The
Economic and Financial Crimes Commission has apprehended a car dealer, Mr.
Gboyega Adesida, for allegedly obtaining money under false pretence.
PUNCH Metro learnt that the suspect, who is the younger brother of
Deji of Akure, Oba Adebiyi Adesida, allegedly defrauded one Abolade Shittu, of
N10m.
The victim’s lawyer, Adefila Shittu, told our
correspondent that his client had given the suspect five cars to sell for N10m.
He told PUNCH Metro that after selling the cars, the
suspect refused to give the victim his money
He said, “Abolade approached Gboyega some five
months ago and gave him five vehicles to sell for N10m. After weeks of waiting,
he called Gboyega to know how far he had gone with the business but Gboyega
said he had sold all the vehicles on credit to someone in Port Harcourt.
“This sounded suspicious because no wise businessman
sells five vehicles on credit at the same time. Abolade continued to hassle
Gboyega for the money but he was not forthcoming.
“One of Gboyega’s workers then disclosed that Gboyega had
actually been paid in full but was only refusing to remit the money.”
Adefila told our correspondent that as Gboyega continued
to dilly-dally; life became hard for his client, who had tied down all his
money on the business.
He said, “Abolade imported the vehicles and was hoping to
pay his licensed customs clearing agent from proceeds he had anticipated from
selling the cars. Unfortunately, he also defaulted due to Gboyega’s
dilly-dallying.
“The agent got Abolade arrested and he was detained at
the State Criminal Investigation Department, Yaba, for two weeks.”
PUNCH Metro learnt that after Abolade’s release, he set out to get
his money from Gboyega.
It was learnt that he went to see Gboyega and he
(Gboyega) issued two cheques worth N10m.
“When the cheques were presented, they bounced. At that
point, we had no choice but to involve EFCC because the said N10m was received
through bank loan and we could not continue to owe,” Adefila said.
It was alleged that Gboyega continued to remain
inaccessible for months as several visits paid to his office by Abolade proved
abortive.
EFCC operatives were said to have traced his home in
Ibadan and arrested him on Thursday.
When contacted on the telephone, the Head of Operations,
EFCC, Iliyasu Kwarbai, confirmed Gboyega’s arrest to our correspondent.
He said the suspect had been released on bail.
When Gboyega was contacted on the telephone, he denied
being a fraudster.
He told PUNCH Metro that
he had only received the vehicles three months before.
He said, “I am not a fraudster. I am an honest businessman.
The man (Abolade), gave me the car just about three months ago. I sold the cars
on hire purchase and I told him to wait for another three months but he
refused. I have even paid over N1.8m to him.
“He used EFCC to harass me but I was later released because
they found out that I had no criminal intention. I will pay him his money.”
Culled form Punch
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