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An oil marketer, Kolade Azeez, has accused five policemen attached to the Lagos State Police Command of extortion, The PUNCH is reporting.

According to the newspaper, Azeez, who is the Managing Director of Azkol Oil, alleged that the policemen stormed his company in Ore, Ondo State and arrested the manager for allegedly buying aviation products.

He said the policemen, who were led by the Isolo Divisional Crime Officer, Bukar Mohammed, allegedly claimed that the Inspector-General of Police, Ibrahim Idris, was aware of their mission.

He said the policemen forcefully took N5 million from his company, adding that the IG, whom he later met at an airport in Istanbul, Turkey, denied the operation.

Although the DCO and three of the cops had been reportedly identified and arrested, the 47-year-old said his money had not been refunded.

He told The PUNCH: “On November 19, 2016, my manager bought kerosene at the rate of N193 per litre and on January 9, 2017, five policemen came to my company and claimed that they were working directly with the Inspector-General of Police.

“The policemen arrested my manager and took him to the police command headquarters in Benin, Edo State. They said the IG sent them to arrest him for buying aviation product and to recover the money of the product we bought. This was despite the fact that it was only kerosene that we bought.”

Azeez, who noted that his manager had just undergone a surgical operation at the time of his arrest, explained that he called a business partner to assist in complaining to the Edo State Commissioner of Police.

He said the Edo State CP claimed not to be aware of the arrest and advised him to settle his differences with the policemen.

The Osun State indigene said when he approached the cops, he was mandated to pay N320 per litre, although he bought the kerosene for N193 per litre.

Azeez said: “They took N5,088,000 to release my manager. When I returned to the country in February 2017, I went to report at a police station in Ore.

“In March 2017, I reported at the Federal Criminal Investigation and Intelligence Department, Alagbon, Ikoyi, but nothing was done.

“On October 14, 2017, I travelled out again and had a stopover at Istanbul, Turkey, where I saw the IG, who also had a stopover. I approached him and explained everything to him and he denied sending the men.

“He told me that the Lagos State Commissioner of Police was coming to meet him at the airport. He handed me over to the Lagos CP, who promised to take up the matter.”

Azeez said the Lagos CP, Edgal Imohimi, invited him to the command headquarters in Ikeja, where he wrote a statement, adding that two police teams were detailed to look into the case.

He noted that based on the investigation carried out, it was discovered that the policemen were led in the illegal operation by Mohammed.

The managing director said Imohimi invited his company’s manager, who identified three of the cops in the CP’s office.

He said: “We discovered that the policemen, who claimed to be from Abuja, were actually attached to the Lagos State Police Command. They tried to dodge their faces, but my manager identified them and they were arrested. A car was also recovered from them.

“On April 25, the CP invited everybody, but he was unable to see us. When I called the CP, he directed me to the police officer investigating the case. When I called the officer, he said he was still on it. At a point, the officer said he had been transferred from the unit. Since then, I have not heard anything about the case.”

Azeez, who said he wanted justice in the matter, demanded that his money be refunded.

When The PUNCH contacted him, the DCO admitted he led a team to the filling station, but refused to comment further.

The Lagos State Police Public Relations Officer, CSP Chike Oti, who confirmed the arrest of the policemen, said the cops had been absolved of blame.

Oti told The PUNCH: “When a policeman is accused of an offence and it is investigated and found wanting, he will be punished.

“The policemen were arrested, interrogated and it was discovered that they had finished their job and the matter charged to court, so they were released.

“It is a case of people who bought stolen petroleum product at a ridiculously low price and the case was referred for investigation.

“Whenever such a thing happens, the police are duty-bound to go after such people and quite a number of them were arrested and the matter was charged to court.

“The policemen did not have any reason to come after them in the first place, if not that somebody came and reported that a tanker driver who was supposed to take the product to Kano State diverted it to Ondo State.

“If the complainant said what he bought was kerosene, to an ordinary person, he would never know the difference between an aviation fuel and kerosene.

“It is only an expert that would tell him because the two smell and look alike.”

But Azeez denied the claim that the matter was charged to court, adding that all the marketers arrested paid a certain amount to the policemen.

He, however, urged the police to come forward with the proof that the matter was charged to court, stating that it was just an excuse to frustrate the case.

BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

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The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

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US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

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A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

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BIG STORY

Australia Bans Social Media Use For Children Under-16

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Australia’s parliament on Thursday passed a world-first law banning social media for children under 16, putting tech companies on notice to tighten security before a cut-off date that’s yet to be set.

The ban came following the passage of a groundbreaking law in parliament.

The new law was drafted in response to what the Labor Prime Minister, Anthony Albanese, described as a “clear, causal link between the rise of social media and the harm [to] the mental health of young Australians.”

“We want our kids to have a childhood and parents to know we have their backs,” Albanese told reporters afterwards.

The new law, passed by the Senate with 34 votes to 19, prohibits platforms like TikTok, Snapchat, Instagram, Facebook, X, and Reddit from allowing users under 16.

Companies found in violation could face fines of up to AU$50 million (US$32 million). YouTube has been excluded from the ban due to its educational content.

While the law has been hailed by some as a bold move to protect children, it has drawn criticism from academics, advocacy groups, and tech experts.

Concerns have been raised that the legislation could drive teenagers to unsafe spaces like the dark web or lead to increased isolation.

Questions about enforcement have also surfaced, with critics warning that rushed implementation could create privacy risks if companies require extensive personal data for age verification.

Amnesty International has recommended that the bill be reconsidered, arguing “ban that isolates young people will not meet the government’s objective of improving young people’s lives.”

The bill received over 15,000 public submissions in a single day, many opposing the measure, after tech billionaire Elon Musk drew attention to the proposal on X.

The law will take effect in 12 months, allowing time for the government to trial age-verification technologies.

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