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Lagos developers defraud 70 house seekers, victims faint

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Two developers, Oluwasegun Adewara, and one Okeowo, have gone into hiding after allegedly defrauding no fewer than 70 prospective tenants at Lawanson, in the Surulere area of Lagos State.

PUNCH Metro gathered that the prospective tenants visited the building, which was under construction, to inspect its premises and afterwards made payments to the developers.

After confirming the payments, it was learnt that the suspects issued receipts to the victims and set aside separate dates for them to take ownership of the apartments.

Things, however, took another turn when the people got to the house on 16, Zamba Street, Lawason, on the specified dates given by the developers but discovered that the number of prospective tenants outnumbered the apartments in the one-storey building.

 

One of the victims, Jacob Dunya, said the house had just 14 flats, adding that 120 prospective tenants paid to the developers, who disappeared after their fraudulent acts were uncovered.

The Plateau State indigene said, “I paid N600,000 for a mini-flat for a year directly to the account of the developer, Oluwasegun Olanrewaju Adewara, on April 26, 2022. When I visited the house, I noticed that the work at the site was less as it was left for them to fix only the doors and the windows.

“So, they gave last Monday to collect keys to my apartment. But when I got there, the developer told me the place was not ready and said I should return on Monday, June 20, 2022. When I got there, I saw them fixing the keys to the doors and I was told to come back again this week Tuesday.

“I never knew that last Thursday and Friday, people had come around to fight them to access their apartments. I quickly rushed down on Friday and noticed that there were hoodlums around asking people to pay N100,000 so they could break down the padlocks used in locking some of the doors so they could have access to the apartments.

“The developers are nowhere to be found and we have yet to hear from the owners of the land and their lawyers. Over 120 people paid for the 14 flats in this building and more people are still coming. The money people paid will be about N60m because some people made advance payments for five years. They also gave us receipts. The matter was reported at the Itire Police Station.”

Another victim, Jenifer Ihemeje, while lamenting the incident, said some prospective tenants cried and fainted out of shock.

The entrepreneur said, “I paid N650,000 in April to Mr Okeowo and others, but they kept postponing till June 14, 2022, when I sent a text message to threaten them. It was another person who also paid for a flat that informed me that about 10 people paid for a single flat.

“The person said a lot of people gathered at the house on Friday over the incident. So, I rushed down there on Saturday and met people crying, shouting and some people even fainted.”

A widow, Love Chidi, said she paid N250,000 for a single room in January and left for her husband’s burial in Abia State.

“But when I returned, the developers said they had not completed work on the building. My husband died in December and we were sent out of the house we were staying because the building had cracked and was likely to collapse. So, I came here, paid the developer and left for the burial only to return to face this war. There are over 117 people stranded here,” she added.

The receipts of some of the aggrieved house seekers seen by our correspondent indicated that the developers operated with a business name, Sheedison Construction Co.

A screenshot confirming payment into Oluwasegun Adewara’s Access Bank account was also seen by our correspondent.

The state Police Public Relations Officer, SP Benjamin Hundeyin, who confirmed the incident, said the command had launched a manhunt for the fleeing suspects.

“But they are not 120; they are 70 people. The developer collected money for 15 flats and absconded,” he added.

In 2021, a developer, Ahmed Ayinde, was arrested by men of the Lagos State Police Command for allegedly defrauding no fewer than 100 prospective tenants of about N500m in the Olowo Ira area of the state.

Similarly, in 2019, over 66 prospective tenants got stranded as a landlord, Olatunji Joseph, in connivance with a developer, Aderonke Olaleye, allegedly swindled them out of over N16m paid for rents for five flats in a newly-constructed one-storey building on Abeni Close, Asa Estate, in the Gbagada area of the state.

The Lagos State Commissioner for Information and Strategy, Gbenga Omotoso, said, “We have the Lagos State Real Estate Regulatory Authority Law 2022. The matter is described under that law and it is a very serious offence for anybody to collect money from people and deny them accommodation.

“But the problem is that our people don’t make enquiries; anybody who puts a board outside to say ‘To let’ or to say that he is a developer, people will just gather money and give him and the person will disappear. There are some of them who have no addresses but only telephone numbers, so this law makes it compulsory for anybody who wants to practise in that space to register as a practitioner. And once you register with the agency, should you collect money from anybody, it will be very easy to grab you.

“Now, we have a team that is going round on enforcement. Many people have faced the law for duping people of their hard-earned money and the agency has recovered money for people and resolved many disputes.”

PUNCH

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Oluwo Names New Baby After The Only Female Olofin Adimula, Luwo Gbagida

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The Paramount Ruler of Iwoland, HIM Oba Abdulrosheed Adewale Akanbi, has named his new daughter after Olofin Adimula of Ile-Ife, Luwo Gbagida.

Luwo Gbagida was the only female Olofin Adimula of Ile-Ife and the mother of Adekola Telu who founded the ancient city of Iwo.

Conducting the naming ceremony by himself in the midst of traditional rulers, religious clerics, community leaders and well-wishers, Oluwo named the child Luwo, Adewumi, Sultana, Fatimoh, Grace.

Oluwo described Luwo Gbagida as a valiant, confident and visionary first female king in the universe.

