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200 house seekers pay Lagos developer for 14 available flats

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House number 22, Anuoluwapo Street, in the Ejigbo area of Lagos State, has suddenly poppoed up in the news for the very wrong reasons, after about 200 house seekers who paid various sums of money for accommodation discovered that they had been duped by the agent.

According to reports, matters came to a head on Saturday, when the house seekers caused pandemonium at the premises after they found out that the landlady of the one-storey building, identified only as Kudirat, allegedly connived with an agent, Tunde Nojeemdeen, to perpetrate the fraud.

Kudirat was alleged to have directed the prospective tenants to Nojeemdeen for payments after they enquired about the building.

However, things took another turn on Saturday, September 24, when the victims got to the house and discovered that the number of tenants outnumbered the 14 available flats.

One of the victims, Oluwakemi Sodiq, said the prospective tenants paid sums ranging from N300,000 to N500,000.

She said, “On September 24, I was at my brother’s wedding when they told me that there was commotion at the house. On getting here, many had been injured; the police even came and arrested some people. All we want is justice; we need our money back. We can no longer hold the pain. As I speak to you, the wife of one of us just gave birth but he has nowhere to put both mother and child. They are currently staying at their pastor’s house. This is our reality. We are homeless.”

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Sodiq stated that the matter had been reported at the Ejigbo Police Station and was later transferred to the State Criminal Investigation Department, Yaba.

The married woman alleged that the SCID officers demanded N50,000 from each of the victims.

She said, “When we made the report, Nojeemdeen was arrested. We later went to the SCID, but the IPO told us to pay N50,000 each to write our statements. We refused to pay the money and went to a Deputy Commissioner of Police, Lanre Bankole; he pitied us and took us to the Assistant Commissioner of Police at the SCID, who instructed the officers not to collect money from us.

“The ACP told us that he was not aware of the matter. Till now, we have not heard anything; all the agents working for the developer are nowhere to be found and have all switched off their phones.”

Another victim, who identified himself as Prophet E. Sunday, stated that they later found out that Nojeemdeen had defrauded many others in the past.

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He alleged that the SCID was covering up for him.

The cleric said, “When we found out we had been defrauded, I called the developer but I could not reach him. I came to the building and found out that a fight had broken out between the tenants. I eventually made enquiries and discovered that this has become a business for the developer; he is fond of defrauding people. He has another house on this same street that he is developing; the people there are also complaining of being defrauded.

“I got to know that when something like this happens, he’ll just rush to the SCID and pay off the police and that is how the case will die down. This is a profession for him and the police keep covering up for him. In fact for this case, he wasn’t arrested; he surrendered himself to the police because he knows that once he gets to the station, all he has to do is pay the officers.

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“Please, we need the Lagos State Government to come to our aid. As I am talking to you, I am homeless; we are all homeless, the previous places where we stayed, we have been thrown out by our landlords.”

Some of the victims have proof of receipts confirming payments into Nojeemdeen’s Sterling Bank account.

Many of the victims are at the moment lamenting that they had been thrown out of their former houses.

The state Police Public Relations Officer, Benjamin Hundeyin, said Nojeemdeem had been arrested.

“He is currently in custody,” he added.

In June 2022, two developers, Oluwasegun Adewara and one Okeowo, were arrested by the police for allegedly defrauding no fewer than 70 prospective tenants in the Surulere area of Lagos.

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NDLEA arrests UK-bound 74-year-old man with 11kg cocaine at Abuja airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA)  have arrested a 74-year-old man at the Nnamdi Azikiwe International Airport Abuja, after cocaine concealed in food items was found in his luggage.

Femi Babafemi, NDLEA’s director of media and advocacy, in a statement on Sunday, said the suspect, identified as Ikwuakalom Nwakoro Emeka, was arrested at the departure hall of the airport on Saturday while attempting to board a British Airways flight to London.

Babafemi said the suspect, who claimed he was travelling to London for vacation, was intercepted during routine checks.

He added that a search of the suspect’s luggage led to the discovery of blocks of cocaine weighing 11 kilogrammes concealed in food items, including ground dry pepper, and wrapped in foil papers and balloons.

Babafemi said the arrest was part of a series of operations carried out by the agency across the country in the past week.

In Lagos, Babafemi said NDLEA operatives acting on credible intelligence arrested Maryam Olalowo at Ikad Hotel and Suites on Etim Inyang Street, Victoria Island, while she was allegedly attempting to sell 89 grammes of cocaine and 20 grammes of Canadian Loud, a strain of cannabis.

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He said the suspect was found with her three children, including an infant, at the time of the arrest.

Babafemi added that she told investigators the illicit drugs belonged to her husband, Ibrahim Olatunji.

He said the husband was subsequently arrested the same day while the woman was immediately released.

Babafemi said Olatunji confirmed ownership of the drugs during interrogation.

