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An investigator from the Fee for Financial and Monetary Crimes, Samuel Adelana, informed an Ikeja Particular Crimes Court docket in Lagos state on Friday how a cleric, Ayodeji Olorunfemi, allegedly swindled an octogenarian out of 36.5 million naira.

Olorunfemi is being tried on a 3 rely cost bordering on acquiring cash beneath false pretenses and theft.

Adelana, an EFCC police officer, was launched as a witness by the fee’s lawyer, Ahmed Yerima.

He stated his crew acquired a petition signed by a sure Adedayo Olayide on behalf of the whistleblower, Tawakalitu Ilumooka, towards the defendant someday in 2018.

The investigating officer stated that his crew started the investigation by writing letters to totally different banks talked about within the petition.

He stated: “We obtained a name from one of many banks that Kayode Isola has been detained on the financial institution.

“A member of the crew went for the arrest and stated Kayode was dropped at our workplace.

“He was proven the place his title was talked about within the petition and was informed that the complainant paid 30,000 naira to his account.

“Kayode informed us that he was the proprietor of the account, however his boss (the accused) requested him for the small print of the account and added that as quickly as the cash was put into the account, he withdrew it and gave it to his boss. ”.

NAIJAONPOINT testified that Kayode led the EFCC crew to the defendant’s dwelling and the defendant was taken to an EFCC workplace, the place he made a press release within the presence of his authorized counsel.

Adelana added: “The defendant defined that he knew the complainant by means of his daughter, Kuburat, who was his pal, however had traveled overseas.

“He says that he’s a prophet and that he had been praying for the complainant’s daughter earlier than she moved and that he prayed for the complainant when it was tough for her to promote land.

“He stated that the complainant additionally paid N200,000 to his account to point out gratitude after the land was bought.”

NAIJAONPOINT added that the defendant informed the crew that the complainant known as him to hope for her first son who was sick, however he launched her to some individuals who might deal with the scenario in Ondo City.

Adelana stated: “He stated that he gave the complainant the names of the individuals like Awoyemi Fakunle and Mose Alade.”

NAIJAONPOINT stated that Fakunle met the writer upon her arrival in Ondo and took her to a shrine the place she was informed that each one her issues could be resolved.

He added that the duo promised to make the whistleblower wealthy.

NAIJAONPOINT stated he introduced the five-man crew to Ondo after the defendant had written a press release.

Adelana informed the courtroom that the EFCC wrote a letter to that impact to the Police Commissioner, Ondo State Command.

He stated: “Upon our arrival on the Space Commander’s workplace, we did the mandatory paperwork and so they gave us two policemen to assist us.

“The defendant took us to the sanctuary, however we didn’t discover anybody within the outdated mud constructing.

“I took photographs of the glitter.

“The defendant additionally took us to among the addresses we present in Fakunle’s financial institution particulars, however we have been informed they now not lived there.”

NAIJAONPOINT informed the courtroom that investigations revealed that the writer’s nude photographs have been taken on the shrine with out her information whereas she was bathing with the cleaning soap she was given.

Adelana stated the complainant was surrounded by 20 males chanting incantations and was given an iron field to maintain in a nook of her room in Lagos, including: “She stated that throughout the interval she was given two accounts at Fakunle and Alade’s. names and paid in trenches a complete of N36 million within the two accounts.

“In the middle of our investigation, we found that Fakunle transferred N1 million to the defendant’s FCMB account on August 3, 2016 and one other N850,000 was paid to his account on September 2, 2016.

“This cash was transferred instantly after the whistleblower entered Fakunle’s account.

“We confronted the accused about this revelation and he informed us that he bought a automotive to Fakunle for the sum of N2.3 million which he was capable of pay N1.8.

“We requested the defendant to point out us proof of the acquisition of the automotive from Fakunle, which he was unable to offer.”

NAIJAONPOINT additional stated that the EFCC crew was capable of get better a draft of N1.5 million from the defendant.

The Nigerian Information Company stories that the EFCC alleged that the defendant and 6 different fugitives fraudulently obtained 36 million naira from the octogenarian.

The alleged offenses contravene Part 1(1)(a) and 1(3) of the Advance Payment Fraud and Different Fraud Associated Offenses, 2006, and Sections 287 (1) (2) and 285 (1) of the Prison Legal guidelines of Lagos State, 2011.

Choose Mojisola Dada adjourned the case till November 25 to proceed with the trial.


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