Connect with us

News

EFCC Arraigns Lagos Resident For N200million Fraud After Claiming He Could Cure HIV

Published

on

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.

Advertisement

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.

Advertisement

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”.

Advertisement

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.

Advertisement

“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.

Advertisement

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.

Advertisement

“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.

Advertisement

The judge adjourned the matter till September 25, and October 3, 2024 for the continuation of trial.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Hours to Edo guber polls, major opposition candidate crumbles structure for Ighodalo

Published

on

By Kayode Sanni-Arewa

Hours to the Edo State governorship election, the guber candidate of the All Peoples Party (APP)Amb Osalumese Areloegbe on Thursday morning collapsed the structure for the governorship candidate of the Peoples Democratic Party (PDP), Dr. Asue Ighodalo and his running mate, Osarodion Ogie Esq.

Addressing journalists at the party secretariat in Benin City, Areloegbe said his decision to collapse the structure for the PDP candidate was because he believed that Ighodalo had all it would take to govern the state to greater heights.

According to him, I urged all my followers and supporters to disregard any information that I have aligned with the All Progressives Congress (APC) governorship candidate, Senator Monday Okpebholo.

Advertisement

“I am supporting Asue Ighodalo because he is competent, not that I am not competent but I believe Asue is on the forefront. That is my reason for supporting his candidacy.

“My party is aware because they have been having a series of negotiations for us to align with the APC, and I told them categorically that I am supporting PDP. My eighteen local government followers are in full support of my decision, I mean 100 per cent supporting the PDP candidate, Barr. Asue Ighodalo and his running mate, Barr. Osarodion Ogie in this election.

“My choice for Asue Ighodalo is because, apart from myself, I see him as the next better candidate that I can support and I can put my weight on because he has the capacity, mentally, physically and otherwise to pilot the affairs of Edo State to greater heights.

“The national secretariat of my party, APP – they are in Abuja and I am in the state, and know much more of what is happening in Edo State. They are not here and don’t know what is going on here in Edo. And I am in a position to tell them what will be better for the Edo people.

Advertisement

“There is a parable that says, ‘You cannot shave a man’s head when he is not present’. I am here in Edo State and I know who to support and why I am supporting him. The national leadership might have taken a different tone, but this is what I and my followers have chosen.

“We had a series of other politicians who had made such decisions before. That is why I agreed with the support of my supporters to collapse my structure for the governorship candidate of the PDP Barr. Asue Ighodalo and his running mate, Barr. Osarodion Ogie.”

Continue Reading

News

SAD! Woman reportedly d!3s in Osun building c0llapse

Published

on

By Kayode Sanni-Arewa

A resident of Ifetedo in Osun State, simply identified as Idowu, had reportedly died in an incident of collapse building that occurred in the town.

The collapsed structure was said to be a dilapidated building that suddenly caved in and killed the woman.

A resident of Ifetedo, simply identified as Ogunyemi, while speaking to The PUNCH on Thursday, said operatives of the Nigeria Security and Civil Defence Corps, responding to a distress call, were at the scene of the incident.

Advertisement

Some NSCDC operatives rushed to the scene after they were informed of the incident. They were joined by some other people in the community.

Idowu was the only person in the building when the incident happened. She was brought out dead from the rubble.

“The incident caused panic in Omiloode Area, where the building is located. The building that collapsed is a dilapidated structure,” Ogunyemi said.

Osun NSCDC Public Relations Officer, Kehind Adeleke, when contacted confirmed the incident, adding that the scene was immediately cordoned off by security men.

Advertisement

“An abandoned dilapidated building located along Omiloode Street, Ifetedo collapsed and killed one Mrs Idowu, who was said to be around the structure when the incident happened.

“The tragic incident occurred at about 17:30 hours on Tuesday.

“Officers and men of NSCDC Ife South Division, upon getting information rushed to the scene of the incident for rescue operation. But unfortunately, the woman had passed on. She was brought out of the rubble dead. The site was immediately cordoned off,” Adeleke said.

Advertisement
Continue Reading

News

Yahaya Bello: CNPP Hammers EFCC Over Poor Handling of His Alleged Money Laundering Case

Published

on

By Kayode Sanni-Arewa

The Conference of Nigeria Political Parties (CNPP) has hammered the Economic and Financial Crimes Commission’s (EFCC) handling of allegations against ex-Kogi Governor, Yahaya Adoza Bello, accusing the agency of embarrassing the nation and compromising the anti-corruption campaign.

“The EFCC’s actions have not only brought embarrassment to our nation but have also fueled the perception that the anti-corruption campaign has been compromised and politicized,” stated Comrade James Ezema, CNPP’s Deputy National Publicity Secretary.

The CNPP criticized the EFCC’s methods, particularly the “gestapo-style raid” on the Kogi State Governor’s lodge in Abuja, after Bello voluntarily surrendered. This approach has led many Nigerians to question the EFCC’s true intentions

Advertisement

Bello faces 19 counts of money laundering, totaling N80.2 billion, alongside three other suspects. The EFCC had previously attempted to arrest him on April 17, 2024, ahead of his scheduled arraignment on April 18, 2024.

The CNPP demanded that the EFCC cease its “wanton dramatization” and redirect efforts towards genuine anti-corruption initiatives, providing clear explanations for its contradictory actions. The CNPP stands in solidarity with Nigerians advocating for transparency and fairness in EFCC operations.

“We stand in solidarity with Nigerians who seek transparency and fairness in EFCC’s operations,” the CNPP stated, highlighting Bello’s willingness to cooperate, demonstrated by his voluntary surrender and ongoing legal representation.

The CNPP urges the EFCC to adhere to the rule of law, rather than political expediency or personal vendettas, and restore its integrity by focusing on the genuine fight against corruption.

Advertisement

“The actions of the EFCC must be guided by the rule of law, rather than political expediency or personal vendettas,” the CNPP emphasized.

As the situation unfolds, the CNPP stated they will continue to monitor developments closely and demand accountability from the EFCC.

Continue Reading

Trending

Copyright © 2024 Naija Blitz News