Connect with us


EFCC Arraigns Popular Ibadan Business Woman For N58m Alleged Fraud

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned  Ajayi Oluwabukola Temitope   before an Oyo State High Court for allegedly obtaining N58, 458, 000.00 (Fifty-eight Million, Four Hundred and Fifty-eight Thousand Naira) by false pretence from her  victims.

She  was arraigned on Wednesday, February 14, 2024, before the court presided over by Justice Kamorudeen Babatunde Olawoyin, on a four count-charge of obtaining by false pretence, an offence that contravenes Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.

One of the count charges reads:  “That you, Ajayi Oluwabukola Temitope ‘F’ on or about 9th April, 2021, at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of N23, 183, 000.00 (Twenty-three Million, One Hundred and Eight Three Thousand Naira) from Alhaji Yusuf Nadabo by falsely representing to him that the money is meant for the supply of four trucks of RC cola, Zero Cola and Coca Cola carbonated Soft drinks which pretences you knew to be false and thereby commits an offence of Obtaining Money by False Pretence contrary to Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

Another charge reads:

“That you, Ajayi Oluwabukola Temitope ‘F’ on or about 5th June, 2021, at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud obtained the sum of N17, 375, 000.00 (Seventeen Million, Three Hundred and Seventy Five Thousand Naira) from Altine Musa by falsely representing to him that the money is meant for the supply of 4,500 cartons of carbonated soft drinks at the rate of N2,750.00 per carton and 6,500 cartons of Coca-Cola 35CL at the rate of N850.00 per carton which pretences you knew to be false and thereby commits an offence  of Obtaining Money by False Pretence contrary to Section 419 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

She pleaded not guilty to the charges when they were read to her.

Responding to her pleas, prosecution counsel, Sanusi Musa Galandachi told the court that the defendant allegedly swindled her victims of their money under the pretext of supplying carbonated soft drinks to them. He specifically told the court that Temitope fraudulently obtained the sum of N8.5million from one Idris Sheriff, N9.4million from one Ifeanyi Mmadubuike, N23.1million from one Alhaji Yusuf Nadabo and N17.3million from one Altine Musa respectively.

Consequently, he asked the court for a trial date and prayed the court to remand the defendant in the Correctional Centre due to the fact that she was a flight risk and would definitely jump bail if granted. He disclosed that she jumped an administrative bail earlier granted her by the EFCC.  He further added that there are several petitions recently received against the defendant that would soon be concluded for prosecution.

Responding to the prayers of the prosecution counsel, the defendant’s counsel, S.B. Ajibola pleaded with the court to admit his client to bail, adding that a bail application has been filed and served on the prosecution.

After listening to both counsels, Justice Olawoyin threw out the bail application  filed by the defence counsel after upholding the submission of Galandachi that the defendant is a flight risk and ordered that the defendant be remanded in the EFCC detention facility pending the hearing and determination of the case.

Also, the court ordered for accelerated hearing for the prosecution to open and close its case.

The matter was adjourned to March 14, 15 and 21, 2024 for commencement of trial.

Continue Reading
Click to comment

Leave a Reply

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


Woman who masterminded self-kidnap, two others nabbed in Benin

A Benin, Edo State-based woman, Blessing Ogunu, who allegedly masterminded her own kidnap has been arrested by police operatives in the State.

The woman who is now cooling her feet with two other suspects in police custody, was arrested on 23 March, 2024.

The Command’s spokesman, SP Chidi Nwabuzor, in a statement on Monday in Benin, said the suspect was arrested with two other accomplices, Esther Anthony and Ukpebor Joel.

According to him, “The Anti-Kidnapping and Cyber Crime Unit received a complaint from one Samuel Prince Omomuzo, of No 102 Ihama Road, GRA, Benin City who reported that one Blessing Ogunu, a staff of Bliss Legacy Limited, Benin City was kidnapped in Benin and the kidnappers demanded for four million, eight hundred thousand naira (N4,800,000.00) ransom.

“The operatives, using technical intelligence, arrested the supposed victim of the kidnap, one Blessing Ogunu, Esther Anthony and Ukpebor Joel.

“During interrogation, the supposed Blessing Ogunu confessed that she masterminded her self-kidnap because her company refused to allocate land to a customer whom they have received money from.”

Nwanbuzor disclosed that the suspects would soon be charged to court.

Continue Reading


NAF airstrikes eliminate 30 terrorist kingpins, fighters in Borno

The Air component of the Operation Hadin Kai (OPHK), has executed a precision airstrike on the hideouts of ISWAP terrorists, killing over 30 of their fighters within Kolleram village along the shores of Lake Chad.

This is contained in a statement by AVM Edward Gabkwet, the Director, Public Relations and Information, Nigerian Air Force (NAF), on Tuesday in Abuja.

Gabkwet said the airstrikes conducted on April 13, were a decisive blow against terrorism in the North-East.

He said the operation yielded significant success as the Battle Damage Assessment (BDA) post-strike conducted revealed the neutralisation of over 30 terrorists.

Gabkwet said that among those neutralised were some senior commanders of the insurgents including Ali Dawud, Bakura Fallujah, and Mallam Ari.

“Additionally, numerous vehicles, motorcycles, and logistical assets were destroyed, severely hampering the terrorists’ operational capabilities.

“Intelligence gathered after the air strike further indicated that the aerial bombardment effectively obliterated a key facility within the Kolleram enclave, which served as a hub for the terrorists’ food processing activities, including grinding machines.

“The success of these airstrikes underscores NAF’s commitment to eradicating terrorism and ensuring the safety and security of Nigerian citizens.

“By neutralising key terrorist figures and destroying their logistical infrastructure, the operation has significantly degraded the capabilities of the ISWAP group in the region.

“These airstrikes complement the ongoing efforts of ground forces in the Lake Chad flank and represent a crucial step forward in the fight against terrorism in Nigeria,” he said.


Continue Reading


Francis Okoye arrested in Anambra bound commercial bus with firearms, POS machine

A 22-year-old man, Francis Obinna Okoye, has been arrested by operatives of Edo State Police Command’s Monitoring Unit for alleged possession of firearm.
Also recovered from him was a blue-coloured pos machine.
Okoye who resides at No 26, Jatto Street, Okolo, Lagos State, was arrested on 7 April, 2024.
A statement by the Command’s spokesman, SP Chidi Nwabuzor, said the suspect was apprehended by the  operatives while on stop and search duty along Lagos-Benin expressway, by Ovia river axis.
He was intercepted in a commercial bus loaded with passengers from Lagos state heading to Anambra state.
The suspect allegedly confessed in his statement that one Emma whose surname is unknown, gave him the gun to threaten his uncle, Mr. Paul Okoye, who was alleged to have killed his father with chams.
However, when operatives of the Command took him to Lagos on Monday, 8 April, 2024, to arrest Mr. Paul Okoye, they found out that the suspect lied to the operatives.
“The suspect will soon be process to
court,” the Edo Police Command spokesperson said.
Continue Reading