The Economic and Financial Crimes Commission has dragged businessman Goodie Ibru before a high court in Lagos over claims of conspiracy and fraudulent conversion.
The 11-count charge also accused Associated Ventures International Limited, IHL Services Limited, and Clearview Investment Limited of conspiring with Mr. Ibru to steal almost N2 billion from Ikeja Hotels Plc in 2010.
The EFCC accused the defendants of fraudulently converting N867 million property of Ikeja Hotels.
According to the charge sheet dated July 13, 2015, the defendants were also accused of converting another N867 million profit due to Ikeja Hotels to their personal use.
The defendants were further accused of a fraudulent conversion to personal use of N55 million they received from Starwood Limited – the managers of Sheraton Hotels, Lagos – as profit due to Ikeja Hotels Plc.
“Goodie Minabo Ibru, Associated Ventures International Limited, IHL Services Limited and Clearview Investment Limited between May and October 2010 at Lagos within the Lagos Judicial Division, with intent to defraud, fraudulently converted to your own personal use the sum of £10,075 property of Ikeja Hotels Plc which sum
you received through Starwood Limited as profit due to Ikeja Hotels Plc,” read
the fourth count on the charge sheet.
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