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EFCC Arraigns Lagos Resident For N200million Fraud After Claiming He Could Cure HIV
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The Economic and Financial Crimes Commission (EFCC) has presented its first prosecution witness, Odofin Adekunle Christopher, an investigator with the EFCC, against one Abayomi Kamaldeen Alaka, an alleged serial fraudster, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
The accused, Alaka was arraigned on Tuesday, June 25, 2024 by the EFCC on a three-count charge bordering on stealing, retention and dealing in sale of property subject to interim forfeiture.
This was noted as an offence contrary to Section 32(1) of the Economic and Financial Crimes Commission (Establishment) Act 2004.
According to the charge, sometime in July, 2021 at Lagos, within the jurisdiction of the Honourable Court, and without due authorisation, the accused did sell and disposed off a newly renovated story building situated at No. 22, PSSDS Road, Magodo Phase 2, Magodo Lagos.
The building in question was noted was still a subject of forfeiture vide a valid court order.
Another of the counts read that : “Abayomi Kamaldeen Alaka, sometime in July, 2021, at Lagos within the jurisdiction of this Honourable Court at Lagos, did obtain and retain the total sum of N200,000,000.00 (Two Hundred Million Naira) only from the fraudulent sales of a newly renovated stores building situated at No. 22, PSSDS Road, Magodo Phase 2, Magodo Lagos, which you knew to be subject of forfeiture to the Federal Government of Nigeria and thereby committed an offence”.
The defendant pleaded “not guilty” to the charges when they were read to him.
In view of his plea, prosecution counsel, N. K. Ukoha, had asked the court for a trial date and that the accused be remanded at a correctional facility.
Counsel to defendant, Olalekan Ojo, SAN, earlier informed the court of the bail application of his client.
Consequently, Justice Dada had adjourned the matter till June 26, 2024 for the commencement of trial.
It was also alleged that In the course of investigating the case, the proceeds of fraud were reasonably traced to five (5) properties of the defendant.
They are: a newly renovated storey building with boys’ quarters situated at No. 22, PSSDC Road, Magodo Phase 2, Magodo Estate, Lagos; an uncompleted block of flats located at No.2, Adeneye Street, Oke-Oriya, Ikorodu, Lagos; an uncompleted Event Centre named Alaka Event Centre located at No.2, Adeneye Street, Oke-Oriya, Ikorodu, Lagos; a newly renovated filling station named Alaka Oil and Gas located at No.2, Adeneye Street, Oke-Oriya, Ikorodu, Lagos, and a vast land located at Ashipa Town, Shiun, Abeokuta, Ogun State, which is used as a shrine to deceive the complainant to part with her hard-earned resources”.
Investigations revealed that the defendant and two others defrauded one Julieth Bright of over N200million on the pretext that they could cure her of HIV disease.
He said the Commission, thereafter, approached the FHC Abuja, seeking temporary forfeiture of the properties.
He said: “Based on the Commission’s application, Justice A. I. Chikere of the FHC Abuja, on June 28, 2021, ordered the interim forfeiture of the five properties, pending the conclusion of the investigation.
“While the investigation was still going on, the Commission received intelligence that the property at No. 22 PSSD, Magodo, Lagos State had been sold by the defendant, despite the court order and ongoing investigation.
“In view of this, the Commission invited the defendant on January 10, 2022, and cautioned him in the presence of his lawyer, Ali Apanisile.
“The cautionary word was interpreted to him and he made a statement through his lawyer.
“In that statement, he never denied owing this property; he never denied selling the property and he never denied the existing court order on the same property.”
The witness further told the court that during the investigation, one Olajide Kabiru Alayo was invited on March 18, 2024, to the Commission in Lagos, where he made statements in respect of the defendant regarding the sales of the property.
The witness further told the court that “Olajide Kabiru Alayo is Managing Director of OOP Properties Finance. He bought the same property for his agent, Eniola Olowoshile. While Alayo was in the Commission, he submitted a letter of offer dated July 19, 2021, to the Commission from the defendant.
“He also brought the Deed of Assignment between the defendant and his client duly signed by the defendant.
