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EFCC Arraigns Italian Lady, One Other For Property Fraud

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EFCC Arraigns Italian Lady, One Other For Property Frau
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EFCC, Lagos Zonal office, on Friday, March 29, 2019, arraigned Floriana De Stefani, an Italian, and Stella Ndubusi Ogboru before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on forgery and stealing of a property belonging to a company, Waterside Properties Limited.
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One of the counts reads: “That you, Mrs. Floriana De Stefani and Stella Ndubusi Ogboru, sometime in the year 2015 at Lagos, with dishonest intention, forged document titled, “Deed Of Assignment Dated 1983 Prepared By Rosamond O. Bakare”, purported to have been entered between Mr. E.A. Abayomi Lowo on behalf of Waterside Properties Limited, on the first part and the late Luca Signorelli and Mrs. Floriana De Stefani, on the second part.”
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The defendants pleaded “not guilty” to the charge when it was read to them. Consequently, Justice Dada granted the defendants bail in the sum of N250,000.
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They were also ordered to submit their international passports to the EFCC, failure of which they should be remanded in prison. The case has been adjourned to May 6, 2019, for commencement of trial.

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