Senior Police Officer accused of running fraud syndicate in Lagos – Newstrends
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Senior Police Officer accused of running fraud syndicate in Lagos

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3 years ago

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Lagos State Commissioner of Police, Abiodun Alabi

A Lagos State-based businesswoman, Osuji Onyedikanne, has accused an unknown Senior Police Officer of running a fraud syndicate in Lagos State and assisting suspected members of such syndicates to evade justice.

This much was contained in a petitioned addressed to the Lagos State Commissioner of Police, Abiodun Alabi.

The CP, who is aware of the incident following the petition, appeared to be helpless as it has become apparent that an unknown Senior Police Officer is calling the shot.

It was alleged that this officer, immediately suspected syndicate members are arrested, would call and the Investigating Police Officers would start running and scampering about in fright and obeisance and before one could say Jack Robison, these members would saunter out of the police station.

In the petition dated April 8, 2022, addressed to the Commissioner of Police, Lagos State Police Command, Onyedikanne, who  runs a travels and tours company, alleged that the unfortunate incident which led going to her going to the police, seeking for justice and closure, started in February 2022.

This was the period when one Mrs. Stephens colluded with others to defraud her in the guise of involving her in her business.

Onyedikanne said that she met Stephens at an event in Lagos in 2019 and they had chatted and had since remained in communication.

In April 2022, Stephens came to her with four men, including a self-proclaimed lawyer, identified simply as Emeka, and lured her into funding a business which she was meant to believe she would be part of.

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They used the name of a dubious company given as Golden Knights Ltd/Golden Knights International Sports Ltd, and claimed that they use the company to recruit upcoming football stars for trial in Spain.

They printed and distributed fliers and made claims of collaborating with the Nasarawa State Government as well as the Embassy of Spain, for which they tendered several documents that made her feel convinced about the genuineness of the business.

They collected from her the initial sum of N6 million and seeing that they had won her confidence, Stephens later came back and collected another sum of N4.5 million in the pretense that she was investing it in another business for her.

The Executive Director of Rule of Law and Accountability Advocacy Centre, Okechukwu Nwanguma, who is fighting for justice for the victim, said: “She informed us that what convinced her to facilitate the last loan of N6million for them was because they showed her a document written in Spanish which they claimed was an MOU they reached and signed with the Consular, Spanish Embassy Lagos. They claimed that the Consular had agreed to be issuing them visas if they register the company in Spain and then fund the account with about €10,000 – €20,000 and leave the money in the account for two weeks as proof of funds.

“After receiving the money, they absconded and were no longer taking her calls. It was then she realised that they were a syndicate of fraudsters which specialise in defrauding innocent citizens in the guise of investments in importation, exportation, and business establishment. She said she later found out that there were other victims who had been defrauded by this same syndicate and who are still making efforts to recover their money but to no avail as they seem to be enjoying the cover of a particular senior police officer who always intervenes to get them released whenever they were arrested by the police. This has emboldened them to continue in their criminal activities. One of the syndicate members, Emeka, who laid doubtful claims to being a lawyer always boasts of being a member of the Buccaneers secret cult and threatened to send his cult member after victims if they pressed too much for refund. This has been the fate of Onyedikanne.”

Nwanguma stated that when the complainant eventually got them, they threatened her life and those of her beloved ones.

Within this period, her aged father was kidnapped and because she was in dire financial straits as a result of the huge losses she had incurred to these fraudsters, she had to borrow to pay the ransom demanded by the kidnappers to free her aged father from captivity.

All this has combined to put her in serious debts and pressure from clients whom she collected money from to procure visas and travel documents for.

Onyedikanne attached all the relevant documents to her petition evidencing the transactions and communications between her and Stephens, including evidences of payments into the two bank accounts provided by Stephens.

CP Alabi was said to have promptly responded to her appeal to use his good offices to ensure that the fraudsters were arrested and brought to book before they executed their threats to eliminate her and her family members.

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The CP approved the petition and directed it to the Special Investigation Bureau to investigate.

