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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
10th NASS Committed to Constitutional Reforms – Kalu
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…as reps panel reviewed over 150 bills
By Gloria Ikibah
Deputy Speaker of the House of Representatives, Rep. Benjamin Kalu, has reaffirmed the 10th National Assembly’s commitment to delivering a Constitution that reflects the interests and aspirations of Nigerians.
Speaking at the close of a two-day retreat in Ikot Ekpene, Akwa Ibom State, organized by the House Committee on Constitution Review, Kalu commended lawmakers for their dedication. The retreat focused on reviewing bills, incorporating expert input, prioritizing proposals based on national interest, and preparing for zonal public hearings and a harmonization process with the Senate.
As Chairman of the Committee, Kalu stressed the importance of the constitutional review process, urging members to stay resolute in their task. He expressed confidence that their collective efforts would produce a people-centered Constitution.
During the retreat, the committee reviewed, amended, and voted on over 151 bills referred by the House. These bills, grouped into key thematic areas, covered federal structure and power devolution, local government autonomy, fiscal federalism, revenue allocation, and electoral and judicial reforms.
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Speaker Abbas Urges Alternative Education Funding, Less Reliance on Govt
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…advocate PPP, endowment at ZEDA AGM
By Gloria Ikiba
The Speaker House of Representatives, Rep. Tajudeen Abbas, has emphasised the need for diversified funding sources in Nigeria’s education sector to reduce dependence on government allocations.
He highlighted Public-Private Partnerships (PPPs) and endowment funds as viable alternatives to sustain and improve education financing.
Speaker Abbas made this call on Saturday during the 31st and 32nd Annual General Meeting of the Zaria Education Development Association (ZEDA) in Zaria, Kaduna State.
He was also honoured by constituents for his contributions to society.
As Chairman of the combined AGM, Abbas encouraged ZEDA to explore various funding opportunities to support educational development.
The Speaker stated that human capital development remains the cornerstone of our national progress, citing the examples of Japan, Singapore, Switzerland, Taiwan, Luxembourg, Ireland, and Denmark, which have achieved remarkable progress.
He said: “Diversifying funding streams is critical as well. By establishing endowment funds or engaging in public private partnerships, we can reduce our reliance on government funding. Successful models in countries such as Denmark and Ireland have demonstrated that diversified funding can drive long-term, sustainable growth in the education sector”.
“They have done so not by relying solely on natural resources but by investing heavily in education, training, and innovation. Their success is reflected in their high rankings on the Human Development Index and ease of doing business.
“Nigeria, blessed with vast natural resources, must equally prioritise the development of its people to realise its full potential”.
Speaker Tajudeen Abbas underscored Zaria’s long-standing educational legacy, tracing back to the 16th century, as a cornerstone of academic excellence and national development.
Recognized as home to Ahmadu Bello University and several other institutions, he highlighted Zaria’s vital contributions to Nigeria’s intellectual and professional landscape.
“Our collective history compels us to safeguard and expand this legacy for future generations,” said Abbas, who represents Zaria Federal Constituency. He noted that several new educational initiatives he facilitated would significantly enhance learning opportunities in Kaduna State and beyond.
Among these are a Federal College of Education, a College of Health Sciences, a National Open University of Nigeria campus, and a College of Legal Studies. “Once fully operational, these institutions will drive both educational and socio-economic progress within our community,” he stated.
However, Abbas stressed the need to tackle obstacles hindering educational growth, particularly at the primary and secondary levels, and noted challenges such as out-of-school children, support for learners with special needs, and overall education quality as urgent issues requiring attention.
He said: “I commend the proactive measures by Governor Uba Sani’s administration in Kaduna State. The efforts have notably reduced the number of out-of-school children through the construction of over 62 new secondary schools, thereby addressing critical infrastructure deficits.
“Looking ahead, it is imperative that ZEDA continuously evolves to meet emerging challenges. Successful models, such as the United Kingdom Education Development Trust and Singapore’s Agency for Science, Technology and Research, have shown the benefits of embracing digital innovation.
“ZEDA should integrate technology in order to transform how we monitor educational outcomes, facilitate virtual training for teachers, and expand access to learning resources. By doing so, we can connect stakeholders, streamline processes, and enhance transparency.”
In the House of Representatives, the Speaker pointed out that the Legislative Agenda is aligned with these priorities.
He said: “We remain committed to advancing universal basic education, enhancing secondary and technical education, and integrating innovative reforms that address both current and future challenges.”
Speaker Abbas hailed the Grand Patron of ZEDA , His Royal Highness, the Emir of Zazzau, Malam Ahmed Nuhu Bamalli, CFR, LLD, for his “fatherly guidance and unwavering commitment have been a beacon for ZEDA.”
Later, Emir Bamalli thanked the Speaker and other prominent indigenes of Zaria for their developmental strides in the ancient city. The monarch emphasised the importance of ZEDA to Zaria, while seeking more support from stakeholders.
By Gloria Ikiba
The Speaker House of Representatives, Rep. Tajudeen Abbas, has emphasised the need for diversified funding sources in Nigeria’s education sector to reduce dependence on government allocations.
He highlighted Public-Private Partnerships (PPPs) and endowment funds as viable alternatives to sustain and improve education financing.
Speaker Abbas made this call on Saturday during the 31st and 32nd Annual General Meeting of the Zaria Education Development Association (ZEDA) in Zaria, Kaduna State.
He was also honoured by constituents for his contributions to society.
As Chairman of the combined AGM, Abbas encouraged ZEDA to explore various funding opportunities to support educational development.
The Speaker stated that human capital development remains the cornerstone of our national progress, citing the examples of Japan, Singapore, Switzerland, Taiwan, Luxembourg, Ireland, and Denmark, which have achieved remarkable progress.
Speaker Tajudeen Abbas underscored Zaria’s long-standing educational legacy, tracing back to the 16th century, as a cornerstone of academic excellence and national development.
Recognized as home to Ahmadu Bello University and several other institutions, he highlighted Zaria’s vital contributions to Nigeria’s intellectual and professional landscape.
“Our collective history compels us to safeguard and expand this legacy for future generations,” said Abbas, who represents Zaria Federal Constituency. He noted that several new educational initiatives he facilitated would significantly enhance learning opportunities in Kaduna State and beyond.
Among these are a Federal College of Education, a College of Health Sciences, a National Open University of Nigeria campus, and a College of Legal Studies. “Once fully operational, these institutions will drive both educational and socio-economic progress within our community,” he stated.
However, Abbas stressed the need to tackle obstacles hindering educational growth, particularly at the primary and secondary levels, and noted challenges such as out-of-school children, support for learners with special needs, and overall education quality as urgent issues requiring attention.
News
Speaker Abbas Hails Governor Bago @51
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