House Developer Agent Scams 300 people at Ibadan Street Ilupeju Lagos

419, Escapades, Lagos, Structures, banking, housing, injustice, real estate, scam, situation report 2 Comments »
The house of scam on ibadan street ilupeju

The house of scam on ibadan street ilupeju

A house developer has duped over 200 people of about 50 million naira in a matter that has generated media interest and the intervention of the EFCC. The 2-storey building in Ilupeju is a brown building on Ibadan street off Tinubu road, off Ilupeju Street, is a newly completed building with at least 15 flats. The developer known as Alhaji Hassan Lukman or Qulaj Homes or L A Chicago or Standard homes collected house rents from at least 200 people starting from 150,000 naira to as much as 1.4 million naira. Monday, 31st of August was meant to be the opening day where tenants would lay claim to their flats but unfortunately, more than 200 people converged to witness one of the biggest modern real-estate scams in Lagos. The developer, along with his team of Ahmed, Otunba e.t.c. absconded and coined the Ilupeju Policemen with the help of the RRS squad to deter touts from tearing the building down. They also paid Ilupeju Area Boys to work with the police and maintain peace and orderliness as the workers put finishing touches to the house.

Work is ongoing but all the flats have already been occupied by people who had links to the military, touts, police, government e.t.c. LagosMet.Com noticed even the crew from Sterling Bank did not stand a chance in the scam romance.

Now the highlights.
The developer “Hassan alias Chicago met the head of the family in a bid to demolish the old family bungalow and build a lucrative 2-storey on it and maybe collect rentals for 6 years before handing the property over to the family. LagosMet.Com was told that the family agreed to this, verbally, without signing any papers and the original documents are still with the head of the family. Most houses on Ibadan street belong to families (not one person). The developers practically collected money from people to fund the building project and had been doing this since October 2008. In a nut-shell, most of the money went into building the new house while some went into a similar project at a site not far from the present calamity. NTA and SuperScreen were at the site yesterday and it was on the news on TV last night.

This should serve as a warning as fraudulent people are still driving people to the site and collecting money from them, issuing fake receipts. The present list has been forwarded to the EFCC and Alausa, the Ilupeju Police could not offer much in terms of information but it is widely believed that he carried out the fraudulent acts with the connivance of some top Ilupeju police officers.

www.LagosMet.Com

Whether the house would be sold to pay back the funds of hundreds of stranded tenants remains to be seen but it looks like the only way out of this mess. As usual, this is another 55 million naira case that will last could last years before justice, if at all, is done. It has always been said several times. Patronise only Registered Estate Surveyors and Valuers for your housing needs, even a Lawyer is not a professional Property Manager recognised by the Institute of Estate Surveyors and Valuers. Don’t be a victim.

More from the net:

http://www.sunnewsonline.com/webpages/news/national/2009/sept/02/national-02-09-2009-14.htm

http://thepmnews.com/2009/09/17/fraudsters-take-over-real-estate-business

http://234next.com/csp/cms/sites/Next/News/Metro/Crime/5451529-147/story.csp

http://234next.com/csp/cms/sites/Next/News/Metro/Crime/1885367-147/Property_scammer_arrested___.csp

http://234next.com/csp/cms/sites/Next/News/Metro/Crime/5435760-147/House_scam:_Another_set_of_victims.csp

http://234next.com/csp/cms/sites/Next/News/Metro/Crime/5425074-147/Long_wait_besets_Egbeda_property_scam.csp

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Ritualists now disguise as pregnant women – latest murder tactics – lagos

419, Death, Lagos, Life, scam, security, situation report, violence 3 Comments »

Ritualists behead boy after disguising as pregnant women and forcing parents to sacrifice son at gun point.

It has come to a point where everyone must mind their business to the detriment of those who need help, including pregnant women. A family was traveling on one of our highways when they saw a pregnant woman (ritualist in disguise) crying for help as supposedly in labor pains. The man driving never wanted to stop as he was not convinced but the wife being a woman that had gone through labor pains before pleaded with her husband to stop and help the so-called pregnant woman.
As soon as they stopped and came out from their car to help this ritualist in pregnant woman’s form, little did they
know that was going to be the beginning of sorrows in their Home. When they reached out to help this So-call woman, some fellows just came out from the bush and made a painful offer to them: They either give up one of their children or they will all be killed!!!

This family supposing these fellows to be gang of kidnappers agreed to give them one of their children (a boy) thinking they will soon ask for a ransom on the boy but never knew they have just offered their son for sacrifice to the ritualists.. The poor boy was asking the parents – “Daddy & Mummy why me??????????”.LagosMet.com

They were asked to go and they started their car and zoomed off and just few minutes from the scene of this horror, they met some policemen and narrated their ordeal to them and the Police decided to go back with them to see whether they will see anything there, only for them to meet the headless dead Body of their SON with fresh blood gushing out like water with no trace of these evil people!!!!!!!!!!!

