HomeNewsLegal practitioner jailed forN4m fraud

Legal practitioner jailed forN4m fraud

-

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced a legal practitioner, Taiwo Oreagba to two years imprisonment for obtaining the sum of N4,000, 000 from a client to secure the release of a suspect from the custody of the Economic and Financial Crimes Commission, EFCC.

She was jailed on Thursday, August 25, 2022 after standing trial on two-count charges bordering on corrupt demand and obtaining money under false pretences.

The charge reads: “ That you, Taiwo Oreagba, on or about the 2nd of March, 2020 in Lagos State, within the jurisdiction of this Honourable Court, whilst acting as counsel to one Kelechi Uka, asked for and received the sum of N4,000,000.00 through your business name account known as Bobcom Enterprises from one Henry George Umoh on the understanding that the money was meant to influence the officers of the Economic and Financial Crimes Commission, in order to secure the release  of the said Kelechi Uka from custody and committed an offence of Corrupt demand by person contrary to Section 10(a) (i)(li) of the Corrupt Practices and Other Related Offences Act, 2000.”

She pleaded “not guilty” to the charges, thereby leading to her full trial.

During the trial, the prosecution counsel, G.C. Akaogu, called five witnesses, including Henry Umoh, an uncle to Uka.

Led in evidence by the prosecution counsel, Umoh narrated to the court how the convict convinced him to part with the said amount of money without issuing him a receipt.

In his further testimony, Umoh told the court that the convict said the money was not meant for her. He also told the court that the convict promised to give him a report of the investigation exonerating Uka.

The prosecution counsel also tendered an audio recording in evidence to prove his case against the convict.  In the recording, Oreagba was heard telling her client that she could guarantee his “soft landing” by giving the EFCC officials the sum of N4m.

Delivering judgment, Justice Taiwo found Oreagba guilty of the offence and sentenced her to two years imprisonment, with an option of fine in the sum of N500,000.00.

Oreagba was, however, discharged on count two of obtaining money by false pretence.

Justice Taiwo also condemned the convict’s conduct for bragging that she could influence officials of the EFCC as well as assignment of cases to judges in the Lagos State Judiciary.

Oreagba’s journey to the Correctional Centre began when she was arrested by operatives of the Lagos Zonal Command of the EFCC and arraigned in November 2020 on two-count charges bordering on corrupt demand and obtaining by false pretence to the tune of N4 million.   She fraudulently collected the money claiming that she would use it to secure the release of her client from EFCC’s custody.

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LEAVE A REPLY

Please enter your comment!
Please enter your name here

LATEST POSTS

Court Orders Interim Forfeiture of $150,000 Linked to Vetifly Global Boss

Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 14, 2026, ordered the interim forfeiture of the sum of...

Fire Outbreak Razes 76 IDP Shelters in Yobe Community, One Hospitalised

A fire outbreak has destroyed more than 76 temporary shelters belonging to Internally Displaced Persons (IDPs) in Ngamma village, Gujba Local Government Area of Yobe...

Nigeria Honours Fallen Heroes at 2026 Armed Forces Remembrance Day

The Federal Government and the military top brass gathered at the National Cenotaph, Eagle Square, on Thursday to pay solemn tribute to the nation’s fallen...

EFCC Recovers N64.8m for Defrauded Petroleum Dealer in Benin

The Economic and Financial Crimes Commission (EFCC) has recovered the sum of N64.8 million for a petroleum products dealer, Uzoechina Vincent Anene, who was allegedly...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img