$1.6m Scam: Lagos Pastor has Case to Answer – Court

$1.6m Scam: Lagos Pastor has Case to Answer – Court

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, April 12, 2022, dismissed the no-case submission filed by one Ayodeji Ibrahim Oluokun, a self-acclaimed Lagos-based pastor, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged $1.6million scam.

Oluokun, whose trial began on May 8, 2019, is being prosecuted alongside his company, Peak Petroleum Industry Nigeria Limited, on charges bordering on issuance of dud cheques, stealing and obtaining by false pretence to the tune of $1.6 million.

One of the counts reads: “That you, Ayodeji Ibrahim Oluokun and Peak Petroleum Industry Nigeria Limited, on or about 26th June, 2014, at Lagos within the Ikeja Judicial Division, issued a Standard Chartered Bank Nigeria Limited Cheque dated 26th June, 2014 for the sum of $1,000,000 (One Million Dollars) only payable to GOSL Nigeria Limited, which when presented for payment was dishonoured on the grounds that no sufficient funds were standing to the credit of the account on which cheque was drawn.”
Another count reads: “That you, Ayodeji Ibrahim Oluokun and Peak Petroleum Industry Nigeria Limited, on or about 26th June, 2014, at Lagos within the Ikeja Judicial Division, issued a Standard Chartered Bank Nigeria Limited Cheque dated 26th June, 2014 for the sum $666,666 (Six Hundred and Sixty-Six Thousand, Six Hundred and Sixty-Six Dollars only) payable to GOSL Nigeria Limited, which when presented for payment was dishonoured on the grounds that no sufficient funds were standing to the credit of the account on which cheque was drawn.”

He pleaded “not guilty” to the charges, prompting commencement of full trial.

In the course of the trial, the prosecuting counsel, S.O. Daji, called seven witnesses and tendered several documentary evidence to prove the case of the prosecution before subsequently closing his case.

The defence counsel, E.D. Onyeke, rather than open the case of the defendant, opted to file a no-case submission, arguing that “the prosecution has not made a case against the defendant to warrant him to enter his defence”.
The prosecution, in opposing the application, argued that it had, through its witnesses, shown evidence to the Court warranting the need for the defendant to open his case.

“From the evidence before this Honourable Court, there is a need for the defendant to come and explain his role as he never used the money for the thing he claimed he wanted to use it for,” Daji said.

Both parties had, on March 11, 2022, adopted their written addresses with respect to the no-case submission, with the Court adjourning till April 12, 2022(today) for ruling.

Ruling on the application, Justice Taiwo noted that after carefully listening to the arguments of both parties as well as the written addresses, the court was convinced that there was need for the defence to open its case.

The Judge held that the defendant, in his statement, admitted issuing the said cheques and also did not deny taking the loan of $1.6 million.

Thereafter, the trial judge dismissed the no-case submission and ordered him to open his defence.
The case has been adjourned till June 10, 2022.

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EFCC Presents First Witness Against Suspect in Alleged €211, 000 Fraud

The trial of one Ifekwu Dominic continued before Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos on April 11, 2022, with the Economic and Financial Crimes Commission, EFCC, presenting its first witness against him.

Dominic is being prosecuted by the Lagos Zonal Command of the EFCC on a five-count charge bordering on conspiracy to obtain money by false pretence, obtaining by false pretence, and possession of documents containing false pretence.

One of the counts reads: “Ifekwu Chukwuma Dominic, aka John Alfred, and Okechukwu, aka Connie Miller (at large), between 2014 and 2017, within the jurisdiction of this Honourable Court, with intent to defraud obtained the aggregate sum of 211,000 Euros from Imelda Dorflinger under the false representation that you Ifekwe Chukwuma Dominic had inherited gold from your father and needed the said money to pay taxes in order to enable you to have access to the gold, a representation you knew to be false.”

Another count reads: “Ifekwu Chukwuma Dominic (aka John Alfred),on or about 22nd June 2016 within the jurisdiction of this Honourable Court, and with intent to defraud, had in your possession document titled “Cashier Cheque” , where you falsely represented to Imelda Dorflinger that you have been issued a cheque valued at $590,000.00 and which document you knew contained false information.”

He pleaded “not guilty” to the charges prompting the commencement of his trial.

At today’s proceedings, the witness, Mma Adamu Alhaji, an operative of the EFCC, who was led in evidence by the prosecuting counsel, I.O. Daramola, told the Court that the EFCC received a petition against the defendant sometime in September 2021 in which the defendant was accused to have defrauded his victim, Imelda Dorflinger, a German national, by posing as one John Alfred, with whom she developed an online friendship.

One Connie Miller, who was actually one Okechukwu currently at large, had linked Dorflinger to Alfred, who is actually Dominic.

He said: “When they became friends, the defendant started coming up with request for money.

“In July 2015, they had an agreement to meet in Lome, Togo, and they eventually met there.

“Upon their meeting, the defendant presented some documents to her, including gold export certificate, financial deposits in Bank of Africa, Ghana, and some other documents.”

According to the witness, the defendant deceived his victim into believing that he was “a Crown Prince”, in Ghana, who had a Gold inheritance that he needed money to secure, which he inherited from his father worth 250 kilogrammes.

He added that the defendant had told his victim that the gold was in the bank, and that he needed money to pay tax and other things to receive it.

He said: “Based on the presentation of the documents, she believed the defendant and started sending him money through Moneygram.

“In December 2015, they still met again in Togo, and the defendant still promised her that after he finishes clearing the gold, he would pay her back.

“She kept on sending money until sometime in 2017.

“But as there was no regarding the clearing of the gold, then, she met a Nigerian and made an enquiry.”

The witness explained that following her conversation with the Nigerian, it dawned on her that she had been defrauded by the defendant, and that Dominic was no Ghanaian Crown Prince, but a Nigerian.

He said: “From there, she discovered that she had been defrauded, and stopped all communications with him.”

However, after a long while, the witness said the defendant again tried to reconnect with his victim and sent her an email again to greet her.

He said: “She responded, and the defendant again started bringing up the issue of gold, that the gold is still there, and that he needed more money to clear it.

“From there, she played along and made plans to get him arrested. She agreed to meet him again, with a promise to bring more cash for him.

“Subsequently, the defendant was arrested and handed over to the EFCC for further investigation.”

He told the Court that upon interrogation, the defendant admitted the allegations against him in his statement volunteered to the EFCC.

“The defendant admitted that the allegations are nothing but the truth,” he said.

Thereafter, the prosecution sought to tender the said petition to the EFCC and the statements of the defendant made to the EFCC.

The defence counsel, Bartholomew Agnegbodo, raised no objections to the admissibility of the petition, but objected to the admissibility of the statements, arguing that “there were certain promises made prompting the statements being made”.

Justice Solebo, thereafter, admitted the petition in evidence as Exhibit A, and adjourned till April 12, 2022 for trial-within-trial to prove the voluntariness or otherwise of the statements being sought to be tendered.

Wilson Uwujaren
Head, Media & Publicity
11 April, 2022