Will this mother ever forgive herself for urging her Husband to stop and help?????????????? Will this family ever be the same again???????????????????

Please send this to all your friends especially people who travel at night. It is unfortunate that people who now need help will not get it as the bad eggs have mingled with the good ones and are destroying the country with their evil intentions.

MIND YOUR OWN BUSINESS!

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Latest robbery tactics in Lagos – Number Plates decoy

419, Critique, Escapades, Lagos, Life, jobs, scam, security, situation report, violence 1 Comment »

Fellas, our creative neighbours have discovered new ways of laying ambush for unsuspecting lagosians. The latest trick now works like this.

1. You park your car at the mall, an eatery, a cinema or church.
2. Someone removes your number plate, the one closest to the wall or another car.
3. You get in the car and drive off
4. Someone in okada or taxi or any car flags you down brandishing your number plate in your face (you recognize it cos its yours and you are not like me – I don’t know mine!)
5. You slow down and park hoping to tip the good samaritan and continue your mugu journey but the “well-meaning” lagosian shows you his red eye and robs you pants down, if possible, steal your car.
6. You are now officially on your own. If you are mature enough to follow protocol (your best bet), you call the police, go home take a bathe, thank God for preserving your life and sleep your sorrows away. Joy cometh in the morning brother. Next time. Next freaking time, obey your instincts.

What do we do?
You now need to check both number plates before leaving the parking lot, either way, do NOT stop even if someone on bike (okada) or another car shows you your mother’s head, in fact, exercise your rights on the wheels, NO SPEED LIMIT!

ps: It could be your scarf, notebook, mobile phone, but whatever it is, just let it go.

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CBN releases shocking list of bad debtors that led to CEOs sackings

419, Currency, Economy, Personality, banking, injustice, scam, situation report No Comments »
Sanusi versus bank mismanagement

Sanusi versus bank mismanagement

Disgraceful List of Oceanic Bank, Afribank, Finbank, Intercontinental Bank and Union Bank Debtors including Femi Otedola, Ibori, Arisekola, Ramanniya and all the “richest” men in Nigeria. This list released by the CBN also contains the amount owed. Please click on each picture to see a wider view.

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Lagos Security update: New Kidnapper tricks exposed

419, Credit crunch, Death, Lagos, Life, injustice, recession, scam, security, situation report, violence 3 Comments »
Kidnapping is the next big thing after Yahoozee

Kidnapping is the next big thing after Yahoozee

Tips on Avoiding Kidnappers and Ritualists

I told you back then, that Kidnapping was one of the highest paying non-white collar job. As employers cut costs and lay people off, trying to play smart, criminals have also returned to the drawing board, carving out schooled tactics (tricks) borne out of survival instincts… to make money at all cost! Comedy, Music, and Theatre art courses are sold out in institutions today but I’m seriously holding out for a course on Kidnapping, since it’s the next big thing after 419 Scamming. I received this mail from a friend and will encourage you to pass on to friends and loved ones. Don’t let greed get the best of you. I don’t pray to lose anyone right now, cos to be frank with you, I can’t even get a puppy out of their jail. Listen to me now or deal with them O.Y.O. (on your own). Remember, only the living can take decisions.

Dear All,
A new modus operandi is currently being used by kidnappers to lure unsuspecting victims to their hideout, usually an office-like apartment. This new trend has made it easy and less risky for the kidnappers as they don’t have to fire gun shots in the air to scare people or face risk of Police intervention at the point of kidnap.

First they will study you, your kind of business, your household and other activities, laying more emphasis on the kind of job you do and also good knowledge of your interests. They will of course have your full contact details. When they have all these information, they will put a call to you, claiming to offer you a business deal or to offer you something you have planned to have or buy. When they have convinced you, they will ask you to meet them at an agreed location where they will explain further, show you or deliver the expectant goods to you. The location they refer to is their hideout for kidnap victims and from there they will transfer their victims at gun point to other locations.

This is the current trend in Lagos and other cities in Nigeria and all of us should be very cautious of this. This has happened to a lot of business men and unsuspecting corporate staff and is still happening. This new trend makes it very difficult to trace the victims’ whereabouts as they (victims) tend to keep the business deal to themselves until after it has been concluded.

