Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere Alli and two others - Adigun Fatai Olusegun and Olufemi Kolawole - are in prison custody pending the filing, hearing and determination of their bail applications.

---

The accused persons were arraigned by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on criminal charges bordering on conspiracy, money laundering and obtaining money by false pretence.

The court had earlier granted the Commission’s prayer for an order of interim forfeiture of properties traced to Alli as well as freezing of accounts he allegedly used to receive proceeds of crime.

The charges against the trio contravene Section 8 (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, Section 1 (10 (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2012 (As Amended) and punishable under Section 15 (3) of the same Act.

Before their arrest, the Commission had received several intelligence reports linking Alli to series of fraud allegations involving large sums of money. 

Details on the intelligence alleged that the suspects engage in money doubling through which he swindled and collected money from his victims with the promise of using his ‘spiritual powers’ to multiply the sums for them, but would instead divert same to his personal use. 

He was arrested on July 9, 2019. His confessions later led to the arrest of his conspirators.

Justice Ajoku granted the application of the EFCC and ordered that the properties of the suspects be temporarily forfeited to the Federal Government of Nigeria.

She also ordered the freezing of their bank accounts pending the conclusion of the investigation, prosecution and final determination of the cases against them. 

The properties include five buildings, three cars and hectares of farmland.

Today, the accused persons were called upon to take their plea.