The suspects were arrested on April 13, 2022 at about 6:45pm.

But to her chagrin, they were released as soon as she left the police station without any communication to her or any commitment of payment or any investigation.

The police team promise to obtain a search warrant to be executed on the suspects’ residences is yet to be fulfilled.

As soon as they were released, the suspects went to parade themselves in front of the complainant’s office in a show of being untouchable.

Onyedikanne called the two Investigating Police Officers identified as Wale and the other simply called ‘Accountant’ and later also called the team leader, a Deputy Superintendent of Police, Dominic Amechi, but none of them picked her calls.

After the Easter holidays, she went to the Command headquarters to inquire what transpired and the IPOs told her that “one Oga called for their release on the grounds that they were to pay N1,000,000, that same day and bring N2,000,000.00 the next four days.”

Nwanguma said: “They placated her and assured her that they were on top of the matter. By the time she went back to the Command four days later, which was on 19th April, the suspects had not dropped any money at all and IPO Dominic was nowhere to be found. She then went to the Officer in charge of Special Investigation Bureau (SIB), a Chief Superintendent of Police (CSP), Mohammed Alkasim, who, after listening to her, ordered that the suspects should be re-arrested and detained since they did not keep to their promise.

“He directed Superintendent of Police (SP), named Justice, to stand in brief for Dominic since he was not around.

“Justice reminded Emeka, the self-acclaimed lawyer and a member of the syndicate that they had promised, in his presence, to pay N2million before their release and up to that date they were yet to bring any money.

“Emeka responded that the money was intact in their account and that it would not take them an hour to bring out the money.

“Justice asked why they did not want to give the woman her money and instead subjecting her to stress. Emeka kept mum.

“Justice then said they were to be detained and Onyedikanne left the command at about 9:45pm. When she called in the morning, to find out if they had brought some money, she was informed that they had been released again, on the intervention of the same faceless ‘Oga’ and that the ‘Oga’ facilitated the suspects’ release at 12am.”

While this was still going on, Onyedikanne said IPOs Dominic and ‘Accountant’ called and asked her to bring Stephens’ passport, which the woman had dropped with her as part of the collateral for the loan.

The police threatened her that if she did not return the passport, she would become an accused in her own case.

Onyedikanne, who was shocked to her bone marrows, asked what they were talking about, to which they responded that it was another order from the same “Oga.”

The human rights activist said: “She asked them ‘what about my N9.5m and my clients’ passports which the same syndicate is holding?’ They said it didn’t matter. She said that because the fraudsters believed they had fully compromised the police, they have refused to bring the six passports of her clients till now, insisting that they would only bring the passports on the condition that she returns Stephen’s passport. She decided to go back to the CP, and after explaining her predicaments, she said the CP was angry but held back his reservations and asked her to go and see the Deputy Commissioner of Police (DCP) in charge of Operations, Mohammed Kontagora, which she did.

“Kontagora instructed the O/C SIB to invite the suspects back to the command. Till date, the suspects are yet to show up after three appointments and invitations for them to come even on the orders of the DC Ops.

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“The IPOs would say the suspects changed the date to a convenient date and yet they would not show up at the next date.”

“Onyedinanne said she informed the police that Stephens and her son, Desmond, who is also a member of the syndicate, have been living at Dohela Hotels & Suites, 6, Ijero Street by Kilo Bus Stop, Ikate, Surulere, Lagos since June 2021, without any defined means of livelihood, but they refused to do anything about it, rather they pass all the information to the suspects thereby endangering her life.”

Nwanguma noted that owing to the indication that the investigators at the SIB, Lagos State Police Command might have been compromised by allowing the fraud syndicate suspects to dictate the pace of investigation for asking the complainant to return the prime suspect’s passport which she dropped as part of collateral, while she was still holding six of her clients’ passports, and was yet to pay back the money she fraudulently obtained from her, and with the investigators threatening to “turn the complainant into the accused” if she failed to return the accused person’s passport, Onyedikanne stated that she had lost confidence in the SIB  team.

