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Court Jails Crime Alert Security Network Boss 75 Years For Fraud

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Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, convicted and sentenced the Chief Executive Officer of Crime Alert Security Network, Ibadan, Olaniyan Gbenga Amos, to 75 years imprisonment for multiple investment frauds.

Olaniyan, according to a statement from the Head of Media and Publicity of the Economic and Financial Crimes Commission, Dele Oyewale, on Tuesday, was convicted alongside his firm, Detorrid Heritage Investment Limited on December 14, 2023.

They were said to have been prosecuted on 35 count charges by the Ibadan Zonal Command of the Economic and Financial Crimes Commission, bordering on obtaining by false pretences, contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

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The statement partly read, “Count 35 of the charge read: “That you, Olaniyan Gbenga Amos and Detorrid Heritage Investment Limited, on or about the 20th of February, 2020, at Ibadan, within the jurisdiction of this honourable court, with intent to defraud obtained the sum of N1,540,000 only from Akinlabi Qasim Dada, when you falsely represented to him that the money was meant for registration and investment with Crime Alert Security Network with a promise of 30% return on investment in six weeks (30 working days), which representation you knew to be false and thereby committed an offence of obtaining money under false pretence contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.”

“Another charge read, “That you, Olaniyan Gbenga Amos and Detorrid Heritage Investment Limited on or about 27th of August, 2020, at Ibadan, within the jurisdiction of this honourable court, with intent to defraud, obtained the sum of N170,000 only from Alhaji Mukaila Odunayo, when you falsely represented to him that the money was meant for registration and investment with Crime Alert Security Network with a promise of 30% return on Investment in six weeks (30 working days), which representations you knew to be false and thereby committed an offence of obtaining money under false pretence contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.”

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The defendants were said to have pleaded “not guilty” to the charges when they were read to him.

READ ALSO: US Charges Nigerian Businessman, Three Companies Over ‘Massive’ Fraud

Given his plea, the EFCC counsel, Sanusi Galadanchi, opened the case on February 17, 2022, and called six witnesses, tendered eight exhibits and closed the case on January 24, 2023.

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The counsel disclosed further that “at the end of the prosecution’s case, the defendant filed a “no case submission” which was overruled by the court. Consequently, the defendant opened and closed his case by calling three witnesses. Thereafter, Justice Taiwo reserved judgment in the matter till December 14, 2023.

At the resumption of the trial on Thursday, December 14, 2023, Justice Taiwo convicted and sentenced the defendant to 15 years imprisonment on each of counts 27, 32, 33, 34, and 35 but discharged and acquitted the defendant on counts 1, 2, 3, 4, 5, 6, 7, 8, 9; 10, 11, 12, 13, 14, 15, 16, 17, 18, 19; 20, 21, 22, 23, 24, 25, 26, 28, 29; 30 and 31 respectively.

READ ALSO: US Anti-narcotics Bureau, Nigeria Police Sign Agreement

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“Furthermore, the court ordered that the sentence should run concurrently and the defendant should also restitute the victims.

“Olaniyan has three other ongoing trials before federal and state High Courts in Ibadan, Oyo State.

“The convict’s journey to the correctional centre began when he was arrested and arraigned before Justice Bayo Taiwo on December 14, 2021, by the EFCC. He swindled several individuals through fake investment ventures that led to the loss of money to the tune of over N1bn by the investors.

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“Olaniyan deliberately reneged to meet up with the agreements he made with his investors, by not paying the agreed “Return on Investment” to those who invested in “Crime Alert Security Network”, a security investment programme under the umbrella of his firm.”

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Kwara Traditional Ruler Kidnapped On His Farm

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Gunmen have reportedly abducted a traditional ruler in Bayagan community in the Ifelodun Local Government Area of Kwara State, Ojibara of Bayagan Oba Kamilu Salami, on Saturday.

It was gathered that the traditional ruler was kidnapped Saturday morning on his farm, while details of the incident were still sketchy.

READ ALSO:JUST IN: Again, Terrorists Storm Kwara Community, Kidnap Pregnant Woman, 10 Children, Others

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Eyewitness disclosed that the attack happened suddenly and left the community in apprehension and confusion. Meanwhile, the incident had triggered fresh concerns over cases of insecurity across the country.

The Kwara State Police command was yet to confirm the incident as at when filing this report.

