Crime & Court
Ibadan: Court Remands Fake Native Doctor, Two Others In Prison, Orders Interim Forfeiture of Properties {Photos}
Justice Patricia Ajoku of the Federal High Court, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere Alli popularly known as ‘Baba Abore’, Baba Oshun’, and two others – Adigun Fatai Olusegun and Olufemi Kolawole – in prison custody pending the filing, hearing and determination of their bail applications.
The accused persons were arraigned by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, October 29, 2019, on criminal charges bordering on conspiracy, money laundering and obtaining money by false pretense.
The court had earlier granted the Commission’s prayer for an order of interim forfeiture of properties traced to Alli as well as freezing of accounts he allegedly used to received proceeds of crime.
According to the count-one of the charges, Olusegun and Kolawole conspired with Alli to obtain money under false pretenses from one Attiogbe, Daniel Babatunde.
The charges against the trio contravene Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, Section 1 (10 (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2012 (As Amended) and punishable under Section 15 (3) of the same Act.
Before their arrest, the Commission had received several intelligence reports linking Alli to series of fraud allegations involving large sums of money.
Details on the intelligence alleged that he engages in money doubling through which he swindled and collected money from his victims with the promise of using his ‘spiritual powers’ to multiply the sums for them, but would instead divert same to his personal use.
He was arrested on July 9, 2019. His confessions later led to the arrest of his conspirators.
The Commission thereafter filed an application seeking an interim forfeiture order of the properties and accounts of the suspects.
The application is pursuant to Sections 28, 29, and 34(1) of the Economic and Financial Crimes Comission (Establishment) Act, 2004, Sections 333 and 337 of the Administration of Criminal Justice Act, 2015, Section 44 (1)2)(k) of the Constitution of the Federal Republic of Nigeria (As Amended) and under the Interim Jurisdiction of the Honourable Court.
Justice Ajoku granted the application of the EFCC and ordered that the properties of the suspects be temporarily forfeited to the Federal Government of Nigeria.
She also ordered the freezing of their bank accounts pending the conclusion of the investigation, prosecution and final determination of the cases against them.
The properties include five buildings, three cars and hectares of farm land.
Today, the accused persons were called upon to take their plea.
They all pleaded not guilty to the charges preferred against them.
Alli pleaded not guilty to 22-count charges, Olusegun pleaded not guilty to 32-count charges, while Kolawole pleaded not guilty to his one-count charge of conspiracy.
Due to the not-guilty plea, prosecution counsel, Oluwatinuwe Daramola, prayed the court for a trial date and an order to remand the accused persons in prison custody.
However. counsels to the accused persons prayed the court for a short date to hear the applications of their respective clients.
Bala Yakubu represented Alli, Babatunde Ajibola stood in for Olusegun, while Oluwole Adeosun advocated for Kolawole.
The presiding judge, however, refused their prayers stating that their applications were not yet before the court.
She said the court registrar would communicate the date for bail argument to the parties once the applications are properly brought before the court.
Justice Ajoku then ordered that the accused persons be remanded in prison custody as she adjourned the matter to November 22, 2019 for trial.
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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