Tag: SFU

  • Alleged N30m fraud: FCMB suit for April 7

    Alleged N30m fraud: FCMB suit for April 7

    The alleged N30 million fraud suit instituted against First City Monument Bank Plc (FCMB) and its former branch Manager, Rosemary Usifo at a Federal High Court in Lagos, has been adjourned till April 7.

    At the resumed trial before Justice Saliu Saidu yesterday, counsel to FCMB, Lanre Ogunlesi (SAN) prayed the court for an adjournment to commence trial.

    The prosecution had at the last adjourned date, informed the court that the bank was willing to settle; but Ogunlesi, while praying for a trial date, said the bank never conceded to settling the complainant, Archibong Nkanga, a retired Deputy Inspector General of Police, with the amount as alleged in the charge.

    Usifo, a former Manager of the Okerin branch of defunct Fin Bank Plc (now FCMB), was alleged to have defrauded the complainant of N30million from his fixed deposit account.

    She was arraigned by the Special Fraud Unit (SFU), on December 5, 2013. But she allegedly committed the offence in 2011.

    Usifo had pleaded not guilty to the alleged offence which contravenes Sections 1(2)(a), (c) and 3(1)(2) of the Miscellanous Offences Act, Laws of the Federation of Nigeria, 2004.

    Since the prosecutor, Effiong Asuquo, did not object the prayer of the defence counsel, Justice Saidu adjourned the case till April 7 for trial.

     

  • Ex-Lagos Deputy Governor Ojikutu for trial today

    Ex-Lagos Deputy Governor Ojikutu for trial today

    The Special Fraud Unit (SFU) yesterday arrested former Deputy Governor of Lagos State, Alhaja Sinatu Aderoju Ojikutu, who was declared wanted on June 19, last year.

    Ojikutu, who was seized in her home on Lagos Island by detectives of the unit, was declared wanted for allegedly obtaining N130million from a man, Cajethan Okekearu, under false pretences.

    Ojikutu, 67, allegedly connived with her son, Samson Adebisi Ojikutu Jnr, who is currently in USA, to commit the fraud.

    The suspect and her son were parties to the sale of a land and both signed the agreement given to the complainant and obtained N130 million from him.

    Ojikutu, who claimed it was a genuine plot identification error, refunded N50 million to the complainant and promised to refund the balance as soon as she disposed of her two properties, which she had put up for sale. She said she had injected the said money in her business.

    Police said before the case was reported to the unit, Ojikutu had made an undertaking and payment plan at a police station which was billed to run from September, 2012 to November 2012, but according to them, she defaulted owing to lack of fund.

    The Commissioner of Police (SFU), Mr Tunde Ogunsakin, said: “The whole illicit deal got blown open when the complainant began developing the land and was on the verge of completion when the bona fide owner of the land surfaced and indeed it was discovered that the land that the suspect sold does not belong to her. She actually sold Plot 23 Block 4, while Plot 24 Block 4 already has a property on it.

    “Investigation revealed that the land she sold did not belong to her; it belonged to one Mr. Afolabi. It was also discovered that the Plot 24 Block 4, which actually belonged to the late Samson Adebisi Ojikutu Snr, the suspect’s husband, who died in 2008, was sold by him in 1995 and the suspect was a living witness who appended her signature to the sale of the land. A financial institution, which was in possession of the Certificate of Occupancy (C of O) after payment, also tendered the original C of O which the former Deputy Governor of Lagos State had earlier declared missing and even sworn an affidavit to.”

    The suspect sued the Inspector-General of Police, the Commissioner of Police (SFU) and the complainant at the state High Court, Igbosere, Lagos, with suit M/581/2013, praying the court to restrain the police from any further investigation into the matter and the violation of her fundamental human rights.

    Justice Obadina on December 17, 2013, dismissed the suit for lack of merit, ruling that the police has the power to prosecute the applicants, Alhaja Sinatu Aderoju Ojikutu and her son, Sampson Adebisi Ojikutu (Jnr) since police investigation revealed that there is prima-facie case of obtaining money by false pretences against them. She added that the court would not restrain the police from carrying out their statutory functions.