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Sokoto Police Arrest Suspected Cultists, Uncover WhatsApp Recruitment Channel

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The Sokoto State Police Command has arrested three suspected members of the notorious “Sai Malam” cult group, believed to be behind rising criminal activities in parts of the state.

The suspects, including the alleged gang leader Usman Shu’aibu, were apprehended on Friday during an intelligence-led operation executed by the command’s Anti-Kidnapping Unit.

According to the Police Public Relations Officer, DSP Ahmad Rufa’i, the suspects confessed to being initiated into the group through a private WhatsApp platform called Red Chamber.

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The police noted that further investigation discovered the social media channel was created to recruit unsuspecting youths into criminal activities.

READ ALSO:Police Crack Down On Criminal Network In Delta Community, Recover AK-47

These, according to the statement, include ritual practices, the pursuit of supposed demonic powers, acts of homosexuality, and violent thuggery.

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The police warned parents to closely monitor their children’s online activities closely, noting that criminal groups are increasingly exploiting digital platforms to lure vulnerable youths.

Commissioner of Police, Ahmed Musa, said the arrests respond directly to public concerns about the group’s operations, adding that efforts are ongoing to track other fleeing members.

He assured residents of the command’s commitment to sustaining intelligence-driven policing and safeguarding lives and property across the state.

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READ ALSO:Hoodlums Stab Police Officer To Death In Ondo

In other news, two persons suspected to be hoodlums have been arrested by the operatives of the Ondo State Police Command for allegedly stabbing a police officer to death in Akure, the state capital.

The suspects, identified as Shina Jacob, 25, and Felix Olalekan, 32, allegedly attacked the police inspector during an altercation at Oke-Arata within Arakale axis.

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The killing of the police officer came a few days after a personnel of the Nigeria Security and Civil Defence Corps (NSCDC) was stabbed to death by a mentally unstable man in Oba-Ile area of Akure.

According to sources, after the inspector, who was recently transferred from the Anti-Cultism Unit to B-Division, was stabbed, the area was thrown into a state of panic as residents and traders hurriedly fled.

READ ALSO:Police Arrest 26 Over Fake Currency, Adulterated Diesel In Lagos

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While confirming the incident, the Police Public Relations Officer in the state, Olayinka Ayanlade, disclosed that the officer was rushed to the hospital after he was stabbed but gave up the ghost while receiving treatment.

An altercation ensued between the officer and some recalcitrant individuals, during which the officer was tragically stabbed. This unfortunate event triggered an immediate and coordinated police response.

“Acting swiftly, the Commissioner of Police deployed a team of operatives to the scene, resulting in the arrest of two suspects directly connected to the incident. They include Shina Jacob ‘m’ aged 25 years and Felix Olalekan ‘m’ aged 32 years.

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“The injured officer was also rescued and rushed to the hospital; however, despite all efforts, the police inspector sadly passed away while receiving treatment. The follow-up operation conducted last night formed part of the Command’s sustained and strategic efforts to rid the state of violent criminal elements and prevent further breaches of public safety,” Ayanlade stated.”

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Army, Air Force Crush ISWAP Fighters After Failed Chibok Attack

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Troops of the 28 Task Force Brigade, Sector 4 Operation Hadin Kai, on Saturday stopped a major attack by ISWAP/Boko Haram fighters in Chibok, Borno State, before the Nigerian Air Force (NAF) moved in with airstrikes that killed many of the fleeing terrorists.

The report was contained in a post shared on X by security analyst Zagazola Makama.

According to the update, more than 300 terrorists launched a coordinated assault on Chibok around 3:00 a.m., attempting to break through military defensive positions.

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Soldiers responded immediately, engaging the attackers in a fierce gunfight that lasted about two hours.

READ ALSO:Army Releases List Of Shortlisted Candidates For SSC Course

A security source quoted in the post said the troops acted swiftly and professionally.

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There was no casualty on our side, and no equipment was affected,” the source said.

As the terrorists began to retreat toward the Timbuktu Triangle, ground troops called for air support.

NAF combat aircraft were deployed to the route used by the fleeing fighters.

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READ ALSO:NAF Redeploys 25 Senior Officers

The airstrikes, guided by intelligence from the troops on the ground, hit several clusters of terrorists trying to escape.

Multiple waves of strikes were carried out, with both manned aircraft and an unmanned aerial platform targeting groups of fighters dispersing into the forest.

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According to Makama, the combined efforts of the Army and the Air Force dealt heavy blows to the attackers, preventing them from regrouping after the failed offensive.

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