NSCDC female official accused of duping jobseekers N12.4m detained – Newstrends
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NSCDC female official accused of duping jobseekers N12.4m detained

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Mrs Tosin Olagunju

NSCDC female official accused of duping jobseekers N12.4m detained

A Federal High Court sitting in Abuja, on Wednesday, ordered that an official of the Nigeria Security and Civil Defence Corps, Mrs Tosin Olagunju, be remanded in Suleja prison, Niger State, for obtaining N12.4m from job seekers under false pretence, with the promise that she could secure them employment.

Mrs Olagunju, who was arraigned on four counts, for scamming job seekers, pleaded not guilty to the charge after it was read to her.

After the defendant took her plea, the prosecuting lawyer, Princewill Eke, applied for a date for the commencement of trial.

The defence lawyer, M. A. Oloniruka, however, informed the court that he had filed a bail application shortly before the court commenced sitting.

The application was however not in the court’s file and was on this note, not ripe for hearing.

Oloniruka, being informed of the situation of his application, sought to apply orally for his client’s bail.

Justice Nyako however rejected the defence lawyer’s request to be allowed to apply orally for bail, noting that the court is a court of record hence all applications must be formal and in writing.

Nyako proceeded to order that Olagunju be remanded in prison pending the hearing of her bail application scheduled for October 9.

“This matter is adjourned till October 9 for trial. The defendant should be remanded in Suleja correctional centre,” she said.

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Olagunju, said to reside in Karu Site, Abuja, in a suit marked FHC/ABJ/CR/183/2024, filed in the name of the Inspector General of Police, was accused of the following:

Count one of the charges read: sometime between 2010 and 2023, you, Tosin Comfort Olagunji, obtained by false pretence and with intent to defraud Nigerians, including Billi Haruna Bwala, the sum of N12,400,000.00 in the pretence that you have the capacity of securing them employment with the Nigeria Security & Civil Defence Corps and thereby defrauding them of N12, 400,000.00 and thereby committed an offence punishable under Section 1(1)© of the Advance Free Fraud and Other Fraud Related Offences Act 2006.

Count two reads: “That you Olagunju Comfort (f) of Karu Site, Abuja,  sometime between 2020 and 2023 within the jurisdiction of this honourable court, did conspire with others to commit an office to wit: criminal conspiracy thereby commit an offence punishable under Section 97(1) of the Panel Code Act, 2004.”

In count three, she was alleged to have, between 2020 and 2023, “being in any manner entrusted with services of securing employment with Nigeria Security & Civil Defence Corps for Nigerians and dishonestly convert the sum of N12, 400,000.00 to your own use in violation of the direction of law prescribing the mode in which such trust is to be discharged and thereby commit an offence  contrary to Section 311 and punishable under Section 312 of the Penal Code Act 2004.”

Count four reads: “That you, Olagunju Comfort, (F) of Karu Site, Abuja sometime between 2010 and 2023 fraudulently and dishonestly induced some Nigerians to part with the sum of N12,400,000.00 and thereby cheating them of the said sum and causing damage to them and thereby commit an offence contrary to Section 320 and punishable under Section 322 of the Penal Code Act 2004.”

NSCDC female official accused of duping jobseekers N12.4m detained

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Father of lynched TASUED student says his son was SUG official not cultist

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Hammed Ayinla Fabiyi

Father of lynched TASUED student says his son was SUG official not cultist

The father of Hammed Ayinla Fabiyi, the final-year student of Tai Solarin University (TASUED) who was dragged out of an exam hall and killed by alleged cultists, has denied the claim by law enforcement that his deceased son was a cult member.

On July 4, a group of suspected cultists stormed an exam hall while exams were ongoing and dragged out Hammed, a 400-level student of history at the Ogun state-owned university.

An eyewitness account and footage had it that the victim was lynched afterwards.

The attackers, all dressed in white shirts, fled the scene before campus security arrived.

The Ogun state police command stated that Hammed was a member of the Eiye cult group.

According to the Ogun State Police Command PRO, Omolola Odutola, the attackers are a group of “about six” men who belonged to a rival confraternity called the Aye.

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However, the victim’s father, Musibau Fabiyi, has denied that his son was a cultist.

He identified his son as an official with TASUED’s student body during a chat with TheCable in Ogun on Friday, July 5.

The bereaved father said his son may have been killed for reasons unrelated to cultism.

“From what I know about my son, he is not a member of any cult. I haven’t even seen him with any dangerous item before,” he said.

“What I can remember is that he told me about some affairs in his school. Since he was a student union executive, he told me that one of the leaders of the union was involved in the misappropriation of funds. He was hellbent on exposing that.

“I think that is where the problem is from. My son is not a member of any cult. If he was, I would have known. I am his father.

“It is unfair how students can do this to themselves. If this was a cultism issue, there would have been threats flying around or cases of retaliation.”

Father of lynched TASUED student says his son was SUG official not cultist

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Ogun ex-convict killed in front of father’s house

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Ogun State Police Public Relations Officer, SP Omolola Odutola
Ogun State Police Public Relations Officer, SP Omolola Odutola

Ogun ex-convict killed in front of father’s house

One Adeniji Ibrahim, an ex-convict, has been killed in front of his father’s house in Ogun State.

The incident happened in Abule Oke area of Yewa North Local Government Area of the State.

It’s gathered gathered that the 28-year-old Ibrahim, was killed in the early hours of Wednesday.

The father of the deceased, Adeniji Kamorudeen, was said to have reported the incident at Imasayi Police Division.

According to the father, his son was killed by a group of people who accused him of stealing.

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According to reports, “Kamorudeen had reported at the station that some group of people arrested his son with the allegations of stealing and later killed him in the front of his house.

“He stated further that he knew that his son, Ibrahim was a criminal and had just returned from prison for a similar criminal offence, noting that he did not suspect anyone in connection with the case.”

Confirming the incident, the Police Public Relations Officer, Omolola Odutola, said the command is investigating the incident and has declared a manhunt for the assailants.

She said: “ Yes, it is true, the incident occurred in the early hours of Wednesday. The command is investigating.”

Ogun ex-convict killed in front of father’s house

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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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