N555.8m Fraud: EFCC Closes Case Against ‘Smart Investors’ Couple

The Economic and Financial Crimes Commission has closed its case against a couple, Oladeji and Omotayo Henry, who are currently facing trial on an alleged N555.8 million fraud.

The commission made this known in a statement on Wednesday.

EFCC said, “On Monday, May 16, 2022, presented its last witness and closed its case in the ongoing trial of a couple, Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, facing prosecution for alleged N555,820,000 fraud.

The couple appeared before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

Justice Dada postponed the hearing to June 28 and 29, 2022, for the suspects to prepare their defense