Alleged £1m Fraud: Court overrules defence counsel’s objection in trial of seven suspects

Justice R.A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday, October 11, 2024, overruled the objection raised by the defence counsel, Olalekan Ojo, SAN to seven suspects facing trial over an alleged £1m fraud and also admitted in evidence a flash drive containing the video recording of the sixth defendant tendered by the prosecution.

The Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, had on February 3, 2022 arraigned Morufu Adewale, (a.k.a Gbegunleri Adelana), Abayomi Alaka(a.k.a. Dauda Usman Alashe), Omitogun Ajayi and Ajisegiri Abiodun before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.

Three other defendants, Taiwo Ahmed, Raufu Raheem and Sanlabiu Teslim, had initially been listed to be at large.

However, the trial could not be concluded before the retirement of Justice Taiwo.

This, therefore, prompted the re-assignment of the case file to Justice Oshodi, even as the EFCC intensified its efforts to secure the arrest of the other suspected fraudsters.

Subsequently, all the seven defendants were in December 2022 re-arraigned on an amended three-count charge.

The offences border on obtaining money by false pretence, contrary to Section 1(1)(a) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006, and conspiracy to obtain money by false pretence contrary to Section 410 of the Criminal Law of Lagos State 2011.

Count one reads: “Morufu Yahaya Adewale, Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Kamaldeen Alaka, Taiwo Olamilekan Ahmed, Raufu Wale Raheem and Sanlabiu Owolabi Teslim between May and July 2018 at Lagos within the Ikeja Judicial Division obtained the total sum of £1,000,000.00 (One Million GBP) from Dr. and Dr. (Mrs) Lateef Oladimeji Bello for the purpose of conducting prayers for spiritual cleansing of the family and that the money will be refunded after the prayers within one week, which pretence you knew to be false.”

Count three reads: “Morufu Yahaya Adewale, Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Kamaldeen Alaka, Taiwo Olamilekan Ahmed, Raufu Wale Raheem and Sanlabiu Owolabi Teslim between August and September 2018 at Lagos within the Ikeja Judicial Division obtained the total sum of N175,000,000.00 (One Hundred and Seventy-five Million Naira Only) from Dr. and Dr. (Mrs) Lateef Oladimeji Bello for the purpose of conducting spiritual prayers for spiritual cleansing of their son and the family and that the money will be refunded one week after the prayers which pretence you knew to be false.”

They pleaded “not guilty” to the charges.