Crime & Court
Court Remands Two In Ibadan Over Alleged N15m Visa Fraud
Justice Oladiran Akintola of the Oyo State High Court has, on Thursday, January 30, 2020, ordered that the duo of Semiu Oluwole Ololade and Adegboyega Adefuye be remanded in Agodi correctional custody till February 4 when the bail applications filed on their behalf in a criminal suit preferred against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, will be entertained.
The twosome respectively own Frenage Travel & Tour Limited and Protectime Services Nigeria Limited through which they allegedly defrauded many Nigerians of sums in excess of N15 million.
Following the receipt of over 50 petitions against the accused from victims of their alleged criminal activities, the EFCC, on Thursday, arraigned them on a 53-count criminal charge bordering on obtaining money by false pretence. Their respective companies as well Ololade’s Frenage Global Multiservices Limited were joined in the suit.
The petitioners had alleged that Ololade and Adefuye conspired together to come up with a ‘scheme’ in which they claimed to have the wherewithal to help people to secure travel visa to Dubai and Canada, and also get them work permit on arrival.
The ‘scheme’ which was promoted on the electronic media attracted many Nigerians who were desperate to seek greener pasture abroad. It required each participant to pay N300,000 to partake of the ‘opportunity’.
However, after fulfilling their side of the bargain, the petitioners alleged that they later found out that the accused only used the ‘scheme’ to extort them.
When the charges were read to them in court, the accused pleaded not guilty to all, prompting the prosecution counsel, Babatunde Sonoiki, to pray for an order to remand them in the correctional custody and an adjournment for definite trial.
However, the defendants’ counsel called the attention of the court to the bail applications he had filed on their behalf.
When asked to respond, the EFCC lawyer said he was only served the applications at the court premises same day and needed time to respond.
Justice Akintola has fixed February 4, 2020 for arguments on the bail application. He also gave the order that the accused be remanded in the correctional custody pending that adjourned date.
Crime & Court
Human Rights Lawyer, Dele Farotimi, Granted ₦30m Bail
A Magistrate Court sitting in Ado Ekiti, the Ekiti State capital, has granted human rights lawyer and activist, Dele Farotimi, bail to the tune of ₦30 million. The court also mandated Farotimi to provide three sureties with landed properties within its jurisdiction.
As part of the bail conditions, the court ordered Farotimi to refrain from granting media interviews and to submit his international passport to the authorities. The case has been adjourned to February 13, 2025, for further proceedings.
Farotimi, who had been remanded at a correctional center in Ado Ekiti, arrived at the court premises on Friday at approximately 9:45 a.m. He was conveyed in a prison van accompanied by a police escort. Upon arrival, the embattled lawyer raised his hands in appreciation of a cheering crowd that had gathered outside the court to show their solidarity.
The human rights advocate is facing prosecution for allegedly defaming a Senior Advocate of Nigeria (SAN), Afe Babalola. His arrest has ignited widespread public outcry, with many Nigerians and civil society groups condemning the action and demanding his immediate release.
Farotimi’s detention and subsequent arraignment have fueled debates about the boundaries of free speech and defamation laws in Nigeria, with critics arguing that the case may stifle dissenting voices in the country.
Crime & Court
Anambra: Police Arrest Man with Gun Hidden in Rice Bag
Police operatives have apprehended a 25-year-old man, Enediong Bassey, in possession of a pump-action gun concealed in a bag of rice at Nkwelle-Ezunaka.
The suspect, a native of Ikono Local Government Area in Akwa Ibom State, was arrested on November 22, 2024, at 6:38 pm following credible intelligence.
This was disclosed in a statement issued on Tuesday by the Police Public Relations Officer, Anambra State Command, SP Tochukwu Ikenga.
The statement revealed that officers attached to the 3-3 Divisional Headquarters, led by CSP Emeka Obi, acted swiftly to intercept Bassey.
During interrogation, he admitted to being a member of a local vigilante group but confessed to plans of absconding with the weapon to join a criminal gang involved in armed robbery and other illicit activities.
“Given the above and following other complaints and unprofessional conduct by some security outfits and vigilante members, the Commissioner of Police, CP Nnaghe Obono Itam, in line with the principles of community policing, reiterates the calls for profiling of security operatives assisting the police and other security agencies on anti-crime operations to improve safety in the state,” the statement read.
In light of the situation, the Commissioner of Police has directed the immediate transfer of the suspect to the command’s anti-robbery squad for a thorough investigation.
The Anambra State Police Command reassured residents of its commitment to ensuring the safety and security of lives and property, urging vigilance and collaboration with law enforcement.
Crime & Court
Bloggers Denied Bail Over Alleged Blackmail of GTCO, CEO, Citing Repeat Offenses
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered an accelerated trial of four bloggers accused of defaming and cyberstalking the management of Guaranty Trust Holding Company (GTCO), including its Group CEO, Mr. Segun Agbaje.
The defendants—Precious Eze, Olawale Rotimi, Rowland Olonishuwa, and Seun Odunlami—face a 10-count amended charge for allegedly publishing false and defamatory content about GTCO on various social media platforms.
During proceedings on November 13 and 14, Justice Faji dismissed their bail applications, citing the severity of the charges, which carry potential penalties of up to 14 years in prison.
The judge specifically noted that Precious Eze had previously been charged with a similar offense in another court and was on bail at the time of the alleged actions, demonstrating a likelihood of reoffending.
Justice Faji emphasized the destabilizing impact such actions could have on the banking sector, pointing to the cross-border nature of some of the allegations.
“The regulatory oversight of institutions like the Central Bank of Nigeria (CBN) should not be undermined by false claims,” the judge remarked, referencing GTCO’s CBN-approved audited statements.
At the previous hearing, defense counsel Afolabi Adeniyi had urged the court to grant bail on liberal terms, arguing that the defendants were ready to stand trial.
However, the prosecution counsel, Chief Aribisala, SAN, opposed the motion, raising concerns about the defendants potentially absconding and stressing the need for a swift trial.
In his ruling, Justice Faji rejected the defense’s plea, ordering an expedited trial to address the case’s significant implications for the financial industry.
The trial has been adjourned to December 10 and 12 for continuation.
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