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21-year-old Arrested For N37.6m Fraud In Lagos State - Crime - Nairaland

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21-year-old Arrested For N37.6m Fraud In Lagos State by Benjaminnx(m): 12:05am On Sep 12, 2020
The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the sum of N36.7m.

The Economic and Financial Crimes Commission also told Justice Mojisola Dada that Adesanya posted Akinwole’s nude pictures on the social media, and thereafter reported that she committed suicide by jumping over the Third Mainland Bridge, Lagos in 2017.

The prosecuting counsel for the EFCC, Samuel Daji, said Adesanya acted contrary to sections 1(1) and 1(3) of the Advance Fee Fraud Act; also as sections 278 and 285 of the criminal law of Lagos State.

In her judgment on Friday, Justice Dada convicted Adesanya of the three counts filed against him by the EFCC.

The judge said she was satisfied that the prosecution proved the charges beyond reasonable doubts.

Source: https://clitnets.com/newscon.php?id=42

Re: 21-year-old Arrested For N37.6m Fraud In Lagos State by Barbsamiin: 12:21am On Sep 12, 2020
undecided
Re: 21-year-old Arrested For N37.6m Fraud In Lagos State by unclemaths(m): 1:17am On Sep 12, 2020
Defrauding your sister?!

I still don't get the narrative. Was it a case of blackmail? Or romance scam?


She said the false story posted on the internet was a scam by fraudsters who duped her and later tried to blackmail her.

She said she returned from her base in USA and reported two of the suspects who have since been arrested by operatives of the Inspector General of Police Intelligence Response Team (IRT).

The two suspects arrested are: Awojomi Ganiu aka Alfa Oris, 51, and Otunba Paul Adesanya 54.

Akinwole said: “ I am a business woman and I live in Texas, United States of America. Sherrifat lives in the USA and we were close friends when this issue started and she was the person who linked me to the Alfa(Ganiu) in Nigeria, but I wasn’t talking to the Alfa. She then traveled to London, England in March 2017 to meet Otunba Adesanya, who she had an affair with and she called and said that the Alfa told her that my death was imminent, except I perform some prayers. ‘’While she was saying this, Otunba Adesanya, came in and told me that he knows the Alfa very well and that I should obey him because he is very powerful and well known in Nigeria. Otunba Adesanya, also told me that he had several businesses in Nigeria including petrol filling stations in Ijebu-Ode, Ogun State. Alfa Awojobi, was demanding N154,000 for the prayers and I told Sherifat and Otunba that I didn’t have such money and Otunba Adesanya offered to pay N100,000 for me, while he asked me to pay the balance.’’

Continuing, she said:’’ I did what they said and Alfa started praying for me. He did that until April, 2018, and he insisted that I must come to Nigeria for the final prayers. I was really scared then and I didn’t want to die the way my younger sister died. I returned to Nigeria and went straight to Alfa at Ijebu-Ode. He asked me to take my bath before entering his house which I did and by midnight, he brought four men and they started praying for me. Alfa then said he had seen more visions about my husband and children and I ended up spending N1.5million at the Alfa’s place before returning to America. Otunba Adesanya, then came in and told me that he wanted to invest my money in oil business using his petrol filling stations. He took me round some filling stations in Ijebu-Ode and he was greeted as the owner. He asked me to invest a huge amount of money and promised that after one month, I will get back my 50 percent of my investment as profit, and I trusted him.

‘’ I borrowed N30 million and the person who loaned me the money paid it into his account. One month after I gave him the money, I called and started asking about the business; Otunba Adesanya, got angry and paid back the money into my account. I was shocked and this made me believe and trust Otunba Adesanya, to be a kind of genuine businessman. Then, I pleaded and asked him to continue with the business and then he asked me to change the money into dollar which I did and I took the money to him. Two months after then, when I tried to get back my money, he told me that the money I gave to him to invest into the business wasn’t enough and he needed money and I went on scouting for more money. I continued to give him money until it reached a total of N75million. He also asked me to pay the sum of N31million through the Alfa’s account.

‘’ But on December 2017, one of his boys called me on the telephone and told me that I had been defrauded, then I arrested him with some police and military men and they couldn’t recover my money. I also got him arrested with policemen in Osun and Ondo states, yet, he went off the hook. Then, I brought in operatives of the Economic and Financial Crime Commission, EFCC, to arrest him, and they recovered 21,000 nude photos and videos of various Nigerian women. He claimed he was very sick and the EFCC granted him bail, but after his release he went on the internet and published photoshop nude photos of myself and him, claiming that he had sexual relationship with me, which was a lie. He was also the person who circulated the story that I had jumped into the Third Mainland Bridge Lagoon, over infidelity. The EFCC tried to caution him but he wouldn’t listen because he wanted to blackmail me into stopping my case. I was given the advice to go to the IGP IRT and report my case and they trailed and arrested the Alfa as well as Otunba Adesanya”.

Explaining his complicity in the case, Ganiu said he collected N20 million only from Akinwole and not N71 million.

Adesanya however said he did not dupe Akniwole of her money.

He alleged that Akinwole was her girlfriend and that she had spiritual problems for which Ganiu charged her N154,000.

He added that he assisted her to pay a sum of N100,000 of the amount demanded by Ganiu for special prayers, noting that he was not in hiding, but on admission at an undisclosed hospital.
Re: 21-year-old Arrested For N37.6m Fraud In Lagos State by illicit(m): 1:50am On Sep 12, 2020
Na wa o
Re: 21-year-old Arrested For N37.6m Fraud In Lagos State by empete2k5(m): 2:26am On Sep 12, 2020
This is a crazy story

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