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.
The Ogun State Police Command has taken a 56-year-old man, Madarikan Emehinola, into custody in connection with a suspected arson incident that claimed the life of his 40-year-old wife, Igbagbo Erobe, in the Igbo-Edu area of Ogun Waterside Local Government Area.
The incident was reported at the Abigi Divisional Police Headquarters on Sunday, October 18, 2026, following information that a house had been set ablaze, resulting in the woman’s death.
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The Ogun State Police Command disclosed the development in a press release issued on Sunday, stating that the husband was in custody in connection with the incident.
The deceased’s body has been deposited at a mortuary for post-mortem examination to establish further details surrounding her death.
The police also disclosed that the case was being processed for transfer to the State Criminal Investigation Department (SCID), Eleweran, Abeokuta, for further investigation.
The Commissioner of Police in Ogun State, CP Bode Ojajuni, psc, FCSS, MNIPR, assured the public that the matter would be investigated diligently and professionally in accordance with the law.
According to the statement, the commissioner assured the public that “the matter will be investigated diligently and professionally in accordance with the law.”
Ojajuni reiterated the command’s commitment to protecting lives and property, stressing that allegations of serious crimes would receive appropriate investigative attention.
The command also called on members of the public to report suspicious activities promptly and provide credible information that could assist crime prevention and ongoing investigations.
“The Command urges members of the public to report suspicious activities promptly and provide credible information that may assist crime prevention and ongoing investigations,” the statement read.
The circumstances surrounding the fire and the alleged involvement of the husband remain subject to investigation.
The National Drug Law Enforcement Agency (NDLEA) has arrested an 85-year-old woman, Grace Ehimeka, after recovering 179 kilogrammes of skunk from her during anti-drug operations in Owan East Local Government Area of Edo State.
Ehimeka was among six suspects arrested during raids conducted by NDLEA operatives in the area as part of a series of nationwide operations targeting illicit drugs.
The operations in Edo State also led to the recovery of another 220.8 kilogrammes of skunk, alongside smaller quantities of cannabis and other controlled substances.
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The arrest was one of several recorded during the agency’s nationwide operations, which resulted in major drug seizures across multiple states.
In Lagos, the NDLEA seized 8,725 kilogrammes of tramadol hydrochloride powder worth over ₦6.98 billion at Apapa Port. The shipment, which originated from India, had been declared as maize starch.
The agency also intercepted cannabis concealed in palm oil at the Mallam Aminu Kano International Airport. The consignment was allegedly intended for Saudi Arabia, while two suspects were arrested in connection with the case.
In Ondo State, operatives destroyed an estimated 7,500 kilogrammes of skunk cultivated on three hectares of farmland and arrested five suspects.
Other seizures were recorded in Bauchi, Kano, Kaduna and the Federal Capital Territory, including large quantities of tramadol, Exol-5 tablets and cannabis.
The operations formed part of the NDLEA’s ongoing efforts to disrupt the trafficking and distribution of illicit drugs across the country.
A 70-year-old man, Alhaji Saleh Kasim, has been killed during a bandit attack on Gamji Village in Sabuwa Local Government Area of Katsina State, while 27 abducted residents have been rescued by security forces.
The Katsina State Government disclosed this in a press release issued on Saturday by the Commissioner for Internal Security and Home Affairs, Dr Nasir Mu’azu.
According to the statement, about 40 armed bandits, led by a suspected gang leader identified as Kachalla Alhaji Bawa Kabir, invaded the community in the early hours of October 16, 2026.
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The attackers reportedly arrived on 20 motorcycles, abducted 27 residents, mostly women, children and elderly people, and rustled six cows.
The government said Kasim was shot dead during the attack.
Following credible intelligence, troops of the 17 Brigade, working with local hunters and the Community Watch Corps, moved to block the attackers’ escape routes towards the Madaci forest enclave.
At about 6 p.m. on the same day, the troops engaged the bandits at Tashar Bawa forest and successfully rescued all 27 abducted residents.
The rescued victims were subsequently taken to the Machika Military Forward Operating Base for medical attention.
The statement added that joint security teams had commenced clearance operations to flush out the remaining members of the gang and prevent possible reprisal attacks on the community.
The Katsina State Government, under Governor Dikko Umaru Radda, reaffirmed its commitment to protecting residents across the state.
Mu’azu commended the troops and community-based security groups for their swift response to the incident.
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