Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a suspected fake native doctor, Fatai Olalere Alli (a.k.a. Baba Abore, Baba Oshun), and two others – Adigun Fatai Olusegun and Olufemi Kolawole, in prison custody.
The accused persons were arraigned by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, Tuesday, on criminal charges bordering on conspiracy, money laundering and obtaining money by false pretense.
The court had earlier granted the Commission’s prayer for an order of interim forfeiture of properties traced to Alli, as well as freezing of accounts he allegedly used to received proceeds of crime.
According to the count-one of the charges, Olusegun and Kolawole allegedly conspired with Alli to obtain money under false pretense from one Attiogbe Daniel Babatunde.
The charges against the trio contravened Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, Section 1 (10 (a) and are 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, the Commission said it had received several intelligence reports linking Alli to series of fraud allegations involving large sums of money.
According to the EFCC, “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, but would instead divert same to his personal use.”
DAILY POST learnt that he was arrested on July 9, 2019 and made confessions that led to the arrest of his conspirators.
The Commission disclosed that it thereafter 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 Commission (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 reportedly granted the application of the EFCC and ordered that the properties of the suspects be temporarily forfeited to the Federal Government of Nigeria.
She had also ordered the freezing of their bank accounts pending the conclusion of the investigation, prosecution and final determination of the cases against them.
The properties include five buildings, three cars and hectares of farm land.
When they were called upon on Tuesday to take their plea, the accused persons pleaded not guilty to the charges preferred against them.
Alli pleaded not guilty to the 22-count charge, 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 prison custody.
However, counsels to the accused persons prayed the court for a short date to hear the bail 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 then ordered that the accused persons be remanded in prison custody as she adjourned the matter to November 22, 2019 for trial.