Justice Hakeem Oshodi of an Ikeja High Court, Lagos, yesterday heard how
an unemployed young man, Sowunmi Gabriel Oladipo allegedly defrauded a
female British National, one Stephanie Metacalfe of £150,000.Oladipo, who portrayed himself as both Brian Kinsella and Gabriel
Solomon, met Stephanie in June 2014 on an online dating site as Brian
(resident in the Brompton United Kingdom) where they chatted and later
turned lovers.
The Economic and Financial Crimes Commission had arraigned Oladipo on a
four-count charge of conspiracy and obtaining money by false pretence
but he denied the allegations.
The commission alleged that Oladipo and one Adebayo (still at large)
between the months of June and September 2014 with intent to defraud
obtained the sums of USD $228, 661, £25, 403 and £8, 969 from Stephanie
through Western Union Money Transfer Scheme and money gram on the false
pretense that he was a supervisor in Shell oil company in Nigeria.
The EFCC also alleged that Oladipo obtained money from the victim on the
pretence that he was working in the oil company in Nigeria and needed a
loan to pay his workers.
However, according to a female operative attached to the Advanced fee
fraud Section of the EFCC, Funmilayo Adedulu, who narrated the incidence
to the court, said that the victim(Stephanie) lost £150’000 during the
course of their relationship as lovers.
While being led in evidence by the prosecuting officer, Ayokunle
Fayanju, Adedulu said that a petition with several attachments dated
December 1, 2016 was received by the commission and assigned to her
team.
Adedulu said that the petition was written and signed by one Daniel of
the National Crimes Agency Victoria Island, Lagos; attached to the
British Deputy High Commission on behalf of the UK (United Kingdom)
citizen Stephanie Metacalfe.
She said, “in the petition, the citizen claimed she was into an online
romance relationship with Brian. The petition stated that the
attachments were the statements the UK citizen made to the UK police,
including other document showing the incidence which occurred during the
relationship.
“The attachment included the DHL documents which she used in sending items like wrist watch, sun glasses to Brian in Nigeria.
“Documents of the Debit transfer from her account to the Diamond bank
account of Oladipo in Nigeria, the email exchanges, western Union and
money gram documents which she used in sending the monies to Nigeria
were also attached.
“In the statement of account of Oladipo Gabriel, it was discovered that
the victim made transfers to the account between June, July and
September, 2014 in five(5) installments in the tune of $225,000.
“Further study revealed that most of the depositors of the account had foreign names,” she said.
Adedulu further told the court that the defendant was arrested at
Fidelity Bank during the course of investigation and handed over to the
operatives of the commission.
“The defendant was arrested by the officials of Fidelity Bank and he
further volunteered a statement in respect to the petition," Adedulu
added.
Meanwhile, the tendering of the documents by Fayanju was rejected by the
court on the grounds that the documents were not certified.
Justice Oshodi said that the court observed that most of the documents
which the prosecution sorts to tender are public documents that are not
certified true copies.
The judge consequently adjourned the matter till march 1, 2018, for the continuation of trial.
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