Sunday, 6 August 2017

How fraudsters used police influence to run down my business – Dangote Distributor


A distributor of Dangote Cement Company, Alhaji Jamiu Azeez and chairman and the Chief Executive Officer (CEO) of Jummy Azees Nig. Ltd, has lamented how fraudsters used police influence to dupe his company. He said this while briefing journalist on Tuesday at his corporate headquarters at Ota in Ogun State.

He alleged that police officers conspired with the fraudsters to defraud his son to the tune of N700,000,000 by false pretence.

The Daily Time gathered that some of the suspects have been arrested by the operatives of Inspector General of Police (IGP) Monitoring Unit and were arraigned in court for prosecution sine last year.

The suspects were identified as Inspector Isiaka, anti-robbery squad attached to State Criminal Investigation Department (CID) Panti, Yaba. Alfa Otukoko, Asebe, Alhaji Fatai, Alfa Ikire, Alfa Kamonli, Kemi Abinbola Rufai, Femi Vincent Femi, Adeniji Daniel and some others.

The suspects were charged with kidnapping, obtaining money by false pretence, robbery, threat to life and stealing the sum of N656, 140,000.00 from Mr. Kazeem Aremu of Jummy Azees Enterprises.

Narrating his ordeal, Kazeem Babatunde Aremu, 35, Managing Director of Jummy Enterprises, a major distributor of Dangote cement product and the eldest son of Pa Jamiu Azees, said, he recalled sometimes in or about July, 2014, one Kemi Abinbola Rufai became a registered customer to the company and availed her credit facility for the supply of two truckloads of Dangote cement worth N1,980,000, but failed to pay as promised.

He admitted he had a relationship with Kemi and he began to give her advice on how to improve sales to make more profit. He recalled sometime in December, 2015, that Kemi called him for an important discussion which he obliged her; they later met at Caaso bus stop, Meiran in Alagbado area of Lagos.

Getting to the bus stop with the lady, she told him that she met one Alfa at Oju Ore area in Sango Ota, Ogun State, who advised him to come for spiritual cleansing to set him free from the firm grip of his father over his wealth. He stated that Kemi persistently persuaded him and he had to undergo the ritual cleansing at a river in Meiran area of Lagos State.

“After the spiritual cleansing, the Alfa told me to embark on a seclusion journey to an unknown destination before I could completely win the spiritual battle to release me from the firm grip of my father over his wealth. At this point, the entire spiritual process with alfa has cost me N45,000,000.

“He then advised me to stay back so that Kemi could undergo the seclusion for me. On the eight day of the spiritual seclusion, I was at Aliko Dangote’s residence when I received a call from Alfa and Kemi, that the money I gave to them for rituals cleansing have miraculously and magically turned to Dollars and Euros.

So, I was asked to come to Oshogbo, Osun State, to collect the hard currencies. I realised then that Kemi has been in Oshogbo all the while she left for the seclusion journey, so I had to embark on the journey to Oshogbo, especially as the Alfa warned that it would be spiritually dangerous for me if I failed to collect the hard currencies myself.

“When I got there, Alfa took me to a hotel where kemi lodged. She narrated how she was traumatised in the spiritual world in her effort to assist me to fight the course but she assured me it had gone well.

That night, I was accompanied by the two of them to Osun Oshogbo river in Osun State, where I met one short old man and his group fully dressed in white regalia chanting and mysterious Quran verses, the short old man pointed at a black box with Quran inscriptions, claiming that the box contained hard currency which I can only collect after payment of $1,000,000.

“However, the black box covered with white cloth was released to me to test run the efficacy of the rituals in the hotel room where I paid the sum of N3 million to the group through my Zenith Bank account in Oshogbo and I returned back to Lagos.

“The next

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