Social Media Activist Docked By EFCC
The Economic and Financial Crimes Commission, EFCC, has arraigned a social media activist, Portia Anthony Emilia and her company, Savanah Crest Investment Limited before a Lagos Special Offences Court, in Ikeja over allegation of N110m Fraud.
Appearing
before Justice Abike Fadipe court, the commission filed six count charges
against the defendants which borders on felony, to wit stealing. ,
The charge
reads: "The defendant with intent to defraud, fraudulently obtained the
sum of one hundred and ten million naira from one Racheal Akintola and dishonestly
converted to personal use."
The
defendants, however, pleaded not guilty to the six count charges.
Upon the
plea of not guilty of the defendants, EFCC Counsel, I.G. Akanno, asked for a
date for trial and order for the defendant to be remanded pending bail
perfection.
In a counter
reaction, defence counsel, Balogun informed the court that they have a bail
application and same as been served on prosecutor.
Prosecuting
counsel affirms service and subsequently court grant him approval to move the
bail application.
In moving
the bail application, Balogun informed the court that she is not a flight risk
as her passport is with the Commission and she is on the path of settlement
Reacting,
EFCC Counsel, I.G Akanwo who didn't oppose the bail application urged the court
to grant her condition that would ensure she didn't jump bail.
In her
ruling, Justice Fadipe noted that the court is convinced that the defendants is
not flight risk, having not jump administrative bail at the Commission.
Justice
Fadipe, thereafter, granted her bail in the sum of ten million naira with a
surety who must be a relative, a bank insurance of ten million naira and a
landed property.
Adjourning
for trial till September 23, the judge ordered that the defendant be remanded
at the correctional center pending the perfection of her bail conditions.
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