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Lagos policemen collect N50,000 for bail, seize phone over N20,000 balance

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Policemen attached to the Anti-Kidnapping and Anti-Cultism Squad of the State Criminal Investigation and Intelligence Department, Lagos State Police Command, have been accused of collecting N50,000 before granting bail to one Blessing Taiwo, who was arrested for alleged theft.

Although the suspect was released on Saturday after the money was paid, the police allegedly seized her mobile phone pending when a balance of N20,000 would be paid on Tuesday.

PUNCH Metro learnt that the suspect’s sister, Florence Taiwo, who always took food to her in the cell, was allegedly molested by the policemen who touched breasts and dipped hands into her private parts before allowing her to take the food into the cell.

Our correspondent gathered that Blessing, a mother of two, had been arrested on Monday after her boss, Mrs. Abiola Osagie, accused her of stealing $50,000 while the latter was away on a trip.

Osagie had alerted policemen from the Ikoyi division, who transferred the matter to the SCIID, Yaba, for further investigation.

Although the case bordered on alleged theft, it was transferred to the Anti-Kidnapping and Anti-Cultism Squad on Hogan Bassey Crescent, Surulere, where the victim was allegedly locked up in the same with a suspect who had a mental problem.

After spending three days in the cell and the intervention of the Office of the Lagos State Police Public Relations Officer and an Assistant Commissioner of Police, the suspect was released on bail.

However, a demand of N2m was allegedly made, which was negotiated to N70,000.

“After we paid them N50,000, the police didn’t release her (Blessing) phone. They said we should bring the remaining on Tuesday when her phone would be released,” a family member told our correspondent.

On how the matter started, Blessing said she had been working as the office administrator and assistant to Osagie for the past eight years in an international investment and equity firm, AfricInvest.

AfricInvest is in eight countries of the world, but the Nigerian office in Ikoyi, Lagos, is under the leadership of Osagie, who is the Managing Director.

Blessing said, “The office cleaner was sacked more than a year ago and since then, a new cleaner had not been employed. I have been the one cleaning the office; washing the toilet and doing other menial duties.

“During the quarterly appraisal, I raised issues about the general cleaning of the office and suggested we get somebody to do it. After she travelled, I asked her driver to do the job for a fee of N10,000. I decided to give the job to him to save cost.

“However, on the last day of the cleaning, I observed the man messed up the chemical for the cleaning of the floor and I got a man to assist with the clean up.

“She returned from her trip on Thursday, and by Friday, she came to the office. I gave her feedback about the cleaning. I told her I invited four people from outside to do the job. I didn’t tell her that her driver did the job because if she knew, she would have asked why I paid him any money.”

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The Odogbolu, Ogun State indigene, said Osagie did not raise any issues after they both left the office at 6pm on the Friday and also at the end of work the following Monday.

Blessing said she, however, received a call by 8.30pm on Monday, as Osagie asked her to get to work early on Tuesday over an issue.

“When I got there, she said I should get a ladder and climb to a particular cabinet. I thought she wanted me to bring down some files.

“However, I found a black bag and she asked me to bring it down. She said she left $50,000 in the bag, among other currencies, and I told her that nobody took anything from the place because I was careful,” she added.

Policemen from the Ikoyi division were said to have been invited to the firm, who interrogated the suspect.

Blessing, 43, said she informed the police that the driver and another man were involved in the cleaning and she supervised them.

The driver, however, reportedly told the police that the bag in question had been taken home by Osagie on Monday.

He allegedly said he noticed that the bag was heavy, adding that he did not know the content.

A security man on the premises, who was also interviewed, allegedly told operatives that Osagie was seen returning to the office alone late on the same night with the bag.

PUNCH Metro learnt that operatives searched the home of Blessing and checked her bank account balance without finding any money.

The Divisional Police Officer allegedly said there was no evidence linking Blessing with the incident, but the complainant allegedly insisted that she was culpable.

The matter was subsequently transferred to the SCIID, Yaba, from where it was referred to the Anti-Kidnapping and Anti-Cultism Squad headed by CSP Akinade Adejobi.

The suspect’s sister, Folake, said, “The police at Ikoyi told her that they didn’t find any evidence of stealing. But she (Osagie) insisted that my sister took the money.

“The case was transferred to the SCIID, Yaba, on Wednesday, from where it was referred to Hogan Bassey Crescent. My sister was detained that night and we were asked to return the following day.

“During the interrogation, the driver, who agreed to cleaning the office and collecting N10,000 said he assisted the woman to carry the bag into the car the night preceding when she declared the money missing. She didn’t deny it.

“The other cleaner said he didn’t spend more than 20 minutes on the premises and he assisted in mixing the chemical. When it was my sister’s turn to talk, she (Osagie) asked her to keep quiet and she should only respond to questioning.”

She said after the intervention of the Lagos police PRO and the ACP, Adejobi agreed to give the suspect bail.

Another member of the family, Florence, said she had yet to recover from the harassment she suffered at the police formation while taking food to Blessing in the cell.

