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Alleged N1.3bn Fraud: Court Sets Feb 27 to Arraign Obanikoro’s Son, Others
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Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four other individuals over alleged conspiracy, obtaining by false pretenses, and involvement in a N1,356,057,330.43 billion fraud.
Others to be arraigned alongside Obanikoro are: Adejare Adegbenro, 51; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited.
Justice Lewis-Allagoa set the date on Friday after the defendants failed to appear for their scheduled arraignment.
The Inspector General of Police, through the Special Fraud Unit (PSFU) in Ikoyi, Lagos, has accused all the defendants of conspiring between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank). They allegedly misrepresented themselves to the bank’s staff and officers, claiming they were involved in the business of importing cars from Dubai for sale in Nigeria, and that the money was needed to finance the importation of a set of brand-new cars for resale.
The defendants are also accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity. Additionally, they are alleged to have unlawfully converted the sum of N1 billion belonging to the bank for personal use.
At the hearing on Friday, prosecutor M.Y. Bello informed the court that the matter was scheduled for the arraignment of all defendants. However, he requested a new date to allow all the defendants to appear in court and take their pleas.
Counsel for the defendants, Joshua A., explained that his clients were not in the country. He added that only the companies named in the charge had been served with the charge sheet. He assured the court that all defendants would be present at the next adjourned date to take their pleas.
In light of these submissions, Justice Lewis-Allagoa adjourned the matter to February 27 for the arraignment of all the defendants.
The five-count charge against the defendants reads: “That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, conspired to commit felony, specifically obtaining money by false pretenses, and thereby committed an offense contrary to Section 8(i)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, obtained the sum of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your companies were in the business of importing cars from Dubai for sale in Nigeria. Based on this false representation, the bank released the money as a loan, which you then diverted to your personal use. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019 in Lagos, with intent to defraud, obtained the sum of N1,000,000,000.00 (One Billion Naira) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your company, DDSS International Company, were in the business of importing cars from Dubai for sale in Nigeria. The bank released the money to you as a loan, which you subsequently diverted to the account of another company, Balmoral International Limited, to disguise the true origin of the funds. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,000,000,000.00 (One Billion Naira) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
The Regional Chairman of Church of Christ in Nations (COCIN), Barkin Ladi Local Government Area of Plateau State, Rev. Ezekiel Dachomo, has denied reports that he prayed for the re-election of President Bola Tinubu and Vice President Kashim Shettima in the 2027 presidential election.
Dachomo, who is currently in Israel on what he described as his first International Christian Advocacy Tour, said his visit was aimed at drawing the attention of world leaders to the plight of Christians in Plateau.
The cleric made the clarification in a social media post on Monday night following reports that he had prayed for the success of the All Progressives Congress (APC) presidential ticket and expressed support for the Muslim-Muslim ticket.
Dachomo said his earlier post, in which he prayed for Nigeria, had been misconstrued as an endorsement of Tinubu and Shettima ahead of the 2027 election.
According to him, there was nowhere in the post where he prayed for the President and Vice-President to win the election.
“People are trying to frame me, saying I prayed for a Muslim-Muslim ticket. But I did not, and I will never pray for a Muslim-Muslim ticket because Nigeria belongs to both Muslims and Christians,” he said.
Dachomo said his prayers were for the well-being and success of Nigeria and its citizens, irrespective of their religious affiliations.
“I pray for both Muslims and Christians in Nigeria. I pray for Nigeria to succeed. If you truly want to come to God, come with a clean heart,” he added.
The cleric further stated, “I did not pray for President Tinubu and Vice President Shettima to win in 2027. My prayers have always been for Nigeria to succeed.”
Dachomo’s clarification came amid reactions to his ongoing advocacy tour in Israel, where he is seeking international attention to security challenges and what he described as the persecution of Christians in Plateau.
Ahead of the 2027 election, the House of Representatives Committee on Electoral Matters has urged the Independent National Electoral Commission (INEC) to disqualify candidates whose names are not contained in political party registers, as stipulated by the Electoral Act 2026.
In a statement on Tuesday, the Chairman of the committee, Bayo Balogun, drew the commission’s attention to a Supreme Court ruling on Sections 77(5), 77(6) and 77(7) and called for their full enforcement across all political parties.
Balogun, a member of the All Progressives Congress, APC, said that pending legal proceedings concerning the interpretation, constitutionality and enforceability of the sections had been resolved by virtue of the Supreme Court judgment.
The lawmaker recalled that the Supreme Court, on September 24, 2026, restored the provisions after setting aside the Court of Appeal judgment that had declared them unconstitutional.
According to him, the apex court held that the provisions were not inconsistent with the 1999 Constitution.
Balogun explained that Section 77(5) provides that only members whose names are contained in the membership register submitted to INEC are eligible to vote or be voted for at party primaries, congresses and conventions.
He said that Section 77(6) requires political parties to use the register submitted to the electoral umpire for such exercises.
Balogun urged INEC to proceed without further delay to enforce Sections 77(4) to 77(6) in the administration and monitoring of political parties and their electoral activities.
He further urged the commission to audit the membership registers and candidates submitted by political parties to establish whether the names of the candidates are contained in the registers earlier submitted to INEC in compliance with Section 77(5).
“This will be a litmus test for the commission – any culpable political party and candidates should be disqualified.
“Diligent enforcement of the provision would help prevent disputes and reduce the volume of litigation that could arise from alleged irregularities or non-compliance with Sections 77(4) to 77(6) of the Electoral Act,” Balogun said.
An helicopter crashed into a swamp near Naval Base in Igbokoda, the headquarters of Ilaje Local Government Area of Ondo State, on Monday.
The incident occurred at about 11.00a.m during heavy down pour, throwing the coastal community into panic.
The number of people on board of the helicopter was yet to be officially confirmed, while the condition of possible survivors cannot be confirmed.
Confirming the incident, Maurice Oripenaiye, the Chairman of the local government, told the News Agency of Nigeria (NAN) in a telephone interview that he could not ascertain the number of the victims.
Oripenaye also said he was yet to ascertain the identity of the crashed helicopter and the passengers.
“It happened during the heavy rainfall at about 11.00a.m. I cannot confirm the number of the people on board. I have deployed some youths to the area for rescue purpose,” he told NAN.
Similarly, the Police Command in Ondo State while confirming the crash, said details surrounding the incident were still emerging.
The command in a statement by its spokesperson, Abayomi Jimoh, a deputy superintendent of police, in Akure, said efforts were ongoing to establish the full circumstances surrounding the crash.
“The command urges members of the public, particularly residents of Igbokoda and adjoining communities, to remain calm and refrain from circulating unverified information.
“The public will be duly informed as soon as further credible information becomes available,” it stated.
(NAN)
