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Fraud: Sureties forfeit N9m bond, as suspects jump bail

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Two civil servants with the Kwara State Government who stood as sureties for suspects being investigated by the Ilorin Zonal Command of the Economic and Financial Crimes Commission for internet fraud-related offences have incurred the wrath of the law over their failure to produce the suspects for trial.

The two civil servants are Adenigba Olusola, an employee of the State Judicial Service Commission and Bisiriyu Abdulfatai, a staff of the State Universal Basic Education Board.

Adenigba stood as surety for one Amaechi Umenye and Adeyemi Adedeji, while Bisiriyu stood for Dawodu Olusoji.

The two civil servants had made an undertaking to produce the defendants who are now at large each time they were needed by the anti-graft agency.

The trio of Amaechi, Adeyemi and Dawodu were amongst the 30 suspected internet fraudsters arrested in Offa, Offa Local Government Area of the state sometime in 2020 while acting on anonymous petition received by the EFCC on the activities of the scammers, popularly known as “Yahoo Boys” in the area.

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As investigations progressed in the matter, both Adenigba and Bisiriyu wrote separate bail applications to the Ilorin Zonal Commander of the EFCC, entered bail bonds and promised to produce the defendants anytime their attention was needed.

The suspects after their release, jumped the administrative bail granted them by the Commission while the sureties also could not produce them.

Consequently, the Commission approached Justice Adenike Akinpelu of the Kwara State High Court for the sureties to show cause why the bail bond should not be forfeited or the sureties be committed to prison.

Delivering ruling on the applications on Friday, Justice Akinpelu agreed with the submission of the EFCC lawyers – Sesan Ola and Andrew Akoja that the two Kwara civil servants should forfeit their bail bond.

The court ordered Adenigba (surety to Amaechi) to forfeit the recognisance of N5 million and remit the sum of N4.5million thereon, but pay the sum of N500,000 within 3 months or be committed to six months imprisonment in the event he failed to pay the said sum.

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On Adeyemi’s case, the Judge ordered Adenigba to forfeit the recognisance of N1 million and remit the sum of N750,000 thereon, but pay the sum of N250,000 within three months or be committed to prison for five months in the event he failed to pay the said sum.

For Bisiriyu, who stood as surety for Dawodu, Justice Akinpelu ordered the surety to forfeit the recognisance of N3 million and remit the sum of N2 million thereon, while he was ordered to pay N1million within three months or be committed to six months imprisonment in the event he failed to pay the said sum.

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Lagos gives squatters inside abandoned Ikoyi Towers 48-hour quit notice

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The Lagos State Government has given a 48-hour quit notice to illegal occupants of abandoned Ikoyi Towers in Lagos Island.

 

The state’s Commissioner for Environment and Water Resources Tokunbo Wahab gave the notice on Saturday during an inspection of some sites, including the Federal Government-owned Ikoyi Towers.

“We were also on a site inspection to assess enforcement of Osborne underbridge after the illegal structures harbouring several persons were removed,” the commissioner wrote on his X account.

“Abandoned Ikoyi Towers which we observed were housing illegal occupants posing a security threat to the environment and nuisance to the State. An undocumented number of persons running into hundreds were seen in the premises with no sanitary provisions, and whose daily activities could not be ascertained. They have been given a 48-hour vacation notice to leave the area.”

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He also said, “Stagnant water bodies were also observed in the canal in Ebutte Elefun – Adeniji Adele, Lagos Island. Illegal structures and other business activities such as block/cement moulding were found along the fence of Ebutte Elefun High School. We have given a directive for the removal of these infractions.”

 

In recent months, the Lagos State Government has ramped up its clampdown on illegal structures to contain flooding and save lives.

Just last week, it cleared some illegal structures in under-bridge apartments where occupants pay as much as N250,000 yearly.

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Nigerian couple convicted of forced labour, faces 20 years in US prison

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A Nigerian couple based in the United States has been convicted of forced labour by a federal jury in New Jersey and faces 20 years imprisonment.

Isiaka Bolarinwa, 67, and Bolaji Bolarinwa, 50 — who are both US citizens were also found guilty of operating a coercive scheme to compel two victims to perform domestic labour and childcare in their home.

Speaking at the end of the trial on April 24, Kristen Clarke, assistant attorney general, said the husband and wife lured the victims to the US with promises of a better life and an education but instead subjected them to hours of physical and psychological abuse.

“The defendants confiscated the victims’ passports, threatened them, degraded them, physically abused them and kept them under constant surveillance, all to coerce the victims’ labor and ruthlessly exploit them for the defendants’ own profit,” Clarke said.

