Metro

Court Jails Crime Alert Security Network Boss 75 Years For Fraud

Published

2 years ago

December 20, 2023

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.

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.”

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

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.

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.

“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.

“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.”

PUNCH

Metro

Armed Bandits Attack Mopol Camp, Cart Away Rifles In Kebbi

Published

6 hours ago

June 28, 2025

Editor

Kebbi State Government has confirmed that a group of armed bandits attacked a Mobile Police post in Makuku, located in the Zuru Local Government Area, and made away with an undisclosed number of rifles.

The Director of Security at the Cabinet Office, Abdulrahman Zagga, disclosed this to journalists in Bagudo Local Government Area on Saturday.

According to Zagga, the mobile police post, which was manned by visiting officers, came under heavy attack from a large group of bandits numbering in the hundreds. Despite engaging the attackers in a fierce gun battle, the officers were ultimately overpowered.

“The bandits burnt a Toyota Hilux patrol vehicle belonging to the unit and escaped with an undisclosed number of rifles,” he stated.

Zagga clarified that it was not a police station that was attacked, as some reports claimed, but a temporary mobile police post. He added that the mobile police officers were forced to withdraw due to the overwhelming number of assailants.

He further revealed that upon learning of the attack, the state government requested air support from the Nigerian Air Force, which helped force the bandits to retreat.

“No casualties were recorded during the incident,” Zagga said. “Most of the bandits infiltrated from neighbouring Zamfara and Niger States.”

He explained that Makuku village shares a border with Niger State, making it vulnerable to such attacks.

Zagga also emphasised that, unlike some neighbouring states, Kebbi State has no peace agreements with any bandit groups or their leaders.

He pointed out that informants remain a major obstacle in the fight against banditry and noted that attacks tend to intensify during the rainy season due to extortion tactics used against farming communities.

“Once they demand money from a community and it is paid, the bandits may temporarily leave that community alone. But once the money runs out, they move on to another community to extort. That’s why many communities remain in constant fear,” he added.

However, Kebbi State Command Police image maker, CSP, Nafiu Abubakar, could not be reached for comment as of the time of filing this report.

Metro

I Will Not Move Out Of My Husband’s House, Divorced Woman Tells Court

Published

17 hours ago

June 28, 2025

Editor

A mother of six, Latinate Sanusi, has told a Shari’a court in Magajin Gari, Kaduna, Kaduna State, that she cannot leave her former husband’s house after three pronouncement of divorce.

Latinate stated this in response to Abdulrazak Yunusa’s prayer to confirm the three pronouncement of divorce he made to her and compel her to leave his house.

“My children are all girls and I intend to stay so that I can take care of them; after all he does not provide most of their needs,” she said.

According to the News Agency of Nigeria (NAN), the complainant told the court that he takes care of his family adding that he divorced her because she was not submissive.

The judge, Malam Kabir Muhammad after listening to both parties confirmed the three pronouncement of divorce between the couple.

He explained that there was no marriage between the couple until the woman remarries.

“What is before me is a suit on confirmation of divorce; the issue of children custody can be filed as a fresh case,” he said.

Metro

Court Dissolves Marriage On Couple’s Agreement

Published

17 hours ago

June 28, 2025

Editor

An Area Court sitting in Ilorin, Kwara State, has dissolved the Islamic marriage between one Mujidat Abdullahi and Muyideen Raji based on mutual agreement.

According to the News Agency of Nigeria (NAN), the presiding judge, Toyin Aluko, in his ruling said that the husband sent a letter to the court, saying that he has agreed to the divorce application of his wife.

Aluko said that since the two parties have agreed to divorce, there was no need to prolong the case.

He added that marriage should not be forced on anyone.

Aluko, therefore, dissolved their marriage and awarded custody of the only child of their marriage to the wife, due to the child’s young age.

The court ordered that the woman should observe the iddah (waiting) period before she could remarry again.

It also ordered that a copy of the ruling be made available to the husband.

Raji was ordered to pay the sum of N10,000 monthly for the child’s feeding and upkeep.

He was also granted the opportunity to have unlimited access to the child, but at a reasonable time.

Earlier, the wife had told the court that she was tired of the marriage due to lack of love and care, adding that she wanted divorce.