
Monday, June 8, 2026 - The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife, Awolegan Omolola Omotola, for an alleged contract scam to the tune of N1,098,961,500 (One Billion, Ninety Eight Million, Nine Hundred and Ninety-one Thousand, Five Hundred Naira Only).
The couple were arraigned before Justice Abubakar Usman of the Federal High Court sitting in Ado-Ekiti on a six-count charge bordering of obtaining money by false pretence and retention of proceeds of crime contrary to Section 17(a) of the EFCC (Establishment) Act, 2004
Taiwo and Omotola were arrested when a widow, Anazia Colina Kenechukwu, a proprietor of a private school in Delta State, petitioned the EFCC alleging that the first defendant, Taiwo, approached her to finance a road construction contract purportedly awarded to him by the Delta State Oil Producing Area Development Commission (DESOPADEC).
Kenechukwu further alleged that a total sum of
N1,980,000,000.00 (One Billion, Nine Hundred and Eighty Million Naira Only) was
paid into Taiwo's account domiciled with Access Bank Plc.
Investigation further revealed that the couple invested the
proceeds of the illicit activities in the acquisition of two properties in
Ado-Ekiti, namely: Town Tavern Lounge, located at No. 1, Ikere Road, off
Florence Court School, Ado-Ekiti, and a four-bedroom bungalow located on
Florence Court, Irewolede Estate, Ado-Ekiti
The Commission had on Monday, May 25, 2026 secured the
interim attachment of the two properties.
Count 2 of the charge reads:
"That
you, Olorunbukunmi Taiwo and Awolegan Omolola Omotola, sometime between January
2024 and November 2025, in Ilorin within the jurisdiction of this honourable
court, with intent to defraud, obtained the sum of N1,098,961,500.00 (One
Billion, Ninety-Eight Million, Nine Hundred and Sixty-One Thousand, Five
Hundred Naira) from one Anazia Colina Kenechukwu, which was paid to you through
Olorunbukunmi Taiwo's account number 0027303340 domiciled with Access Bank Plc,
by falsely representing that same would be used to execute a road construction
contract awarded to you by the Delta State Oil Producing Area Development
Commission (DESOPADEC), a pretence you knew to be false, and you thereby
committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and
Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the
same Act."
When the charges were read to them The defendants pleaded not guilty when the charge was read to them.
Following their pleas, counsel to the EFCC, Sesan Ola, prayed the court to fix a date for trial and order the remand of the defendants.
Justice Usman adjourned the matter until Thursday, June 11,
2026, for hearing of the bail application, and commencement of trial. The judge
also ordered the remand of the defendants in the EFCC holding facility.
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