He
was looking so care-
free, well composed as if nothing has happened, of course, except
for the fact that, he couldn’t help being hand-cuffed in company of his
accomplice, Oyekan Ayomide the unrepentant swindler, Seun Egbegbe was donned on
a Louis Vuiton shirts today, Friday, February 10th, 2017 as he tried
to summon the courage when he was brought to court on a 36 count charges. The
Police Special Fraud Unit on Friday arraigned Nigerian film maker, Olajide
Kazeem, better known as Seun Egbegbe, for alleged serial frauds involving
N39, 098,100; $90,000 and £12,550.
Egbegbe
was arraigned on 36 counts alongside one Oyekan Ayomide, with whom he allegedly
conspired to perpetrate the frauds between August 2015 and February 2017.
The
two were arraigned before Justice Oluremi Oguntoyinbo of the Federal High Court
in Lagos.
They
allegedly defrauded no fewer than 30 Bureau de Change operators in Lagos
between August 2015 and February 2017, 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 sell the naira and buy the pounds.
The
other victims of the alleged frauds by Egbegbe 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 of N1.43m and
£2,750 in August 2015; Saidi Abdullahi, defrauded of N700,000 on April 18,
2016; Atairu Abdullaahi, 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 Egbegbe 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 Egbegbe 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.
However,
when the 36 counts were read to Egbegbe and Ayomide, they both pleaded not
guilty.
The
prosecuting counsel for the police, Innocent Anyigor, urged the court to order
the remand of the defendants in the prison custody and to fix a day for trial.
The
defence counsel, Mrs. A.O. Gbadamosi, told Justice Oguntoyinbo that she
intended to file bail applications on behalf of Egbegbe and Ayomide.
The
judge ordered that the defendants should be remanded in the prison custody and
adjourned till March 24, 2017 for commencement of trial.
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