A Chief Magistrate Court has remanded two suspects at the Federal Correctional Centre, Ilorin for allegedly conspiring to defraud Alhaji Kamoru Ibitoye Yusuf, owner of Kam Steel Nigeria Limited for $400,000.
Nigeriacrime.com gathered that the two suspects, Esther Shehu and David Kpanaki were dragged to court on a three-count charge of criminal conspiracy, cheating, screening an offender and obstruction.
The offences contravened sections 97, 322, 167 and 148 of the penal code law and 1(3) of advance fee fraud/other related Offences Act cap A6.
The Steel magnate had earlier written a petition to the Deputy Registrar of the magistrate court, Ilọrin vires a Direct Complaint on July 18, 2023, through his Counsel, Tofa Ahmed & Co Solicitors & Advocates.
According to the Police First Information Report (FIR), made available one Ibrahim Tenimu Shehu and Jemima Monosoko Shehu, now at large conspired with Kpanaki who identified himself as the Director of Paz Oil, an alleged “fictitious company”, to fraudulently sell a vessel MT ORYX TRADER as MT REMOS to the petitioner.
“You dishonestly presented (that) the vessel (was) free and not subject to any administrative detention, knowing fully well that it is a subject of a court order.
“You also used a 16-year-old- daughter of one of you, Jemima Monosoko, as Executive Director and an in-law of a suspect as another Director to fraudulently sell the vessel to the petitioner”.
“On the account of fraudulent presentation by Tenimu and Jemima, you, Kpanaki made the petitioner to spend $400,000 in addition to the purchase price of the vessel and you all absconded”, the FIR submitted.
The charge sheet further added that when the suspects were later tracked by a team of Police operatives to Abuja for possible arrest, the second accused, Esther Shehu, obstructed the officers.
“You dishonesty called your accomplice who claimed to be the DPO of the jurisdiction who deceitfully spoke to the operatives to leave the premises, that the suspect Tenimu Shehu Ibrahim (at large), would meet them at the police station by noon but rather with help of Kpanaki, whisked him out in a Blue Tinted Toyota Corolla to an unknown destination”, the sheet added.
Prosecutor, Nasir Yusuf, in his submission, told the court that Esther and Kpanaki confessed to the allegation during the investigation at the police headquarters, Ilọrin.
He therefore urged the court to remand them to enable the police to conclude their investigations.
But Counsel to the defendants, Abdulkareem M. objected to the prayers of the prosecutor.
In his ruling, the trial magistrate, Ibrahim Muhammed, said he lacked jurisdiction over some of the allegations.
He, however, ordered their remand and adjourned the case to August 31, 2023.