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N170million Fraud: Businessman Petitions Economic And Financial Crimes Commission Boss, Bawa Over Alleged Shoddy Prosecution
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How Complainant Turned To Accused In N170million FIRS Contract Fraud Involving Zinox
Joseph had filed an appeal at the Court of Appeal, Abuja, to challenge the ruling of a high court of the Federal Capital Territory, Abuja, acquitting and discharging the defendants in a case where a crime was allegedly committed.
by Saharareporters, New York
Mar 07, 2021
It was a case of the hunter becoming the hunted, when the nominal complainant, Benjamin Joseph, in the alleged N170 million contract fraud involving some senior officials of Zinox Group, became the accused before the court.
Joseph had filed an appeal at the Court of Appeal, Abuja, to challenge the ruling of a high court of the Federal Capital Territory, Abuja, acquitting and discharging the defendants in a case where a crime was allegedly committed.
Petitioner-turn-accused testifies on alleged N170million FIRS contract fraud
Mr Joseph gave details of the eight allegedly manipulated documents used to hijack the contract from him 5 min read
Benjamin Joseph, a petitioner-turn-accused, appeared before the High Court of the Federal Capital Territory in Nyanya, Abuja, defending his petition over his loss of a N170million contract to an alleged fraud.
Mr Joseph, who is the managing director of an Ibadan-based IT retail firm, Citadel Oracle Concept Limited, is being prosecuted by the police for making false claims against the suspects in his petition.
The defendant had in his petition accused Mr Onny Igbokwe and Princess Kama of conspiring with the Company Secretary/Legal Adviser, Zinox Group and Technology Distributions Limited (TD), Chris Ozims, and others to hijack and illegally execute the contract awarded to his company.
Court acquits defendants of N170million FIRS contract fraud
The judge identified many gaps left in the case by the prosecution leading to the failure of the charges. 5 min read
The High Court of the Federal Capital Territory, Jabi, Abuja, on Wednesday, discharged and acquitted two defendants charged with forgery and document falsification in respect of a N170million contract fraud.
The defendants, Princess Kama, and Onny Igbokwe, were arraigned by the Economic and Financial Crimes Commission (EFCC) before Danlami Senchi, the trial judge, on October 24, 2018.
The charges followed the petition by an Ibadan, Oyo State-based, Information Technology retail firm, Citadel Oracle Concept Limited, and its Managing Director, Benjamin Joseph, accusing the defendants and their allies of hijacking the Federal Inland Revenue Service (FIRS) contract from him in 2012.
N170m Contract Fraud: Court rejects suspect s bid to stop police investigation
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