A man, Malik Wakili has been arrested by the Economic and Financial Crimes Commission for pulling an internet scam against Babatunde Raji Fashola, former Lagos governor, now works and housing minister.
The EFCC told Justice C.J. Aneke that Wakili conspired with one Abdullahi Umar, said to be at large, “to fraudulently impersonate Mr Babatunde Raji Fashola (SAN), with intent to gain a monetary advantage for themselves.”
According to the EFCC, the defendant “converted the total sum of N3,106,216, being the value of the Air-miles Skywards Account Number EK248739282 of Mr Babatunde with the Emirate Airlines and which sum they reasonably ought to have known formed part the proceeds of their unlawful activity, to wit: fraud.”
The prosecution said Wakili acted contrary to sections 15(2)(a) and 27(1)(b) of the Money Laundering (Prohibition) Act and was liable to be punished under sections 15(3) and 22(3)(a) of the same Act.
The defendant, however, pleaded not guilty to the three counts pressed against him.
Justice Aneke adjourned till December 17 to rule on the bail application filed on his behalf by his lawyer, Eubena Anedu.
The counsel for the EFCC, Uduak Kufre, did not oppose the bail application; he only urged the judge to impose conditions that would ensure that the defendant attended his trial.
The judge ordered that Wakili should be remanded in the prison custody, pending the ruling on his bail application.
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