EFCC Docks Lawyers, Consultant
EFCC Docks Lawyers, Consultant over Property, Visa
Frauds
EFCC Docks Lawyers over Property Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal
Office, on Friday, March 29, 2019, arraigned two suspected
fraudsters, Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje,
before Justice Mojisola Dada of the Special Offences Court, sitting
in Ikeja on a five-count charge, bordering on obtaining money by
false pretence and stealing to the tune of N24, 980, 000
(Twenty-Four Million, Nine Hundred and Eighty Thousand Naira).
The first defendant, Akinluyi, a lawyer, and the second
defendant, Akinola, also a lawyer and an employee of 9Mobile
(formerly Etisalat Nigeria), allegedly swindled a number of
unsuspecting victims by claiming to be into property business.
One of the charges reads: “That you, Feranmi Isaiah Akinluyi and
Sogo Akinola (alias Obaje), on or about the 24th June, 2016 in
Lagos, within the Ikeja Judicial Division, with intent to defraud,
induced Kelechi Okani Darlington to transfer the sum of N9,000,000
(Nine Million Naira) only into your Diamond Bank Account No.
0042435535, on the understanding that the said amount was to
purchase a property known and situated on Plot 3, Block 1, Lekki
County, Ikota Village, Lagos, which pretext you knew to be
false.”
The defendants pleaded not guilty to all the charges.
In view of their no guilty plea, the prosecution counsel, Ahmed
Yerima, asked for a trial date and urged the court to remand them
in prison custody.
Counsel to the defendants, Olugbenga Akinlabi, informed the
court that the charge was served on the defendants just this
morning in the court premises and that the defendants are standing
trial before Justice Oluwatoyin Taiwo of the Special Offences
Court, sitting in Ikeja for a similar offence for which they are
presently on bail.
The defence counsel, therefore, prayed for a short adjournment
to enable him file and serve the prosecution with the bail
applications on behalf of his clients.
Justice Dada granted the defendants bail and adjourned the case
to May 6, 2019 for hearing of the bail applications and
commencement of trial.
Tony Orilade
Ag. Head, Media & Publicity
…………………………………………………
EFCC Arraigns 51-year-old Consultant for N2.4m Visa
Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal
office has arraigned one Bashirudeen Babalola before Justice W.O.
Akanbi of the Osun State High Court, sitting in Osogbo on a
five-count charge of obtaining under false pretence and issuance of
dud cheque.
Babalola’s arraignment was sequel to a petition the Commission
received from a complainant in which it was alleged that sometimes
in 2016 the petitioner approached the defendant who was a
representative of Achievers Global Consult For Excellent Limited
for the purpose of procuring for his (petitioner’s) cousin an
admission into the University of Calgary, Canada, and processing of
resident visa in the country.
The petitioner alleged that he thereafter, paid N2,400,000 (Two
Million Four Hundred Thousand Naira) to the defendant for the job,
adding that the visa was refused because the defendant only
submitted fake documents, having converted the money paid for the
process to his personal use.
According to him, when approached for a refund since he could
not fulfil his own part of the bargain, the defendant issued four
cheques totalling N2,400,000. The cheques were, however, returned
unpaid due to insufficient funds in the account when they were
presented.
One of the counts reads: “That you, Bashirudeen Babalola,
sometimes in the month of May 2016, in Osogbo, within the
jurisdiction of this Honourable Court, fraudulently and with intent
to defraud, did obtain the sum of N2,400,000 (Two Million Four
Hundred Thousand Naira) only from one Emmanuel Adedokun Adejorin on
the pretence that the money is for admission and Residency visa of
Akinropo Charles Damilola at the Calgary University, Canada, a
representation you knew to be false and thereby committed an
offence.”
The charges brought against the defendant are contrary to
Section 1(3) of the Advanced Fee Fraud and other Fraud Related
Offences Act, 2006 and Section 1(1) (b) (i) of the Dishonoured
Cheque (Offences) Act, CapD11 Laws of the Federation of Nigeria,
2004.
Babalola pleaded “not guilty” to the charges.
Consequent upon his plea, counsel for the EFCC, Shamsudden
Bashir, applied for trial date and prayed the court to remand the
defendant in prison.
Defence counsel, J. P. John moved the bail application for his
client, and prayed the court to admit him to bail on most liberal
terms.
The prosecution, however, raised objections to the application,
arguing that the defendant posed a flight risk, as he earlier
jumped the administrative bail granted him by the EFCC.
According to Shamsudden, “there is a high risk of the defendant
taking flight because when the defendant was granted administrative
bail by the EFCC he jumped bail before he was re-arrested.
Therefore we urged the court to refuse his application and order
for accelerated hearing of his case”.
After listening to the argument of both counsels, Justice Akanbi
admitted the defendant to bail in the sum of N2,500,000 (Two
Million Five Hundred Thousand Naira) and one surety in like sum,
who must be a Civil Servant either in the Federal or State Civil
Service not below grade level 15 or a property owner within the
jurisdiction of the court.
The case has been adjourned to May 7, 2019 and the defendant is
to be remanded in prison pending the perfection of his bail
conditions.
Tony Orilade
Ag. Head, Media & Publicity