The trial of Mr. Mustapha Audu, son of the former governor of Kogi
State, Abubakar Audu, and his wife, Zara, commenced Monday, before
Justice Abubakar Sadiq Umar of the High Court of the Federal Capital
Territory (FCT), Abuja.
A statement made available to journalists by Economic and Financial
Crimes Commission (EFCC), said Mustapha, his wife and their company,
Constructor Guild Limited, are being prosecuted for their alleged role
in a N18 million land scam.
The statement alleged that the accused falsely obtained the sum from
Nike Kolawole, under the pretext that they would get her a four-bedroom
house at two different location in Abuja. The statement also added that when they were first arraigned on
February, they pleaded not guilty to the three-count charge preferred
against them.
At the resumed hearing, key prosecution witness, Nike Kolawole, while
being led in evidence stated how the accused persons persuaded her to
sign an agreement to develop properties for her in Abuja but failed to
deliver.
According to her, she met the second accused, Zara, whom she confided
in, that she was interested in buying properties in Abuja, but would
prefer an arrangement that allows for payment by instalment as she would
be unable to mobilise all the funds at once for the type of properties
which she desired.
When a proposal was presented to her for a four bedroom bungalow to be
built at a yet-to-be procured land at Camelyn Estate, Idu Sabo and
another property at Katampe Extension both in Abuja, Kolawole said she
signed the agreement, convinced by the pedigree of the developers as
evidenced by photographs of commissioned houses developed by their
company in Lagos and the lands acquired by them in Abuja, which were
shown to her by the accused persons.
She stated that two separate agreements were drafted on June 6, 2011 in
which she agreed to pay a total of N53 million for both houses. She
said she immediately paid the sum of N3 million as commitment fee and
subsequently paid N10 million and N5 million respectively for the take
off of both projects.
But in December 20, 2011, Kolawole informed the second accused that she
was no longer interested in the properties since no moves were made to
construct the houses and therefore asked for a refund. The accused
persons promised in writing to refund her by March, 2012; a promise they
never kept.
Following Kolawole’s testimony, the defence counsel, Okechukwu Ajunwa,
asked for a short date to enable him cross-examine the witness.
The case was adjourned to May 21 to 22.
Source: Thisdaylive
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