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Inside Lagos: Developers On The Run After Defrauding 70 House Seekers

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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.

It was 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 learned 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.”

Credit: The Punch

BIG STORY

“My NGO Account Has Been Hacked, N160Million Diverted” — VeryDarkMan

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Popular activist and social critic, VeryDarkMan, has raised concerns about the hacking of his NGO account, which led to the diversion of N160 million.

In a video shared on his verified Instagram account on Friday, he revealed that the incident had left him feeling distressed in recent days.

He explained that the funds were stolen after hackers allegedly gained access to the NGO’s website. The compromised account, which initially contained N180 million, now holds only N20 million.

He mentioned that law enforcement agencies had tracked one of the suspects, resulting in an arrest.

To address the situation, he stated that the NGO’s app had been temporarily taken offline for maintenance to prevent further vulnerabilities.

He said, “For the past few days, I’ve not been myself. I am here with Officer Joe, and we are going to Jos. NGO money—somebody stole the money. Somebody hacked into the NGO website, and I don’t know how they did it. N180 million is missing, but thank God we have tracked the person, and we are on our way to Jos.

“They have arrested one person, and that is why I’m even saying it now. I’m excited, and the account has been put on PND. The account now has N20 million, while N160 million has been diverted to another account. We are currently going there to see how we can get the money back. I just want to update you people.

“I even had to shut down the app and put it on maintenance so that people will not really see what is going on, but let me just come out plain and tell everyone what is going on. Hopefully, we will get the money back.”

The NGO, which launched in October, gained significant attention after raising over N21 million within 24 hours of its inception.

The initiative, aimed at transforming Nigeria’s public education system, attracted support from prominent figures, including music producer Don Jazzy.

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Christmas Celebrations: Police Arrest 23 Suspected Armed Robbers, Hoodlums, Kidnapper, Recover Dangerous Weapons [PHOTOS]

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  • As IGP Commends Officers For Vigilance, Commitment To Safety

 

In furtherance of the directive of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., to commands and formations to emplace unalloyed anti crime strategies towards ensuring adequate safety and security during this festive period, operatives of the Nigeria Police Force across several states in the country have successfully apprehended multiple groups of armed robbers, cultists and hoodlums targeting fun seekers and engaging in gangsterism during Christmas celebrations.

On the 25th of December 2024, at about 1am, the police operatives attached to Lagos State Command, received a distress call that a group of hoodlums armed with dangerous weapons was operating around the Safejo area of Amukoko, Lagos State. The swift response by the police operatives to the scene led to the arrest of 3 of the suspected hoodlums identified as Emmanuel Okoli ‘m’, 20 years, Ogunde Tejiri ‘m’, 20 years, and Emmanuel Orji ‘m’, 18 years, and also the recovery of the weapons they had used in carrying out robbery attacks on innocent funseekers in the area. The police have emplaced intensified searches to apprehend the fleeing members of the gang.

In a similar development, Police Operatives attached to Saminaka Division of the Kaduna State Command on 25th December 2024, at about 8pm, successfully apprehended one Sule Muhammad ‘m’, 25 years, who has been actively involved in multiple kidnapping incidents within the Saminaka area. Further investigation led to the recovery of a fabricated AK-47 rifle from the suspect. The suspect confessed to being a member of a notorious kidnapping gang who had been evading arrest since the arrest of other gang members on August 16, 2024, until his recent arrest on 25th December 2024. Following cooperation received from Muhammad, efforts are in top gear to apprehend other members of his gang and recover more arms and ammunition in their identified camp. Commendable efforts of the Nigeria Police Operatives have also been witnessed in states including Delta, Ogun Katsina, Benue, FCT and Imo, leading to the arrests of several suspects in various locations during the Christmas celebration period.

The IGP has commended the officers involved in these operations for their vigilance and commitment to public safety, highlighting their display of exemplary dedication in safeguarding our communities, especially during this joyful season. The IGP urges the public to remain vigilant and report any suspicious activities to the authorities.

The IGP further assures citizens that the Force is fully committed to creating a safe environment for everyone as they partake in the joy and cheer of the holiday season. As the celebrations continue, the Nigeria Police Force remains steadfast in its mission to protect all citizens and ensure that the spirit of festivities during this period remains unmarred by criminal activities.

 

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER

FORCE HEADQUARTERS,

ABUJA.

27TH DECEMBER 2024.

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BIG STORY

Road To 2027: We’ll Ensure APC Gets Less Than 15k Votes — Kwankwaso

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Rabiu Kwankwaso, the former governor of Kano state, stated that the New Nigeria People’s Party (NNPP) will reduce the influence of the All Progressives Congress (APC) in the state.

Speaking on Wednesday at a meeting with party stakeholders in Tsanyawa LGA of the state, Kwankwaso mentioned that the NNPP aims to ensure the APC receives fewer than 15,000 votes in the 2027 elections.

In the 2023 governorship election, the NNPP garnered 1,019,602 votes, the APC secured 890,705 votes, while the Peoples Democratic Party (PDP) came third with 15,957 votes.

Kwankwaso emphasized that the NNPP achieved the “remarkable feat” of over one million votes despite being a new political platform and starting its campaign late.

“Now, it’s our turn to diminish APC’s influence. We will work tirelessly to ensure their votes are reduced to less than 15,000 in Kano come 2027,” Kwankwaso stated.

Kwankwaso, who was the NNPP’s presidential candidate in 2023, urged his supporters to stay united and focused to ensure the party’s success in future elections.

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