SAN FRANCISCO, September 30, (THEWILL) – The Deputy Chief of Staff to the Governor of Osun State, Abdullahi Binuyo has been charged with fraud involving $120,000.
Binuyo is facing a 4-count charge of conspiracy, fraud, cheating and forgery at the FCT High Court .
The case marked CR/975/2020 was filed on behalf of the Inspector General of Police by Rimamsomte Ezekiel, a lawyer in the Legal Prosecution Section of the Force Criminal Investigation Department at the Force Headquarters.
The prosecution alleged that Binuyo in January 2017 in Abuja conspired with others who are now at large to dupe one Babatunde Ajala and his company BMA Nigeria Limited.”
Among other allegations cheating and the forgery of a signature of Mr Hakeem Thanni, for Ahad International FZC company in an investment agreement with BMA Nigeria Limited and Mr Tunde Ajala “with intention to defraud and under false pretence obtained $120,000 for Tunde Ajala and his company BMA Nigeria Limited.”
The offences were said to be punishable under various provisions of the Advance Fee Fraud and other related offences and the Penal Code Law.
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