The Lagos State Police
Command and the Economic and Financial Crimes Commission are currently
investigating a landlord, Mr. Adeshina Bakare, for allegedly using his property
to defraud over 20 accommodation seekers.
PUNCH Metro learnt that the suspect had
been in and out of prison for allegedly defrauding many accommodation seekers
at different times.
According to the victims,
Bakare’s modus operandi was to put up vacancy posters in various parts of the
state with attractive prices in order to lure accommodation seekers only to
dupe them after collecting their money.
It was learnt that Bakare usually
charged between N350, 000 and N600, 000 for his property at 13, Oyewole Street, Palmgrove.
One of the victims, Salau
Ahmed, told our correspondent that Bakare also used agents to lure unsuspecting
accommodation seekers to the said address.
Ahmed said, “In March this
year, my uncle gave me some money to help him secure an accommodation. So, I
met an agent who then introduced me to Bakare. The property has four flats.
Some of the houses have two bedrooms while some have three bedrooms. I felt
there was no reason for suspicion since his family lives in one of the flats
and his wife even has a shop in front of the compound.
“Bakare told me to pay N840,
000 (N700, 000 for two years and N140, 000 as agreement fee and miscellaneous
expenses) into his Diamond Bank account for the two-bedroom flat which I did.
He said I should move in by June 1 but when I got there, he didn’t keep his
promise. On July 9, I met about six other people there who said Bakare had
promised to rent out the apartment to them. Bakare then said the house was no
longer available and issued cheques with name Great Sibak Nigeria Enterprises,
but all the cheques bounced.”
PUNCH Metro learnt that after Bakare
was remanded in Kirikiri Medium Prison over the said offence, more victims had
come forward making it difficult for police to carry out investigations.
“When I went to the
prison to go and appeal to him, he said there was nothing anybody could do to
him since he was already in prison,” Ahmed said.
Another victim, Kike
Onaniyi, said Bakare sometimes returned part of the money to victims but
thereafter would refuse to pay the balance.
She said another tactics
that Bakare used was to order his security guard to refuse victims entry.
She said, “In May, a friend
of mine, Adeyemi Adefola, told me to help him get an apartment. One day, I saw
an agent’s telephone number on a poster and I dialled the number. The agent
then referred me to Bakare and after negotiations, he told me to pay in N350,
000 into his account.
“When I got there in June to
go and collect the key, I met other people there and his security guard refused
to let us in. After sometime, Bakare gave some of us cheques. He was only able
to pay me N100, 000 back.”
Another victim, Mr. Joseph
Nwalieji, said he paid N500, 000 into the suspect’s account on May 10, 2012 for a two-bedroom flat but never got the house.
Another victim, Mr. Segun
Sipe, was said to have paid N540, 000 into the suspect’s account while
one Laide Oduwole paid N360, 000.
It was learnt that Bakare is
standing trial in two different magistrate’s courts in Ikeja for similar
offences.
When our correspondent
visited courts 17 and 22, on Wednesday some workers confirmed that the suspect
had cases relating to rent issues but declined further comments on the matter.
It was also learnt that two
different departments at the state police command, the X Squad and Human Rights
Department, were handling the cases.
The spokesperson for the
state police command, Ngozi Braide, confirmed the incident to our
correspondent, saying the suspect is a serial fraudster.
“The Officer in charge
of X Squad said the Human Rights Department had charged him to court but after
the suspect was remanded in prison, five more victims came forward,” she said.
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