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Fraudster Scams Facebook Lover Of Several Million From Ogun Prison

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Fraudster Scams Facebook Lover Of Several Million From Ogun Prison

Fraudster Scams Facebook Lover Of Several Million From Ogun Prison

 

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Strangely, an inmate said to be on death row at the Ibara Correctional Centre in Ogun State, Femi Oso has been accused of using a romance scam to defraud a yet-to-be-identified lady of N17m in the state.

 

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According to reports, it was  gathered that Oso and the victim got connected on Facebook and after chatting with each other for a while, they commenced a relationship.

 

 

 

 

 

 

 

During the relationship, it was learnt that Oso’s lover, through a Point-of-Sale operator identified simply as Ayoola, paid him money in tranches amounting to N17m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fraudster Scams Facebook Lover Of Several Million From Ogun Prison

 

Along the line, the victim, while assessing her relationship with Oso who reportedly never disclosed his status as an inmate to her, started suspecting foul play and later shared her experience with her yet-to-be-identified sister.

 

 

 

 

 

 

 

 

 

 

 

 

The victim’s sister, thereafter, involved her husband, a serving policeman attached to the Ondo State Police Command, who, on the suspicion of a romance scam, reported the case to the command’s Anti-Kidnapping Unit for investigation.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The policemen trailed the PoS operator to Ibara, Ogun State, arrested him and took him to their operational base in Akure, Ondo State, for interrogation.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

It was learnt that during interrogation, Ayoola confessed that the money was for Oso, and mentioned two persons, a school cleaner, Nofisat Adeosun, and Oso’s brother-in-law identified simply as Segun, as people who usually collected money from him on the instruction of the inmate.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Narrating her ordeal on Monday, Adeosun said she was at work when the policemen stormed the premises on February 8, 2023, to arrest her, adding that she was also taken to their base in Akure.

 

 

She said, “When the policemen arrested me at my workplace at Ibara Baptist Nursery and Primary School, I asked what my offence was and I was told that they will tell me when we get to their base in Akure.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“When we got there, they told me I was arrested because of N17m fraud committed by an inmate of Ibara Correctional Centre, Femi Oso. I was told the money was paid to Oso through a PoS operator, Ayoola.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


“The police had arrested Ayoola and arrested me on the allegation that I knew about the fraud and I said I knew nothing about it. When I asked Ayoola at the station why he mentioned my name, especially when I am not aware of the money, he started pleading.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The mother of two said she spent about 10 days before she was allowed to call a family friend, Oluwafemi Adekunle, who alongside his relative, Jide Ikumapayi, came to secure her bail.

 

 

 

 

 

 

 

 

 

 

 

She, however, explained that the school where she was working as a cleaner terminated her appointment following the arrest.

 

 

 

 

 

 

 

 

 

 

 

 

Speaking on the case, Ikumapayi, while describing Adeosun’s arrest as an unfortunate experience, said the investigation proved that she had no link to the crime.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He added that Ayoola, alongside Oso’s brother-in-law, Segun, who on behalf of his in-law, reportedly collected the N17m from the PoS operator for onward delivery to his sister who was said to still be at large, was also arrested.

 

 

 

 

 

 

 

 

 

 

He said, “When one of our family members was an inmate at Ibara Correctional Centre, if we want to send him money, we usually sent it to the PoS operator and because the school where Adeosun works is closer to the prison, she usually assisted us in getting the money from the PoS operator to our person in prison.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“That our person and Femi Oso were inmates. After our person completed his term in prison, he left. But because Oso, who is an inmate on death row, was aware that Adeosun usually assisted our person in collecting money from the PoS operator, he pleaded with her to assist him and occasionally she assisted whenever his family sent him money.

 

 

 

 

 

 

 

 

 

 

 

 

 

“So, when Ayoola, who runs the PoS shop close to the prison was arrested for the N17m fraud, he said he got to know Oso through Adeosun but refused to disclose that Adeosun knew nothing about the N17m. When we got to the police at Akure, Ayoola said it was Segun that collected the N17m from him and not Adeosun and that was how she was released on bail.”

 

 

 

 

 

 

 

Ikumapayi said an investigation was also extended to the Ibara Correctional Centre to bring in Oso for questioning, adding that he was not released because of his status as an inmate on death row.

