, Others“From November Glory To January Ruins,”: Ex-Ghana President’s Statue Destroyed Days After Exit“N10,000 Increase,” Mbah Boosts Customary Court Judges’ Pay To Match New Minimum Wage“Elevate Your Legal Career,” ESQ Introduces Corporate Strategy Training For Lawyers [Register Now!]“I’m Not Too Young To Be Governor,” Last Words That Sank Lagos Speaker As Sanwo-Olu Quietly Monitors Removal“I Never Jumped Bail,”- Court Adjourns Speed Darlington’s N300m Suit Against IGP To January 27Zinox Alleges FIRS Document Exposes False Claims In Longstanding Fraud Allegations“You Undermined Public Trust,”- Court Jails EFCC Impersonator For 18 MonthsNBA Issues 2025 Guidelines For Stamp And Seal ApplicationProsecutor Argues Rukayya Dantata Is Flight Risk, Urges Court to Deny Passport Release In N350 Million Fraud CasePropriety Of Commencing Action For Recovery Of Premises By Originating SummonsFamily Of Late Leicester City Owner Files £2.15bn Lawsuit Against Helicopter Manufacturer Over Fatal Design FlawsDasuki Arms Fund: Court Orders Almond Projects CEO’s Detention In Kuje Over Alleged ₦2.17bn FraudLebanon’s President Names ICJ Judge Nawaf Salam As PM-Designate“Protect Depositors’ Funds,” Nova Bank Seeks Court Order To Wind Up Sunrise Products Ltd Over N276m, $2.5m Debt“This Is Not the First Unprovoked Attack,” Gov. Bala Blasts Presidential Aide’s ‘Unprofessional’ Comments Over Tax Bills“Not Caused By Negligence,” Archbishop Says Of Deadly Church Food Stampede“We’re Working It Out,” Kyle Walker’s Wife Halts Divorce Plans Amid £400k-a-Week Saudi Transfer Talk“Cutting Costs,” Ghana’s Mahama Slashes Cabinet From 30 To 23 Ministries“Free Speech vs. Disability Rights,” Canada’s Supreme Court Rejects Lawsuit Against Comedian Over Disability Jokes“Executive Cannot Detain At Will,” Court Voids Section 438 Of ACJA“Court Order Was A Hoax”: Ex-IGP Okiro Blames Law-Abiding Nature For Missing Ohaneze Election“Court Cases Take Too Long,” Senior Lawyer Explains Legal Practitioners’ Move To Real Estate“Report Torture Cases,” Falana SAN Urges Nigerians to Expose Violators Of Anti-Torture Act“Armed With AK-47s” – Cross River Busts 100 Illegal Miners From Chad, Niger, SudanTCN: Lagos Power Outage Due To Line Tripping, Not Grid Collapse“Don’t Carry More Than One Passenger” – Police Warn Uber, Bolt Drivers After Multiple Killings“Residency In 2 Years” – Ireland Unveils Four Work Visa Paths for 2025“The Heavens Won’t Fall” – Justice Taiwo Demands NBA, LPDC Act Against Erring Senior Lawyers“They Wanted Me Dead”: Bala Explains Guilty Plea To Blasphemy, Says Half Of Nigeria Doesn’t Understand Freedom“She Almost Got Lynched” – Woman Escapes Angry Mob After Blocking Ibom Air Flight Over Baggage RulesA Convenient Memory – The Olukayode Ariwoola Memoirs“Don’t Hide Under Costs” – Chidoka Criticizes Middle-Class Trend Of Small Families, Says “Siblings Make Life Easier“Unite All Contestants” — Ooni Of Ife Welcomes New Alaafin-Elect, Praises “Sacred Bond” Between Kingdoms
Tue. Jan 21st, 2025

Oak Homes CEO In Court Over Alleged N152M Property Scam Against US-Based Engineer

  • LAW
  • December 3, 2024
  • 0 Comments
(Last Updated On: )

The Federal High Court in Ikoyi, Lagos State, has set February 10, 2025, as the date for the continuation of the trial of Olukayode Olusanya, a Lagos property developer, and his company, Oak Homes Ltd.
The defendants are accused of defrauding Anthony Ehiedu Ugbebor, a United States-based Nigerian engineer, of N152 million under false pretenses.
The Nigeria Police Force filed an amended four-count charge against Olusanya and his company, alleging threat to murder, obtaining by false pretense, stealing, and conspiracy. The charges, dated April 15, 2024, with suit number FHC/L/261C/2024, were brought before the court by Superintendent of Police Omo-Osagie M.A. from Zone 2 Police Command Headquarters, Onikan Lagos.
According to the police, Olusanya, the Chief Executive Officer of Oak Homes Multinational Limited, allegedly conspired with Lynda Umeh, the head of sales and marketing at Oak Homes, who is now at large, to offer the sale of two units of three-bedroom flats at Oak Residence located at 14A Musa Yar’Adua Street, Victoria Island, to Ugbebor under the false pretense that they were for sale.
The alleged offenses took place between November 8 and 21, 2017, and August 4, 2020. Olusanya and Umeh are accused of fraudulently obtaining a total sum of N152 million from Ugbebor through a Zenith Bank account, promising to deliver possession of the property on February 28, 2019, but failing to fulfill that promise to date.
Additionally, Olusanya is accused of stealing the money from Ugbebor and converting it to his personal use. The police also allege that Olusanya conspired to murder Ugbebor for reporting him to the EFCC and other security agencies.
The offenses are said to contravene Sections 516A (1), 418, 390 (8) (c) (d), 324 of the Criminal laws of the Federation of Nigeria, 2004, and Section 1 (3) of the Advance Fee Fraud and other related offences Act 2004.
During the court proceedings on November 26, 2024, the prosecutor withdrew the former three-count charge and replaced it with a four-count charge. Olusanya pleaded not guilty for himself and on behalf of his company. The court granted the defendant’s request to continue on his former bail and adjourned the trial until February 10, 2025.
The post Oak Homes CEO In Court Over Alleged N152M Property Scam Against US-Based Engineer appeared first on TheNigeriaLawyer.

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