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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