The Economic and Financial Crimes Commission, EFCC, arraigned Mr. Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited, before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on Monday, 6th March 2023 on a three count charge which borders on forgery, uttering of document and obtaining money be false pretence to the tune of nine million Naira.
According to investigation, the defendant approached his victim, Mr. Ololade Desmond-Eke with a forged Local Purchase Order, (LPO) and demand for a loan of 9 Million Naira, with an agreed interest of N495, 000.00 (Four Hundred and Ninety-five Thousand Naira), under the pretext of executing some purported contracts awarded to his company across the country.
However, the victim discovered, after advancing the money to the defendant, that the LPO was forged.