 

“Human trafficking is a heinous crime, and this verdict should send the very clear message that the justice department will investigate and vigorously prosecute these cases to hold human traffickers accountable and bring justice to their victims.”

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According to the evidence presented at trial, including the testimony of two victims, the incident happened between December 2015 and October 2016.

“Once Victim 1 arrived in the United States in December 2015, Bolaji Bolarinwa confiscated her passport and coerced her through threats of physical harm to her and her daughter, verbal abuse, isolation and constant surveillance to compel her to work every day, around the clock for nearly a year,” the court heard.

 

“Isiaka was aware of his wife’s threats and abusive behavior toward Victim 1 and directly benefited from Victim 1’s cooking, cleaning and childcare.

“The defendants then recruited Victim 2 to come to the United States on a student visa.

“When Victim 2 arrived in the United States in April 2016, Bolaji Bolarinwa similarly confiscated her passport and coerced her to perform household work and childcare but relied more heavily on physical abuse.

 

“On at least one occasion, Isiaka Bolarinwa also physically abused Vitim 2, and he was aware of his wife’s coercive, abusive behavior toward Victim 2 and directly benefited from her cleaning and childcare.”

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The US department of justice (DOJ) said both victims endured the abuse until October 2016, when one of them (victim 1) summoned the courage to outcry to a professor at her college, who in turn, reported the targets to the Federal Bureau of Investigation (FBI).

Both defendants face a maximum penalty of 20 years in prison for each forced labour count and a maximum penalty of 10 years in prison for the alien harbouring count.

The DOJ added that they will also be required to pay mandatory restitution to the victims and each faces a fine on each count of up to $250,000 or twice the gross gain or gross loss from the offence, whichever is greatest.

 

A sentencing hearing will be scheduled at a later date.

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Police interrogates Mohbad’s PA, Darosha over singer’s death

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Boluwatife Adeyemo, also known as Darosha, who was the Personal Assistant to the late singer, Ilerioluwa Aloba, aka Mohbad, has been interrogated by the Nigeria Police Force.

According to reports, Darosha visited the Zone 2 Command headquarters on Thursday following a police invitation.

Also present at the meeting were Mohbad’s mother, Abosede and his father, Joseph.

 

The lawyer of Aloba’s family, Monisola Odumosu, who disclosed this on Saturday, said Darosha was invited to name those who instructed him to embalm the late singer in his home when he died on September 12, 2023.

Odumosu said, “The police invited Darosha and interrogated him based on a petition written and signed by Emmanuel Oroko of the Hillceetee Partners on the instruction of Mohbad’s father.

 

“He had visited alone earlier in the week, but was asked to return on Thursday when Mohbad’s father and mother would be present, which he did.”

Odumosu disclosed further that a statement was taken from Darosha in which he mentioned those who were present when the deceased was embalmed.

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The lawyer added that the police had invited those mentioned in the statement.

“Those present at the residence of the late Ilerioluwa Aloba when the embalmment was done will appear before the investigation panel of the police.

“The local embalmment violates the Coroner’s System Law 2007: Section 48 of this law addresses the offences and penalties of tampering with a dead body contrary to Section 16.

“The police, upon interrogating Darosha, have asked all those mentioned in his statement to be brought in for further interrogation. When Mohbad died, there were allegations that he was given local embalming without authorisation from his father or a death certificate from any medical practitioner who could certify the cause of the death of the late singer,” he added.

 

Mohbad’s father had alleged that his son’s body was already embalmed and placed by the staircase when he arrived at the deceased’s home the day he died.

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He made this known while calling on the police to intensify the investigation to unravel the cause of his son’s death.

Mohbad died on September 12 at the age of 27, with the circumstances surrounding his death sparking controversies on social media.

Mohbad, a former record label signee of Marlian Music owned by Naira Marley, left the label in February 2022.

The Lagos State Police Command inaugurated on September 18, 2023, a 13-man special investigation team to probe the death.

His death also led to the arrest of Naira Marley and controversial Lagos socialite Balogun Eletu, aka Sam Larry, amongst others.

The body of Mohbad was exhumed on September 21, 2023, for an autopsy to unravel the cause of his death.

The state Police Public Relations Officer, Benjamin Hundeyin, tweeted in September 2023 that an autopsy had been concluded and the police were “awaiting results.”

The toxicology test carried out to determine the cause of death of the late music star had been concluded.

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The result had been sent to the pathologist who carried out the autopsy to analyse and interpret it.

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