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EFCC arraigns businessman, firm for alleged N190.7m theft
The Lagos Zonal Command




The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Samson Davies, alongside his company, Signature Advisory Limited, before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos.


They are facing a one-count charge of allegedly stealing N190,791,494 belonging to Ronchess Global Resources Plc.

According to the charge, the alleged offence took place between October 2022 and October 2023 in Lagos, where Davies and his firm allegedly dishonestly converted the funds for personal use. He pleaded not guilty.


Prosecution counsel C.C. Okezie requested a trial date and the defendant’s remand, while defence counsel Ifeoma Esom applied for bail on liberal terms.

Justice Dada granted bail in the sum of N50 million with two sureties in like sum. One surety must own property in Lagos, and the defendant must submit his international passport. Pending bail conditions, he is to be held at a Nigerian Correctional Facility.

The trial is set to begin on July 7, 2025.
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