 

 

 

 

 

 

 

 

 

 

 

He, however, said efforts were on to arrest Oso’s wife, who went into hiding after realising that the police were on her trail.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contacted, the Police Public Relations Officer, Ondo State Command, Funmi Odunlami, while confirming the development, said an investigation into the case was still ongoing.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“When I spoke with the officer in charge of the case, he said the case was ongoing and won’t say anything about it until they are through. He said he wants to finish the case so that those that needed to be paraded would be paraded,” Odulami said.

 

 

 

 

 

 

 

 

 

 

 

 

 

Contacted on Monday, the spokesperson for the Nigeria Correctional Service in Ogun State, Victor Oyeleke, after getting a brief of the development from our correspondent, promised to make some findings and get back for a reaction but did not do so.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He refused to take follow-up calls made to his phone number on Tuesday and had yet to reply to two text messages requesting a reaction regarding the case.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

However, this is not the first time the NCS will be in the news concerning cases of inmates masterminding fraudulent transactions while serving their term in the custody of the service.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sometime in November 2019, PUNCH Metro reported that the spokesperson for the Economic Financial Crimes Commission, Wilson Uwujaren, in a statement, confirmed that a convicted Internet fraudster, Hope Aroke, who was then serving a 24-year jail term in the Kirikiri Maximum Correctional Centre in Lagos State, allegedly masterminded a $1m scam while in custody.

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Sahara weekly online is published by First Sahara weekly international. contact saharaweekly@yahoo.com

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Wanted Delta Monarch Reports Self To Police

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Wanted Delta Monarch Reports Self To Police

 Wanted Delta Monarch Reports Self To Police

 

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Determined to prove his innocence in the controversy surrounding the murder of 17 military men in Okuama, the Ovie of Ewu-Urhobo Kingdom, Ughelli South local government area of Delta State, His Royal Majesty, Clement Oghenerukevwe Ikolo, Urhukpe 1, has surrendered himself to the State Police Command.

 

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Wanted Delta Monarch Reports Self To Police

The monarch is one of the eight persons declared wanted by the Defence Headquarters (DHQ) for their role and connection with the gruesome killing of 17 soldiers in Okuama community in Ewu-Urhobo Kingdom of Ughelli South LGA of Delta State.

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Ikolo reported Thursday evening at the Delta State Police Command in Asaba and was received by the Commissioner of Police, CP Abaniwonda Olufemi.

The monarch had been living in London, United Kingdom, before his recent selection and crowning as Ovie of Ewu-Urhobo Kingdom.

He was presented with a staff of office by Delta State governor, Hon. Sheriff Oborevwori, in November last year.

LEADERSHIP gathered that the monarch had not returned to his kingdom since his coronation ceremony over a legal tussle arising from his selection following the passage of the former traditional ruler.

Briefing journalists before surrendering himself to the Police, the monarch denied any involvement in the killing of the 17 soldiers, comprising four senior officers and 13 soldiers of the 181 Amphibious Battalion of the Nigerian Army.

He called on the federal and Delta State governments to constitute an independent panel of inquiry to investigate the killing of the military personnel within the Okuama community of his kingdom.

HRM Ikolo further stated that he decided to present himself to the authorities to prove to the Nigerian government and the international community that he had no hand or connection with those who murdered the soldiers.

The Police Public Relations Officer (PPRO), SP Bright Edafe, confirmed that the monarch had surrendered to the Police.

Okuama, an Urhobo community, is one of the over 40 communities under the rulership of the monarch in Ewu-Urhobo Kingdom.

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Kogi Tribunal: Confusion as SDP witness contradicts self on alleged ‘affidavit forgery’ .Renders testimony baseless

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Panic As The Cardoso Family Takes Possession Of Lagos Land With 300 Houses

Kogi Tribunal: Confusion as SDP witness contradicts self on alleged ‘affidavit forgery’

.Renders testimony baseless

The testimony of a witness of the Social Democratic Party at the Election Petitions Tribunal on the Kogi State governorship election went awry, on Thursday as the witness’ statement before the Tribunal contradicted the documents submitted.