The complainant appealed to the Inspector General of Police, Alkali Baba, to urgently direct the Assistant Inspector General of the Force Criminal Investigations Department, Alagbon, Lagos to take over the investigation with a view to ensuring a prompt, impartial and exhaustive investigation, ensuring that these fraudsters pay back her money, release her clients’ passports, and are also fully unraveled to identify other crimes they had perpetrated against other unsuspecting citizens.

EAGLE

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Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture

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3 hours ago

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December 22, 2024

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Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture

Segun Olowookere, a man who was sentenced to death for stealing fowls in Osun State when he was 17, has recounted how the police tortured and gave him a cutlass used as an exhibit against him as a minor in court.

FIJ had earlier reported that Governor Ademola Adeleke planned to pardon Olowookere after news of how Justice Sakariya Oyejide Falola sentenced Olowookere and Morakinyo Sunday to death in 2014 broke out.

Olowookere was charged in court with conspiracy, armed robbery and stealing. It was on these grounds that Falola delivered his judgment.

Olowookere and Sunday spent some days at a police station in Okuku before their arraignment and conviction. Olowookere said that the police gave them one cutlass each while at the station for weeding the premises.

However, the two of them were later transferred to Osogbo, the state capital, with the cutlasses. These cutlasses were later presented before the judge as exhibits of an armed robbery offence, Olowookere told The Punch in an interview on Sunday.

HOW HE WAS ARRESTED

Now in a custodial centre working with a medical team, Olowookere said he gave himself up for the arrest in November 2010.

“I was at my father’s shop in Oyan after returning from school. My dad and I were discussing my university admission and suddenly, we heard gunshots, and everybody ran away except my dad and a few others,” he narrated.

“My father was taken to a police van where there were some children. I was peeping out and could hear and see what was going on. The police asked my dad where I was and he asked them what my offence was. When they couldn’t give him a satisfactory response, my father shouted at the top of his voice that I should run away because the police wanted to arrest me.

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“But I was wondering what my offence was. So, I came out and went to meet them. I was detained at the police post in Oyan and was taken to Okuku Divisional Police Headquarters the following day. I met the children who were in the police van when they came for me sitting on the ground and eating rice.”

THEY WERE GIVEN CUTLASSES

Olowookere recalled that the divisional police officer (DPO) heading the station at the time accused him of being a leader of an armed robbery gang consisting of teenage children.

Some days after his arrest, his parents were still making efforts to secure his bail. While this was ongoing, the police engaged them in labour, giving them a cutlass each to cut the grasses at the station.

“The DPO told me that one of the children confessed to stealing two broilers and some crates of eggs. I met the broilers and the eggs at the station,” he said.

“The children were eight in number. He told me the children said I was their gang leader, which I denied. The children he was talking about were around 12 and 13 years old, while I was 17 then. I told him I knew the children but I didn’t have anything to do with them other than greeting them in the community.

“I met Sunday Morakinyo at the station, and he told the police that he didn’t know me nor had anything to do with me. I don’t even know where he was arrested. All the children were released but Morakinyo and I were not.

“We were seriously tortured from the first day I got to the Okuku Police Station under the supervision of the DPO. The children who allegedly committed the crime were not beaten. He repeatedly asked me to admit and confess to a crime I didn’t commit.

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“After some days, we were given cutlasses to cut the grass at the police station premises despite having injuries on every part of our body as a result of the torture.”

BAIL SUM BEYOND HIS PARENTS

Olowookere’s father was asked to produce N30,000 for his bail, but his father could only raise N20,000, and the police would not cut down this financial bail demand.

His father then left the station, perhaps to gather the shortfall of N10,000. Before his father could return, the police had ferried them to Osogbo.

“My father could only raise N20,000 out of the N30,000 they demanded. The police rejected it and insisted on the N30,000,” Olowookere said.

“My dad left the station to look for the money. But before he returned the following day, we had been moved to the SARS office in Osogbo. The cutlasses that were given to me and Morakinyo to cut the grass were presented to SARS as exhibits and they were told we were armed robbers.

