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February 21st,2024 has been fixed for the trial of six men and two limited liability companies alleged to have conspired together to defraud Corcard Nominees Ltd to the tune of N1,100,000,000.00 to commence.

In a five count charge number FHC/L/665C/23 filed before the court by the Police legal officer from the Legal/prosecuting unit of Force Criminal lnvestigation Department of the Nigerian Police Force,Alagbon Ikoyi-Lagos, Barrister M. A. Animashaun ,it was allegedly stated that,six men Anthony Akala Omotosho,Jude Azekwoh,Aisuwa Andy Dimas,Abu Emmanuel Adebisi,Frank Egboh,Oluwaseun Mcdede and two limited liability companies,Deemas lntergrated Services Ltd and Jetland properties Ltd and others now at large between the months of 13thJuly,2023 to 28thAugust,2023 conspired among themselves by false pretenses and with intent to defraud obtained the sum of N1,100,000,000.from Cordcard Nominees Ltd,under the guise of selling a property situate at Plot1670 Adetokunbo Ademola Street, Victoria Island,Lagos to Cordcard Nominees.

It was also alleged that,the defendants, same period and time, with intent to permanently deprived Cordcard

Nominees Ltd took and converted the sum of One Billion,one Hundred Million Naira to their own uses thereby committed an offence contrary to section 393(1) of the Criminal Code Act Cap C38 Laws of the Federation 2004(as amended) and 390 of the same Criminal Code Act Cap C38 Laws of Federation 2004 (as amended)

The five count charge as filed before the court by the Police legal officer Barrister M.A. Animashaun is stated below :

 

COUNT 1

 

That you: 1, ANTHONY AKALA OMOTOSHO (M); 2. JUDE AZEKWOH (M)3. AISUWA ANDY DIMAS (M); 4.ABU EMMANUEL ADEBISI (M); 5. FRANK EGBOH (M); 6. OLUWASEUN MCDEDE (M)and others (now at large) between the months of 13th July,2023 to 28th August at Plot 1670 Adetokunbo Ademola Street,Victoria Island,Lagos State in the Lagos Judicial Division conspire among yourselves to defraud Cordcard Nominees Ltd in the sum of One Billion,One Hundred Million Naira only (N1,100,000,000) thereby committed an Offence contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006

 

COUNT 2

That you:1. ANTHONY AKALA OMOTOSHO (M); 2. JUDE AZEKWOH (M); 3. AISUWA ANDY DIMAS (M); 4. ABU EMMANUEL ADEBISI (M); 5. FRANK EGBOH (M); 6. OLUWASEUN MCDEDE (M) and others (now at large) between the months of 13th July,2023 to 28th August,2023 at Plot 1670 Adetokunbo Ademola Street, Victoria Island, Lagos State in the Lagos Judicial Division by false pretences and with intent to defraud obtained the sum of One Billion, One Hundred Million Naira only (N1,100,000,000) from Cord card Nominees Ltd under guise of selling property situate at Plot 1670 Adetokunbo Ademola Street, Victoria Island, Lagos to Con card Nominees Ltd and committed an Offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

 

COUNT 3.

That you: 1. JUDE AZEKWOH (M) (as director of Jetland Properties Ltd); 2. JETLAND PROPERTIES LTD INCORPORATION NO. RC491753 and others ( now at large) between the months of 13th July,2023 to 28th August,2023 at Plot 1670 Adetokunbo Ademola Street,Victoria Island, Lagos State in the Lagos Judicial Division by false pretences and with intent to defraud induce C nomineesLtd to transfer the sum of one Billion,one Hundrrd Million Naira onlyoncard

onty (N1,100,000,000) from Cordeard Nominees Lid under guise of seling property situate at plot 1670 Ademola Adetokunbo Street, Victoria island, Lagos to Concard NomineesLtd ommited and committed Offence contrary to Section 1(1) (bi) of the AdvanceFee Fraud and Other Fraud Related Offences Act 2006.

