society
Alleged fraud: “How Kenneth Amadi diverted Eunisell’s N2.9bn”, witness Reveals
Alleged fraud: “How Kenneth Amadi diverted Eunisell’s N2.9bn”, witness Reveals
A second prosecution witness and accountant with Eunisell Ltd, Philip Enejo Odekina has restated before the court that a former employee of the company, Kenneth Ndubisi Amadi allegedly defrauded the company by making customers pay for purchases made based on the company’s invoice through his personal account.
Odekina made the ratification while testifying before a Federal High Court presided by Justice Ambrose Lewis Allagoa in the trial of the defendant over alleged fraud.
Kenneth Amadi and his company, IDID Nigeria Limited, are being tried before the court on a five-count charge of conspiracy and fraud to the tune of N2.9 billion.
They are being tried by the office of the Attorney-General of the Federation.
In continuation of the trial of the defendants last Thursday, Mrs Aderonke Imana announced appearance for prosecution while Mohammed Ndarani (SAN,) led the defence team comprising Barr. O.J Akinwale and Dr Monday Onyekachi Ubani for the defendants.
While being led in evidence by the prosecution, the witness Philip Odekina said that he is an accountant with Eunisell Ltd for 10 years as finance manager, adding that as finance manager, he and his team raise waybills and invoices and not the defendant, Kenneth Amadi.
He said that as CEO, Kenneth Amadi was only interfacing with the customers with the aim of raising revenue for the company.
“Kenneth Amadi was responsible and managing our key customers such as Total, Ammasco, MRS, AZ Petroleum, SPDC to mention but a few,” he said.
He further said that as finance manager, he discovered after an audit that their customers paid money into 2nd defendant and from there, the money was remitted to us.
“Kenneth, IDID and another paid money into Eunisell account whereas the company had no relationship with them.
“We have relationship with Ammasco, AZ Petroleum, and others. It was usual to pay money to us but not through the defendants.”
“They all pay money into Eunisell account but through their incorporated company.” The witness further stated.
After their discovery, Philip Odekina said that he made a statement at the Police fraud unit. He identified the statement which was tendered and admitted as exhibit GP.
During cross examination by Dr Ubani, the witness acknowledged that they conducted audit after Kenneth Amadi left the company.
According to him it was after the audit that they discovered that payments were made but without narration.
Ubani then asked if the witness was aware that the police and EFCC exonerated Kenneth Amadi of fraud after full investigation into their petition, to which Philip Odekina said he was not aware.
The matter was then adjourned to February 18 for continued trial as the Investigating Police Officer (IPO) was not available at the proceedings.
society
Warmest Birthday Wishes to an Exceptional, Gracious Woman, Mrs Folake Fabiyi ~Oluwaseun Fabiyi
Warmest Birthday Wishes to an Exceptional, Gracious Woman, Mrs Folake Fabiyi
~Oluwaseun Fabiyi
On this momentous occasion, I am thrilled to honor my beloved sister, Falake, a paragon of kindness and industriousness, on her birthday, today, Friday ayaba Fabiyi Supo, 15th November 2024. Ma, the divine benevolence of God Almighty has bestowed upon you another year of life, replete with promise and opportunity.
It is also an opportune moment to reflect on your blessings and methodically enumerate them, thereby acknowledging the remarkable accomplishments of God in your life
As you commemorate another year of existence today, may the Supreme Being graciously continue to endow your life with success, benevolence, and unwavering favour, and henceforth, every utterance and account regarding you and your household shall be replete with good tidings
I fervently pray that God’s divine guidance and favor will continually be upon you, and may He graciously bestow His kindness upon you now and forever. Please accept my warmest congratulations and sincere best wishes
To my dearest Mummy Precious, I offer my warmest felicitations and hope your birthday celebration is exceptionally eventful.
Oluwaseun Fabiyi a seasoned Journalist writes from Lagos
society
The Limit Breaker Sierre Leone Day 2- Spirit Brings Liberty When You Obey Instructions – Dr Chris Okafor.
The Limit Breaker Sierre Leone Day 2- Spirit Brings Liberty When You Obey Instructions – Dr Chris Okafor.
…. Obedience is the Solution to Limitations
If somebody can start it, somebody can end it, obeying instructions can change any evil patterns in the life of people, pattern of sickness, Poverty, Late marriage and what have you, when you obey instructions you will breakout of the Limitations in your father’s house.
This was the case study at the day 2 of the ongoing The Limit Breaker Conference in Freetown Sierre Leone where over 2 million faithful received Prophetic Blessings from the servant of God, The Generational Prophet of God.
Teaching on the Topic, Breaking out from the Limitations of my Father’s House Part 2, The Convener Chris Okafor world outreach Ministry COWOM and Senior Pastor Grace Nation Global Dr Chris Okafor continue on the highlights said when you obey instructions, you are prone to be free from any bondage of your father’s house.
The Generational Prophet of God also remarked that , it is not that the devil is powerful but because of the lack of Knowledge of the People, he said ignorance is a licence to bondage therefore obedience is majorly the solution to ancestral Limitations, when you obey instructions the spirit that brings liberty locate you and you will be free from bondage and every spirit of Limitations from you father’s house, you will be free from it.
It was another Powerful and Prophetic movement of God at the Conference, God uses his servant the Generational Prophet of God Dr Chris Okafor to do what he knows how to do best, Addressing Various issues, calling Names, Names of villages, while Every evil altars holding people inheritance exposed, Profiling solution to every case file brought to the conference, it was indeed a life changing Prophetic encounter in the life of the good people of Sierre Leone, the testimonies that will come after the three days prophetic encounter will be enormous and according to a participant who will not want her name mention.
The conference continues on Friday 15th November 2024 ,Same Time and Venue
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