EFCC Detains 2 Elderly Yoruba Men Over $4M Fraud - Photo

Date: 09-12-2015 9:29 am (8 years ago) | Author: CLARA JANCITA
- at 9-12-2015 09:29 AM (8 years ago)
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Justice U.N. Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on Monday, December 7, 2015 granted bail to Idowu Olanrewaju (a.k.a Henry Idobari, Eng. Henry, also trading under the name and style of Hillmat Farms) and Joe Onwudimowei (a.k.a Capt. Anthony Saramoh).
They are being prosecuted on a 22-count charge bordering on forgery, conspiracy and obtaining by false pretence to the tune of four million dollars ($4,000,000) by the Economic and Financial Crimes Commission, EFCC.
One of the counts reads:
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“That you, Emmanuel Idowu Olanrewaju (a.k.a Henry Idobari, Eng. Henry, also trading under the name and style of Hillmat Farms), Joe Onwudimowei, Prince Moses Ijieh (at large), Ogbonyomi Taiye B. (at large), Aliyu Haladu Madaki (at large), Total Intership Services Limited., Hillmat Hotel Limited., Hillmat Integrated Services Limited, Hillmat Motors Limited., and Idobari Limited on or about the 12th day of June, 2009, at Port Harcourt within the jurisdiction of this Honorable court with intent to defraud obtained a sum of $250,000, from Allen Bird, an American citizen, as part payment for the sale of 2.9 million Barrel of Bonny Light crude oil, which you all claimed to have the capability to deliver to him, which pretext you knew to be false and thereby committed an offence contrary to Section 1 (1) (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under section 1 (3) of the same Act”.

The accused persons had during their arraignment on November 30, 2015 pleaded not guilty to the charge preferred against them.
Following their
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“not guilty plea”,
A. Adedipe representing the 1st, 3rd, 4th, 5th, 6th and 7th accused persons and D.C. Oyiboka standing for the 2nd accused person, in separate applications prayed the court to admit the accused persons to bail.
However, counsel to EFCC, F.O. Dibang countered with a 17-paragraph affidavit wherein he urged the court to grant the accused persons bail on strict terms considering the seriousness of the offence committed.
Justice Agomoh admitted the first accused and his companies to bail in the sum of N5 million and two sureties in like sum.
The sureties must be civil servants not below salary grade level 14, and are to deposit two passport photographs each with the court.
Also, the first accused must deposit two passport photographs, his international passport and undertake in writing to be present always during his trial.
In the same vein, Joe Onwudimowei, the second accused secured bail with a surety who must be a blood relation resident within the jurisdiction of the court.
The accused and his surety must deposit two passport photographs each.
Also, the accused must undertake in writing to be present always during trial.
The judge ordered the accused persons to be remanded in prison custody pending the perfection of their bail terms.
The matter has been adjourned till March 1, 2 and 3, 2016 for hearing.


Posted: at 9-12-2015 09:29 AM (8 years ago) | Hero
- Trueyarn at 9-12-2015 10:14 AM (8 years ago)
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Everybody now no wan find legit money again,u must either invovle in scam or rituals,I pity the human race to success.Abeg make them chill out for jail small.
Posted: at 9-12-2015 10:14 AM (8 years ago) | Hero
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- Powerfulify at 9-12-2015 10:20 AM (8 years ago)
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Nawoo 4 all des yorubas, wen it comes 2 fraud dey sabiam well well both young n old.
Posted: at 9-12-2015 10:20 AM (8 years ago) | Gistmaniac
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- winace at 9-12-2015 10:57 AM (8 years ago)
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But I thot they are honest and integrity pple according to d vice president. So wat happen??? There must be mistake some where. Lolsss. E don tay na. No he today
Posted: at 9-12-2015 10:57 AM (8 years ago) | Addicted Hero
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- zezprincess at 9-12-2015 11:03 AM (8 years ago)
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Ooohhh! Trust yorubas,omo na dem be baba for forgery,obt,fraud,rituals but if u ask dem now them go begin make mouth say na omo igbo.upon say dem don old,still they no wan leave dirty business.abeg mr prosecutor make they go 3months prison.
Posted: at 9-12-2015 11:03 AM (8 years ago) | Hero
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- luckingto50 at 9-12-2015 11:33 AM (8 years ago)
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At the end of the day, the case will die down because it has already been adjourn till March next year whereby the Judge can negotiate with the accused and at the end they found him not guilty of the crime.
Posted: at 9-12-2015 11:33 AM (8 years ago) | Upcoming
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- akinmanchy at 9-12-2015 01:08 PM (8 years ago)
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I hope they face the wrath of law if found guilty

Posted: at 9-12-2015 01:08 PM (8 years ago) | Hero
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- elchymo at 9-12-2015 02:06 PM (8 years ago)
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Later some people will start asking if it is their real names... Una don see who be champion unto this levels..
Posted: at 9-12-2015 02:06 PM (8 years ago) | Hero
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- gogoman at 9-12-2015 03:31 PM (8 years ago)
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na today!! if u dull dem scam u na
Posted: at 9-12-2015 03:31 PM (8 years ago) | Grande Master
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- Cjcool at 9-12-2015 06:54 PM (8 years ago)
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Yoruba People Are Honest And Have Integrity,what is this ...
Posted: at 9-12-2015 06:54 PM (8 years ago) | Upcoming
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- Oworen25 at 9-12-2015 07:33 PM (8 years ago)
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Why this two big fools go disgrace themselves like this,a friend of mine once told me that Yoruba people are honest but this is not an example.
Posted: at 9-12-2015 07:33 PM (8 years ago) | Hero
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- Oways at 9-12-2015 08:03 PM (8 years ago)
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Why the oyibo man no go buy direct from the Government? he the oyibo suppose to be prosecuted also
Posted: at 9-12-2015 08:03 PM (8 years ago) | Gistmaniac
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- factfinding at 10-12-2015 07:50 AM (8 years ago)
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Is in their blood flowing like water hehehe, they are born with it, grow up with it, and lives with it , is called 419 fraud star . BABA i hail ooooo Lol
Posted: at 10-12-2015 07:50 AM (8 years ago) | Gistmaniac
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- okatee at 15-12-2015 02:03 PM (8 years ago)
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as dis men don old, so deir eyes still dey money.
Posted: at 15-12-2015 02:03 PM (8 years ago) | Gistmaniac
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- moralemike07 at 9-01-2016 06:39 PM (8 years ago)
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EFCC- cleansing Nigeria
Posted: at 9-01-2016 06:39 PM (8 years ago) | Gistmaniac
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