 

COUNT 4

That you: 1. ANTHONY AKALA OMOTESHO (M); 2. AISUWA ANDY DIMAS (M); 3.ABU EMMANUEL ADEBISI (M); 4. OLUWASEUN MCDEDE (M); 5. DEEMAS INTEGRATED SERVICES LTD and others (now at large) between the months of 13th July,2023 to 28th August,2023at plot1670 Adetokunbo Ademola Street, Victoria Island, Lagos State in the Lagos Judiclal Division by false pretenses and with intent to defraud induced Concard nominees Ltd to transfer the sum of One Billion, One Hundred Million Naira only (N1,100,000,000) from Cordcard Nominees Ltd under the guise of selling property situate at Plot 1670 Adetokunbo Ademola Street, Victoria Island,Lagos to Concard Nominees Ltd and 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 Advance Fee Fraud and Other Fraud Related Offences Act 2006.

 

COUNT 5

 

That you:1. ANTHONY AKALA OMOTOSHO(M); 2. JUDE AZEKWOH (M); 3. AISUWA ANDY DIMAS (M) ; 4.ABU EMMANUEL ADEBISI (M); 5. FRANK EGBOH (M); 6. OLUWASEUN MCDEDE (M); 7. DEEMAS INTEGRATED SERVICES LTD; 8. JETLAND PROPERTIES LTD and others (now at large) between the months of 13th July,2023 to 28th August at Plot 1670 Adetokunbo Ademola treet,Victoria Island, Lagos State in the Lagos Judicial Division with intent to permanently deprive Cordcard Nominees Ltd took and converted the sum of One Billion, One Hundred Million Naira only (N1,100,000,000) to your own uses and committed an Offence contrary to Section 393 (1)of the Criminal Code Act Cap C38 Laws of Federation 2004 (as amended) and 390 of the same Criminal Code Act Cap C38 Laws of Federation 2004 (as amended).

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Business

Baba Adinni and Iya Adinni: Harmony Gardens Chairman and Wife Inducted into Spiritual Roles

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In a momentous occasion of spiritual significance and community recognition, the Chairman of Harmony Gardens and Estates Development LTD, Hon. Dr. Saheed Audullahi Mosadoluwa, popularly known as Mr. Ibile, and his wife, Hadjia Aishat Adebimpe, were recently installed with revered titles at an event hosted by the Al-Irshad Islamic Foundation.

 

Hon Saheed Mosadoluwa Ibile inaugurated a multi-billion naira ultra-modern Central Mosque at Ibeju-Lekki immidiately after he got recognized by the West Africa Islamic Council as the AL Mujaddid in Rabbat, Morocco.

 

According to popular Muslim tradition, the term refers to an individual who emerges at the turn of each century in the Islamic calendar to rejuvenate Islam, purging it of extraneous elements and restoring it to its original purity. In contemporary times, a mujaddid is regarded as the preeminent Muslim figure of a century.

 

The concept of Mujaddid is based on a hadith (a saying of Islamic prophet Muhammad), recorded by Abu Dawood, narrated by Abu Hurairah who mentioned that Muhammad said:

 

Allah will raise Mujaddid for this community at the end of every 100 years the one who will renovate its religion for it.

 

Recall that in a grand ceremony attended by distinguished personalities and spiritual leaders, Hon Saheed Audullahi Mosadoluwa, Chairman and CEO of Harmony Gardens and Estates Development LTD, officially commissioned and handed over a state-of-the-art central mosque in Ibeju-Lekki, Lagos State, on Friday, January 19th, 2024.

 

The auspicious event witnessed the presence of esteemed religious leaders, including Sheik Semiu .A. Opeloyeru, The Grand Chief Imam and General President of the League of Imam and Alfa in Ibeju-Lekki L.G.A. The ceremony commenced with the arrival of Sheik Semiu .A. Opeloyeru, setting the tone for a day of spiritual significance and community celebration.

 

Representing the executive governor of Lagos State, His Excellency Babajide Sanwoolu, was Hon. Ahmed Abdulai Jembe, the Special Adviser on Islamic Affairs to the governor, graced the ceremony. The Onibeju in attendance emphasizing the significance of the event in the cultural and traditional context.

 

The event saw the attendance of various traditional rulers, highlighting the communal and inclusive nature of the mosque inauguration. Notably, the newly appointed Lagos NURTW Chairman, Mustapha Sego, drew attention as his presence added an extra layer of recognition to the occasion.

