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Couple Use Their Son To Defraud Victims Of Huge Sum (photo) - Crime - Nairaland

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Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by dre11(m): 3:47pm On Aug 28, 2016
…Accused of using their toddler to defraud victims of millions

From Ngozi Uwujare

A couple in Ogun State, 46-year-old Abiola Wahab and Toyin Abiola, have given the heinous crime of child trafficking a despicable new face.

The couple were said to have been on the run for a long time until nemesis caught up with the duo in Obatoko, Ogun State and they were arrested. They are now cooling their heels in the custody of the Special Armed Robbery Squad (SARS) of the Ogun State Police Command, where they are undergoing interrogation.

The couple was alleged to have serially used their three-year-old son, an innocent toddler, as collateral to defraud a long list of victims, from whom they borrowed money or bought goods on credit, which they sold and never paid the creditors.

The Commissioner of Police, Mr. Ahmed Illiyasu told Sunday Sun that the husband and wife allegedly defrauded large-scale distributors of goods.

Giving insight to the modus operandi of the duo, he said that they would visit a distributor, collect goods worth millions of naira, pay in some money and then disappear and never return to settle the debt. He said the couple had duped victims in Oyo, Lagos, Osun and Ogun states.

To facilitate their operation and avoid detection, the police commissioner said that the couple always switched the number plate on their vehicle, which they drove to the business premises of their victims. This way, they were able to make it impossible for the victim who may have copied the vehicle number to trace them.

Illiyasu added that the command had been receiving several complaints about a couple that was duping major distributors and deceitfully taking goods from them on credit but never returning to pay.

On the strength of the complaints, the police commissioner said that an investigation was launched by the command. Through diligent investigation, the police was able to track down the couple. They were arrested during a raid by a team of SARS operatives. The commander of SARS, Supol Uba Adams revealed that the couple was nabbed in a home they built in Ikire, Osun State.

When she spoke with Sunday Sun at the headquarters of SARS, Toyin disclosed that prior to her getting involved in the fraudulent act alleged against her, she had been engaged in distribution of rice.

Her words: “I was into distribution of rice in Ikiru, Osun state. In 2008, somebody duped me of N1 million after I had supplied rice. My clients were pestering me for their money. The case was transferred to State CID Oshogbo and I was arraigned in court. The magistrate ordered that I be remanded at Ilesha prison and adjourned the case. I was nine months old pregnant at the time.

I delivered my second child in prison. The day that the magistrate granted me bail was also the day I gave birth. I spent only five days in the prison, and that was why I named my baby Aishat Abiola. The court ordered that we pay off the money within one month, but I could not afford to pay. So I jumped bail.”

She explained further: “Life was so difficult for us, the family of my husband and my own family assisted us and gave us N770,000 naira. We used the money to buy a car in Apapa in 2013.

My husband and myself started trading in rice again. We would go to Saki to buy rice and resell. One day, a Customs officer duped us.

That was also when we began to dupe other people. We have duped a lot of people. We would collect assorted drinks and promise to pay but we would not go back again. “When we go to visit a prospective victim, I would wear a hijab to disguise myself and seem like a pious Muslim woman. I would pay an amount with a promise to pay the balance after selling the goods. But I never went back.”

Also speaking, her husband disclosed that he married Toyin 11 years ago and they had faced difficulties in the course of the marriage. During their alleged fraudulent activities, he told Sunday Sun that they often took along their three-year-old son and pretended that he was sick.

“We used our three-year-old son as collateral in the deal and pretend that he was not feeling well,” Wahab said.

The unfortunate victims would because of the ill-health of the toddler show pity on the couple and allow them to go away with goods while temporarily leaving behind the supposedly sick child in the care of the victim, with the promise that they would come back to collect him and pay for the goods. Craftily, the wife would come back to take the child and disappear.

