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INTERPOL Makes Shocking Revelation, Says Hundreds of Dollars Laundered Out of Nigeria Every Hour
The International Criminal Police Organisation’s (INTERPOL) investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of Nigeria across the world.
This disclosure was made in Abuja on Monday by the INTERPOL Vice President for Africa, Garba Umar, while declaring open a four-day training workshop for Nigerian law enforcement agencies at the Economic and Financial Crimes Commission (EFCC) Academy, Abuja.
According to Umar, money laundering across Africa and the entire world has assumed a monstrous dimension and Interpol has designed Silver Notices to combat the menace.
“Evidence has shown that every hour, hundreds of thousands of dollars are flowing out of Nigeria to the region and across the world, laundered before it reaches the pockets of criminals to enjoy the profits of their crimes, while the hardworking and honest Nigerians pay the price of crime”
“With every successful laundering of criminal money, our country becomes more prone to crime. More drugs, more fraud, more corruption and more violence. Every time criminal money is successfully laundered, our financial institutions take an additional blow,” he said.
He stressed that hard times awaited money launderers as the Silver Notices would make illicit funds more difficult to launder in any part of the world.
Speaking on the theme of the Workshop: Strengthening Capacity and Coordination against Financial Crimes, Umar pointed out that financial crimes had become transnational and law enforcement agencies needed regular training for their workforce to be ahead of fraudsters.
He urged participants at the workshop to make it a duty to discuss and learn about transnational crimes affecting their regions, identify possible solutions through a review of policing capabilities to support the country, and facilitate direct and in-person interaction amongst law enforcement networks across the country.
“In essence, this Workshop will allow us to re-examine the challenges of fighting transnational crimes in the country, reassess our strategies, and reaffirm our determination and unity as a country to provide security to our citizens and by extension the global community,” he said.
Umar charged all participants at the workshop to take collaboration with other law enforcement agencies seriously, to advance their investigations and ensure that criminals do not get to enjoy the fruits of their labour.
“The only way we can move forward as a country is by working together and identifying common problems, jointly devising solutions, and taking coordinated and cohesive action. And now is the time that we need to go far, by going together, he said.
Executive Chairman of the EFCC, Ola Olukoyede in his goodwill message, also harped on the need for enhanced collaboration in tackling financial crimes.
He particularly stressed that the complex nature of corruption across the world could only be broken by the might of collaborative actions by every stakeholder. “The daunting nature of the fight against corruption in Nigeria and the world at large deserve serious collaboration among organizations saddled with the responsibility of fighting corruption”, he said.
Olukoyede, who spoke through the Director, Fraud Risk Assessment and Control, FRAC, of the EFCC, Francis Usani, appraised the pivotal role of the EFCC in tackling corrupt practices, especially its impressive records of convictions and recoveries, and expressed optimism that with the new emphasis on preventive framework in tackling financial crimes by the commission, greater progress would be made.
“Our records of convictions and recoveries stand us out, but we will not rest on our oars, we are committed to doing more and in this commitment, the EFCC is re-strategising its operations with a focus on prevention knowing that it is easier and cheaper to prevent corruption from happening than investigating and prosecuting corruption,” he said.
In his remark, Ambassador Extraordinary and Plenipotentiary of Japan to Nigeria, Kazuyoshi Matsunaga, described the workshop as an important joint initiative between Japan and Nigeria to combat financial crimes.
He explained that in the contemporary globalised world, financial crimes transcended borders and required international cooperation among law enforcement agencies to combat them.
“I am delighted that INTERPOL and the Japanese National Police Agency are an integral part of this project, contributing their expertise. A remarkable collaboration took place three years ago when Japanese and Nigerian law enforcement agencies successfully returned a fund to a Japanese fraud victim, earning immense gratitude. Strengthening our partnership through this project will benefit not only Nigerians but people around the world, including the Japanese,” he said.
Director General and Chief Executive Officer, Nigerian Financial Intelligence Unit, NFIU, Hafsat Bakare, spoke about the imperative of strengthening capacity and coordination against financial crimes, pointing out that “ financial intelligence and financial analysis techniques are key to tackling economic crimes”.
