Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 12, 2022, adjourned till July 5, 2022 for ruling on the no-case submission filed by one Andrew Warri, who is being prosecuted on a seven-count charge bordering on stealing, obtaining by false pretence and issuance of dud cheques by the EFCC.
Warri, who was arraigned alongside two companies, A.M. Projects Consultancy Limited and Ranez Medical Consultancy Limited, on June 25, 2021, is accused of defrauding GTBank of about N125 million.
Warri, A.M. Projects Consultancy Limited, sometime in May 2012 in Lagos, with intent to defraud, fraudulently obtained the sum of N125, 000,000 from Guaranty Trust Bank Plc under the guise that the proceeds of the Rural Health Care and Referral contract with Niger Delta Development Commission (NDDC) will be domiciled in his account with Guaranty Trust Bank, a claim that turned out to be false.
