Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • CAPPA’s Executive Director Honoured With Rotary’s Outstanding Service To Humanity Award
    • Ajiran Double Murder Must Be Judged By Facts, Not Social Media Narratives: Setting The Record Straight By Gloria Fraser
    • Godwin Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government
    • FG Arraigns Three In Connection With Abduction Of Pupils, Oyo Teachers
    • Death Of Fake Medical Doctor Leaves His Widow To Face Impersonation Trial
    • See Amazing Properties Aisha Achimugu Forfeited To Federal Government
    • CAPPA Hails FG’s Landmark Food Procurement Guidelines, Urges Nationwide Implementation
    • POWA President Takes Welfare Outreach To Abuja Police Barracks, Supports Women Traders After Unannounced Market Visits
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Casefile NigeriaCasefile Nigeria
    Subscribe
    Sunday, July 19
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Home»The Judiciary

    Alleged Theft: Court Adjourns Trial Of Couple Accused Of $4.6m Fraud

    FunkeBy FunkeJuly 4, 2025 The Judiciary No Comments2 Mins Read
    Alleged Theft
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Justice Olubunmi Abike-Fadipe of the Special Offences Court, Ikeja has adjourned the ongoing alleged theft trial of a couple, Mr. Amaechi Ndili, Chief Executive Officer of Lionstone Offshore Services Limited, his wife, Mrs. Njide Ndili, to September 16, 2025.

    The adjournment followed the absence of the substantive prosecuting counsel at the resumed hearing on Thursday.

    K.O, who held brief for the prosecution, informed the court that the lead prosecutor would be arriving shortly and sought a stand-down.

    However, when the prosecutor failed to show up, the trial judge adjourned the matter.

    The defendants are standing trial on an amended three-count charge bordering on conspiracy, stealing, and illegal conversion of $4,666,234.28.

    The charge was filed by the Federal Government of Nigeria.

    According to the prosecution, the alleged offences contravene Sections 516, 387, 388, and are punishable under Section 390 of the Criminal Code, Cap C38, Laws of the Federation of Nigeria, 2004.

    Lead Prosecutor, former Assistant Commissioner of Police Simon Lough (now retired), had alleged during prior proceedings that the couple dishonestly converted the said sum which they received from Addax Petroleum Development Nigeria Limited on behalf of Hercules Offshore Nigeria Limited.

    In earlier court proceeding the prosecution alleged, “Lionstone Ltd. was engaged by Hercules as its local partner and it received payments on its behalf in respect of contract it executed for Addax Petroleum Development Nig. Ltd.

    The $4.7 million formed part of the payments the defendants received on behalf of Hercules but they failed to remit to Hercules in accordance with their agreement.”

    The prosecution alleged that rather than transferring the funds as agreed, the defendants converted the money for personal use.

    Charges of the alleged theft

    Count one reads“Conspiracy to commit felony to wit: stealing by conversion of the sum of $4,666,234.28 property of Hercules Offshore Nigeria Ltd, contrary to Section 516 of the Criminal Code Law.

    Count two reads “Dishonest conversion of the same amount received from Addax Petroleum Development Nigeria Ltd. on behalf of Hercules Offshore Nigeria Ltd, contrary to Section 387 and punishable under Section 390 of the same Code.

    Count three“Failure to deliver the $4,666,234.28 received on account of a contract executed by Hercules, contrary to Section 388 and punishable under Section 390 of the Criminal Code.

    The defendants, represented by Mr. Ebun Shofunde, SAN, had pleaded not guilty to all counts upon their arraignment.

    Justice Abike-Fadipe adjourned continuation of trial to September 16, 2025.

    Addax Petroleum Development Nigeria Limited Amaechi Ndili Ebun Shofunde Federal Government of Nigeria Hercules Offshore Nigeria Limited Justice Olubunmi Abike-Fadipe Lionstone Offshore Services Limited Njide Chizoba Ndili Njide Ndili Simon Lough Special Offences Court
    Funke

    Keep Reading

    Godwin Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government

    FG Arraigns Three In Connection With Abduction Of Pupils, Oyo Teachers

    Tinubu Hails Rescue Of Oriire Abducted Students, Eight Suspects Arrested, Others Killed, Watch Video

    Emefiele’s Extra-Judicial Statements Admissible, Court Rules

    Court Releases Ahmed Kuru, Other Defendants Travelling Documents For Medical Trip

    D-Day For Mompha As Court Set To Deliver Judgement In N6Bn Money Laundering Charge To October 15

    Add A Comment
    Leave A Reply Cancel Reply

    • EDITORS PICKS

    Murder Of OGTV Broadcaster: Former Security Guard Says He Wanted To “Teach Her A Lesson”, 2 Others Arrested In Abeokuta

    June 26, 2026

    FCID Arrests Suspected Armed Robbers, Uncovers Fake Cosmetics Factory

    June 25, 2026

    Ogun Police Arrest 30 Suspected Cultists, Recover Four Vehicles In Isara-Remo

    June 18, 2026

    NDLEA Intercepts Businessman With 6.10Kg Liquid Cocaine Starched In Shirts, Towels From Brazil

    June 14, 2026

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    EPOST

    CAPPA’s Executive Director Honoured With Rotary’s Outstanding Service To Humanity Award

    July 18, 2026

    Godwin Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government

    July 17, 2026

    FG Arraigns Three In Connection With Abduction Of Pupils, Oyo Teachers

    July 17, 2026

    Type above and press Enter to search. Press Esc to cancel.