EFCC Re-arraigns Businesswoman For Alleged N110m Fraud In Lagos
The Lagos Zonal Command of the EFCC, on Thursday, March 16, 2023, re-arraigned one Portia Emilia for an alleged N110m fraud before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos.
Emilia was re-arraigned alongside her company, Savanah Crest Investment Limited, on an amended five-count charge bordering on conspiracy to steal, contrary to Section 411 and punishable under section 287 (5) of the Criminal Law of Lagos State 2015; obtaining money and property by false pretence, contrary to Section 1(1)(2) and 1(3) of the Advance Fee Fraud and Other Related Fraud Offences Act 2006; Stealing, contrary to Section 280(1) (12)8(7), 285(1) and 278(1)b) of the Criminal Laws of Lagos State, 2011; and retaining stolen property, contrary to Section 328 (1) of the Criminal Law of Lagos State 2015.
One of the counts reads: “Portia Anthony Emilia and Savanah Crest Investment Limited, sometime in 2018 in Lagos, within the jurisdiction of this Honouralble Court, with intent to defraud, stole and dishonestly converted to your own the sum of N40,000,000.00 (Forty million Naira only)”.
Another count reads: “Portia Anthony Emilia and Savanah Crest Investment Limited, sometime in 2018 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, fraudulently obtained the sum of N20,000,000.00 (Twenty million Naira) from one Wendy Daniel.”