“The NFIU, she said, was sensitive to the interconnected nature of the criminal justice system, the threat of organised crime and cybercrimes being fought by law enforcement agencies.
She expressed optimism that the training law enforcement officers would receive at the Workshop would “ sustain efforts being made to ensure that Nigeria exit the Grey List of the Financial Action Task Force possibly by mid-2025.”
Director, Interpol Financial Crime and Anti-Corruption Centre (IFCACC), Isaac Oginni, said the only way to disrupt organised crimes was by denying fraudsters the financial profit behind their criminal enterprise. Besides, financial intelligence could also be utilised well when investigators recognise its value and use it to build a financial profile around suspects.
He challenged participants and stakeholders at the workshop to collectively work together and fight money laundering.
“Each agency represents a different shape of the puzzle with our different strengths and mandates. Each piece of the puzzle forms part of the bigger picture, and even one missing piece will prevent the whole picture from being developed,” he said.
“Today, we will commence the first phase of the Interpol/JICA workshop, a capacity-building project that aims to strengthen Nigeria’s safety through enhancing law enforcement’s capacity to combat financial crime, as well as through increased national cross-agency collaboration and cooperation,” he said.
The four-day workshop, the first of its kind and hosted by the EFCC was organised by INTERPOL and the Japan International Cooperation Agency, JICA. It drew participants from the Police, EFCC, NFIU, Nigeria Immigration Service and the Nigeria Customs Service.
Featured
Dangote Refinery, a Wonder of Modern Technology – Japan Ambassador, Business Community
The Dangote Refinery and Petrochemicals complex has been hailed as an astonishing masterpiece, showcasing Nigeria’s technological advancements on the global stage.
This accolade was shared by a delegation from the Japanese Business Community in Nigeria, led by Japan’s Ambassador-designate to Nigeria, Suzuki Hideo. The Dangote Group also reiterated that its petroleum products are in demand worldwide, as it expands its polypropylene section to reduce Nigeria’s reliance on imported polypropylene, a crucial material used in packaging, textiles, and the automotive manufacturing industries.
The Japanese delegation, which toured the impressive facilities housing both the Dangote Petroleum Refinery and Petrochemicals as well as Dangote Fertilisers, commended the state-of-the-art technology on display, noting that it reinforces Nigeria’s role as the gateway to Africa.
Managing Director of the Japan External Trade Organisation (JETRO), Takashi Oku, remarked that while Nigeria remains the gateway to Africa, the Dangote Refinery stands as a remarkable project that showcases the country’s technological progress. He added that the facility, as the world’s largest single-train refinery, is a point of immense pride for Nigeria. JETRO is Japan’s governmental organisation for trade and investment.
“We had heard about the excellence of the Dangote Refinery through the media but seeing it in person has left us truly amazed by its vastness and grandeur. It demonstrates that Nigeria’s population is not only growing but also advancing in technology. We are keen to collaborate with Nigerian companies, especially Dangote Refinery,” he said.
Emphasising that the refinery has bolstered Nigeria’s leading position in Africa, he further noted that the facility serves as an ideal introduction to the country for the global community.
Managing Director of Itochu Nigeria Limited, Masahiro Tsuno, also praised the sheer size and automation of the Dangote Refinery, calling it a miracle and one of the wonders of the world.
“I’ve seen many standalone refineries across the globe, including in Vietnam and the Middle East. However, this size of a refinery built by one single investor is probably a miracle in the world. And I’m just actually witnessing a miracle, to be honest, today,” he said. Tsuno indicated that his company would seek collaboration with the refinery across various sectors, including polypropylene and other petroleum products.
Commending the ambassador-designate and his team, which described the Dangote Petroleum Refinery as a wonder of modern technology, Vice President of Oil and Gas, Dangote Industries Limited, Devakumar Edwin, explained that the facility is the vision of a Nigerian investor- Aliko Dangote, designed and built by Nigerians, and intended to serve the global market.
He said that it is a point of pride that a Nigerian company not only designed but also built the world’s largest single-train refinery complex. Dangote Industries Limited, a Nigerian company, acted as the Engineering, Procurement, and Construction (EPC) contractor for the refinery. In the process, cutting-edge technologies from around the world were incorporated to ensure that the facility meets the highest standards. Edwin assured the ambassador-designate and the delegation that the company is open to collaboration, always striving to maintain the best possible standards.
