The Economic and Financial Crimes Commission has filed 11 counts of fraud against the former Chairman of Ikeja Hotels Plc, Mr. Goodie Ibru
Goodie Ibru
Former Chairman of Ikeja Hotels Plc, Mr. Goodie Ibru, has been accused for allegedly defrauding the hotel to the tune of N1billion with an 11 counts of fraud filed by the Economic and Financial Crimes Commission (EFCC).
According to
SaharaReporters, a copy of the charge sheet (Read below) obtained by a correspondent on Sunday, was filed before Justice Raliatu Adebiyi of the Lagos Division of the Lagos State High Court.
Ibru was charged alongside three companies – Associated Ventures International Limited, IHL Services Limited and Clearview Investment Limited.
EFCC alleged that the defendants also, with an intent to defraud, fraudulently converted to their personal use a sum of N27, 508,766.25 sometime in February 2010 – property of Ikeja Hotels Plc which sum was said to have been received through Clearview Investment Limited as proceeds of the sale of Ikeja Hotels property.
According to the anti-graft commission, these alleged offences committed by the suspects are contrary to sections 516, 370(7)(b) and 9 and 278(1)(b) and 285(8) and 9(b) 0f the Criminal Code Cap C. 17, Vol. 11, Laws of Lagos State of Nigeria, 2011.
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