The couple’s cookie crumbled when they were perfecting arrangements for another duping expedition. As they were relaxing in the comfort of their home, SARS operatives who had been on their trail swooped on them and their child and arrested them. Following their confessions during interrogation, the detectives invited some of the victims, who positively identified the duo, who the police commissioner assured would be charged to court soon.

http://sunnewsonline.com/on-the-run-couple-fall-into-police-net/

1 Like 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by finalboss1(m): 3:50pm On Aug 28, 2016
undecided i am sure it's the woman that ll bring that idea... mtcheew

11 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by RealJaneDoe: 4:10pm On Aug 28, 2016
^
^
^
Has it really come to this? People care more about the names of people who committed the crimes rather than the crimes itself. How did we get here

17 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by Nobody: 4:31pm On Aug 28, 2016
Abiola Wahab and Toyin Abiola

They are at it again...

36 Likes 2 Shares

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by helphelp: 4:31pm On Aug 28, 2016
Ehen....

Tell me something I don't know

2 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by listica(m): 4:32pm On Aug 28, 2016
Somethings is missing in dis information. Use dia son to defraud? How?deposed dia son ?or what?
Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by HMZi: 4:32pm On Aug 28, 2016
As expected in this harsh economy,crime must rise... ..inaction on the part of govt has ruined us.

2 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by chiedu7: 4:32pm On Aug 28, 2016
Chai, my people oh

By the Buhari and APC don finish with 9js, parents will be eating their kids

3 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by peeparty(m): 4:32pm On Aug 28, 2016
finalboss1:
undecided i am sure it's the woman that ll bring that idea... mtcheew

The man no the think ba

3 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by Nobody: 4:33pm On Aug 28, 2016
finalboss1:
undecided i am sure it's the woman that ll bring that idea... mtcheew

Take a chill pill bro!

At least a woman gave birth to you.

Do you hate your mother also?

6 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by nely(m): 4:34pm On Aug 28, 2016
In dbanj's voice. It's Afonjas again,Mr n Mrs brown roof arrested in osun...chineke

19 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by vintino(m): 4:35pm On Aug 28, 2016
grin

1 Like

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by Yian1(m): 4:35pm On Aug 28, 2016
man go chop nau
Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by muzzafar(m): 4:36pm On Aug 28, 2016
I blame the government for this increase in crime thunder faya the dog wey una dey call buhari
e no go betta for ppl wey vote APC

6 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by Wambiz(m): 4:37pm On Aug 28, 2016
Hmmmm, na only God knw when Nigerians would be free of illegal acts

1 Like

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by ychris: 4:37pm On Aug 28, 2016
what is their name? are they igbo?

3 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by smartec: 4:37pm On Aug 28, 2016
To bad
Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by Artistree: 4:38pm On Aug 28, 2016
ENDTIMEISNEAR:
NCAN reporting live from Eluigweocha Over, AFONJAS aka Brown roof tribe again Over. Abiola Wahab and Toyin Abiola, used their three-year-old son, an innocent toddler as collateral . Officer in control room i confirmed the native name Over grin grin cheesy cheesy cheesy
Can you just stop already? Enough of these name checking and name calling over criminal activities, crime is not a monopoly.

4 Likes

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by NairaMaster1(m): 4:38pm On Aug 28, 2016
Change all the ways

2 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by NairaMaster1(m): 4:39pm On Aug 28, 2016
muzzafar:
I blame the government for this increase in crime thunder faya the dog wey una dey call buhari
e no go betta for ppl wey vote APC

2 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by NairaMaster1(m): 4:40pm On Aug 28, 2016
ychris:
what is their name? are they igbo?
No, they are your brother and sister undecided undecided

11 Likes 1 Share

Re: Couple Use Their Son To Defraud Victims Of Huge Sum (photo) by sexychocho(f): 4:40pm On Aug 28, 2016
finalboss1:
undecided i am sure it's the woman that ll bring that idea... mtcheew

Na so
I hear u

And must d man be a fool to have concur

1 Like

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