A juju scam kingpin identified as Mr Abayomi Kamaldeen Alaka, alias ‘Awise’ has been nabbed by Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC).
According to the statement released by the EFCC on Sunday 13th June 2021, the arrested Abayomi Kamaldeen is a leader of a deadly syndicate of juju scammers that operates from a shrine at Ashipa Town, near Abeokuta Ogun State, Nigeria.
The juju scam kingpin was arrested following a petition by a victim, identified as Bright Juliet.
The alleged victim was said to have lost the sum of N250million to the syndicate, after she was tricked to provide money for sacrifices and invocations to heal her of an ailment.
She was introduced to the juju scam kingpin, Alaka by one Akinola Bukola Augustina (a.ka. Iya Osun) whom she met on Facebook in the course of her search for solutions to her health challenge.
“What drew her to Augustina was the latter’s post under the name, Osunbukola Olamitutu Spiritual Healing Centre”, the EFCC statement added.
“Once she contacted Augustina, the latter promised to heal her only if she pays N16million. The victim paid the money through an Access Bank account belonging to Mohammed Sani, who later turned out to be a Bureau De Change Operator.
After paying the money without receiving healing, Augustina passed the victim on to other members of the syndicate, notably Awise.
Juliet revealed that she met Awise at his shrines in Ashipa Town and was hypnotized and subsequently transferred various sum through bank accounts and in cash to the suspect and his syndicate members until she lost N250 million to them.
Despite all the monies collected from her, her health conditions never improved.
She consequently petitioned the EFCC,” EFCC stated.
According to the anti-graft agency, a team from the Foreign Exchange Malpractices Section (FEMS) at EFCC headquarters, on May 21, 2021 arrested both Sani Mohammed and Akinola Bukola Augustina at Egbeda and Abule Egba respectively, in a sting operation Lagos.
Augustina who is currently on administrative bail, later led operatives to the Ashipa Town Shrine of Awise, but the latter escaped arrest having gotten wind of the presence of the Commission’s operatives. He was later apprehended.
Following his arrest, the Commission has traced and marked a number of assets linked to Awise, believed to be proceeds of his criminal activities. The assets include vast land located at Ashipa Town, Abeokuta, Ogun State used as a shrine to deceive the complainant to part with her hard-earned resources; a newly renovated filling station named Alaka Oil and Gas located at No.2, Adeneye Street, Oke-Oriya, Ikorodu, Lagos; an uncompleted Event Centre named Alaka Event Centre located at No.2, Adeneye Street, Oke-Oriya, Ikorodu, Lagos; uncompleted blocks of flats located at No.2, Adeneye Street, Oke-Oriya, Ikorodu, Lagos and a newly renovated storey building with boys’ quarters situated at No. 22, PSSDC Road, Magodo Phase 2, Magodo Estate, Lagos.
The suspects will be charged to court as soon as investigations are concluded.