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De-Stefani, alongside Stella Ndubusi Ogboju, was first arraigned on March 30, 2019 on five-count charges bordering on forgery and stealing of a property belonging to a company, Waterside Properties Limited.
Source: https://theeagleonline.com.ng/efcc-rearrests-convicted-italian-in-lagos/
One of the charges stated that De-Stefani dishonestly converted the property at No.14A/B Warring Road, Ikoyi, Lagos, for her use, which rightfully belonged to Waterside Properties Limited.