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Couple Jailed 40 Years For N53m Spiritual Cleansing Fraud
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each.
Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021, found them guilty on all four counts of conspiracy and obtaining by false pretense brought against them by the Ibadan Zonal office of the Economic and Financial Crimes Commission.
The couple, in a classic advance fee fraud scheme, fleeced one Dunni Olateru Olagbegi N53, 713, 260.00 (Fifty-Three Million, Seven Hundred and Thirteen Thousand, Two Hundred and Sixty Naira) in cash and bank transfer through a spiritual cleansing gambit in order to avoid the calamitous consequence of mysterious sudden death having heard conversation by a syndicate about a Ghana- Must –Go bag stuffed with United States Dollar bills in the boot of a car.
She was also tricked into bringing funds to cleanse supposed USD bills.
The victim had sometimes in May 2013, boarded a taxi cab with three other passengers who, unknown to her, were members of a syndicate of fraudsters.
As soon as she entered the vehicle, she heard the three other supposed passengers arguing about a Ghana-Must-Go bag filled with US Dollars in the boot of the car.
Moments later, one of the syndicate members told her that she must be cleansed to avert sudden and mysterious death having heard their discussion.
She was taken to an unknown destination, where she subsequently started giving the defendants, and the other members of the syndicate (at large) various sums in cash and bank payment totaling N53, 713, 260.00 (Fifty-Three Million, Seven Hundred and Thirteen Thousand, Two Hundred and Sixty Naira) to buy instruments for the cleansing of United States Dollar notes, which she allegedly sourced from the sale of her properties in both Ibadan and Lagos.
In the course of the investigation, It was discovered that over N9m ( Nine Million Naira) was paid into the second defendant, Tinuola Idayat Oyegunle’s account domiciled in one of the third generation banks; apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick’s account.
It was also discovered that the first defendant built Victoria East Park Hotel & Suite located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime.
In his judgment today, Justice Abdulmalik found the couple guilty of the four-count charge and sentenced both of them to 10 years imprisonment on each of the four counts. However, while Ebiesuwa’s prison term takes effect from June 19, 2017, when he was arrested, Tinuola’s time in the Custodial Centre will start counting from May 26, 2017, when she was arrested.
The Judge also ordered that Victoria East Park Hotel & Suite, “be sold and the proceeds, if not up to N53, 713, 260.00 (Fifty-Three Million, Seven Hundred and Thirteen Thousand, Two Hundred and Sixty Naira) be returned to the victim in the case and if it exceeds, the balance be paid into the Federal Government’s account”.
The sentences are to run concurrently.
One of the counts reads: “That you, Ebiesuwa Abayomi Fredrick, Tinuola Idayat Oyegunle and (others still at large) between 28 March,n2014 at Ibadan, within the jurisdiction of this honorable court, with intent to defraud did obtain by false pretense, the sum of Nine Million, Three Hundred and Fifty-Two Thousand, One Hundred Naira (N9,352,100.00) only, from one Dunni Olateru-Olagbegi, under the pretense that the money was to be used to purchase an instrument for the cleansing of United States of American Dollar notes, which pretense you knew to be false and thereby committed an offence contrary to section 1 (1) & (2) and punishable under section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2016.”
The Federal High Court in Abuja, on Wednesday, declined a request by the Department of State Services (DSS) to issue a bench warrant for the arrest of activist and publisher of Sahara Reporters, Omoyele Sowore, in his ongoing defamation trial.
Sowore is being prosecuted over comments made on social media in which he allegedly described President Bola Tinubu as a “criminal.”
The Federal government argues the statement contravenes provisions of the Cybercrimes (Prohibition, Prevention, etc.) Amendment Act, 2024, as well as sections of the Criminal Code, and is capable of inciting public disorder.
Director of Public Prosecutions, M. B. Abubakar, told the court that Sowore’s remarks amounted to cyber harassment and criminal defamation under Section 24(1)(b) of the Cybercrimes Act and Sections 59 and 375 of the Criminal Code.
He insisted the activist must be held accountable for using digital platforms to malign the President.
During proceedings, counsel to the DSS, Akinlolu Kehinde, SAN, urged the court to issue a bench warrant, arguing that Sowore had been duly served with the charge and hearing notice but failed to appear.
He described the absence as a clear disregard for judicial authority.
According to Kehinde, allowing such conduct to go unchallenged could undermine the court’s authority — particularly in politically sensitive matters involving state institutions.
He also dismissed a letter submitted by activist Deji Adeyanju seeking an adjournment on Sowore’s behalf, describing it as an attempt to delay the case.
However, presiding Judge, Justice Mohammed Umar, declined the request. He ruled that it would be premature to issue a bench warrant because the second defendant in the matter, X Corporation (formerly Twitter), had not been properly served with the charge sheet.
