Crime
Alleged £1m Fraud: Police Witness Reveals How Suspects Were Apprehended In Ikorodu
The third prosecution witness, PW3, in the ongoing trial of seven suspects over an alleged £1m fraud, Giwa Wasiu, an Assistant Superintendent of the Police, ASP has told Justice R. A. Osodi of the Special Offences Court sitting in Ikeja, Lagos how the defendants were apprehended in the Ikorodu area of Lagos.
The Lagos Directorate of the Economic and Financial Crimes Commission (EFCC), had on February 3, 2022, arraigned Morufu Adewale, (a.k.a Gbegunleri Adelana), Abayomi Alaka (a.k.a. Dauda Usman Alashe), Omitogun Ajayi and Ajisegiri Abiodun before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos. Three other defendants, Taiwo Ahmed, Raufu Raheem and Sanlabiu Teslim, had initially been listed at large.
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However, the trial could not be concluded before the retirement of Justice Taiwo.
This prompted the re-assignment of the case file to Justice Oshodi, even as the EFCC intensified its efforts to secure the arrest of the other suspected fraudsters.
Subsequently, all seven defendants were in December 2022 re-arraigned on an amended three-count charge.
Count one reads: “Morufu Yahaya Adewale, Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Kamaldeen Alaka, Taiwo Olamilekan Ahmed, Raufu Wale Raheem and Sanlabiu Owolabi Teslim between May and July 2018 at Lagos within the Ikeja Judicial Division obtained the total sum of £1,000,000.00 (One Million Pounds Sterling) from Dr. and Dr. (Mrs) Lateef Oladimeji Bello for the purpose of conducting prayers for spiritual cleansing of the family and that the money will be refunded after the prayers within one week, which you knew to be false.”
Count three reads: “Morufu Yahaya Adewale, Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Kamaldeen Alaka, Taiwo Olamilekan Ahmed, Raufu Wale Raheem and Sanlabiu Owolabi Teslim between August and September 2018 at Lagos within the Ikeja Judicial Division obtained the total sum of N175,000,000.00 (One Hundred and Seventy-five Million Naira Only) from Dr. and Dr. (Mrs) Lateef Oladimeji Bello for the purpose of conducting spiritual prayers for spiritual cleansing of their son and the family and that the money will be refunded one week after the prayers which you knew to be false.”
They all pleaded “not guilty” to the charges when they were read to them, prompting the commencement of their trial.
Led in evidence by the prosecution counsel, N. K.Ukoha, during the sitting on Friday, Wasiu identified the suspects in the dock and also narrated how he and his team members arrested them in the Ikorodu area of Lagos.
He said: “In July 2021, I got a call from DCP Abba Kyari, who was then our team leader before I was transferred out of Abuja. He informed me about a fraud discovered in the Central Bank of Nigeria, CBN, being handled by the EFCC. He said some of the suspects had been arrested, while others were at large. I was ordered by him to arrest the fleeing suspects. Their phone numbers were given to me; and from there, I got the location of the suspects. Some of my men and I traced them to Gberigbe in Ikorodu.”
Giving further testimony, he said: “ The suspects were arrested inside a house. When we got to their hideout, the suspects attempted to run away. Raheem went on to climb the ceiling, the second suspect too ran away, while the third suspect managed to escape through the fence into the next compound. We jumped into that building and arrested one of them immediately. The others were still missing.
“While my men jumped over the fence in search of the suspects, someone, who was going in the street, quietly informed us that the suspect we were looking for had hidden somewhere. So, we went there to arrest him.
“During this operation, the three suspects who were arrested were taken to Abuja for further interrogations. They were also informed of the reason for their arrest.”
According to him, the suspects confessed to have duped a woman, identified as Dr.(Mrs ) Bello, of the sum of N675 million, after they had assured her of conducting a spiritual cleansing for her son.
Wasiu also told the court that during their interrogations in Abuja, their confessional statements were video-recorded through the NPF Camera and copied on the Nigeria Police laptop computer as well as a flash drive.
The PW3 added that “the flash drive was given to the EFCC, while the suspects were also handed over to the Commission.”
Thereafter, the prosecution counsel sought to tender the video as evidence before the court.
However, the defence counsel, particularly Olalekan Ojo, SAN, representing the 3rd and 4th defendants, objected to the admissibility of the video, on the grounds that the confessional statements “were made under duress” and that “the documents were obtained through the instrumentality of coercion.”
The defence counsel also submitted that the defendants’s lawyers were not with them when the confessional statements were obtained from them.
Ojo further argued that the witness did not occupy the position that warranted his use of electronic devices such as operating a video.
“Is the flash drive a documentary evidence?” he asked.
Justice Oshodi adjourned the case till October 11, 2024, for ruling and continuation of trial.
Two men have been arrested by the police in Aba, Abia State, for allegedly vandalizing iron materials at the long-abandoned Aba Textile Mills, situated in the Eziama Industrial Estate.
The suspects, identified as Mr. Ndubuisi Okoronkwo and Mr. Innocent Mbam, were reportedly caught red-handed while cutting and dismantling iron rods from the roofing framework of the facility’s old structures.
Their arrest came after local security operatives, acting on suspicion, tipped off government authorities and the Rapid Response Squad (RRS), leading to swift action by the police.
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During interrogation, both men allegedly confessed that they had been hired by one of the managers overseeing the textile mill, who authorized them to carry out the removal of the materials.
