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EFCC Arraigns Pastor Ize Iyamu’s Impostor For Defrauding APC Of N70 Million

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APC

Details of how a man used a popular Nigerian pastor’s name to dupe the All Progressive Congress Party (APC) has emerged.

Crystal News reports that the Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70, 000,000.00 (Seventy Million Naira) by false pretense.

Fagun was said to have allegedly presented himself as Pastor Ize Iyamu to one Alhaji Bukar Dalori and fraudulently induced him to deliver the said sum under the pretext that the money was meant to aid the All Progressives Congress 2020 gubernatorial election campaign in Edo State.

Count one reads: “That you, Tope Jimi Fagun sometimes between July and August, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court and with intent to defraud induced the Borno State Chairman of All Progressive Congress Party (APC), one Alhaji Ali Bukar Dalori to cause the gross sum of Seventy Million Naira (N70,000,000.00) only (both in Naira and Dollar currencies) to be delivered to you in cash and via Bank transfers into Access Bank account number 0693630685 and First Bank account number 3053942408 under the false pretence that the said sum was to be utilized in promoting the APC campaign activities in the Edo State 2020 gubernatorial election which fact you knew to be false, thereby committed an offence contrary to and punishable under sections 1(1)(b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 respectively.”

How Man Used Popular Nigerian Pastor’s Name To Dupe APC N70 Million

The second count reads: “That you, Tope Jimi Fagun sometimes between July and August, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court falsely personated Pastor Ize Iyamu, the then All Progressive Congress (APC) gubernatorial candidate in Edo State 2020 gubernatorial election and in such assumed character induced the Borno State Chairman of All Progressive Congress Party (APC), one Alhaji Ali Bukar Dalori to cause the delivery unto you the gross sum of Seventy Million Naira (N70,000,000.00) only (both in Naira and Dollar currencies) with the view to enriching yourself fraudulently and thereby committed an offence contrary to and punishable under sections 179 of the Penal Code Law Cap 102 Laws of Borno State.”

The defendant pleaded ‘not guilty’ when the charges were read to him.

Prosecution counsel, Alqasim Jafa’ar asked the court to remand the defendant in prison and fix a date for trial to commence.

Counsel for the defendant, Alli Apanisile however informed the court of a pending application for bail of his client which has been duly served on the prosecution. He prayed the court to be allowed to move the motion for bail.

Justice Kumaliya however declined the prayer of the defence.

She adjourned the matter till November 24, 2021 for hearing of the bail application and commencement of trial. The Court ordered that the defendant be remanded in the Correctional Facility.

 

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Judiciary

Ogun High Court grants relief to Datkem as shocking photos of malicious damage surface

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The High Court of Justice in Ogun State, led by Honourable Justice O. Hassan Oyajinmi, has granted significant relief to Datkem Enterprises Limited, headed by Yeye Olufunke Daniel, in a property dispute against multiple state authorities.
The case (Suit No: HCJ/297/2023) involves allegations of unlawful demolition and trespass by the Ogun State Ministry of Physical Planning & Urban Development and other defendants.
The claimants, represented by senior counsel A.M. Kutoye, SAN, sought an interlocutory injunction to prevent further trespass and damage to their property.
They also requested an official inspection to assess damages and the removal of unused materials trapped on the property due to the alleged unlawful actions by the state government on September 10, 2023. These materials are valued at N184,435,000.
The defendants, represented by Mrs. Elegbede, filed a counter affidavit and a preliminary objection, challenging the motion on procedural grounds and questioning the court’s jurisdiction.
They argued that the claimants had not exhausted administrative remedies under the Ogun State Urban and Regional Planning Development Law of 2022.
In the Certified True Copy sighted by Freelanews, Justice Oyajinmi granted the claimants’ reliefs, mandating the Chief Registrar to inspect the property, take inventory of the damage, and oversee the removal of unused items.
Specifically, the reliefs sought included:
An Order of Interlocutory Injunction: To restrain the defendants and their agents from further trespassing or negatively affecting the claimants’ proprietary rights.
An Order for Inspection and Inventory: To allow the Chief Registrar or an appointed officer, along with the claimants, to inspect the property, assess the damage, and take inventory of the destruction and unused items.
An Order for Removal of Unused Items: To permit the removal of unused materials purchased for the completion of the property before the invasion and sealing by the defendants on September 10, 2023.
The ruling underscores the court’s role in protecting proprietary rights against unlawful government actions and provides interim relief to Datkems Enterprises, allowing them to mitigate further losses.
Concerning jurisdiction, the defendants’ preliminary objection was dismissed, affirming the court’s competence to hear the case.
The court emphasized the necessity of adhering to statutory conditions while ensuring timely justice.
The upcoming expedited hearing will further address the substantive issues, potentially setting a precedent for similar disputes in the future.
The claimants are represented by A.M. Kotoye (SAN) and O.T. Are Esq., while the defense team includes O.T. Olaotan (S.G), F.I. Ameh (A.D.P.P), A.B. Elegbede (S.S.C.), and M.L. Deinde-Dipeolu.
Recall that DATKEM initiated the suit via a Writ of Summons on December 4, 2023, citing various grievances against the Ogun State government’s agency, including failure to respond to letters of complaint regarding an alleged unlawful ‘Notice to Quit’ and subsequent violent invasion of the property.
On September 10, 2023, at approximately 3:00 AM, the 3rd defendant, with the assistance of armed policemen and other agents, forcefully entered and vandalized the property.
Yeye Daniel, the former first lady of Ogun State and wife of the senator representing Ogun East District at the national assembly, asserted that this invasion resulted in significant damage and left numerous materials and items, valued at N184,435,000, trapped within the property.
These items, intended for the property’s completion, have since been rendered unusable.
However, a source close to happenings informed Freelanews that Justice Oyajinmi has recused himself from the case, being the second judge to do so since the commencement of this trial over alleged intimidation.