“After 17 days in the SARS cell, we were taken to a magistrate court and charged with robbery, and from there to the High Court, where we were sentenced to death.”

The poultry farm from which they were alleged to have stolen fowls belonged to one of his uncles.

Despite initially promising not to pursue the case against him, the uncle went on to testify in court against him.

“We are from the same Ajerotutu Compound in Oyan. He was summoned to a family meeting where he said I was not among those who stole the fowls, but my name was mentioned by the children who were arrested,” Olowookere explained.

“He told the family that he would discontinue the case. But he later came to court to testify against me.

“I never wrote any statement to the police. My parents never had a flat, not to mention a six-bedroom flat. I lived with my parents until I was arrested.”

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Asked why his lawyer didn’t object to the statement during the trial, Olowookere said, “I didn’t know anything, but I am sure I didn’t write any statement.”

SUNDAY SUFFERS MENTAL ILLNESS

As a result of the torture they received at the police station before arraignment, Sunday began to bleed from several parts of his body.

Eventually, this bleeding led to his becoming mentally ill, according to Olowookere.

“He is now a mad person. He is at Ibara Prison. He developed mental issues when we were tortured at the police station in Okuku and by the officers of the disbanded Special Anti-Robbery Squad. I am just lucky, and I believe God’s grace is over me,” he said.

“Morakinyo was bleeding from the anus, ears, nose and on the head. The police did not treat him despite that. I cleaned the cell every day because his blood stained the floor. He was bleeding for the entire six days we spent inside the Okuku police cell before we were transferred to the SARS cell in Osogbo.

“We spent 17 days with SARS and Morakinyo bled every day. Some of the SARS officers noticed that he was not mentally normal again but others thought he was pretending, and from there, he developed full mental issues.

“When we were remanded at Ilesa Custodial Centre, the warders tried to manage his mental health but they didn’t have the capacity. His condition then worsened. As I am talking to you, he doesn’t recognise anybody again. His mother has stopped checking up on him.”

Olowookere said he was hopeful that he would regain his freedom someday to pursue his academic studies and become useful to the world.

“I first enrolled in Yewa College of Education, Abeokuta, Ogun State, after my sentence. It is my dream to study medicine, but it is not available at a college of education. I was later transferred to a maximum prison in 2016. But due to financial constraints, I couldn’t study my dream course,” he explained.

“However, I was encouraged to train under the medical practitioners in the prison. So, I applied and I was accepted into the medical line in 2017. Since then, I have been working with the nurses, pharmacists and doctors inside the prison.

“I believe I will be free one day, and when I regain my freedom, I will definitely go for medicine. I pray to God to set me free because I am innocent.

“I don’t know anything about the crime I am convicted for. I pray to God to give me the opportunity to prove my innocence to the world and be useful to society. I am not a criminal; I have never stolen anything in my life, not to talk of robbing somebody.”

Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture

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Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths

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4 hours ago

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December 22, 2024

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Chairman of Tantita Security Services Nigeria Limited High Chief Government Ekpemupolo (aka Tompolo)

Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths

Stakeholders under the Ijaw Youths Network (IYN) have alleged a well-coordinated international blackmail campaign against High Chief Government Ekpemupolo (Tompolo), Chairman of Tantita Security Services; Mele Kyari, Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL); and Dr. Dennis Otuaro, Chairman of the Presidential Amnesty Programme (PAP).

In a statement issued on Sunday by its President, Frank Ebikabo, and Secretary, Federal Ebiaridor, the IYN accused a cabal of oil thieves of sponsoring the campaign to undermine the successes of Tantita Security Services and other security outfits in combating oil theft.

The group specifically condemned a staged protest outside the United Nations headquarters in New York, describing it as a smear campaign filled with false criminal allegations against Tompolo, Kyari, and Otuaro.

The IYN called on the National Security Adviser, Mallam Nuhu Ribadu, and others entrusted with the nation’s security to ensure a thorough investigation of persons behind the blackmail and bring them to justice in the interest of national security.