Meanwhile, business owners around the area claimed the illegal removal of materials from the premises has been ongoing unnoticed for quite some time.
“We’ve had our suspicions. The textile mill has been shut since 2000, yet trucks keep going in and out of the premises,” a concerned business owner said.
“Only the managers and their security personnel have access to the facility. So we alerted local security, and that’s how the arrests were made.”
When reached for comment, the Abia State Police Public Relations Officer, DSP Maureen Chinaka, acknowledged the inquiry but had yet to issue an official response at the time of filing this report.
Three suspects have been arrested by the Oyo State Police Command in connection with the hijacking of a truck loaded with 45,000 litres of Premium Motor Spirit (PMS) along the Ibadan-Ijebu-Ode Road.
The confirmation was made on Sunday through a statement issued by the Police Public Relations Officer, SP Adewale Osifeso, in Ibadan.
He revealed that the stolen consignment belonged to NIPCO Petroleum Nigeria Limited.
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Osifeso explained that the police became aware of the incident in the early hours of April 5, 2025, following credible intelligence.
“On April 5, 2025, at approximately 1:00 am, the command’s Monitoring Unit received actionable intelligence regarding a hijacking incident involving a DAF truck with registration number Adamawa YLA 575 ZY on the Ijebu-Ode-Ibadan road,” he stated.
He further revealed that initial findings pointed to the involvement of an armed gang, describing them as “an armed group equipped with sophisticated firearms.”
In response, operatives from the Monitoring Unit were swiftly deployed to track the perpetrators.
Their investigation led them to a filling station at Odo-Ona Kekere, Ibadan, where the hijacked vehicle was located.
“Their efforts led to the discovery of the hijacked truck at the Lincoln Filling Station, Odo-Ona Kekere, Ibadan, where the suspects were in the process of syphoning the PMS,” Osifeso said.
Two suspects — Oyekunle Olaoluwa, 35, and another identified as Akanji Ladele, 51 (real name undisclosed) — were arrested at the filling station.
During questioning, the suspects named one “Femi” as the individual who handed the truck over to them, and who is believed to have coordinated the hijack.
“This revelation led to the identification and subsequent arrest of Basiru Azeez, 30, a pivotal figure in the operation who has since confessed to his role in orchestrating the hijacking and provided details on how the truck was diverted after the crime,” the statement added.
The police have assured residents that efforts are ongoing to identify and apprehend more members of the criminal network behind the incident.
Meanwhile, Osifeso called on members of the public to assist security efforts by promptly reporting any suspicious activity.
“The PPRO, therefore, charged members of the public to stay vigilant and report suspicious activities to the local police, emphasising that active participation is vital to the command’s collective effort in fighting against crime,” the statement concluded.
A N50 billion lawsuit filed by Nnamdi Kanu, leader of the proscribed Indigenous People of Biafra (IPOB), against the Federal Government has been struck out by the Federal High Court in Abuja.
Justice Inyang Ekwo, who presided over the matter on Thursday, ruled that the suit was no longer sustainable due to “lack of diligent prosecution.”
The decision came after neither Kanu nor representatives of the Federal Government appeared in court for the hearing.
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This was not the first time the case had been stalled. According to the judge, “the case had taken three adjournments due to no representation.”
At the last sitting, only counsel for the Federal Government was present, while Kanu’s legal team was absent.
The suit, marked FHC/ABJ/CS/462/2022, was originally filed on April 7, 2022, by Chief Mike Ozekhome, SAN, on behalf of Kanu. In the suit, the IPOB leader accused the government of violating his fundamental rights, claiming he was abducted from Kenya and forcibly returned to Nigeria to face trial.
Kanu urged the court to determine “whether the way and manner in which he was abducted in Kenya and extraordinarily renditioned to Nigeria is consistent with extant laws.”
He cited legal provisions such as “Article 12(4) of the African Charter on Human and Peoples’ Rights (Ratification and Enforcement) Act Cap A9, Laws of the Federation of Nigeria, 2004,” and “Article/Part 5(a) of the African Charter’s principles and guidelines on human and peoples’ rights while countering terrorism in Africa.”
Kanu also sought the court’s view on whether, under “Section 15 of the Extradition Act Cap E25, Laws of the Federation of Nigeria 2004,” he could be lawfully tried on a 15-count amended charge when the offences allegedly do not match those for which he was renditioned.
In total, he requested 11 reliefs, including an order for his release from the Department of State Services (DSS) custody, and a restraint against further prosecution in the criminal matter with charge number FHC/ABJ/CR/383/2015, currently before Justice Binta Nyako. He also asked for “the sum of N100 million as the cost of this action.”
However, the Federal Government and the Attorney-General of the Federation (AGF), listed as the 1st and 2nd defendants, filed a preliminary objection. In the notice dated June 6 but filed June 27, 2022, they argued that the case was “an abuse of court process.”
They pointed out that Kanu had filed a similar suit with identical facts at the Federal High Court in Umuahia (FHC/UM/CS/30/2022), involving the same parties. As such, they contended, the Abuja court lacked jurisdiction to entertain a duplicate case.
Adding to the confusion in legal representation, Kanu’s counsel, Aloy Ejimakor, informed the court during an earlier proceeding that he had filed a notice to take over the case from Ozekhome.
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