A statement by Oluwo through his press secretary, Alli Ibraheem, reads “Today, I’m making a great history by naming my daughter after an Amazon, Iya wa (our mother), Luwo Gbagida”

“Luwo Gbagida was the only female Olofin Adimula of Ile-Ife. Her credible marks and confidence produced Iwo. He gave the crown to her only son, Adekola Telu, to found a city of truth (Ilu Ayekooto), Iwo”

“Her decision and the perseverance of Telu with his entourage produced Iwo of today”

“LUWO was a genuine descendant of Oduduwa. She acted like Oduduwa and her reign was monumentally felt by all and sundry”

“I’ve many things in common. She was the 16th Olofin Adimula Ile-Ife while I’m the 16th Oluwo. My coronation was 16th January,2016”

“Many miracles were seen in my new daughter. Her birth is a blessing, not only to my harem but Yoruba land by extension. She is a gift to humanity ”

 

According to Wikipedia, She was the daughter or a descendant of Olofin Adimula Otaataa from Owodo compound, Okerewe, and a descendant of Olofin Lafogido. She was the first and the only female paramount ruler of Ile-ife known to be the origin of Yoruba tribe in south-westhern, Nigeria and was succeeded Oloofin Giesi. Olofin Luwoo’s reign remains the only one by a female in Ife till date. Her son Adekola Telu was the founder of the Iwo Kingdom.

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Fascinating Photos of Actress Laide Bakare

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These pictures reveal the true beauty of Nigerian actress, Laide bakare.

Laide Bakare is a Nigerian actress. Her film Jejere won the 2012 Best of Nollywood Awards in the Best Costume Design category.

She was nominated for Most Outstanding Actress Indigenous Category at the 4th Africa Movie Academy Awards in 2008 for her role in the film Iranse Aje (2008).
Her first movie Jejere was premiered in the UK.

 

It should not be about searching for nude of celebrities alone. Sometimes, try and check their beautiful pictures from their social media pages.

See pictures below

 

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‘Chiamaka Agim May have revealed her PIN’- IT Specialist Shola Akinwale

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Over the week, one Miss Chiamaka Agim went viral on social media, calling out Zenith Bank after a fraudulent unauthorized transfer was carried out from her account where a tune of four million Naira was siphoned on the 9th of January 2023. In other to sway public sympathy, Chiamaka resorted to all kinds of threats saying she will commit suicide if her money is not returned to her account. After recounting her experience on how the incident occurred via her post on social media, Shola Akinwale, a time-tested Information Technology personality and former bank employee, took interest in the case and launched a private investigation into what might her transpired leading to an unauthorized transfer.

After his private investigation, Shola found out that the said amount could not have left Chiamaka’s account without authorization via a token which must have been sent to her mobile phone. He further stated that; her card pin, expiry date and other information on it might have been compromised. Maybe her phone must have been stolen for the person who carried out the fraud to have successfully transferred the money into another account. “The theft was a coordinated one I must tell you. She must have revealed her information to a close ally who carried out the transaction, or she is not saying the truth about what happened to either her ATM card or her mobile phone. She might have revealed some information to those close to her who carried out such theft. On the other hand, her card might have been compromised maybe she had fallen victim to some fraudulent POS operator who has cloned her card. From my investigation, I gathered that it’s not her first time using such means to transfer money using an e-token. No one can authorize the transfer without her access to the mobile phone where the token was or One Time Password OTP must have been inserted to complete the transaction. The funny aspect is that the money was transferred three times into a different account. It means the e-token was generated three times. So something is wrong somewhere.

According to section 3,4,6, Cardholders users of CBN guidelines on the operation of electronic payment channels in Nigeria issued in June 2020A card holder/ user shall;

Protect the Payment card, mobile device and pin with due care.
Notify the issuer immediately the pin is compromised.

iii. notify the issuer immediately about stolen, damaged, lost or destroyed cards and mobile phones.

 

Section 3.4.6.5 stated further that; The cardholder shall be held liable for fraud committed with his card arising from the misuse of his pin or debit card.”

 

Zenith Bank is not at fault. The fault is coming from Chiamaka who was careless with her information or her phone. It’s nearly possible for such a huge amount to move without authorization from the owner of the account. So Chiamaka should think deeply and get anyone who might be a suspect around her. She did not guard her information jealously”

 

 

 

On the other hand, sympathizers on social media have also called on Zenith bank to make their investigation and reveal what really happened in the said fraud. Zenith bank quickly swung into action by calling for an in-house investigation. According to an internal memo on the investigation carried out by the bank, it was recorded that; Chiamaka authorized the transfer. She authorized a transfer of 3,715,000, 222,900 and 102,000 via an e-token assigned with serial numbers to the transfers to various accounts in different banks. From investigation, it was gathered that she used the e-token to change the authentication mode from token to Mobile pin on the 21st of November 2021. The Information was also used to enrol a Zenith Bank Mobile Banking app on the 6th of December 2021 on an iPhone 11 pro-Max at exactly 11:25.06 pm. It was gathered that she had authorized many transactions with the E-token and four-digit pin using the mobile app severally and she never complained of any lagging from the bank before the said disputed transaction was carried out. “The transaction was consummated by the device iPhone 11 pro-Max on the 9th of January 2023. If you claim the transaction was not authorized by you is true. It means someone had unrestricted access to your device.’ It was further gathered that when she reported the incident, the e-token was disabled and the fraudulent transfer was escalated to the beneficiary bank which is UBA and Access Bank. UBA claimed the beneficiary account from their end had a good profile and does not depict fraud while Access Bank was able to salvage 800 thousand from the beneficiary account as they await a court order to be able to repatriate the salvaged funds back to Chiamaka’s account.

 

It was also stated in the investigation that; Chiamaka did not immediately block the account on noticing the fraudulent transfer by using the emergency *966*911#code to block other unauthorized transfers. She also did not call the open 24 hours daily call centre for help. If she had done that, they would have taken swift action by reversing the transaction but she didn’t reach out to the bank for such assistance.

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