The Economic and Financial Crimes Commission has arraigned a couple, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, before the Federal High Court sitting in Ado-Ekiti over an alleged N1.09bn contract scam.
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission brought the defendants before Justice Abubakar Usman on a six-count charge bordering on obtaining money by false pretence and retention of proceeds of crime.
In a post on its X handle on Monday, according to the charge sheet, the defendants allegedly conspired to defraud a widow, Anazia Kenechukwu, who reported the matter to the commission after a purported road contract deal went sour.
The petition stated that, “the first defendant approached the complainant to finance a road construction contract purportedly awarded to him by the Delta State Oil Producing Area Development Commission.”
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It further alleged that “a total sum of N1,980,000,000.00 was paid
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