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She also alleged that her sister was subjected to inhuman treatment.

She said, “The stench in that station was horrible and I later realised that it came from my sister’s cell, where a mentally deranged woman was being held for alleged ritual dealings.

“I personally went through hell. Any time I was going to give her food, they would collect a bribe of N1,000 to allow me in.

“When I get in, the policemen will start touching my body, including putting hands in my private parts.

“There is a particular one that has been harassing me with calls and asking me to date him. The policemen there are not normal; they wear earrings in their tongues, ears and nostrils.”

PUNCH Metro obtained a petition on the case by the Network on Police Reform in Nigeria, calling on the new Commissioner of Police in the state, Edgal Imohimi, to investigate the matter.

The petition, dated September 1, which was signed by the group’s National Coordinator, Okechukwu Nwanguma, wondered why the case was transferred to the Anti-Kidnapping and Anti-Cultism Squad, lamenting the role played by Adejobi, as he initially refused administrative bail to the suspect.

The group said not only did Adejobi detain Blessing for three days, which violated her rights, he also collected N50,000 for bail as against the police ethos of ‘bail is free.’

It said, “In the first place, a case of stealing ought not to be taken to or investigated by the Anti-Kidnapping Unit… And the OC decided to do the complainant’s illegal biddings, which the DPO at Ikoyi professionally refused to do.

“NOPRIN is shocked at the impunity with which the OC Anti-Kidnapping assumed the role of investigator, prosecutor and executioner. He has shown obvious interest and bias in this case. The conduct of the OC manifests notoriety for corruption and abuse of police power. He is also a bad influence on other officers under him.

“Police officers who sexually abuse female detainees or women who come in contact with them should not be allowed to remain in the police force. It is an egregious abuse that should be treated with great seriousness.”

The group called for investigations into the incident and alleged acts of misconduct and infractions of the law by the OC and some officers under him.

The complainant, Osagie, said she had nothing to gain from wrongly accusing Blessing.

She said, “Nobody can deny that the bag was taken from the office that night. And indeed it was brought back. The reason it was taken was because of a key; the content obviously was not there. It was taken out of shock; out of the fact that, ‘How can money go missing in an office?’ And the fact that the bag was properly opened to see what was inside and as soon as it was discovered that it was empty – my house is just a few minutes from the office – it was taken back. It was the same night the police and Blessing were called to come to the office early the following day.

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“With my pedigree, there is no reason that I would want to incriminate Blessing. I don’t lack that kind of amount. It is a substantial amount for anybody, but it is not an amount that will kill me or take me to hell. So, I don’t have any reason to incriminate somebody who, when I came back from vacation, I bought something for every member of her family. It is a case of my word against theirs.

“The fact is that there was money in that bag and today, there is no money. It is a mystery that has to be unravelled. I have gone through a stress in a week that I haven’t gone through in my life. What is my benefit in that? That I want to get the money that I didn’t have, or expect Blessing to raise such funds?

“What is important for me is that we should let the process run its course. I didn’t even go there (Anti-Kidnapping Section) today (Saturday). I do not want to interfere and I will not want to be a clog in the wheel of a process that I started.

“I have reduced interaction, so that there is no misrepresentation. I haven’t called anybody there in two days to put pressure or tell them what to do. It is not in my place. I didn’t want any of this to happen. It was supposed to be a normal conversation and when I didn’t get anything, I decided to go on,” she added.

The Lagos State police spokesperson, Olarinde Famous-Cole, said the allegations had also been trending on the social media, saying the command would investigate them.

In a statement on Sunday, he said the Investigating Police Officer, Sergeant Kudeinbu Sheu, had been arrested and was being interrogated at the X-Squad.

He said, “The command wants to reassure members of the public that proper investigation will be carried out and the command will like to encourage the suspect, Blessing Taiwo, to come forward with relevant information to aid the police in the ongoing investigation.”

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Crime & Court

Court grants EFCC interim order to freeze over 1,000  bank accounts

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Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts owned by individuals and companies under investigation.

The investigation revolves around alleged offences related to unauthorised dealing in forex exchange, money laundering, and terrorism financing.

The judge’s decision came as a response to a motion presented by EFCC counsel, Ekele Iheanacho, during proceedings.

Justice Nwite stated, “That an order of this honourable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorised dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for 90 (ninety) days.”

Moreover, the preliminary investigation uncovered a connection between these accounts and individuals exploiting virtual cryptocurrency exchange platforms to manipulate the value of the naira and launder proceeds from illegal activities.

Recognising the need to safeguard the funds in question during the investigation and potential prosecution, the judge emphasised the importance of preserving the identified bank accounts.

In light of these developments, Justice Nwite adjourned the matter to July 23, 2024, for further proceedings.

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The freezing order affects a wide range of companies across various sectors, including agro-businesses, logistics and haulage, microfinance banks, and engineering, among others.

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Crime & Court

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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Crime & Court

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

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Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

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The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

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