The stakeholders also urged President Ahmed Bola Tinubu to be resolute in sustaining the reversal of the evils of oil theft against Nigeria and her citizens.

The IYN stressed that oil thieves and their operatives armed with billions of ill-gotten resources were funding the recurrent attacks on Tompolo, Kyari and Otuaro.

The youths insisted that a virulent cabal of oil thieves with a vast network across international boundaries was on the  rampage to orchestrate the campaign targeting the economy of the country and its leadership.

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The IYN said that the oil thieves were pooling resources together with their international collaborators to undermine the President, national security and the nation’s economy.

The group said that it was not unexpected that the deadly cabal that almost ruined the economy of the country by stealing billions of petro dollars would not give up their lucrative crime without a fight.

The IYN said that the achievement of the Tinubu Administration which had been able to attain 1.8m barrels of crude oil per day, after serious efforts into the battle against oil thieves should be protected from such influential, deadly gang.

The IYN added some of those fighting Tompolo, Kyari and Otuaro were persons, who pressed to be appointed Administrator of the Presidential Amnesty Programme without success.

The Ijaw youths groups said that the antecedents of Otuaro and his capacity to deepen consultations and sustenance of peace in the Niger Delta might be hurting those behind the campaign of calumny in the region.

The group called on all sister organizations in the Niger Delta to support the campaign against oil theft, Tantita Security Service Limited, the NNPCL and the PAP leadership.

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The group said: “We are shocked at the extent to which this deadly cabal of oil thieves can go to orchestrate a campaign of calumny against hardworking people carrying out their lawful responsibilities in the Niger Delta.

“Of course, nobody expects a group of extremely wealthy, connected and influential people who has been involved in oil theft, stealing billions for years to go away without resistance.

“The show of shame in front of the UN headquarters is a most reprehensible attack on the country image, the President, national security and our economy.

“The unpatriotic characters are conniving with enemies of Nigeria in their criminal bid to bring back the dark days of oil theft and its impact on the nation’s economy.

“We call on the President, to be firm in sustaining what is good for Nigeria. Tompolo, and Tantita have shown that it is not impossible to stop the menace of oil theft as shown by the daily production of oil to 1.8 million barrels per day,

“We also urge the Mr Kyari and Dr Otuaro to be firm in carrying out their official responsibilities to this great country. That oil thieves are focusing attacks on the, shows in clear terms that their actions are suffocating their evil activities in the region.”

Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths

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NURTW scribe felicitates Nigerians on Xmas, urges caution 

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9 hours ago

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December 22, 2024

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NURTW scribe felicitates Nigerians on Xmas, urges caution 

 

The General Secretary of the National Union of Road Transport Workers (NURTW), Comrade Kayode Agbeyangi, has enjoined Nigerians to imbibe the virtues of peace, love and compassion as taught through the birth of Jesus Christ.

He stated this in his Christmas and end of the year goodwill message to felicitate members of the union and Nigerians in general.

Agbeyangi urged Nigerians to use the festive season to reflect on the values of love, compassion, and sacrifice that Jesus Christ embodied.

“This period is not for merry making alone; we should also spare time to reflect on the birth and life of Jesus Christ.

“His birth teaches humility, love compassion and sacrifice. As Nigerians, we must show love to our fellow county men. We must love our country. As Nigerians, we must be ready to make sacrifices for the nation.”

The NURTW scribe also used the opportunity to appeal to members of the union and other road users to always exercise caution and adhere to all safety protocols while travelling during the festive season.

“As we celebrate, let us not forget the importance of road safety. The roads can be treacherous, especially during the festive season.

“I urge our members and all road users to drive safely, avoid overspending, overtaking at dangerous bends and overloading, and be courteous to other road users,” he stated.

He also advised drivers that all their vehicle papers should be up to date to avoid embarrassment from law enforcement officers on the highways.

Comrade Agbeyangi prayed for a peaceful and joyous celebration, and wished members of the union and Nigerians, a happy prosperous New Year.

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