    Ogunsakin, who said the SFU had made futile efforts to arrest her after the Justice Obadina’s ruling, said she would be arraigned at the Federal High Court, Lagos, today.

  • Police urge  court to dismiss suspect’s bid to stop prosecution

    Police urge court to dismiss suspect’s bid to stop prosecution

    The police Special Fraud Unit (SFU) yesterday urged the Federal High Court in Lagos to dismiss a suit by a suspected oil subsidy fraudster, Oluwaseun Ogunbambo, seeking to stop his arrest.

    The Economic and Financial Crimes Commission (EFCC) is also prosecuting Ogunbambo for fuel subsidy and bank fraud charges at the Lagos State High Court in Ikeja.

    The suspect is seeking an injunction to restrain the SFU from arresting him for a fresh N1.3 billion fuel subsidy fraud charge.

    Police counsel Dania Abdullai said the applicant was only “seeking all means to prevent the police from carrying out their statutory duties”.

    Ogunbambo, who sued Inspector-General of Police Mohammed Abubakar, urged the court to invalidate his being declared wanted by the police.

    The police, on November 28, last year, said Ogunbambo was wanted for alleged fuel subsidy fraud. But the applicant said there was no evidence linking him to the alleged crime.

    According to the police, the applicant is to face charges of fraudulent collection of about N1.3 billion from the Federal Government under the fuel subsidy scheme in December 2011.

    The charge is pending before Justice Okon Abang of the Federal High Court, Lagos.

    Justice Mohammed Yunusa fixed March 6 for ruling on Ogbunbambo’s suit.

  • Lawyer held for ‘defrauding’ friend

    A lawyer and car dealer has been arrested by operatives of the Special Fraud Unit (SFU)in Lagos for allegedly defrauding his course mate in the university.

    It was gathered that the suspect converted to personal use the money he got from his colleague to buy a car for him.

    In a petition sent to the officer in charge of the SFU, commissioner of Police (CP) Tunde Ogunsakin, the petitioner alleged that in May in Abuja he met the suspect, who told him he was into car dealership.

    “He told me he can assist me to get a good car and since we had known for long, I trusted him and gave him money to get one for me”, he said.

    The complainant said he gave the suspect N1,035,000 out of N1.2million agreed upon for a Mercedes Benz ML 320 Sport Utility Vehicle (SUV), with an understanding that the balance will be paid when the vehicle is delivered.

    The petitioner said the suspect prevailed him to sell the only car he had to complete the money for the SUV.

    After collecting the money, he said, the suspect stopped picking his calls.

    The Nation learnt that following the petition, detectives swung into action and arrested the suspect. On interrogation, he allegedly confessed to crime.

    Police said the 40-year old suspect from Edo State is licensed to import vehicles.

    SFU spokesperson Ngozi Isintume-Agu, a Deputy Superintendent of Police (DSP), said the suspect admitted that he used the complainant’s money to solve his personal financial needs. He claimed to have deposited N180, 000 for the vehicle in a car shop in Cotonou, Benin Republic.

    The suspect told investigators that he had financial challenges following the seizure of two of his vehicles by the Customs, adding that he used the petitioner’s money to solve his problems.

    He admitted that he treated the complainant shabbily, adding that he scanned pictures of the said vehicle with colour and chassis number to deceive him. The suspect said he did all this to buy time and to know if he can get money to complete payment for the car which is still in Cotonou.

    Isintume-Agu said investigation showed that the suspect intended to defraud the complainant from the onset since the money he collected was diverted to other use.

    “He also forged some vehicle documents and purportedly issued a fake number plate “DGL 724 CC” for the said vehicle just to deceive the complainant”, she said.

    Investigation, she said, is ongoing, adding that the suspect will soon be arraigned in court.