In News by Oluwaseun Samuel on the 30th, September, 2020

Osun Deputy Chief Of Workers Charged With $120,000 Fraud

Osun Deputy Chief Of Staff Charged With $120,000 Fraud


Abdullahi Binuyo

The Deputy Chief of Workers to the Governor of Osun State, Abdullahi Binuyo has been charged  with fraud involving $120,000.

The case marked CR/975/2020 was filed earlier than the Excessive Courtroom of the Federal Capital Territory, Abuja on September 9, 2020.

It incorporates 4 prices of conspiracy, fraud, dishonest and forgery.

It was filed on behalf of the IGP by Rimamsomte Ezekiel, a lawyer within the Authorized Prosecution Part of the Drive Prison Investigation Division on the Drive Headquarters.

The prosecution alleged within the case that Binuyo in January 2017 in Abuja “conspired with others who are actually at massive to dupe one Babatunde Ajala and his firm BMA Nigeria Restricted.”

It was additionally alleged that he “cast and signed as Mr Hakeem Thanni, for Ahad Worldwide FZC firm in an funding settlement with BMA Nigeria Restricted and Mr Tunde Ajala.”

It was additionally alleged “with intention to defraud and underneath false pretence obtained $120,000 for Tunde Ajala and his firm BMA Nigeria Restricted.”

The defendant was additionally alleged to have “cheated Babatunde Ajala and his firm BMA Nig. Ltd of $120,000.00”.

The offences have been mentioned to be punishable underneath varied provisions of the Advance Payment Fraud and different associated offences and the Penal Code Regulation.


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