 

However, the prestigious ceremony, held at Monarch Hall in Osapa London Lekki, Lagos State, saw Hon. Dr. Saheed Audullahi Mosadoluwa bestowed with the title of Baba Adinni, signifying a revered position within the religious community. His wife, Hadjia Aishat Adebimpe, was similarly honored as Iya Adinni, a title of great respect and responsibility.

 

The Al-Irshad Islamic Foundation, under the guidance of its founder Sheik Rasheed Adeleke, who is also the owner of Al-Irshad Travel and Tours, organized the event as a Pre-Ramadan lecture, award ceremony, and Turbaning ceremony. The atmosphere was filled with spiritual fervor and communal joy as community members gathered to witness the momentous occasion.

 

Notably, Abu Abel and other prominent figures, was also present at the event, adding to the significance of the gathering. The ceremony, held on Sunday, February 25th, 2024, brought together individuals from diverse backgrounds to celebrate the exemplary contributions of Hon. Dr. Saheed Audullahi Mosadoluwa and his wife to both the community and the Islamic faith.

 

The Turbaning ceremony, a traditional rite of passage within the Islamic community, symbolizes a deep connection with cultural heritage and spiritual leadership. The titles of Baba Adinni and Iya Adinni carry great responsibilities, signifying the honorees’ commitment to serving the community and upholding the values of the Islamic faith.

 

As the community celebrates this significant event, the installation of Hon. Dr. Saheed Audullahi Mosadoluwa and Hadjia Aishat Adebimpe as Baba Adinni and Iya Adinni reflects their exemplary leadership and commitment to the principles of Harmony Gardens and Estate Development LTD. The event serves as a beacon of unity, spirituality, and communal recognition within the Osapa London in Lekki community.

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Business

Squad Powers OmniPay’s Trade Business to Simplify Payments for FMCG Industry

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In a strategic move aimed at furthering its mission to empower African traders with the necessary payment solutions for thriving in the digital era, Squad, a fintech subsidiary of Guaranty Trust Holding Company Plc (GTCO), offering comprehensive payment and e-commerce solutions for businesses, has entered a partnership with OmniPay, a subsidiary of OmniRetail Inc.

 

This collaboration has currently benefited more than 65,000 stakeholders, which include retailers, distributors, and manufacturers through improved payment and collection methods using Squad’s Virtual Bank Account without incurring any charges. Additionally, they have gained more accessible and affordable working capital to procure goods on credit for their businesses, contributing to the daily transaction volume exceeding N3 billion, and this figure continues to grow.

 

Adeyemi Atanda, the Chief Marketing Officer, Squad, shared insights on the partnership’s significance, emphasizing, “At Squad, our mission revolves around providing African businesses with the right solutions for effortless payment processes, available at their convenience. We understand the pivotal role small businesses play in our economy. Through strategic alliances like this, we aim to empower even more merchants by granting them access to rapid, user-friendly, and dependable payment solutions that optimize their business operations and, in turn, boost their revenue.”

 

Deepankar Rustagi, CEO of OmniRetail stated, “As we join forces with Squad, we are driven by our shared vision of transforming the digital payment landscape for African businesses. With OmniPay, businesses will gain improved payment methods with zero transfer fees, while retailers and distributors will have easier access to OmniPay’s BNPL (Buy Now Pay Later) solution. This partnership aims to empower businesses, streamline payment processes, and enhance record-keeping accuracy through automated reconciliation for orders. This partnership reinforces OmniRetail’s commitment to innovation and financial inclusion.”

 

About Squad

 

Squad is a complete payment solution that is reliable, secure, and affordable, making receiving in-person and online payments simple and convenient.

 

Our goal is to support SMEs, micro-merchants, large corporations, and other fintechs (Tech Stars) with the tools they need to thrive in an evolving digital economy and expand beyond their current market reach.

 

Squad’s current products and service offerings include SquadPOS, Squad Payment Links, Squad Virtual Accounts, USSD, and E-Commerce Storefront.

 

Find out more at www.squadco.com.

 

About OmniPay

 

OmniPay, a subsidiary of OmniRetail Inc., is a company with a mission to simplify payments in Nigeria and provide working capital to trade businesses. OmniPay provides an API-based wallet built to simplify trade payments.

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