“Even now, we have a lot of Japanese equipment inside both the refinery and the fertiliser plant. There are significant opportunities for collaboration, as we always seek the latest technology in any business we engage in. For instance, our cement plant laboratory is managed by robots, and we always embrace advanced technology. With Japan’s focus on technological innovation, there is ample scope for cooperation and for supplying various types of technology,” he said.
Edwin also stated that the Dangote Petrochemical project will significantly boost investment in downstream industries, creating substantial value, generating employment, increasing tax revenues, reducing foreign exchange outflows, and contributing to Nigeria’s Gross Domestic Product (GDP).
He confirmed that products from the refinery meet international standards and are already being exported globally.
“In recent weeks, we’ve exported petrol to Cameroon, Ghana, Angola, and South Africa among others. Diesel has gone all over the world, and jet fuel is being heavily exported to European markets. Our products are already making their mark internationally,” he said.
He further added that by leveraging Africa’s vast crude oil resources to produce refined products locally, the Dangote Group aims to create a virtuous cycle of industrial development, job creation, and economic prosperity.
Featured
ICOBA 84-86 Set Donates N20m to Endowment
The Christmas/End of Year party of the Igbobi College Old Boys Association (ICOBA) was filled with excitement, pomp and pageantry as the 84-86 set celebrated its 40th anniversary of leaving the school.
The highlight of the event was the donation of N20 million from the set’s endowment to serve as a seed fund for the national body’s endowment through the National ICOBA. The donation was received by Mr Femi Banwo, President ICOBA International and Mr Kunle Elebute, Chairman ICOBA National Endowment Committee
The 84-86 set’s Board of Trustees Endowment Committee had established an independent endowment in 2009 with a vision to create a lasting legacy for the set. Speaking at the occasion, the Chairman of the ICOBA 84-86 Board of Trustees and Endowment Committee, Dr. Falil Ayo Abina, expressed his delight, stating that it was a dream come true.
Dr. Abina explained that one of the core lessons learned at Igbobi College was “self-denial.”
He reminisced about the Self-Denial Fund (SDF), where students were taught to contribute their weekly “widow’s mite” to share with the less privileged in society. Dr. Abina emphasized that when the endowment committee conceived the idea of the endowment 15 years ago, they had this legacy in mind, aiming to serve a purpose greater than self.
The donation of N20 million to the national endowment is expected to inspire others within the alumni and other school alumni associations to follow suit.
This generous donation is the first in ICOBA’s history and arguably in Nigeria and sub-Saharan Africa.
The 13-member endowment committee, also include Demola Ipaye, Fola Laguda, Gbenga Aina, Demola Oladeinde, Jimi Onanuga, Abayomi Alabi, Kwami Adadevoh, Bayo Ayoade, Tunde Sadare, Wole Ogunbajo, Tunji Akinwummi, and Lanre Olusola, worked tirelessly to make this vision a reality and it was indeed mission accomplished for the ‘Nobles Nigerians‘ as Igbobians are called.
Featured
Father Cries Out for Justice over Two Sons Wrongly Sentenced to Death
By Hezekiah Olujobi
“It is said that the judiciary is the last hope of a common man, but what happens when a common man cannot get justice? The purpose of seeking justice is forfeited.”
An Oshogbo High Court judge sentenced two brothers from Cotonou to death for armed robbery and murder. The judge admitted the confessional statement as the best evidence to convict without considering the circumstances that proved such evidence to be ridiculous, fabricated, and unjust. A police officer had taken money from the victim with the promise to apprehend the criminals and then presented the innocent brothers as the perpetrators of the crime.
Ignoring the evidence that proved their innocence added more pain to their existence and prolonged their journey for freedom through the rigors of the appeal process. This is indeed an obvious injustice. Even in the absence of strong evidence to convict these two brothers, the judge chose to send them to the gallows for execution, despite the concocted and manipulated confessional statement from a police officer who arrested the innocent individuals and presented them to the victim as the culprits.
With such allegations of heinous crimes against innocent people, our hope for justice hangs in the balance. Despite all the evidence made available to the Attorney General of the state, they still proceeded to prosecute the brothers, while the court set aside the evidence and held sacred the lies concocted by the SARS police officers.
