How siblings, others defrauded the richest black
woman,
Folorunsho Alakija
The Economic and Financial Crimes Commission, EFCC,
represented by a witness, Mr. Ganiu Ajisafe, today told an Ikeja High Court how
one Vincent Ayewah and his siblings connived with friends to defraud Rose of
Sharon Foundation, owned by Nigeria’s business tycoon and Richest Black woman
on earth, Mrs. Folorunsho Alakija to the tune of N3 million.
Ajisafe,
led in evidence by the prosecutor, Mr. M.D. Aliu, told the court that Ayewah, a
staff of the foundation who reports directly to the project officer planned
with his two siblings and friends to forge the identity card of the beneficiaries
of the foundation, so as to convert the said sum to themselves.
He
explained that in the course of investigation, letters of were sent to Fidelity
and Stanbic IBTC bank. He added that the home of Ayewah and Mr. George were
searched and the fake I.D cards and the system used were recovered.
“Vincent
connived with his siblings, who were also beneficiaries at the foundation and
friends to forge the I.D. card of the foundation with different names to
defraud the organization,” Ayewah said.
Ayewah
was arraigned alongside his two siblings, Florence Ayewah, Emmanuel Ayewah and
his friends, Onuwa David, Okoronkwo Chikadibia, Ehizibolo George, Chinyere
Awanah, on a 28 count bordering on conspiracy,stealing,forgery and
impersonation.
According
to the petition written to the EFCC, Alakija said that the foundation received
complaints from some of the beneficiaries of the foundation’s scholarship
awards regarding their unpaid school fees.
She
added that she instructed the project officer to investigate the complaints and
it revealed that Ayewah had been fraudulently misappropriating the funds meant
for widows and orphans.
According
to her, Ayewah confessed to the crime and promised not to do so again but he
continued stealing and graduated to forging the cheques of the foundation’s
Stanbic IBTC Bank account.
However, the presiding Judge, Justice Hakeem Oshodi, adjourned till June 1, 2017, for continuation of trial.
However, the presiding Judge, Justice Hakeem Oshodi, adjourned till June 1, 2017, for continuation of trial.
Folorunsho Alakija |
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