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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.”

PUNCH

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NDLEA Destroys Two Cannabis Farms, Arrests Suspects In Edo

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Operatives of the National Drug Law Enforcement Agency (NDLEA), Edo State Command, have destroyed two cannabis plantations with a yield of 1,388.42kg in Ago Forest, Orhionmwon Local Government Area of the state.

Mitchell Ofoyeju, state commander of the NDLEA, who disclosed this in a statement on Monday in Benin, said four suspected drug traffickers in the past one week.

According to Mitchell, credible intelligence led to the raid of the farms measuring 0.362021 hectares and 0.229346 hectares, respectively, and totalling 0.555367 hectares which were completely destroyed.

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READ ALSO:NDLEA Intercepts Drugs Hidden In Cream, Jackets At Lagos Airport

Mitchell revealed that three suspected female and one male drug traffickers were also arrested in a separate operation at the back of Oredo Local Government Secretariat in Benin City.

He named the suspects as Eniye Osague, a 25-years-old female; Osaretin Erabor, 43-year-old female; Vivian Chukwuma, a 38-year-old female; and Osigwe Omogie, 44-year-old male.

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Eniye Osague, a 25-year-old female, was arrested behind the Oredo LGA Secretariat, Benin City, on 15th May 2026.

READ ALSO:Edo NDLEA Seizes Drug Worth N1.8 Billion

Exhibits found on her are 272 grams of Scottish loud. Osaretin Erabor, a 43-year-old female, was also apprehended behind the Oredo LGA Secretariat, Benin City, on the same day with 914 grams of cannabis sativa.

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“Vivian Chukwuma, a 38-year-old female who was arrested at the Hausa Quarters, Oluku, Benin City, was found with 315 grams of cannabis loud, 22 grams of Colorado, 38 grams of methamphetamine, and 30 grams of Tramadol 100mg.

“The fourth suspect, Osigwe Omogie, was caught with 113 grammes of Cannabis sativa, 8 grammes of loud and 5 grammes of tramadol,” the statement reads.

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Violence Rocks APC Reps Primary In Ekiti Ward, Exercise Declared Inconclusive

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Chaos erupted at the All Progressives Congress, APC, primary for Ward 10, Fajuyi Pavilion, Ado Local Government Area of Ekiti State on Saturday.

Electoral officials halted the process and declared it inconclusive after violence broke out among party supporters.

The primary pitted Olushola Fatoba against Tope Ogunleye, widely known as RST. Loyalists and agents of both aspirants had converged on Fajuyi Pavilion before voting was scheduled to begin.

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According to eyewitnesses, tensions rose when suspected thugs allegedly backing Fatoba stormed the venue wielding canes and firearms. Their arrival appeared aimed at intimidating Ogunleye’s supporters and suppressing turnout.

READ ALSO:APC Clears Wike Loyalists, Disqualifies All Fubara-aligned Aspirants For State Assembly

Despite the hostile atmosphere, Ogunleye’s backers held their ground, chanting solidarity songs in support of their candidate. Voting eventually started under heavy tension.

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Observers at the scene said Ogunleye seemed to have the larger share of support among members present, with his base visibly outnumbering the opposition.

Violence broke out after Fatoba’s camp allegedly sensed an imminent loss. Clashes between both groups forced an abrupt end to voting.

During the unrest, Ogunleye’s agent, Mr. Sunday, was assaulted. Another member, Mr. Femi Ogunleye, was reportedly beaten and his Tecno Spark 9 phone seized. A female supporter, Mrs. Oluwaseun Osamuwa, was also attacked and her Apple Smart Wrist Watch stolen. Both Mr. Femi Ogunleye and Mrs. Osamuwa sustained injuries and were rushed to hospital.

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READ ALSO:Rumblings In APC Over Aborted Deal With Lawmakers

As of press time, no winner had emerged and the Ward 10 primary remained inconclusive.

The violence has renewed concerns over thuggery and intimidation in internal party elections. Party members and political observers say the incident raises serious questions about voters’ ability to freely choose candidates without fear.

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Stakeholders are calling on security agencies and electoral authorities to probe the disruption, ensure justice for those attacked, and safeguard the credibility of future primaries.

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My Wife Destroyed My Property, Instigated Our Children To Beat Me, Man Tells Court

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The Grade A Customary Court, Court 2, sitting in Mapo, Ibadan, Oyo State, has delivered judgment in a divorce suit filed by a man, Theophilus, against his wife, Aina, whom she accused of lack of affection, frequent quarrels, and domestic violence.

According to Theophilus, Aina was stubborn and always insisted on having things her own way.

He further said that she was disobedient and refused to listen to him.

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The plaintiff also told the court that the defendant was hostile towards their friends and neighbours, which often led to conflicts between them.

READ ALSO:My Wife Attempted Suicide, Turned Our Children Against Me ‘Cos I Suddenly Became Poor —Husband

He further claimed that Aina was violent and would attack him with any object within her reach during disagreements.

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In addition, he accused her of destroying his property whenever they had differences.

Theophilus also explained that Aina turned their children against him.

He stated that they assaulted him and damaged his belongings.

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He told the court that he eventually left their home because he feared for his safety and believed that the defendant intended to harm him.

READ ALSO:My Husband Is A Figurehead, I Feed Our Five Children, Pay Their Fees

The plaintiff therefore appealed to the court to dissolve their marriage and also requested an order restraining Aina from threatening him or interfering with his privacy.

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Aina was absent from court despite being served court summons.

Theophilus, while giving his testimony before the court, stated, “I have not enjoyed peace or rest of mind since I married my wife.

“I paid her bride price to her family, but they rejected it.

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“My wife is far from being a virtuous woman.

“She was never submissive and was always full of herself.

READ ALSO:My Wife Of 22yrs Denies Me Sex —Husband

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She had no respect for me and disobeyed my instructions whenever she wished.

“She neither listened to me nor accepted my advice.

“My wife was also violent.

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“During disagreements, she attacked me with any dangerous object she could lay her hands on.

“On three different occasions, Aina destroyed my property.

“Our neighbours and friends were not exempt from her hostility.

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She was constantly at loggerheads with them and fought with them on several occasions.

“My wife also turned our children against me.

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“They beat me mercilessly and nearly killed me.

“They also destroyed my belongings.

“I left the house after the incident because it became obvious that my wife wanted me dead.

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READ ALSO:My Husband Is A Figurehead, I Feed Our Five Children, Pay Their Fees

“I came to court to seek the dissolution of our marriage because my wife’s presence in my life has brought me nothing but pain and suffering.

“I sincerely appeal to the court to dissolve our marriage.

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“I also request an order restraining her from threatening me or interfering with my privacy.”

The Court President, Mrs. O. E. Owoseni, while delivering judgment, stated that there was no valid marriage to dissolve because no marital rites were performed, and no bride price was paid.

Owoseni also issued an order restraining the defendant from threatening or interfering with the plaintiff’s private life

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