Now that the judgment has been passed and a death sentence hangs over these poor individuals, what does the judgment entail, and what proof exists that they are innocent?
On November 15, 2017, the complaint in this case came from Oshogbo to the Adeniji Adele police station in Lagos State, where a particular police officer was informed about a robbery and murder incident that occurred on October 12, 2017, in Oshogbo, Osun State. The victim claimed he was robbed of his Hilux van at about 10:00 PM, and the armed robbers killed his wife. His wife was buried immediately according to Muslim rites.
The victim came with a photocopy of his vehicle particulars and a photograph of the deceased. Within a short period of seven days, on November 22, 2017, the police arrested the first defendant, who was tortured into confessing to the crime and implicating his elder brother as the major suspect. Three days after the arrest, the complainant was invited to see one of the alleged robbers, and he wrote his statement on November 25, 2017. Exactly two months after his report to the Lagos State police officer, the second defendant, the elder brother of the first defendant, was arrested.
Without any identification parade or any legitimate confessional statement, the two brothers, who share the same parents, were charged in court for armed robbery and murder. On November 10, 2020, the case opened for trial before the High Court of Justice, presided over by Hon. Justice A. O. Oyebiyi at the Oshogbo High Court of Justice. Three witnesses were called during the trial: the complainant and two police officers. On November 12, 2020, the two brothers were sentenced to death without any medical or police report certifying the death of the deceased before the court. No witnesses corroborated that such a crime actually took place on October 12, 2017. No police report established that such an incident occurred in Oshogbo on the said date at the said location.
The basis for conviction was that the court accepted the prosecution’s submission to convict the two brothers based on the confessional statement. During the trial, the first defendant explained how the police officer, Adeniyi Aina, who arrested him, sent for him through his boss, who brought him to do POP work in Oshogbo, tricking him into coming to Lagos. The first defendant stated before the court that the police officer had previously arrested him for a case of stealing in Oshogbo in 2016, where a thief broke into a house near where he was doing his POP work. He was detained and later reminded in Ilesha prison, where he sent for his boss, Earnest Carpo, and his elder brother, Monday Sode, who came from Bayelsa to stand as a second surety. The first defendant also indicated that PW2 was the police officer in charge of the previous case of stealing, and he jumped bail for the trial because he had no transport fare to attend court.
To establish the story, the Centre for Justice, Mercy, and Reconciliation (CJMR) applied for the certified true copy (CTC) of the charge sheet of the previous case, the enrollment order, and the bail bonds of the two sureties, which indicated the names of the elder brother, Monday Sode, and Ernest Carpo as the sureties in the case. The evidence of the second defendant during his defense was cogent and remained unshaken.
What evidence did the police officers present in this case regarding what led to the brothers’ arrest? PW2, Inspector Adeniyi Aina, testified before the court about how the complainant reported a case of armed robbery and murder to him in Lagos on November 15, 2017, and how he demanded the IMEI number of the phone with the network provider MTN, number 07031107798. The phone was found to be with the second defendant. He stated that he used a soft target, someone he used to call regularly, to link the first defendant to the case. The first defendant was eventually arrested at Barger Bus Stop in Lagos.
Unfortunately, the officer gave his evidence at a time when we took over the case from the lawyer who was previously handling it. The judge seemed desperate to rush the case and did not listen to our lawyer. The PW2 contradicted himself when he stated that the phone with the second defendant was not the stolen one. This raises questions about how he obtained the phone number he used to link the defendants to the crime.
Throughout the trial, the police officer never mentioned how he knew the two defendants. This shows how police can lie recklessly to destroy innocent lives. How did he arrest these two individuals and link them to the robbery and murder incident that occurred on October 12, 2017? He claimed, “I demanded the IMEI number of the phone with the network provider MTN, number 07031107798.” What a contradictory statement! The complainant testified during the trial that he did not know the serial number of his phone. If he reported that his phone was stolen and could not provide the receipt or the serial number, how could it be possible to track the phone? The officer stated that the SIM card had been removed and replaced with another MTN network provider.