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The petitioners had delved away from BVAS, after their star witness claimed he was not in Kogi State during the said election, and alleged that the All Progressives Congress candidate, now the Kogi State Governor, Usman Ododo, forged his age declaration affidavit.

The witness, one Dan Musa Williams from the FCT High Court, in Abuja, who had said the document did not emanate from the Court, upon cross examination, could not substantiate his claims.

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When asked whether he checked the record of the registry to ascertain that it was a forged document, he said he just looked at the date, being a Saturday and concluded that it could not have been from them.

It was, however, found that the “declaration of age” affidavit was sworn in Okene, Kogi State, and not in FCT, but the witness claimed that a lawyer forwarded the one he was talking about to him.

Confusion, however, set in when the witness claimed that he also concluded that the affidavit submitted by the APC candidate was fake because it did not have the name and picture of the deponent on it.

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At this point, the attention of the SDP witness was drawn to the fact that the affidavit with INEC, which he also annexed, had both the picture of the deponent and name, and that it was sworn in Okene and not FCT.

The contradictions between what the witness said in court and the documents he (the same witness) presented to the court, seemed to have damaged his testimony beyond repair, as he could not give further defence after the discrepancies were pointed out.

Sitting was thereby adjourned to March 30, 2024 for continuation of hearing.

Pius Akubo, SAN, represented the petitioners, while Kanu Agabi SAN, JB Daudu SAN, and DC Denwigwe SAN represented the Respondents.

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$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)

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$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)

 

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Abayomi Segun Oluwasesan who allegedly committed the heinous crime of defrauding the leading global crypto space known as Afriq Arbitrage System has been Re-arrested alongside his wife and arraigned in Federal High court, Jabi in Abuja.

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$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)

 

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Abayomi and his wife were tracked to an estate in Lagos and brought back to Abuja on Sunday, March 24th, 2024 over the lingering financial scam to the tune of 87 million dollar and criminal activities he perpetrated against AAS and the CEO, Jesam Micheal.

 

The arraignment of Abayomi by the IG of police at the Federal High Court in Abuja witnessed a significant development on Thursday, March 28th, 2024, as the case involving the alleged theft of 87 million dollar by Abayomi OluwaSesan charged by the Inspector General of Police, Kayode Egbetokun, proceeded with significant deliberations.

 

 

The accused individuals were charged for purportedly accessing millions of subscribers’ investments at the Afriq Arbitrage Company’s online trading platform until October 9th, 2023.

 

 

In the courtroom presided over by Justice Ms. Idris, both parties, including the defendants’ lawyer and the complainant lawyer Sidi Abdulrasheed, were present alongside individuals whose investments were affected by the alleged fraud at the Afriq Arbitrage Company.

 

 

During the session,the defendants’ lawyer appealed for bail on behalf of Abayomi OluwaSesan citing their prolonged detention and promising their availability for trial if granted bail. However, the complainant lawyer, Sidi Abdulrasheed, opposed the bail request, highlighting previous instances where the defendants had allegedly fled after being granted bail.

 

 

 

Upon hearing arguments from both sides, Justice Ms. Idris urged the parties to come to a consensus before she delivers her ruling.

 

 

He emphasised the importance of punctuality and adherence to court proceedings if bail were to be granted to the defendants.

 

 

After a brief recess, court proceedings resumed at 2:38 pm, with Justice Ms. Idris adjourning the case until April 18th, 2024. The judge mandated that the suspects remain in police custody until the specified date unless they meet stringent bail conditions.

 

 

 

These conditions include providing two sureties each with 500 million Naira, owning property in Maitama, and also two directors in the federal civil service. Additionally, the sureties must deposit the title documents of their properties in court.

 

 

 

Justice Ms. Idris said the hearing will be April 29th and May 2nd 2024.

He reassured those present in the courtroom, including individuals affected by the case, of a fair and timely judgement. He affirmed his commitment to ensuring that the matter is resolved within the year, providing closure to those impacted by the alleged financial misconduct.

 

 

Speaking to Jesam Micheal the CEO of Afriq Arbitrage Company’s (AAC) after the court proceedings, he said he is Satisfied by the proceedings of the trial judge.

 

 

$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)  

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