Billionaire Businesswoman, Folorunsho Alakija, Sues Staff, 6 Others Over N3m Fraud

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One of Africa’s richest women, Mrs Folorunso Alakija, on Thursday narrated before an Ikeja High Court how Vincent Ayewah, a staff of her Rose of Sharon Foundation defrauded her of N3million.

Vincent, employed by Alakija as a clerk and admin officer  is standing trial alongside his siblings Florence Ayewah and Emmanuel Ayewah and four others; Onuwa David,  Okoronkwo Chikadibia, Ehizibolo George and Chinyere Awanah.

Vincent is alleged by the prosecution to have fleeced Alakija’s foundation of the funds by forging cheques conniving with his siblings and cohorts to pose to banks as beneficiaries of the foundation.

Alakija,  while being led in evidence by Mr M.D Aliyu, the prosecuting counsel for the Economic and Financial Crimes Commission (EFCC) narrated how she was allegedly defrauded by Vincent.

She said: “On Nov. 13, 2012, I was called by my treasurer Gladys Efiozor who said she received a call from Stanbic IBTC that there was a forgery of a cheque.

“I told her to send me an email of the forged cheque and when I saw it I told her that the signature was not mine,  there are three signatories to that account and the forged signature did not match those of the other signatories.

“Florence (Vincent’s sister) was the one caught with the cheque, tge bank called EFCC to investigate and Florence was handed over to the EFCC.

“It was discovered that the bag she was carrying had 12 different Identity cards of beneficiaries of the foundation with her pictures on the identity cards.

“The bag also contained cash collected from other banks from the foundation’s account.”

Alakija told the court that she confronted Vincent and seized his mobile phone after he had received a suspicious call and that he had also deleted an incriminating text message from his phone.

“He admitted to the fraud and begged for mercy,  he had done other infractions in the past and had begged for mercy anytime he was caught.

Alakija told the court  that Vincent enjoyed a new lifestyle with proceeds from the scam, buying a new car which he parked far away from the premises of the office to avoid detection.

“A blank cheque and a survey plan of a property was in his car.

“He had committed infractions before, begged for mercy and I forgave him, I thought that with warnings,  he will change,” the billionaire businesswoman said.

While being cross-examined by Mr Obiora Umeh,  the defence counsel to the Ayewah siblings,  David,  Chikadibia and Awanah  defendants, Alakija gave further insight into the alleged fraud.

She said: “There are widows and orphans that need to be empowered, I have one project manager at a time that Vincent Ayewah was reporting to.

“When he needs to write the cheques he had to handle the cheque book,  I knew he was issuing the cheques because it was part of his duty.

“The auditors must have gone through the list of beneficiaries and approve it, I can’t remember now if they were going through the cheque books because our systems have since changed.

“The issue at hand is that the first defendant (Vincent) had taken blank cheques and written the names of the beneficiaries on them.

“Vincent’s siblings had gone to pose in banks to pretend that they were the original beneficiaries.

“Even if it wasn’t a blank cheque he had torn out and he had followed the normal sequence of things,  they will still go and pose as beneficiaries.”

Justice Hakeem Oshodi adjourned the case until Oct. 25 for continuation of trial.

Chief (Mrs) Folorunsho Alakija