Tuesday, October 29, 2019 9:03 pm
A Federal High Court in Ibadan has ordered the remand of a fake native doctor, Fatai Olalere Alli alias Baba Abore, Baba Oshun, and two others – Adigun Fatai Olusegun and Olufemi Kolawole – in Agodi Correctional Centre pending the filing, hearing and determination of their bail applications.
The accused persons were arraigned by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, on criminal charges bordering on conspiracy, money laundering and obtaining money by false pretense.
Justice Patricia Ajoku of the Federal High Court had earlier granted the Commission’s prayer for an order of interim forfeiture of property traced to one of the suspects, Alli, as well as freezing of accounts he allegedly used to receive proceeds of crime.
According to the count one of the charges, Olusegun and Kolawole conspired with Alli to obtain money under false pretenses from one Attiogbe, Daniel Babatunde.
The charges against the trio contravene Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, Section 1 (10 (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2012 (As Amended) and punishable under Section 15 (3) of the same Act.
Before their arrest on July 9, 2019, the commission had received several intelligence reports linking Alli to series of fraud allegations involving large sums of money.
Details on the intelligence alleged that he engages in money doubling, through which he swindled and collected money from his victims with the promise of using his ‘spiritual powers’ to multiply the sums for them, instead, he would divert the money for his personal use.
Sequel to this, the commission filed an application seeking an interim forfeiture order of the properties and accounts of the suspects.
The application is pursuant to Sections 28, 29, and 34(1) of the Economic and Financial Crimes Co mission (Establishment) Act, 2004, Sections 333 and 337 of the Administration of Criminal Justice Act, 2015, Section 44 (1)2)(k) of the Constitution of the Federal Republic of Nigeria (As Amended) and under the Interim Jurisdiction of the Honourable Court.
Justice Ajoku granted the application of the EFCC and ordered that the properties of the suspects be temporarily forfeited to the Federal Government of Nigeria.
She also ordered the freezing of their bank accounts pending the conclusion of the investigation, prosecution and final determination of the cases against them.
The accused properties forfeited to the government include five buildings, three cars and hectares of farm land.
However, when their charges were read to in the court, they all pleaded not guilty
Alli pleaded not guilty to 22-count charges, Olusegun pleaded not guilty to 32-count charges, while Kolawole pleaded not guilty to his one-count charge of conspiracy.
Due to the not-guilty plea, prosecution counsel, Oluwatinuwe Daramola, prayed the court for a trial date and an order to remand the accused persons in correctional centre.
Responding, counsels to the accused persons prayed the court for a short date to hear the applications of their respective clients.
Bala Yakubu represented Alli, Babatunde Ajibola stood in for Olusegun, while Oluwole Adeosun advocated for Kolawole.
The presiding judge, however, refused their prayers, stating that their applications were not yet before the court.
She said the court registrar would communicate the date for bail argument to the parties once the applications are properly brought before the court.
Justice Ajoku adjourned the matter to November 22, 2019 for trial.
The fake doctor and his property seized: