Police Re-arraigns Seun Egbegbe, Accomplice For Fraud
The police in Lagos yesterday re-arraigned embattled Nigerian film maker, Olajide Oluwaseun Kazeem, better known as Seun Egbegbe before the Federal High Court in Lagos over alleged conspiracy and fraud involving N39, 098,100, $90,000 and £12,550.
Egbegbe, who was earlier in February arraigned before Justice Oluremi Oguntoyinbo on a 36 count charge was re-arraigned by men of the State Criminal Investigation and Intelligence Department (SCIID) of Lagos State Police Command on a 40 count amended charge on Friday.
The film maker, who was docked alongside one Oyekan Ayomide, were accused of swindling more than 30 BDC operators of various sums both in local and foreign currencies between 2015 and 2017 in Lagos.
Egbegbe and Ayomide had, however, pleaded not guilty to the charge and Justice Oguntoyinbo had on February 24 granted them bail in the sum of N5 million each, while the matter was adjourned till Friday for trial to commence.
At the resumed hearing of the matter yesterday, the police prosecutor, Innocent Anyigor, told the court that the charge sheet had been amended and the counts had been increased from 36 to 40.
He, therefore, prayed the court to allow the charges to be read to the defendants for the purpose of taking their plea.
The judge granted the prayer and Egbegbe and Ayomide were re-arraigned and pleaded not guilty as they had earlier done.
After the re-arraignment, the defence counsel, Mrs. Ayo Gbadamosi, urged the judge to vary the conditions attached to the bail granted to the second accused person because he was only involved in three out of the 40 counts.
In response, the judge said the prayer would be considered later.
The prosecutor then told the judge that he had 30 witnesses in court and he was ready for commencement of trial.
The defence counsel also said she was ready for trial.
However, the judge noted that the prosecution witnesses in court were the victims which the defendants allegedly defrauded and not the investigating officers who investigated the case.
She said she preferred for the IPOs to testify first before the BDC operators, on the grounds that the IPOs could be transferred out of Lagos anytime.
“I prefer that anybody in the police that will give evidence in this matter should testify first. They might be transferred and I don’t want to be running after anybody. That’s why I’m not going to start with them (BDC operators) now. I want to take the police first,” the judge said.
She, therefore, adjourned till March 24, 2017 for commencement of trial.
In the charge, marked FHC/L/40c/2017, Egbegbe and Ayomide were accused of defrauding the BDC operators mostly by falsely representing to the victims that they had foreign currencies to sell to the BDC operators.
The police alleged, for instance, that on February 2, 2017, Egbegbe and Ayomide fraudulently obtained the sums of N2.45m and £,3,000 from one Alhaji Isa Adamu in Lagos under the guise that they wanted to see the naira and buy the pounds.
The other victims of the alleged frauds by Egbede were Mohammed Sanni, who was allegedly defrauded of N2.46m on 2017 New Year day; Jubrila Ado, allegedly defrauded of N1.257m on September 9, 2016; Hassan Amodu, allegedly defrauded of N600,000 in January 2016; Sanni Hassan, defrauded off N1.43 and £2,750 in August 2015; Saidi Abdullahi, defrauded of N700,000 on April 18, 2016; Atairu Abdullahi, defrauded of N1m on June 23, 2016; and Abdullahi Babadisa, defrauded of N650,000 in January 2016.
Others were Abdurawan Hassan who allegedly lost N1.46m to Egbede on January 1, 2017; Suraju Garuba, who lost N850,000 in July 2016; Abdullahi Mumini, who lost N2.15m in September 2016; Garuba Hassan, who lost N700,000 on January 10, 2016 and Sanni Mohammed, who lost N1.89m on January 29, 2017.
Also allegedly swindled by Egbegbe were Barowo Abdullahi, who lost N2.6m; Yahu Alidu, who lost N1.75m; Tairu Musa, who lost N2m; Mohammed Bello, who lost $300; Mohammed Usman, N450,500; Suleiman Shehu, who lost N1.276m; Ahmadu Abda, who lost N2m; Nairu Musa, who lost N1.007m; Sanni Mohammed, who lost N1.6m and $3,000.
Others were Umaru Haruna, who lost N1.7m; Abubakar Musa, who lost $4,000; Abdulrasaq Sanni, who lost N1.7m; Abdullahi Babatunde, who lost N2.77m; among others.
The police prosecutor, who signed the charge sheet, Mr. Effiong Asuquo, said Egbede and Ayomide acted contrary to Section 8 of the Advance Fee Fraud and Other Related Offences Act 2006 and were liable to be punished under Section 1(3) of the same.
