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Continuing, the FCID Spokesperson, ASP Mayegun Aminat, explained how the duo reinstalled the banking app on the phone belonging to Okafor and transferred the sum of N55m from the donations for the actor’s medical bill. According to the Police, the duo Okafor and Jasmine already had a sham marriage at Ikoyi registry, and had applied for visas to leave the country.
“Through this fraudulent act, Onyeabuchi Daniel Okafor and Jasmine Chioma Okekeagwu started transferring funds from Mr. Ibu’s public fundraising account to Onyeabuchi Daniel Okafor’s personal bank with forensic analysis of their illicit financial dealing establishing that a total of fifty five million naira (=N=55M) has been successfully and criminally transferred prior to their arrest and investigation.
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So far, according to the FCID, N50 million has been recovered from the duo, who have been charged at the Chief Magistrate Court 1, Yaba in Charge No. A/06/2024 for conspiracy and stealing.
“During investigation, the stolen fifty-five million naira (=N=55M) was traced to the Bank Account of Onyeabuchi Daniel Okafor wherein it was discovered that they had squandered a total of five million naira (=N=5M) on questionable transactions, while the balance total of fifty million (=N=50M) has been recovered from him,” the statement added.
“On the strength of evidence, Onyeabuchi Daniel Okafor, and Jasmine Chioma Okekeagwu have been charged to the Chief Magistrate Court 1, Yaba in Charge No. A/06/2024 for conspiracy and stealing. They were granted bail in the sum of =N= 15m with two sureties in like sum while case was adjourned to 11th March, 2024. Meanwhile the casefile has been forwarded to the Office of Director of Public Prosecution for legal advice.”