PRECAUTIONARY MEASURES:

1). Do not disclose information concerning your self/family/business to every one you come in contact with. Limit information about yourself and nature of work to only those you trust.
2). Do not disclose personal/official intended project plans to every one or discuss it in public places.
3). On receipt of such calls, and they want you to meet them, play along with them and request them to meet you instead – Decide the venue of the meeting
4). Don’t be in a hurry to end the telephone conversation as they will be ready to continue to try to convince you. Get a second person around you to know what is going on and quickly alert the Police.
5) Do not leave minors unattended or alone at home.
6). Above all, if you are in doubt, end the conversation by saying “thank you, I am not interested”.

Please share this information with your staff, families,house-helps, drivers and well wishers.

Please pass this information to your family & friends.

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Millions of Lagosians set to lose homes by court order: Ilupeju, Anthony, Gbagada, Somolu

419, Economy, Lagos, Laws, Places, Structures, housing, injustice, real estate, recession, scam, situation report 3 Comments »

These Millions could be homeless in a matter of days

These Millions could be homeless in a matter of days

Lagos: Ilupeju, Gbagada, Anthony, Onigbongbo, Somolu residents are likely to lose their homes and lands as the Adoyi Ifadu Alashe Chieftaincy family seeks to claim back their heritage, backed by a 57-year old court judgement. e.t.c.

While a lot of people already have C of O’s for their title deed, the century old order is likely to prevail. The family has already, through agents sent notices to residents of the affected areas (about 2 million people) to quit their possessions peacefully or face forceful eviction engineered by the Police Force. It is rumoured that a politician close to the government is involved but as usual, this was debunked by the agents.

It is unfortunate (not suspiscious) that this is coming at this time of economic hardship and recession as the value of these transactions could run into Trillions of naira knowing the crazy value of real estate in the mainland where a plot of land costs as much as 4.5 million to 35 million naira. Don’t ask me why “anyone” would be interested in driving this or igniting the police into action. Money is king.

LagosMet verdict: This is probably the most ridiculous news I’ve heard since birth but the law must prevail. It is very unlikely that residents will so be evicted. I think deed owners and agents of the family will come to a compromise, pay a certain percentage and gain the permission of the family. Companies especially on Industrial Avenue include GSK, PZ, Direct on PC (ISP), uncountable banks, fast food restaurants, schools and major branches or regional headquarters of companies. This is one case that is sure to generate heat and dust over the next few weeks and months. I hope it doesn’t lead to bloodshed since Mushin is also affected.

LagosMet Rainy Season: My do’s and don’ts for motorists and passengers – How to survive the rainy season.

The cream of the crop is the obvious likelihood that 419, scammers and touts are likely to be more involved as they seem to lay claim to reap from where they have not sown. Residents, beware.

Here’s the full story from The Punch’s Sesan Olufowobi.

Residents of parts of Lagos Mainland, including Ilupeju, Anthony, Igbobi and Bajulaiye, have written a petition to the State Police Command over threats that have lately been issued to them by members of a popular Lagos family and their agents, advising them to willingly quit their houses of face eviction.

A copy of the petition quoted the Adoyi Ifadu Alashe Chieftaincy Family and their agents as claiming that the expansive land on which many big buildings are erected were illegally acquired by the owners of the buildings, adding that the family’s claims were also backed by a copy of court judgment.

Although the spokesman of the Lagos State Police Command, Mr Frank Mba, said it would be difficult for the police to enforce the order, Saturday Punch investigation revealed that the family’s claims are supported by a series of court judgments, the last of which was delivered in 1952 by the Supreme Court under the former Chief Justice of Nigeria (CJN), the late Justice Adetokunbo Ademola. The judgment had held that the ownership of most parts of Lagos Mainland belonged to the descendants of Adoyi Ifadu Alashe chieftaincy family.

The head of Ifadu Alashe Family, 90-year-old Chief Lasisi Ajayi Arubo, told our correspondent at his Oko-Oba home that the family was seeking the enforcement of the 57-year-old judgment now because initial efforts to execute it were resisted so much that the family had to go back to court. “The court has determined all the cases in our favour, and we are currently seeking the execution of the judgment,” he declared.

The copy of the judgement shown to our correspondent indicated that the areas covering Idi Araba, Anthony, Idiroko, Onigbongbo, Obanikoro, Igbobi, Pedro Bajulaye, Abule Oja, Bariga, Shomolu, Gbagada, Iwaya and Oworonsoki belonged to the family.

The Adetokunbo Ademola verdict had stated, “There is no doubt that the Ifadu Alashe family at one time was not very active about the control of the area in dispute. This has been explained as largely due to the long illness of Madam Aina Edu who inherited the area from her father.

