Onitsha Market Leader, Obinna Okoli, Appears in Court for Fraud

Mr. Obinna Calistus Okoli, Chairman of the Onitsha/Odekpe Plastic Market Association, Faces Charges for Allegedly Defrauding Joseph Okechukwu Enyiuche of N6.7 Million in a Scheme Involving the Allocation of Lockup Stalls/Shops....CONTINUE READING>>>

Okoli was arraigned before Justice Nnamdi Dimgba of the Federal High Court, sitting in Awka, Anambra State for obtaining under false pretence to the tune of N6.7 million by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, February 13, 2024.

Okoli was arraigned alongside Onitsha/Odekpe Plastic Market Association on a two-count charge bordering on obtaining under false pretence to the tune of N6,700,000.0 (Six Million, Seven Hundred Thousand Naira only).

The Onitsha market leader was arrested by EFCC when Enyiuche alleged in a petition that Okoli fraudulently obtained N6,700,000.00 from him to help him secure four lock-up shops at a proposed mall to be built at Watermelon land in Anambra state.

The petitioner says that after making payment for the shops, he discovered that the defendant had no shops left to be allocated to him and all efforts made to get his money back proved abortive.

One of the counts reads: “That you, Obinna Calistus Okoli (while being Chairman of Onitsha/Odekpe Plastic Market Association) and Onitsha/Odekpe Plastic Market Association between May 2018 and July 2020 in Onitsha, Anambra State within the jurisdiction of the Federal High Court of Nigeria with intent to defraud induced one Mr. Joseph Okechukwu Enyiuche to deliver to you the sum of (N6,700,000.00) Six Million, Seven Hundred Thousand Naira under the pretence that you would allocate to him four shops in the proposed lock-up stalls/shops to be built at water melon land which pretence you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the same Act”.

They pleaded not guilty when the charges were read to them.

In view of their pleas, counsel to the EFCC, Nuradeen Shehu Ingawa prayed the court for a trial date and for the defendant to be remanded at the Correctional Centre. Defence counsel, E. O. Igowe made an oral application for bail but was vehemently opposed by Ingawa who reminded the defence counsel that it was a court of records.

Justice Dimgba thereafter adjourned the matter till Friday, February 16, 2024 for hearing of bail application. The defendants were remanded at the EFCC custody.

February 15, 2024