The Financial and Monetary Crimes Fee (EFCC) has arraigned Sierra Leonean Favour Kamara over the alleged diversion of $190,324 despatched by way of a 70-year-old girl to buy and renovate a assets in Lagos.
Mr Kamara gave the impression sooner than the Lagos State Top Courtroom in Ikeja on Tuesday, charged with alleged stealing and fraudulent conversion. EFCC made this recognized in a observation shared with PREMIUM TIMES on Thursday.
The EFCC mentioned that the petitioner, Henrietta Vandi, a United States-based Sierra Leonean, alleged that she met Mr Kamara all over a consult with to the Synagogue Church of All Countries between 2019 and 2020.
The observation famous that she defined that Mr Kamara later inspired her to spend money on Nigeria.
In line with the fee, Ms Vandi despatched cash thru Ria, Western Union, MoneyGram and money transfers into Mr Kamara’s Get admission to Checking account to shop for and renovate a assets at 30 Gbenga Ogunleye/Atobatele Street, Cele Bus Prevent, Araromi, Alimosho, Lagos.
The EFCC alleged that the valuables was once bought in Mr Kamara’s title and that he lived there and picked up hire from tenants.
One of the crucial fees accused him of dishonestly changing $190,324 belonging to Ms Vandi to his private use between August 2021 and February 2025. The rate cites sections 278(1)(b) and 285(9) of the Prison Legislation of Lagos State, 2011.
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Mr Kamara pleaded now not accountable to the fees.
Prosecution legal professional, Nnaemeka Omewa, therefore requested the court docket to mend a tribulation date and remand the defendant in a correctional centre.
In his ruling, the trial pass judgement on O. A. Okunuga adjourned the case till 29 October. The pass judgement on ordered that Mr Kamara be remanded on the Ikoyi Correctional Centre.
Mr Kamara is presumed blameless till confirmed accountable.
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