“I am satisfied on the whole that the area in dispute was ordinarily owned by Adoyi and that he and his descendants exercised numerous and positive acts of ownership for a period of many years.

I am satisfied that the area has always been in the possession of members of Adoyi Family and that in recent years (she) lost her tenancy owing to severe sickness.

“I therefore declare that the area in dispute belongs to the Ifadu Alashe to which all the just and true descendants are entitled and which family claims to the head.”

It stated further that all occupants of the area in dispute were illegal occupants except they “have the consent of the Ifadu Alashe Family to use apportioned areas.”

Arubo, who said he was happy that the family got back the land, said the family had made all arrangement to go back to court to compel the police and relevant security agencies to enforce the judgment.

Saturday Punch, however, gathered that the latest move is being championed by a politician who is close to the seat of government in Lagos.

But the Secretary of the family, Alfa Kareem Tajudeen Arubo, said there was no politician involved. He said, “You asked earlier why it took us all these years to execute the judgment. But the reality was that while those who we met on the land preferred to use thugs and violence to prevent us, we went back to court.

Our forefathers started these cases and we are still continuing. The Aworis are used to court cases and this one is not different. As soon as we are through with the relevant court judgment, we are enforcing it.

They can write one million petitions, we are not bothered. Truth and justice will prevail.

When it was pointed out to him that such a move could spell doom for Lagos State, Tajudeen retorted, “What about us that they had been cheating? We have made a provision for those who are willing to buy the land back. An oil company is already talking to us because it has one of its facilities on our land. But every undeveloped land will be claimed back; no negotiation.”

Many of the residents of the affected areas said they were not aware of any move to evict them.

But the few who were in the know were not really worried about the judgement. Mr. Olu Olaleye, who lives in Olateju Street, Mushin, said he was not bothered. “This land belonged to my father, and since I was small, we have been hearing of things like this. My father is dead and I am living in the house and the threat is still there. I can tell you that nohing can shake me”.

Mr. John Agha of Fola Agoro in Akoka, Yaba said he was waiting to see the person that would demolish the house he had just completed. “Let them try it,” he said.

Another resident of Shomolu, who gave his name as Olugbenga, said he got all the necessary papers on his house. “I have heard the rumour, but it can not affect me, because I have a C of O,” he said.

Some other respondents, who craved anonymity, urged the family to exercise caution.

At the Lagos State Ministry of Land in Alusa, the spokesperson was not available for comment. But an official who spoke with our correspondent said the ministry was aware of the court cases. “But I don’t think it has been resolved yet. I don’t think the Lagos State Government will go for such a crude action. The matter will be resolved,” he said, adding that he was not aware that anybody in government was spearheading the latest move.

Mba also said that the police had not seen any document compelling it to enforce the judgment. “But we will tread on the path of caution,” he said. But the lawyer to the family, Tobi Ogunleye, said the judgment was still binding because it was delivered by a court of competent jurisdiction.”

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Lagos Scam alert: www.Zainnigeria.net.ms is fake

419, Automobiles, Lagos, scam, security 1 Comment »

Zain

Zain

www.ZainNigeria.net.ms : A message popped in now from Zain Nigeria warning that a phishing site called www.zainnigeria.net.ms is sending messages to people asking them to log on to www.ZainNigeria.net.ms to claim your N1 million naira prize. The message is not from Zain; it could be a 419 – scam broadcast, please take note.

Zain’s website is http://www.ng.zain.com Always be suspiscious of any call, sms or mail congratulating you on winnings or job openings as they are crazy ways to tickle your fancy, get you to run emotions and dupe you. Nothing is Free! Anything free is bad cos nothing goes for nothing.

Since you are unable to decode, i’ll help with the translation:

You too like money abi? How about 1 million naira, logon to our 419 website to claim your yeye prize so that we can scam the hell out of your mugu self! You hear me so?

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GTB ATM MasterCard Scam Alert!

Currency, banking, scam 1 Comment »

I wrote about this not too long ago, and just today, I got this mail from GTB. A warning to all customers. For full-blooded Lagosians, it’s just one of those “WANTED” bills, but for JJC’s, better read on…

Dear Valued Customer,

SCAM ALERT!!!

Please always remember that your Internet Banking user ID and password , ATM card number and PIN are confidential and should never be disclosed to anyone.

If in doubt of any mail or text message received, please contact your account officer immediately. You may also contact us through our contact centre on 01-4480000; 08029002900;08039003900

Thank you for choosing Guaranty Trust Bank plc.

Customers are advised to guard their internet banking passwords and ATM Card and MasterCard PINS with utmost confidentiality as the Bank will not be liable for any loss that may arise as a result of a third party having access to such passwords and PINS as to defraud the customer.

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