“Further investigation revealed that he had previously been arrested, convicted, and sentenced to two and a half years imprisonment for a similar offence in 2015,” the statement reads.

Meanwhile, in another operation in Lagos, Babafemi said NDLEA operatives arrested two suspects; Kalilou Simpara and Saidu Ibrahim, at Ebetu Ero on Lagos Island.

He said officers recovered 68,000 pills of tramadol (250mg and 225mg) after the suspects had loaded the drugs into a truck and were preparing to transport them to Benin Republic on March 9.

Babafemi said a follow-up operation on March 11 led to the arrest of Nnamdi Cyprian, described as the owner of the consignment, at Idumota market on Lagos Island.

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He added that a search of his shop uncovered a parcel prepared for waybill delivery containing 1,000 tablets of tramadol (250mg).

Babafemi said another raid at Idumota market on March 13 resulted in the arrest of Nwanosike Kelvin, from whose shop officers recovered 47,500 ampoules of pentazocine injection.

In Kano state, the NDLEA spokesperson said officers arrested Magaji Dan Azumi, 42, at the Bebeji area with 386 kilogrammes of skunk on March 10.

He said NDLEA officers in Abuja also recovered 282.2 kilogrammes of skunk from a suspect, Isah Wako, 42, in the Gwagwalada area of the Federal Capital Territory (FCT) on March 13.

Babafemi said operatives in Edo state raided the Egwa forest reserve in Aduan village, Orhionmwon LGA, where a suspect, Chinedo Odalonu, 33, was arrested.

He added that officers destroyed 4,218.96 kilogrammes of skunk on two farms in the forest while recovering 16.5 kilogrammes of the same substance.

Babafemi also said no fewer than 339,800 bottles of codeine-based syrup were intercepted in two containers at the Apapa seaport in Lagos on March 14 during a joint examination involving NDLEA officers, customs officials, and other security agencies.

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He said the containers had earlier been placed on a watch list following intelligence suggesting that opioids were concealed in the shipments.

Babafemi said the agency also continued its War Against Drug Abuse (WADA) sensitisation activities across the country, including lectures delivered to students and staff of schools in Nasarawa, Oyo, Delta, Cross River, and Edo states.

He added that the zone 11 command of the agency also paid an advocacy visit to Francis Nwifuru, governor of Ebonyi state.

Babafemi said Buba Marwa, chairman and chief executive officer of NDLEA, commended officers of the Abuja and Lagos airports, Kano, Edo and FCT commands for the arrests and seizures recorded in the past week.

He added that Marwa also praised other commands across the country for maintaining a balance between drug supply reduction and demand reduction efforts.

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93 Nigerians arrested over ‘internet fraud’ in Ghana

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The Ghana Immigration Service (GIS) has arrested 93 Nigerians over alleged involvement in internet fraud and violations of immigration laws.

The GIS, in a statement on Monday, said the arrest followed an intelligenceled raid on a suspected internet fraud network operating at Devtraco Estate in Accra.

According to the statement issued by Maud Anima Quainoo, the suspects comprise 91 males and two females.

Quainoo added that 73 victims who had reportedly endured severe abuse and torture at the hands of the suspects were also rescued during the raid.

Items recovered from the premises included 82 laptops, 57 mobile phones, 17 television sets, counterfeit US dollar notes, and fake gold bars, along with several household appliances believed to have been used to support the fraudulent operations.

Preliminary investigations indicate that some suspects entered Ghana through unauthorised border crossings, while others allegedly overstayed the 90-day visa-free period available to citizens of Economic Community of West African States (ECOWAS) member countries.

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The 73 rescued victims have since been repatriated to Nigeria, the statement said, adding that investigations are continuing at the GIS headquarters to determine the full scale of the criminal network.

The GIS urged foreign nationals in Ghana to comply with the country’s immigration and criminal laws.

In January, the Ghana police arrested 53 Nigerians allegedly involved in cybercrime and rescued 44 suspected victims of forced labour.

Also, in a separate operations last December, authorities arrested some 78 Nigerians linked to cybercrime.

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EFCC declares Chinese national wanted over fraud

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The Economic and Financial Crimes Commission has declared a Chinese national, Peiyuan Niu, wanted over an alleged case of obtaining money by false pretence.

The EFCC made the announcement in a notice issued on Tuesday and signed by its Head of Media and Publicity, Dele Oyewale.

According to the commission, the 40-year-old Niu is a Chinese national whose last known address is 111, Kudirat Abiola Way, Oregun, Lagos State.

“The public is hereby notified that Peiyuan Niu, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in an alleged case of obtaining money by false pretence,” the notice read.

The anti-graft agency urged members of the public with useful information about his whereabouts to contact its offices across the country or report to the nearest police station and other security agencies.

It also provided a contact phone number and email address through which information could be forwarded to the agency

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“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies,” the notice concluded.

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