Contrary to the evidence of PW2, PW3, CSP Omoyele Adekunle of Federal SARS, testified as follows:
“I am CSP Omoyele Adekunle, a police officer serving in the Osun State Command. On November 23, 2017, I was at Federal SARS, Lagos. I know the defendants very well. I was investigating a robbery/murder case transferred from ICP to my department, and I was detailed to investigate. We were informed of a murder. The vehicle was taken away, but the victim’s phone was left in the vehicle. It was the victim’s wife who was killed. They took the victim away towards Ikirun Road. He was stripped naked and pushed out of the vehicle. They escaped with the vehicle. He told us a phone was left in the vehicle. We got the number and sent for tracking. We knew it was then in Cotonou and placed an alert on it. When the number rang, we tracked it to Ikeja. The first defendant was arrested with the phone. He initially denied involvement but later confessed after some arrests were made connecting him to the phone. It was when he saw the persons arrested that he opened up. He had earlier given the phone to someone among those arrested. He then confessed to the crime. During the investigation, he mentioned the second defendant, stating that they had come together to perpetrate the crime.”
The victim was invited and identified both defendants and the phone as the one taken during the robbery. However, according to the statement made by the victim on November 25, 2017, he said the incident happened at about 10:00 PM, and there was no electricity. The criminals emerged from the corner of his shop and slapped him three times. How could he possibly identify the criminals at that time of night?
In the evidence provided by PW3, CSP Omoyele stated that the phone was lost on the date of the incident. He mentioned that Ernest Albert, from the tracking analysis, changed the SIM card in the phone. It must be noted that CSP Omoyele indicated that the phone was recovered from Ernest Albert, who inserted his SIM into the stolen phone.
During cross-examination, it was revealed that the defendants were not arrested at the scene. The case was reported to the police after a few months. The complainant stated that he would identify those who attacked him if he saw them. The investigation began by tracking the lost IMEI number of the phone. The defendant was using the phone to call, and the phone tracked was with the defendant at the time of tracking. However, no phone was tendered in this case.
These are just a few inconsistencies in this trial.
Imole Sode and Monday are two brothers from the same parents. Their parents came to Nigeria from Cotonou, and they were seven children born to their parents. Monday enrolled his brother in a POP apprenticeship in Lagos. Imole and his master got a POP job in Oshogbo on a contract basis. Along the line, a thief broke into a nearby house, and he was arrested by police officer Adeniyi Aina. He was on bail for that offense when he jumped bail for the case.
On October 12, 2017, there was a robbery and murder in Oshogbo, and the case was transferred to SCID Oshogbo, where Inspector Adeyemi Aina was assigned to investigate. According to the complainant, the officer collected a significant amount of money from him with the promise to recover his vehicle and apprehend the culprits. Shortly after this incident, Inspector Adeniyi Aina was transferred to Federal SARS Adeniji Adele. On November 15, 2017, the complainant traced the police officer to Lagos to follow up on his case.
The officer devised a scheme. What should he do to please the victim? He sent for the one who jumped bail and his brother, shot them in the legs, and coerced the younger brother into writing statements to implicate himself in the robbery and murder. His elder brother denied any knowledge of the crime, as he was based in Bayelsa and had never been to Oshogbo before.
Eventually, they were sentenced to death by hanging. Presently, the two brothers are on death row, waiting for execution for a crime they knew nothing about.
—
The case of the two brothers exemplifies a series of inconsistencies and contradictions that point to a miscarriage of justice. From the lack of corroborative evidence and identification issues to coerced confessions and police misconduct, the narrative is riddled with flaws that undermine the legitimacy of the conviction.
This is another journey to the Court of Appeal and the Appeal process is not easy. The cost of justice is very expensive and long process. Who pay for it
An Oshogbo High Court judge sentenced two brothers from Cotonou to death for armed robbery and murder. The judge admitted the confessional statement as the best evidence to convict without considering the circumstances that proved such evidence to be ridiculous, fabricated, and unjust. A police officer had taken money from the victim with the promise to apprehend the criminals and then presented the innocent brothers as the perpetrators of the crime.
