Connect with us

Metro News

200 house seekers pay Lagos developer for 14 available flats

Published

on

 

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.”

See also  Senate passes two tax reform bills, retains VAT at 7.5%

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.

See also  Good Morning! Here Are Some Major News Headlines In The Newspapers Today: Senate Whip, Senator Ndume rejects hike in electricity tariff

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.

See also  2023: INEC needs 100,000 cars, 4,200 boats to distribute election materials, says Yakubu

“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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

See also  Forgive me if I have sinned against you as we start Ramadan, Tinubu appeals to Nigerians

The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

See also  I’ve left PDP… I’m close to joining APC, says Daniel Bwala

Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

Continue Reading

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  Sanwoolu promises to deliver six-lane Ibeju-Lekki-Epe highway project first quarter 2022

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  Plateau killings: Gov. Lalong imposes curfew on three councils

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  BREAKING: Adewale Adeniyi's appointment as customs CG confirmed 

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  2023: INEC needs 100,000 cars, 4,200 boats to distribute election materials, says Yakubu

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  Senate passes two tax reform bills, retains VAT at 7.5%

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Trending News