The judge held that due process in serving all defendants must be completed before any coercive orders can be considered.
Counsel to X Corporation, Christabel Ndiokwelo, confirmed that although her client received the hearing notice, the formal charges had not yet been served.
Counsel to META (Facebook), Tayo Oyetibo (SAN), was also in court.
He aligned with the government’s position, describing Sowore’s absence as deliberate. He also dismissed Sowore’s claims that social media companies were collaborating with the DSS to censor him as “baseless and diversionary.”
Justice Umar adjourned the case to December 2, 2025, for proper arraignment, and directed that fresh hearing notices and charge documents be served on all parties to prevent further delays.
Following US President Donald Trump’s designation of Nigeria as a Country of Particular Concern (CPC), US Senator Ted Cruz has declared that the next step is to hold Nigerian officials accountable.
Cruz is championing the Nigeria Religious Freedom Accountability Act of 2025, a bill designed to protect Christians and other religious minorities from widespread persecution in Nigeria.
After the CPC designation, Trump also warned of possible military action in Nigeria if its leaders failed to protect Christians in the country.
Reacting in a post on his official X handle on Tuesday, Senator Cruz said he has been pushing legislation to designate Nigeria as a CPC and to impose sanctions on Nigerian officials responsible for religious persecution.
He thanked President Trump for the designation and for “fighting to stop the murder of Christians in Nigeria.”
According to Cruz, the next step is to hold Nigerian officials accountable, promising to publicly identify them in the coming weeks.
His post reads: “I’ve been pushing legislation to designate Nigeria a CPC and to impose sanctions on the Nigerian officials responsible.
“Thank you to President Trump for his leadership in imposing the designation, and more broadly, for fighting to stop the murder of Christians in Nigeria.
“Now we should take the next step and hold Nigerian officials accountable. I intend to be very explicit about who they are in the coming days and weeks.”
Last weekend, Trump declared Nigeria a “Country of Particular Concern” over alleged killings of Christians.
In a statement posted on his social media platform Truth Social on Friday, Trump said Christianity faces an existential threat in Nigeria, describing the alleged killing as a “mass slaughter.”
“Christianity is facing an existential threat in Nigeria. Thousands of Christians are being killed. Radical Islamists are responsible for this mass slaughter,” he wrote.
The US president added that the United States “cannot stand by while such atrocities are happening” and directed Congressman Riley Moore and House Appropriations Chairman Tom Cole to investigate the matter.
The Nigerian government has repeatedly rejected claims of Christian genocide in the country.
In September, the Federal government described claims of a systematic genocide against Christians as “false, baseless, despicable, and divisive.”
The Minister of Information and National Orientation, Mohammed Idris, said portraying Nigeria’s insecurity as a religious conflict was a gross misrepresentation of reality.
“Portraying Nigeria’s security challenges as a targeted campaign against a single religious group is inaccurate and harmful.
“The federal government strongly condemns and categorically refutes recent allegations by certain international platforms and online influencers suggesting that terrorists operating in Nigeria are engaged in a systematic genocide against Christians,” he said.
Idris stressed that extremists have attacked citizens of all faiths, noting that Muslims, Christians, and even non-religious Nigerians have suffered alike.
Between May 2023 and February 2025, he said, security forces killed over 13,500 terrorists and rescued nearly 10,000 hostages.
He added that the recent capture of top Ansaru leaders and over 700 convictions of Boko Haram suspects reflected Nigeria’s progress in the fight against terrorism.
“These criminals target all who reject their murderous ideology, regardless of faith,” the minister stated.
The Oyo State High Court has granted the Peoples Democratic Party approval to proceed with its elective national convention scheduled for November 15–16, 2025, in Ibadan, the state capital.
The court also directed the Independent National Electoral Commission to attend and monitor the exercise, Channels TV reports.
Delivering the ruling, Justice A. L. Akintola issued an interim order permitting the party to continue its convention plans without obstruction.
The decision came after an ex-parte motion filed by Folahan Adelabi against the PDP, its Acting National Chairman, Umar Damagum; Governor Umaru Fintiri, who heads the National Convention Organising Committee; and the INEC.
In his ruling on Monday, Justice Akintola held that the claimant presented a compelling case that warranted immediate judicial intervention.
“The motion ex-parte has merit and succeeds as prayed,” the judge ruled, granting temporary reliefs that safeguard the party’s schedule and direct all parties to allow the convention to proceed as planned.
The judge subsequently adjourned the hearing of the substantive motion for an interlocutory injunction till November 10, 2025.
The interim order, issued on November 3, 2025, was sealed by the Oyo State High Court and endorsed by its Principal Registrar, S. O. Hammed.
