The Lagos Zonal Directorate 1 of the {Economic} and {Financial} Crimes Fee (EFCC) has arraigned Mr. Samson Davies, alongside his agency, Signature Advisory Restricted, on a one-count cost of stealing the sum of N190,791,494 from Ronchess World Assets Plc, a development firm.
The suspect was arraigned earlier than Justice Mojisola Dada of the Particular Offences Courtroom sitting in Ikeja, Lagos.
The event was disclosed in a press release by the EFCC on Tuesday.
In keeping with the Fee, the defendants allegedly transformed the stated sum belonging to Ronchess World Assets Plc, thereby committing theft in contravention of related legal guidelines.
The cost reads:
“That you just, Samson Davies and Signature Advisory Restricted, someday between October 2022 and October 2023, in Lagos, throughout the jurisdiction of this Honourable Courtroom, dishonestly transformed to your individual use the combination sum of N190,791,494 (One Hundred and Ninety Million, Seven Hundred and Ninety-One Thousand, 4 Hundred and Ninety-4 Naira), property of Ronchess World Assets Plc.”
“One of many sureties should personal landed property in Lagos, and the defendant is to submit his worldwide passport to the court docket. The sureties should additionally present proof of tax clearance,” the decide held, in accordance with the EFCC assertion.
