Nigerian man, family duped me of $370,000 – American lady – Newstrends
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Nigerian man, family duped me of $370,000 – American lady

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Nwachi Chidozie Kingsley

Nigerian man, family duped me of $370,000 – American lady

The third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice U.P Kekemeke of the Federal Capital Territory, FCT, High Court, Abuja, how the defendant and his entire family allegedly conspired and defrauded her of the sum of $370,000 (Three Hundred and Seventy Thousand United States Dollars).

The Economic and Financial Crimes Commission, EFCC, is prosecuting Kingsley on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents to the tune of $370,000(Three Hundred and Seventy thousand United States Dollars).

One of the counts against him reads: “That you, Nwachi Chidozie Kingsley sometime in 2021 in Abuja, within the jurisdiction of the High Court of Federal Capital Territory, Abuja with intent to defraud obtained the total sum of Three Hundred and Seventy Thousand United States Dollars
($370,000) from Nicole Kierulff Sayers under the false pretence of being a purported payment to finance a contract with Federal Ministry of Works and Housing with Contract No: RC/FGN/0275AN/20 issued to Nwachi Chidozie Kingsley, a claim which you knew to be false and thereby committed an offence contrary to Section 1(1)(b) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.

At the resumed trial on Wednesday, Nicole Kierulff Sayers, an American and lawyer by profession in the state of Oregon, United States, was led in evidence by the prosecution counsel, Fatsuma Muhammad and the witness identified the defendant before the court as the man who sent her messages on Facebook during her birthday.

“I know the defendant, the defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization with me. We engaged in romantic discussions and phrases and we engaged in conversations that escalated into a relationship of a romantic type,” she said.

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Sayers further told the court that the defendant asked her for money to finance the award of a contract by the Ministry of Works and Housing, claiming that some men were threatening his life if he didn’t provide money to secure the contract.
“Before we met each other, he had asked me for money about eleven days before, and his reason for asking for the money according to him was for the award of a contract by the Federal Ministry of Works and Housing and alleged that some men were threatening his life, if he did not provide the money to secure the contract.
“He asked me for help, and supplied me with the details of the contract and logo and all the information, I believed that because I was in a vulnerable state and I had developed an emotional connection with him,” she added.

According to her, the defendant told her that if she gave him $15,000 (Fifteen Thousand Dollars), he would repay her within 45days and she believed him, and transferred the money to the defendant, with an instruction to repay her the money.
Narrating how she transferred the money and how she got to meet the family of the defendant, Sayers said; “I transferred the money using a money transfer app, he received the money and within one week, he asked me to join him in a FaceTime Video with his family. This was his parents’ house and his entire family was there, which included his sister Doris Nwachi, Kenneth Nwachi, sister-in-law Loveline, his father Chizom, his mother Victoria and his alleged daughter Princess who was then two years old.”

Continuing, Sayers said. “One more uncle of his, who I don’t think is a member of the family, I think is Bishop Ekeke, he and his mother’s brothers were there. He engaged me in video calls and messages and because of the reputation that I can see from a distance that he had, he is very highly regarded in the Port Harcourt area and I thought that I could trust him, so at the family meeting, each adult member that I met thanked me for saving the defendant’s alleged contract job and so, I didn’t realize that the entire family could conspire against one innocent woman as myself.

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The witness further told the court that she had sent a total amount of $40,000 (Forty Thousand United States Dollars), even before she came to Nigeria to meet the defendant.

“Before I came to Nigeria, I sent to him approximately $40,000 (Forty Thousand US Dollars), and we had continued conversation about him paying back knowing that things will change. I arrived in Abuja in late March 2022, and I spent two weeks with the defendant and despite his assurances that he wouldn’t leave me alone for extended periods, he left me alone on countless occasions and I stayed at his rented house in Sun City, Abuja. But because I wanted to get my money; I continued the relationship with him. Several months later, he asked for more money, a minimum of 125 transactions. The reason he gave me fall into several categories such as medical contingencies, surgeries, malaria treatment and other categories, such as supplies on the government contracts because he didn’t have the money for the government. He used emotional manipulation and gas lighting.”

“The total amount, and to my best estimate, was well over $200,000 (Two Hundred Thousand Dollars), in a period of twelve months, January to December. On a few occasions, he claimed he attempted to wire me money at one specific time. He produced a document that he claimed was a bank document and that he made an attempt to wire me $10,000 (Ten Thousand Dollars).

“He claimed the bank intercepted it, because he said the bank claimed it was an attempted misappropriation of government funds, so he found himself in jail. He asked me to bail him out and I did, and again he asked me to make provisions for bribes to pay for the criminal case, because he attempted to misappropriate government funds.

“Finally in December, after pleading and begging, and showing him my desperation, he agreed to wire more money to me and asked for the bank details and he said “I will do it tomorrow”. Few days later, I asked him, did you wire the money to me and he said no. That was when I realized that I will never see a penny from him again,” she stated.

Thereafter, the matter was adjourned till November 7, 2024 for continuation of trial.

Nigerian man, family duped me of $370,000 – American lady

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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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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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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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6 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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