Economic and Financial Crimes Commission (EFCC) on Thursday, June 16, 2022 prosecuted one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on an amended seven-count charge bordering on obtaining money under false pretence to the tune of N54.7 million.
The defendant was first prosecuted on November 5, 2018 on an 11-count charge to which he pleaded "not guilty".
His victim, one Obinna Ezenwaka, a former employee of Fidelity Bank Plc, alleged that he was enlisted to the defendant sometime in 2015 when he was seeking solution to his "spiritual problem".
However, Ilongwo allegedly lured Ezenwaka to part with N59,760,000 under the front that he would use it to purchase a property located at Diamond Estate, Festac Town, with the assurance that they would resell it to a Chinese company at the cost of N150 million.
The defendant, however, abandoned on his promise prompting him to petition the EFCC.
The Court had, at the last sitting on June 8, 2022, suspended till today, June 16, 2022, for judgement.
However, at the resumed sitting, the prosecuting counsel, Nwandu Ukoha, notified the court of an amended charge filed by the prosecution on June 14, 2022, which he said had also been served on the defence.
Ukoha, therefore, applied that the defendant be prosecuted on the amended charges in order for him to take his plea.
The defence counsel, Titilayo Akinlawon, SAN, who acknowledged service, however, notified the court that the same application was made at the last sitting on June 8, 2022, which was also withdrawn by the prosecution.
She said: "There is no way judgement can be attained today, as the amended information filed by the prosecuting counsel is causing abuse of court proceedings.
"The amended information is going to delay judgement. I pray my lord to disallow this amended information."
Responding, Ukoha argued that the issue of the court taking the plea was fundamental and that the court was duty-bound to accept the amended charge.
"There is no principle that says a withdrawn charge cannot be filed again and we urge the court not to see it as an abuse of court process," he said.
Thereafter, the amended charges were read to the defendant.
One of the counts reads, "Cletus Ilongwo, on or about the 29th day of January, 2016, at Lagos, within the Ikeja Judicial Division, dishonestly converted to your own use the sum of N10 millon, being money obtained through your Zenith Bank account from Obinna Ezenwaka meant for the purchase of the property situated at No 165c, Block 12, Diamond Estate, Amuwo-Odofin, Lagos."
He again pleaded "not guilty" to the charges.
Justice Solebo suspended till September 20, 2022 for judgement.