Justice O. O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos State has slated the commencement of trial of one Christopher Jackson Edeh for May 30, 2024.
The Economic and Financial Crimes Commission on February 28, 2024 arraigned him before Justice Abike-Fadipe.
This was on nine-count charges bordering on fraudulent false accounting contrary to Section 337 of the Criminal Law of Lagos State and unauthorised access to computer contrary to Section 387 of the Criminal Law of Lagos State.
One of the charges said Edeh sometimes in September 2023 in Lagos within the jurisdiction of the court with the intent to defraud, altered the customer account details of Dangote Cement Plc in possession of the bank where he works.
Another charge said Edeh with intent to facilitate the stealing of the total sum of N2,737,784,800 kept in the custody of the bank secured the unauthorised access to the portal of the bank.
He was also alleged to have with intent to defraud altered the bank account details of the Kano State Government – Power Intervention Fund; NNPC Trading Limited; Stallion Vision Limited; Lagos State Government – Blue Line and State Contributory Pension Account; and Chukwuemeka Odumegwu Ujukwu University.
He pleaded “not guilty” to the charges when they were read to him.
Following his plea, counsel to the EFCC, Z. B. Atiku, informed the court that the prosecution was ready to prove its case against the defendant.
However, the defence informed the court of the bail application of the defendant, prompting the court to adjourn till March 19, 2024 for hearing of the application.
At the resumed hearing of the bail application, defence counsel, G. A. Daniel, moved the bail application of his client and urged the court to grant bail as the offence was a bailable one.
Ruling on the application, Justice Abike-Fadipe granted him bail in the sum of N5 million, with two sureties in like sum, one of whom must be his blood relation.
“The sureties shall depose to affidavit of means, must be gainfully employed and resident within jurisdiction of the court, must show evidence of tax payment for over the last three years to the Lagos State,” the trial judge added.
Justice Abike-Fadipe thereafter adjourned the case till May 30 and June 6, 2024 for commencement of trial.