Fake 'Alfa' arraigned for fraud

Date: 2013-05-20

For allegedly defrauding unsuspecting people under the pretext of being an Alfa, One Kazeem Kamaldeen of Madi village via Ita-Amon, Ilorin, has been arraigned before an Ilorin Magistrate Court.
The 31-year-old accused was arraigned on a one-count charge of advance fee fraud, which contradicts Sections 1(3)  of Advance Fee Fraud and Other Related Offences, Act 2006.
Trouble began for the accused following a letter of complaint on May 13 to the office of the Area Commander, Ilorin Metropolis, Ilorin by Alhaja Iyabo Ajetunmobi of Ajetunmobi lane, Alore, Ilorin, that the accused defrauded her son.
According to the complainant, the accused fraudulently deceived her son, Alhaji Idowu Sambo, who resides at the Federal Capital Territory, Abuja.
She alleged further that the accused pretended to be an old man and claimed to be an Islamic cleric residing at Ijebu in Ogun State.
According to the complainant, the accused told the victim that someone came to him for spiritual assistance against him to affect his job negatively of which he doesn't want to do it for the person purposely because the victim is a native of Ilorin.
The accused was said to have told the victim that he will assist him to avert the evil and also asked the victim to make a payment of N75,000 through Access Bank account name Kazeem Kamaldeen with account number 0053245672 to buy three big ram for sacrifice.
The accused told her that the money is to be used to purchase three rams which will be used as sacrifice for her son.
When my son narrated the story to me, I later called the Alfa for verification and he mandated me to make the payment through the said bank.
"I told him that I don't have up to such amount of money and it was not convenient to send it through the bank, he told me that he will send one of his sons living in Ilorin to collect the said money and he sent the son's MTN phone number 08168569960," the complainant stated.
The complainant stated further that she called the MTN number and the accused who received the call told her to meet him at Alanamu Market, Ilorin, where he succeeded in collecting the sum of N25,000 from her.
Police First Information Report (FIR) on the matter stated that investigation conducted at Area Commander Office, Ilorin revealed that the accused was the same person pretending to be the old man at Ijebu, Ogun State and also the young man in Ilorin.
The prosecutor, Sergeant Nasiru Yusuf objected to the bail of the accused and urged the court to remand him in prison custody pending the outcome of the police investigation.
The defence counsel, Barrister Toyin M. Onaolapo prayed the court to admit the accused to bail since he is still presumed innocent under Section 36 (5) of 1999 Constitution of the Federation of Nigeria.
The Judge, Magistrate Muhammed Ibrahim upheld the submission of the prosecutor and ordered that the accused be remanded at the Federal Prison, Oke-Kura, Ilorin, till May 20, when the case would come upfor further mention.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Countryside Emerging Leaders Fellowship     Olusin Of Ijara Isin     Pakata Patriots     Kwara University Of Education     Monkey Pox     Adedayo Yusuf Abdulkareem     Ilorin West/Asa Federal Constituency     11th Galadima     Igosun     Oro Grammar School     Is\'haq Modibbo Kawu     Benin Republic     Hydro-electric Power Producing Areas Development Commission     Ilorin Likeminds Foundation     Olayinka Olaogun     Abdulwasiu Bolaji Adeyi     Amos Sayo     2017 Budget     NYSC     Tunji Moronfoye     Sayomi     Magaji Nda     KWASSIP     Kwara State Fish Farmers Association     Arca Santa     Chikanda     Federal Road Maintenance Agency     Yomi Ogunsola     Yunus Oniboki     Kwabes     Simon Sayomi     Ilorin South     Musa Aibinu     Jani Ibrahim     Amasa     Ibrahim Jawondo     Sheikh Ariyibi     Kawu     Onilu     Segun Adeniyi     Aliyu Alhassan     Kwara 2019     CCB     Valsolar Consortium     Christopher Ayeni     Najim Yaasin     Sulyman Tejidini     David Oyedepo     Awili Pedro     Salami Adekunle     Amuda Musbau     Kwara TV     Sheriff Shagaya     Okiki     Oloruntoyosi Thomas     Christopher Odetunde     Salihu Alhaji Musa     Titus Suberu-Ajibola     IESA     Standard Organization Of Nigeria     Taofeek Ibraheem     Alfa Belgore     Adisa Logun     Idris Garba     Kwara State Council Of Chiefs     Mohammed Haruna     Monsurat Omotosho     S.O. Opowoye     Mahfouz Adedimeji     Saka Adeyemo     Taofik Abdulkareem Babaita     Ramadhan     Yusuf Abdulwahab     Sam Onile     Abdulwahab Ololele     Fatimat Saliu     07039448763    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Isiaka Oniwa     Nigeria Computer Society     Adedipe     Adesina Simon Sodiya     Kwara Coalition Of Business And Professional Associations     Ibrahim Sulu Gambari     Abdulkadir Bolakale Sakariyah     Sango-UITH Road     Dar-Al-Handasah Consultants     Akeem Lawal     Mohammed Kamaludeen     Mazars Consulting     IsDB     Kazeem Adekanye     Mohammed Abduraheem     Alimi     Olatunji Moronfoye     Ayo Opadokun     Ajidagba     Unilorin     Abatemi Usman     Yusuf Olaolu Ali     Ebola     N-Power     Abdulmajeed Abdullahi     Oluwole Dupe     Ademola Kiyesola     Adesoye     Balogun-Ojomu     Abubakar Baba     Ilorin East/South Federal Constituency     Pilgrims Board     Zara Umar     Gobir     National Party Of Nigeria     Ramadan     Ilesha-Gwanara     Suleiman Alege Kuranga     Oya State     Baba-Isale     Amuda Aluko     Abdulmajeed Wahab     Iyabo Adisa Ibiyeye     Orisun Igbomina     Rex Olawoye     Obayomi Azeez     Police Commissioner     Abdulquawiy Olododo     Share-Tsaragi     Yekeen Alabi     Taiwo Joseph     Danladi     Budo Egba     Mufti Of Ilorin     Shero     Mansurat Amuda-Kannike     Sheriff Olanrewaju     Rafiu Ajakaye     Razaq Ayobami Akanbi     Yomi Ogunsola     Saliu Tunde Bello     Ibrahim Abiodun     Yahaya Dumoye     Kunle Suleiman     Col. Ibrahim Taiwo     Charcoal     Gbugbu     Sheriff Shagaya     Ayotunde Emmanuel Alao     Sam Okaula     Alapado     Habeeb Saidu     Tosin Saraki     Tescom.kwarastate.gov.ng     Kpotum Mohammed Baba     Muslim Media Watch Group Of Nigeria     Omotoso