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Judiciary

Malabu Case: EFCC Debunks Allegations of Bribery of Its Official, Mulls Appeal

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The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors was offered a bribe over the Malabu OPL 245 fraud case leading to the dismissal of the charges against a former Attorney General of the Federation and Minister of Justice, Bello Adoke and others by a Federal Capital Territory High Court.
In statement issued on Friday on its official website and verified social media handles, the anti-corruption agency disclosed that it has commenced a review of developments around the Malabu OPL 245 fraud case, including the dismissal of the charges against Bello Adoke and others by the Court in Abuja.
The review, the EFCC hinted, will entail exploration of the option of appeal and possible change of counsel in view of the Commission’s dissatisfaction with the handling of the case by Offem Uket.
Speaking on the alleged bribing of its official, the EFCC says, its intention to review or appeal the case “has no nexus whatsoever to the spew of speculations imputing compromise by parties to the charge, currently making the rounds in some sections of the media.” It will be recalled that after the decision of the Abuja High Court upholding the no case submission of the defendants in the criminal case, a certain online news outfit had spewed the narrative suggesting that the EFCC accused its prosecutor of compromise by prominent lawyers connected to the case.
In denying the narrative of compromise, the anti-corruption agency further said, the, “EFCC is not obliged to embrace such narratives as it neither accused any of the parties of any unsavoury conduct nor made any conclusive statements about any investigation on the matter.”
The agency also dubbed allegations of compromise as “effusions of mischief makers” and urged the general public to await its next course of actions

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Entertainment

Breach of Contract: Tunji Afolayan gives Kunle Afolayan a seven day ultimatum

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Tunji Afolayan, an award winning Art Director through his legal representatives, Osifowora & Co. has berated the Managing Director of KAP Productions Limited, Kunle Afolayan over what he termed a “breach of contractual terms”.

In the letter signed by the firm’s lead counsel, Olatubosun Osifowora, Tunji accused Mr Kunle Afolayan of making a deliberate attempt to undermine his creative input and relevance on the movie, ‘Ijogbon’.

The letter to KAP Productions and Netflix stated that Mr Tunji was contracted by one Mr. Segun Akintunde, a Line Producer at KAP Productions Limited, to work as Art Director for the movie ‘ljogbon’. His deliverables, and remuneration as Art Director, were well spelt out in the contract. The letter noted that the contract was signed on January 11, 2023 between Mr Tunji and KAP’s Production Executive/Representative in the presence of Kunle Afolayan.
 “Our client stated also that the executed copies of the contractual documents were kept by the management of KAP Productions Limited and his copy was never given to him to date after signing.Upon completion of the project ‘Ijogbon’, the movie was released on Netflix- a streaming platform, and to our Client’s consternation, there was an omission of his name and title as Art Director for the movie ‘Ijogbon’,” the letter reads.

The letter further stated that Mr. Kunle was instead credited as the Art Director for the Movie ‘Ijogbon’m While accusing the management of KAP Productions Limited of deliberately and consciously portraying Mr Tunji as ‘Set Designer’ instead of his role as the Art Director, which he was originally contracted.

“Our client is appalled at this grave omission and therefore regards this as a breach of contractual terms in the contract with KAP Productions Limited. This is further viewed and taken, as a deliberate attempt to undermine our client’s creative work and relevance for the movie titled ‘Ijogbon’.

“In view of the above, it is our client’s demand that his name and role for which he was contracted and worked, be restored and properly credited in the Movie ‘Ijogbon’ as the Art Director,” Osifowora wrote.

He further demanded, on behalf of Mr Tunji Afolayan, that the retraction be done within seven days of receipt of the correspondence before the next line of action is taken.

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