“In addition, he brought twelve (12) photocopies of bank drafts: ten (10) UBA Bank drafts of N10million on each of them dated July 21, 2021; one (1) Zenith Bank draft of N10 million dated July 21, 2021 and one (1) Access Bank draft dated July 22, 2021. The person who received these bank drafts from Olajide Kabiru was Giwa Rasheed Babajide”.
It was noted that the Commission, therefore, sent letters to UBA to furnish it with the account details of OOP Properties Finance.
“The investigation revealed that Olajide Kabiru Alayo is the sole signatory to this account.
“On July 22, 2021, a total of seventeen (17) banker cheques were raised from that account totalling N170 million in favour of Alaka Oil and Gas owned by the defendant.
The prosecution counsel showed some documents, including a Court order dated June 28, 2021, statements made by the defendant, Alayo’s statement, the Deed of Assignment, photocopy of bank drafts and the offer letter, to the witness for identification.
Justice Dada admitted all the documents in evidence as Exhibits P1 to P4.
The judge adjourned the matter till September 25, and October 3, 2024 for the continuation of trial.
News
NDLEA starts nationwide training of counselors on standard rehab guidelines(Photos)
. We’ll continue to entrench best global practices in our drug demand reduction efforts, says Marwa
The National Drug Law Enforcement Agency (NDLEA) has commenced a comprehensive training programme for its counselors nationwide, aimed at standardizing operational protocols and strengthening clinical competencies in line with global best practices for drug demand reduction.
The training, which commenced at the NDLEA Academy, Jos, Plateau State, is being coordinated by the Directorate of Counseling, Treatment and Rehabilitation (DCTR) and brings together over 100 counselors drawn from the Agency’s formations across the country.
The exercise marks the first Agency-driven capacity-building programme of its kind for NDLEA counselors in several years, a development that has been widely commended by participants as a demonstration of the Agency’s renewed commitment to the professional growth of its counseling workforce.
Speaking at the commencement of the phase 1 of the exercise, Chairman/Chief Executive Officer of the Agency, Brig Gen Mohamed Buba Marwa (rtd) who was represented by the Director, Counseling, Treatment and Rehabilitation, ACGN Bashir Ibrahim, said the training is critical to revitalizing staff morale and equipping officers with modern therapeutic tools to tackle the evolving complexities of substance use disorders, describing it as a reaffirmation of the rehabilitation pillar of the Agency’s mandate and a guarantee that clients across NDLEA facilities receive evidence-based, quality interventions.

According to him, “key objectives of the training include harmonizing practice through uniform protocols across all State Command rehabilitation facilities; enhancing clinical proficiency to address emerging psychoactive substances and co-occurring mental health disorders; aligning the Agency’s rehabilitation practices with national and international standards; strengthening ethics, confidentiality and quality assurance; improving data management for evidence-based policymaking; promoting continuous professional development through peer review and clinical supervision; and optimizing rehabilitation outcomes by reducing inconsistencies in service delivery.”
He said the initiative underscores the Agency’s commitment to building a resilient, well-equipped counseling workforce capable of responding effectively to the nation’s drug demand reduction needs, adding that the training is expected to significantly improve the quality of care across NDLEA rehabilitation facilities and reinforce the integrity of Nigeria’s drug treatment and rehabilitation architecture.
Marwa assured that the Agency will continue to invest in the capacity of its personnel as part of its holistic approach to tackling drug supply and demand reduction in the country.
News
Gov Muftwang saddened over demise of Dotun Oladipo condoles with family says he was an outstanding media practitioner
The Governor of Plateau State, Caleb Manasseh Mutfwang, has extended his heartfelt condolences to the Oladipo family and the Nigerian media industry following the passing of Dr. Samson Dotun Oladipo, a veteran journalist and distinguished media professional.
In a condolence message, Governor Mutfwang described the late Dr. Oladipo as an ace journalist and a towering figure in the media industry, whose immense contributions to journalism helped shape public discourse, promote democracy and good governance, and project a positive image of Nigeria before the international community.
The Governor commended his decades-long career in journalism, marked by professionalism, intellectual depth, integrity, and an unwavering commitment to ethical journalism.
