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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 All Progressives Congress has expelled a former Minister of Interior and ex-Osun State Governor, Rauf Aregbesola, over alleged anti-party activities.
Aregbesola, who led Osun State for two terms, had spearheaded a faction within the APC known as The Osun Progressives which was later rebranded as the Omoluabi Caucus.
A letter from the APC leadership seen by newsmen on Wednesday officially confirmed Aregbesola’s expulsion.
The letter, titled “Allegations of Anti-Party Activities – Conveyance of State Exco Decision to You,” accused him of breaching Article 21 of the party’s constitution, which outlines disciplinary measures for members.
The letter read in part, “At the end of the investigation, the State Executive Committee (SEC) considered the report of the Disciplinary Committee. Having carefully reviewed the findings and recommendations, the SEC resolved to approve your immediate expulsion from the APC.
“The decision was predicated on clear evidence of your actions, which undermined the unity and integrity of the party. As a result, you are no longer a member of the APC and must refrain from holding yourself out as one or acting on behalf of the party in any capacity.”
The former minister’s expulsion followed a Sunday meeting of the Omoluabi Caucus, presided over by Aregbesola, where the group announced its decision to exit the APC, citing the party’s waning influence in Osun.
Ogun State governor, Prince Dapo Abiodun, has vehemently opposed the establishment of Sharia Court in the State, declaring it unauthorized and illegal.
He, therefore, directed the individuals behind its creation to immediately cease operations and disband all related activities.
The governor’s response followed the circulation of a flyer announcing the launch of a Sharia Court in Ogun State by the Sharia Arbitration Committee.
The flyer stated: “Alhamdulillah, it’s eventually established in Ogun State. A Sharia Court, which Ogun State Muslims have been yearning for, for ages, is finally here.”
It further invited litigants, stating: “You can now seek redress or have your case adjudicated based on Qur’an and Sunnah by reputable Islamic jurists. The Shari’ah Court, under the able leadership of eminent, reputable and erudite Islamic scholars like Shaykh Dr. Khidri Mustafa – Grand Qadi, Shaykh Abdu-r-Rasheed Mayeleke, Dr. Musa Afis, and a host of competent Islamic jurists, is open to all Muslims, male and female.”
It also listed the types of cases the court would handle, including marital disputes, Imamship tussles, organizational conflicts, child custody and guardianship, and inheritance matters.
Reacting to this development, Governor Abiodun issued a personally signed statement, making it clear that the legal framework of Ogun State does not recognize Sharia Court.
“No Sharia Court is authorised to operate within Ogun State. The courts that are legally empowered to adjudicate disputes arising within Ogun State are those established by the Constitution of the Federal Republic of Nigeria or by state laws, which are: Magistrates’ Courts, High Court, Customary Courts, Customary Court of Appeal, Federal High Court, National Industrial Court, Court of Appeal, and Supreme Court.”
The governor emphasized that Sharia law does not form part of the legal framework of Ogun State and reaffirmed the government’s commitment to upholding the rule of law.
“No law operating in Ogun State has established a Sharia Court, and Sharia law does not form part of the legal framework by which the Ogun State Government administers and governs society,” he declared.
While recognizing the freedom of individuals to practice their religion, the governor stressed that this does not extend to creating unauthorized courts.
“No individual or group is legally permitted to constitute a court or present themselves to the public as a court without legal backing,” he warned.
Governor Abiodun then ordered the immediate cessation of all activities related to the illegal Sharia Court, stating:
“The Ogun State Government, hereby, directs that all persons involved in the creation or operation of this unauthorised court must immediately cease all related activities and disband the illegal entity and all its apparatus.”
He further warned the public against engaging with the court, urging them to report any related activities to the authorities.
“The Ogun State Government also advises members of the public to disregard any summons, documents, or persons associated with the illegal Sharia Court. Such occurrences should be promptly reported to the State.”
The controversy surrounding the establishment of Sharia Courts in the Southwest has been growing. Just last week, the Governor of Ekiti State, Abiodun Oyebanji, similarly rejected the creation of a Sharia Court in his state, calling it illegal.
In December last year, the Supreme Council for Shari’ah in Nigeria announced plans to inaugurate a Sharia Court in Oyo town, Oyo State. However, following public outcry, the council postponed the inauguration indefinitely.
Commenting on the issue, Oyo State Governor, Seyi Makinde, said Sharia Courts would only be permitted if they align with the Nigerian Constitution.
“People may try, but for us, I swore to uphold our laws and the Constitution of Nigeria. If their actions are within the law, fine. If not, they should expect that I will insist the law must be followed,” Makinde stated.
On Monday, Afenifere and CAN publicly rejected the idea, while the International Council for Ifa Religion also voiced its disapproval.
The council’s President, Fayemi Fatunde, warned that the introduction of Sharia law in the Southwest could have hidden motives.
“We have witnessed the consequences of Sharia law in the northern parts of Nigeria. The introduction of Sharia law to the South-West has a hidden agenda of Islamisation, contrary to the narrative being presented,” Fatunde argued.
As the debate over Sharia Courts in the South West continues, the Ogun State Government has made its stance clear—only courts recognized by the Nigerian Constitution will be permitted in the state. With similar resistance in Ekiti, Oyo, and other states, the issue remains a subject of intense national debate.
The Federal Civil Service Commission (FCSC) has debunked reports about an ongoing recruitment in the Commission, saying it is not true.
The Public Relations Officer of the FCSC, Mr. Taiwo Hassan, quoting the Chairman Tunji Olaopa on Monday night, clarified that there is no fresh recruitment currently going on at the commission.
“The attention of the FCSC has been drawn to information making the rounds on various media platforms about advertised vacancies and recruitments in the commission.
“The commission unequivocally declares that the information containing the commission’s website and the name of the Director (Recruitment and Appointment) did not emanate from the commission.
“It is fictitious and should be disregarded,” Hassan said.
He warned members of the public to be wary of activities of fake recruitment syndicates and racketeers.
He said the commission would officially announce to the public on national dallies and through its website whenever such recruitment exercise commenced.