Ignoring the evidence that proved their innocence added more pain to their existence and prolonged their journey for freedom through the rigors of the appeal process. This is indeed an obvious injustice. Even in the absence of strong evidence to convict these two brothers, the judge chose to send them to the gallows for execution, despite the concocted and manipulated confessional statement from a police officer who arrested the innocent individuals and presented them to the victim as the culprits.
With such allegations of heinous crimes against innocent people, our hope for justice hangs in the balance. Despite all the evidence made available to the Attorney General of the state, they still proceeded to prosecute the brothers, while the court set aside the evidence and held sacred the lies concocted by the SARS police officers.
Now that the judgment has been passed and a death sentence hangs over these poor individuals, what does the judgment entail, and what proof exists that they are innocent?
On November 15, 2017, the complaint in this case came from Oshogbo to the Adeniji Adele police station in Lagos State, where a particular police officer was informed about a robbery and murder incident that occurred on October 12, 2017, in Oshogbo, Osun State. The victim claimed he was robbed of his Hilux van at about 10:00 PM, and the armed robbers killed his wife. His wife was buried immediately according to Muslim rites.
The victim came with a photocopy of his vehicle particulars and a photograph of the deceased. Within a short period of seven days, on November 22, 2017, the police arrested the first defendant, who was tortured into confessing to the crime and implicating his elder brother as the major suspect. Three days after the arrest, the complainant was invited to see one of the alleged robbers, and he wrote his statement on November 25, 2017. Exactly two months after his report to the Lagos State police officer, the second defendant, the elder brother of the first defendant, was arrested.
Without any identification parade or any legitimate confessional statement, the two brothers, who share the same parents, were charged in court for armed robbery and murder. On November 10, 2020, the case opened for trial before the High Court of Justice, presided over by Hon. Justice A. O. Oyebiyi at the Oshogbo High Court of Justice. Three witnesses were called during the trial: the complainant and two police officers. On November 12, 2020, the two brothers were sentenced to death without any medical or police report certifying the death of the deceased before the court. No witnesses corroborated that such a crime actually took place on October 12, 2017. No police report established that such an incident occurred in Oshogbo on the said date at the said location.
The basis for conviction was that the court accepted the prosecution’s submission to convict the two brothers based on the confessional statement. During the trial, the first defendant explained how the police officer, Adeniyi Aina, who arrested him, sent for him through his boss, who brought him to do POP work in Oshogbo, tricking him into coming to Lagos. The first defendant stated before the court that the police officer had previously arrested him for a case of stealing in Oshogbo in 2016, where a thief broke into a house near where he was doing his POP work. He was detained and later reminded in Ilesha prison, where he sent for his boss, Earnest Carpo, and his elder brother, Monday Sode, who came from Bayelsa to stand as a second surety. The first defendant also indicated that PW2 was the police officer in charge of the previous case of stealing, and he jumped bail for the trial because he had no transport fare to attend court.
To establish the story, the Centre for Justice, Mercy, and Reconciliation (CJMR) applied for the certified true copy (CTC) of the charge sheet of the previous case, the enrollment order, and the bail bonds of the two sureties, which indicated the names of the elder brother, Monday Sode, and Ernest Carpo as the sureties in the case. The evidence of the second defendant during his defense was cogent and remained unshaken.
What evidence did the police officers present in this case regarding what led to the brothers’ arrest? PW2, Inspector Adeniyi Aina, testified before the court about how the complainant reported a case of armed robbery and murder to him in Lagos on November 15, 2017, and how he demanded the IMEI number of the phone with the network provider MTN, number 07031107798. The phone was found to be with the second defendant. He stated that he used a soft target, someone he used to call regularly, to link the first defendant to the case. The first defendant was eventually arrested at Barger Bus Stop in Lagos.
Unfortunately, the officer gave his evidence at a time when we took over the case from the lawyer who was previously handling it. The judge seemed desperate to rush the case and did not listen to our lawyer. The PW2 contradicted himself when he stated that the phone with the second defendant was not the stolen one. This raises questions about how he obtained the phone number he used to link the defendants to the crime.
