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.
Crime
DSS Arraigns Five for Allegedly Hiding Wanted Ex-Gov Timipre Sylva
The Department of State Services (DSS) has arraigned five men before the Federal High Court in Abuja for allegedly concealing the whereabouts of former Bayelsa State Governor, Timipre Sylva, who has been declared wanted over his alleged involvement in a coup plot.
The defendants—Reuben Ayuba, Musa Mohammed, Friday Paul, Paganengigha Anagaha and Ayebaifie Suobite—were brought before Justice Peter Lifu on a two-count charge of allegedly becoming accessories after the fact by hiding the whereabouts of the former governor.
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According to the prosecution, the accused allegedly concealed Sylva’s location on or about April 28, 2026, after he was implicated as a financier of an alleged plot to overthrow the administration of President Bola Tinubu.
Sylva, who also served as Minister of State for Petroleum Resources under former President Muhammadu Buhari, was said to have fled the country before details of the alleged coup plot became public.
The Federal Government subsequently declared him wanted and reportedly commenced moves to confiscate some of his identified properties.
When the charges were read in court, the five defendants pleaded not guilty.
Following their plea, prosecution counsel Emmanuel Orubor urged the court to remand the defendants and fix a date for trial, stating that the prosecution was prepared to call witnesses to prove its case.
However, defence lawyers representing the defendants applied for bail, arguing that their clients had been in DSS custody since October 25, 2025, and deserved to be released on liberal terms pending trial.
In his ruling, Justice Lifu held that the charges were bailable and granted each defendant bail in the sum of N5 million, with two sureties in like sum.
The court ordered that each surety must provide an affidavit of means, evidence of three years’ tax payment, proof of visible means of livelihood, and recent passport photographs.
The identities of the sureties are also to be verified by the court’s Registrar.
Pending the fulfilment of the bail conditions, the defendants were ordered to be remanded at the Kuje Correctional Centre.
The case was adjourned until July 22, 2026, for the commencement of trial.
The charges allege that the defendants knowingly concealed the whereabouts of Sylva, described by the prosecution as a fugitive, in violation of Section 519 of the Criminal Code Act.
Crime
Amotekun Arrests Father, Three Sons for Alleged Kidnapping in Ondo
The Ondo State Security Network Agency, codenamed Amotekun, has arrested a 56-year-old man, Iliasu, alongside his three sons over their alleged involvement in a kidnapping operation in Oba-Akoko, Akoko South-West Local Government Area of the state.
The suspects, identified as Usman (33), Wahab (27), and Yakubu (18), were paraded in Akure alongside 24 other suspects arrested for various offences by the state security outfit.
Speaking during the parade, the Commander of Amotekun in Ondo State, Akogun Adetunji Adeleye, disclosed that the victim, Oyebade Samuel, was abducted while travelling to Oba-Akoko after his vehicle developed a mechanical fault along the road.
SEE ALSO: Army Rescues Five Kidnap Victims as Terrorists Flee Kogi Forest Hideouts
According to Adeleye, four armed men emerged from the bush carrying guns, cutlasses, and sticks before attacking and dragging the victim into the forest.
The kidnappers initially demanded a ₦40 million ransom but later reduced it to ₦1.6 million, which the victim’s family paid.
Despite receiving the money, the suspects allegedly refused to release the victim and warned the family against involving security agencies.
Following the suspects’ failure to honour the agreement, the family contacted Amotekun, prompting an intelligence-led operation that traced the kidnappers to a family of four who allegedly disguised themselves as cattle rearers while operating a kidnapping syndicate.
Adeleye said the suspects resisted arrest and attacked Amotekun operatives during the rescue mission but were eventually overpowered.
The victim was rescued with multiple machete and knife injuries sustained during captivity and was immediately taken to the hospital for treatment.
The Amotekun commander further revealed that more than 75 per cent of the ₦1.6 million ransom was recovered, alongside alcoholic drinks, drugs, cigarettes, and other items allegedly linked to the suspects.
He added that one of the suspects, believed to be the gang leader, had been on Amotekun’s watchlist since 2024 over several kidnapping incidents in the Ondo North Senatorial District but had fled the state before recently returning to allegedly mastermind the latest abduction.
Adeleye reiterated that the security outfit discourages the payment of ransom, assuring that all recovered money would be returned to the victim’s family.
“There is no hiding place for criminals in Ondo State, whether in the forests or within our communities. We remain committed to protecting lives and property,” he said.
Crime
Police Nab 21-Year-Old With Suspected Human Hand, Guns in Lagos
Operatives of the Lagos State Police Command have arrested a 21-year-old man, Samson Onilewaji, after allegedly discovering a suspected human hand, firearms and other items believed to be linked to criminal activities during a routine stop-and-search operation along the Lekki-Epe Expressway.
The arrest was confirmed on Friday by the command’s spokesperson, CSP Abimbola Adebisi, who disclosed that the suspect was travelling in an unregistered commercial shuttle bus alongside five other passengers when police officers intercepted the vehicle for inspection.
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According to Adebisi, a thorough search of the vehicle and its occupants led to the recovery of a suspected human right hand, two locally made pistols, one live cartridge, two axes, a Point of Sale (POS) terminal and five ATM cards from the suspect.
She further revealed that preliminary investigations showed the suspect allegedly confessed to recently robbing three people of their valuables, including the POS machine and ATM cards recovered from him.
The police spokesperson said investigators are working to determine the identity of the owner of the suspected human hand, how it came into the suspect’s possession and what it was allegedly intended to be used for.
She added that efforts are ongoing to track down other suspected members of the criminal network believed to be connected to the suspect.
Adebisi stated that the suspect would be arraigned in court after investigations are concluded.
She also quoted the Commissioner of Police in Lagos State, CP Tijani Olaiwola Fatai, as reassuring residents of the command’s commitment to tackling violent crimes and ensuring the safety of lives and property across the state.
The police commissioner urged members of the public to remain vigilant and continue providing useful and timely information that could assist security agencies in preventing crime and bringing criminals to justice.





