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Legal Tension: Otudeko’s Counsel Battles Alleged ₦12.3 Billion Fraud Claims
A mild drama unfolded at the Federal High Court in Lagos on Monday as the legal counsel for the Chairman of the Honeywell Group, Oba Otudeko, contested allegations of a ₦12.3 billion fraud leveled against his client.....KINDLY READ THE FULL STORY HERE▶
Senior Advocate of Nigeria, Bode Olanipekun, informed the court that his objection stemmed from the failure to formally serve the charges to Otudeko and his two co-defendants.
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge against Otudeko, former First Bank Plc. Managing Director Olabisi Onasanya, and former Honeywell board member Soji Akintayo.
Olanipekun is representing all three defendants, as well as Anchorage Leisure Ltd., a company also named in the case.
The EFCC alleges that the defendants fraudulently obtained the funds.
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