Throughout the trial, the police officer never mentioned how he knew the two defendants. This shows how police can lie recklessly to destroy innocent lives. How did he arrest these two individuals and link them to the robbery and murder incident that occurred on October 12, 2017? He claimed, “I demanded the IMEI number of the phone with the network provider MTN, number 07031107798.” What a contradictory statement! The complainant testified during the trial that he did not know the serial number of his phone. If he reported that his phone was stolen and could not provide the receipt or the serial number, how could it be possible to track the phone? The officer stated that the SIM card had been removed and replaced with another MTN network provider.
Contrary to the evidence of PW2, PW3, CSP Omoyele Adekunle of Federal SARS, testified as follows:
“I am CSP Omoyele Adekunle, a police officer serving in the Osun State Command. On November 23, 2017, I was at Federal SARS, Lagos. I know the defendants very well. I was investigating a robbery/murder case transferred from ICP to my department, and I was detailed to investigate. We were informed of a murder. The vehicle was taken away, but the victim’s phone was left in the vehicle. It was the victim’s wife who was killed. They took the victim away towards Ikirun Road. He was stripped naked and pushed out of the vehicle. They escaped with the vehicle. He told us a phone was left in the vehicle. We got the number and sent for tracking. We knew it was then in Cotonou and placed an alert on it. When the number rang, we tracked it to Ikeja. The first defendant was arrested with the phone. He initially denied involvement but later confessed after some arrests were made connecting him to the phone. It was when he saw the persons arrested that he opened up. He had earlier given the phone to someone among those arrested. He then confessed to the crime. During the investigation, he mentioned the second defendant, stating that they had come together to perpetrate the crime.”
The victim was invited and identified both defendants and the phone as the one taken during the robbery. However, according to the statement made by the victim on November 25, 2017, he said the incident happened at about 10:00 PM, and there was no electricity. The criminals emerged from the corner of his shop and slapped him three times. How could he possibly identify the criminals at that time of night?
In the evidence provided by PW3, CSP Omoyele stated that the phone was lost on the date of the incident. He mentioned that Ernest Albert, from the tracking analysis, changed the SIM card in the phone. It must be noted that CSP Omoyele indicated that the phone was recovered from Ernest Albert, who inserted his SIM into the stolen phone.
During cross-examination, it was revealed that the defendants were not arrested at the scene. The case was reported to the police after a few months. The complainant stated that he would identify those who attacked him if he saw them. The investigation began by tracking the lost IMEI number of the phone. The defendant was using the phone to call, and the phone tracked was with the defendant at the time of tracking. However, no phone was tendered in this case.
These are just a few inconsistencies in this trial.
Imole Sode and Monday are two brothers from the same parents. Their parents came to Nigeria from Cotonou, and they were seven children born to their parents. Monday enrolled his brother in a POP apprenticeship in Lagos. Imole and his master got a POP job in Oshogbo on a contract basis. Along the line, a thief broke into a nearby house, and he was arrested by police officer Adeniyi Aina. He was on bail for that offense when he jumped bail for the case.
On October 12, 2017, there was a robbery and murder in Oshogbo, and the case was transferred to SCID Oshogbo, where Inspector Adeyemi Aina was assigned to investigate. According to the complainant, the officer collected a significant amount of money from him with the promise to recover his vehicle and apprehend the culprits. Shortly after this incident, Inspector Adeniyi Aina was transferred to Federal SARS Adeniji Adele. On November 15, 2017, the complainant traced the police officer to Lagos to follow up on his case.
The officer devised a scheme. What should he do to please the victim? He sent for the one who jumped bail and his brother, shot them in the legs, and coerced the younger brother into writing statements to implicate himself in thethe robbery and murder. His elder brother denied any knowledge of the crime, as he was based in Bayelsa and had never been to Oshogbo before.
Eventually, they were sentenced to death by hanging. Presently, the two brothers are on death row, waiting for execution for a crime they knew nothing about.
—
The case of the two brothers exemplifies a series of inconsistencies and contradictions that point to a miscarriage of justice. From the lack of corroborative evidence and identification issues to coerced confessions and police misconduct, the narrative is riddled with flaws that undermine the legitimacy of the conviction.
This is another journey to the Court of Appeal and the Appeal process is not easy. The cost of justice is very expensive and long process. Who pay for it
For more details on collaboration or partnership contact us at https//www.cjmr.com.ng
Or +2348025782527
Hezekiah Olujobi is the Executive Director, CJMR
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