In News by Oluwaseun Samuel on the 11th, July, 2020

Photograph Of Two Brothers Who Used Pretend Contract From NSA Workplace To Defraud Businessman Of N8m

Photo Of Two Brothers Who Used Fake Contract From NSA Office To Defraud Businessman Of N8m

fraudulent brothers

The suspects

Based on The PUNCH, a contractor, Ganiyu Oriyomi, thought he had hit a jackpot in 2014 when he met one Ismaila Olatunji, who promised to assist him facilitate a juicy constructing building contract on the workplace of the Nationwide Safety Adviser.

Olatunji paraded himself as an aide to a former NSA, Col. Sambo Dasuki (retd.), earlier than the sufferer and reportedly swindled him of sums operating into N25m to good the contract.

Metropolis Spherical learnt that Olatunji knew Oriyomi by his (Olatunji’s) brother, Isiaka Olatunde, a Plaster of Paris engineer engaged by Oriyomi at a constructing building website in Offa, Kwara State.

Our correspondent gathered that Oriyomi trusted Olatunde so effectively that he fell for the declare that Olatunji was an aide to Dasuki.

The fraud reportedly took one other dimension after the previous NSA was arrested and detained by the Division of State Providers.

Olatunji was stated to have lied to the sufferer that his checking account was being monitored by safety brokers and requested the sufferer to at all times give him money pending when his boss can be launched.

It dawned on Oriyomi that he had been defrauded when Olatunji was nowhere to be discovered after Dasuki was launched in 2019.

He then wrote a petition to the Inspector-Normal of Police Intelligence Response Staff to research the case.

Detectives ultimately tracked down the brothers alongside one cleric in Offa, Alhaji Ismail Mustapha, indicted by Olatunde.

Mustapha was later absolved of the crime by the police.

Chatting with Metropolis Spherical in the course of the week, Olatunde, 35, admitted to the fraud however stated N8m was collected from Oriyomi.

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He stated Olatunji requested him to lie in opposition to Mustapha, their wealthy statesman, so he may repay the cash they collected from Oriyomi.

He stated, “I’m from Offa, Kwara State. I’m married with three youngsters. In 2012, I met Alhaji Oriyomi, who gave me job to do. We turned buddies and certainly one of my brothers Ismail Olatunji, suggested me to lie to Alhaji Oriyomi that he has hyperlinks to Dasuki. That was in 2014.

“My brother stated he would assist him get a contract from Sambo Dasuki and I collected N300,000. My brother and Alhaji Oriyomi turned buddies and he began sending cash to him repeatedly. When Dasuki was arrested, he began disturbing me about his cash however we assured him that we would return his cash.

“After Dasuki was launched and he requested for the cash once more, I lied to him that my brother was in India receiving remedy. He flew to India however he didn’t see my brother. We have now collected a complete of N8m from him. Whereas Alhaji Oriyomi was disturbing me, my brother suggested that we must always alleged that Alhaji Ismail Mustapha, was the one that collected all the cash from us as a result of we needed him to do cash ritual for me.”

He stated the IRT group in Osun State arrested Mustapha and when the strain was a lot, the cleric accepted to pay the cash and he was launched.

He added, “Alhaji Mustapha later requested that the case ought to be transferred to the IRT workplace in Abuja and I used to be invited. Once I acquired there, I found that the reality may very well be revealed. I observed that policemen didn’t think about me and I managed to flee.

“I relocated to Sango space of Ogun State, the place I began a brand new life. I used to be there for some months earlier than the police rearrested me.”

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