He noted that Dr. Oladipo’s dedication to mentoring and nurturing younger professionals contributed significantly to building a new generation of journalists equipped with the knowledge, skills, and values required to serve the nation creditably.
Governor Mutfwang recalled with nostalgia his encounter with Dr. Samson Dotun Oladipo during one of the visits of the Nigerian Guild of Editors to Plateau State for its Annual General Meeting, describing the memory as a cherished one, and expressed deep sorrow over his passing.
Governor Mutfwang said the demise of Dr. Oladipo, a newspaper editor and later Publisher of the Eagles Online platform, was not only a monumental loss to his immediate family, the Nigerian Guild of Editors (NGE), the Nigerian Union of Journalists (NUJ), and the journalism profession, but also a profound loss to the entire media community and the nation, considering his remarkable contributions to journalism and national development.
On behalf of his family, the Government and the peace-loving people of Plateau State, Governor Mutfwang conveyed his deepest sympathies to the Oladipo family, the Nigerian Guild of Editors, the Nigerian Union of Journalists, and the entire media community over the painful loss. He prayed that Almighty God would grant the deceased eternal rest and comfort the family, colleagues, and all those mourning his passing.
News
Discovery: ‘True Tomb’ Of Jesus Christ Found After 2,000 Years Matches Biblical Description Account
After years of searching, Italian archaeologists have discovered an ancient site that matches a Bible description of the tomb where Jesus Christ was buried.
This was made known by a preliminary study in the Jerusalem archaeological journal Liber Annuus.
“We have found evidence of a funerary landscape,” lead archaeologist Francesca Romana Stasolla, of the “La Sapienza” University of Rome, told the Daily Mail.
The researchers had been excavating Jerusalem’s Church of the Holy Sepulchre, a fourth century Roman Church that was built over a holy site where many Christians believe Christ was crucified, buried and then resurrected.
True tomb? of Jesus Christ found after 2,000 years and it matches the Biblical description
The church of the Holy Sepulchre
As a result, it’s become a mecca for religious pilgrims from across the world, attracting around four million visitors per year.
?True tomb? of Jesus Christ found after 2,000 years and it matches the Biblical description
Pilgrims praying at the Church of the Holy Sepulchre
During the final phases of the excavations in 2025, the team found a peculiar landscape that suggests they might have been onto something.
Underneath the church was an abandoned quarry, cultivated plots of land, rock-cut tombs and an ancient garden.
Coincidentally, the Book of John said: “At the place where Jesus was crucified, there was a garden, and in the garden a new tomb, in which no one had ever been laid.”
While no one had been found in the tomb, the abundance of parallels was compelling.
John 19:20 says that the crucifixion occurred close to Jerusalem, while Hebrews 13:12 claims that it occurred outside the city gate, which was the exact location of the quarry at the time of Christ.
Sections of the quarry measured 20 feet deep and had been filled with dirt, suggesting that it served a pastoral purpose.
The site’s agricultural function was further supported by the discovery of olive trees and grapevines — possibly the same plant referenced in John 19:41 — that date back to the time of Jesus‘ de@th, which is believed to have happened around 33 A.D.
“The gospel mentions a green area between the Calvary and the tomb, and we identified these cultivated fields,” Stasolla told the Times of Israel.
In fact, the graves, which were carved directly into the stone, proved that it was an actual burial ground, and matched descriptions by Matthew, Mark and Luke of Jesus’ grave as having been carved from rock.
The evidence goes beyond parallels to the Bible. One particular chamber had been obstructed by a Roman structure built during Emperor Hadrian’s reign in the second century.
Around 200 years later, builders employed by Constantine’s workers destroyed the Roman structure and dug up the site to reveal the tomb, which they then separated from the other chambers.
While this doesn’t definitely prove that this was Jesus’ burial site, the campaign to preserve it suggested that knowledge of the site had been passed down to early generations of Christian worshippers.
“The real treasure we are revealing is the history of the people who made this site what it is by expressing their faith here,” Stasolla told the Times. “Whether someone believes or not in the historicity of the Holy Sepulchre, the fact that generations of people did is objective. The history of this place is the history of Jerusalem, and at least from a certain moment, it is the history of the worship of Jesus Christ.”
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