A 35-year-old gospel musician, Olalekan Opaleye, has been
arrested by policemen attached to the X-Squad of the Lagos State Police Command
for allegedly obtaining the sum of N40m from a pensioner, Mr. Michael Shote,
under false pretences.
Shote, who retired from a telecommunication company in
London, and the suspect were said to have known each other two years ago, when
the former reportedly told him to quit driving and promised to sponsor his
musical career.
It was gathered that the 75-year-old pensioner financed a
record produced by Opaleye, who lived in an Ikorodu building owned by the
pensioner.
Our correspondent was told that in July 2013, Opaleye
approached Shote, saying former Senate President David Mark, allegedly wanted
to give a contract to his friend to supply 20,000 laptops and freezers, among
others, to the National Assembly.
He was said to have persuaded the businessman to invest in
the deal and reportedly collected the sum piecemeal between July 2013 and April
2015 on the pretext that he wanted to use it to facilitate the contract.
PUNCH Metro learnt that the scam
blew open in April 2015, when the complainant insisted on seeing the documents
backing the contract, which the suspect could not produce. Opaleye was arrested
after the alleged fraud was reported at the state police command.
Shote, a resident of Irepedun Street, in the Sangisha area
of the state, said he fell for suspect’s scam because he wanted to assist him.
He said, “I knew him in 2013 through my sister, who he
worked for as a driver. He complained to me that he was unfairly treated. I
told him to leave the job. He took me to his parents in Mushin and when I saw
their situation, I decided to assist him.
“I gave him my apartment in Ikorodu to live. He told me he
sings gospel music and needed a financier. I spent about N5m on his record.
“In July, 2013, he said he met a secondary school friend who
brought the contract. Because of the trust I had in him, I decided to
facilitate the contract with my money.
“At a point, my friends told me that the contract was a
fraud, but I did not believe them until I asked him to bring the documents in
respect of the contract, but he could not provide them.
“I have lived in London for 50 years. That is where my
family is and that is where I worked for decades until my retirement. I only
come home to assist people.”
Opaleye was arraigned before an Ikeja Magistrate’s Court on
three counts of fraud and stealing.
The charges read in part, “That you, Olalekan Opaleye and
others at large, between July 2013 and April 2015, on Irepodun Street,
Shangisha, Ketu, in the Lagos Magisterial District, did conspire to commit
felony to wit; stealing and obtaining money under false pretences.
“That you and others at large on the same dates, time and
place in the aforementioned magisterial district, with intent to defraud, did
fraudulently obtain the sum of N40m from one Michael Shote, under the false
pretences that you would use the money to finance contract of supply of laptops
to the National Assembly given to you by the former Senate President David
Mark, a representation you know to be false.”
The police said the offences were punishable under sections
409; 312 (1) (a) (3) and 285 (9), (b) (c) of the Criminal Law of Lagos State of
Nigeria, 2011.
The accused pleaded not guilty to the charges.
His counsel, A.A. Odetunde, prayed the court to grant him
bail in a most liberal term.
A police prosecutor, ASP Samson Ekikere, pleaded for bail
conditions that would compel the defendant to attend the court, adding that
“the money in question is not a fictitious amount.”
The presiding magistrate, Mrs. Y.O. Aje-Afunwa, admitted
Opaleye to bail in the sum of N1m with two sureties in like sum.
The case was adjourned till November 16, 2015.
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