Crime & Court
EFCC docks man for N9m investment scam in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Monday, arraigned one Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited, before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on a three-count charge which borders on forgery, uttering of the document and obtaining money by pretense to the tune of N9million (Nine Million Naira).
The defendant, according to the investigation approached his victim, Ololade Desmond-Eke with a forged “Local Purchase Order”, and asked for a loan of N9million, with an agreed interest of N495, 000.00 (Four Hundred and Ninety-five Thousand Naira), under the pretext of executing some purported contracts awarded to his company across the country.
However, the victim discovered, after advancing the money to the defendant, that the LPO was forged.
Count one of the charges reads, “That you Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 31st of January, 2021 at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the total sum of N9, 000, 000.00 (Nine Million Naira) from Ololade Desmond-Eke by falsely representing to her that the said sum is to finance a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 which pretenses you knew to be false, an offense of obtaining money by pretense contrary to Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
Count two reads, “That you, Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about the 15th day of October 2020 at Ibadan, Oyo State within the jurisdiction of this Honourable Court, with intent to defraud, forged a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 with the intent that it may be acted upon as genuine, an offense of forgery of document contrary to Section 465 and punishable under Section 467 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”
Count three of the charge read: “That you, Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 31st day of January 2022 at Ibadan, Oyo State within the jurisdiction of this Honourable Court, with intent to defraud, uttered a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 to one Ololade Desmond-Eke with the intent that it may be acted upon as genuine, an offense of uttering of document contrary to Section 468 and punishable under Section 467 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”
The defendant pleaded “not guilty” when the charges were read to him.
Consequently, the prosecution counsel, Oyelakin Oyediran informed the court that he was in court with the first prosecution witness and ready to commence the trial.
However, counsel to the defendant, Sikiru Adewoye asked the court to direct the prosecution to make available, the new evidence against the defendant to the defense. He further informed the court of a pending bail application for his client and urged the court to admit the defendant to bail.
But Oyediran opposed the application because the defendant was a ‘flight risk’, who has several pending criminal cases at both Oyo State and Federal High Courts in Ibadan, Oyo State.
Justice Owolabi, after listening to both parties, remanded the defendant and adjourned the matter till March 14, 2023, for a hearing.
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, are facing a combined 40-year prison sentence for their roles in a romance scam that defrauded a victim of $560,000.
The pair were convicted in a U.S. federal court following a four-day trial and less than three hours of jury deliberation.
A statement by U.S. Attorney Alexander Uballez and FBI Special Agent in Charge Raul Bujanda revealed that the scheme, which began in January 2016, involved a fictitious persona, “Glenn Brown,” created on the dating site eHarmony.com.
The duo, along with an accomplice, used this fake profile to manipulate a victim in Albuquerque, New Mexico, into sending large sums of money under the pretense of aiding a construction project in Malaysia.
Between January 2016 and April 2017, the victim transferred $560,000 to accounts in the U.S., Canada, and Malaysia. Evidence presented in court highlighted specific transactions, including a $28,000 wire transfer to an account linked to Daramola.
Daramola then funneled the money to other parties, including a seafood importer in Denmark.
Daramola denied involvement, but FBI investigations revealed incriminating text and WhatsApp messages on his phone, showing he provided bank accounts for multiple fraud schemes.
Ogunlaja, on the other hand, used his Bank of America account to receive fraudulent funds, including $40,000 deposited by the victim in March 2016. Ogunlaja subsequently withdrew and transferred funds to Daramola’s account.
Despite their denials, the weight of evidence led to the duo’s conviction. Both defendants remain on conditional release awaiting sentencing, where each faces up to 20 years in prison without parole. Sentencing dates have not yet been scheduled.
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities and misconduct.
In a statement issued on Monday, the EFCC’s spokesman, Dele Oyewale, disclosed that the dismissal followed the recommendations of the Staff Disciplinary Committee and subsequent ratification by the Commission’s Chairman, Ola Olukoyede.
Oyewale stated that the identities of the dismissed officers would not be disclosed, but the Commission remains committed to maintaining accountability and integrity within its ranks.
“Every modicum of allegation against any staff of the Commission would always be investigated, including a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a Sectional Head,” the statement read.
“The core values of the Commission are sacrosanct and would always be held in optimal regard at all times.”
The Commission also warned the public about the activities of impersonators and blackmailers exploiting its name for extortion.
According to the statement, two alleged fraudsters, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory High Court, Abuja.
They allegedly demanded $1 million from a former Managing Director of the Nigerian Ports Authority, Mohammed Bello-Koko, under the pretense of offering a “soft landing” from a non-existent investigation.
“Olukoyede remains a man of integrity that cannot be swayed by monetary influences. The public is enjoined to always report such disreputable elements to the Commission,” the EFCC emphasized.
The agency reassured Nigerians of its commitment to the fight against corruption, promising to uphold transparency and discipline within its operations.
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 61-year-old Lagos socialite, Alhaja Aishat Feyisara Ajoke Elediye, popularly known as “Iya Ruka” in the drug underworld, following the interception of a truckload of illicit drugs allegedly linked to her.
The arrest took place on January 1, 2025, at her mansion located at 33 Adebayo Oyewole Street, off Ago Palace Way, Okota, Lagos.
According to a statement signed by the NDLEA spokesperson, Femi Babafemi, Alhaja Ajoke’s true identity had been shrouded in mystery for years, despite her alleged role as a key figure in a drug cartel operating from Mushin, Lagos.
The operation began when NDLEA operatives, acting on intelligence, intercepted a white Isuzu truck carrying 44 jumbo sacks containing 1,540 kilograms of imported cannabis. The truck was reportedly driven by one of her staff members, 41-year-old Abideen Adio.
Following the interception, the operatives stormed her residence and arrested her.
Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd), commended the officers for the success of the operation.
He praised their efforts in reducing both drug supply and demand across the country, emphasizing that such operational successes were crucial to the agency’s mission.
“The balanced approach to drug supply reduction and drug demand reduction by our operatives continues to yield commendable results,” Marwa stated.
Alhaja Ajoke, who is well-known in social circles, has been on the NDLEA’s wanted list for years for her alleged leadership role in the drug trade. Her arrest marks a significant breakthrough in the agency’s fight against drug trafficking in Lagos and beyond.
Investigations are ongoing, and the NDLEA has vowed to ensure that justice is served.
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