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Wednesday, 27 April 2016

Photo:Indian Businessman Re-Arraigned Over N32b Bank Fraud

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned an Indian businessman, Patrick Fernandez, at the Federal High Court in Lagos for allegedly perpetrating a banking fraud involving N32 billion.
Fernandez, with three of his companies, is facing a 56-count of fraud. He pleaded not guilty to all counts.
He was re-arraigned because the judge handling the case, Justice John Tsoho, was transferred to Abuja. A new judge, Justice Mojisola Olatoregun-Ishola, who was transferred from Asaba to Lagos, took over the case, to start afresh before her.
She will be the third to handle the case, which began eight years ago. Continue...
Fernandez was first arraigned before Justice A. R. Mohammed in 2008. But following his transfer, the case was re-assigned to Justice Tsoho.
One witness testified before Justice Mohammed; three testified before Justice Tsoho.
Justice Olatoregun-Ishola vowed to ensure the case is not further delayed.
“Counsel should not come and tell me that he has not had breakfast, therefore the matter should not go on,” she warned.

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