Thursday, May 18, 2017

Canadian sisters who blackmailed Otedola, jump bail



 A Yaba Chief Magistrate Court, has issued a warrant of arrest on two Canadian nationals  Kiranjot and Tara Matharoo, over failure to appear in court.


The defendants are standing trial before the court in a case that has to do with threat to kidnap, cyber stalking and blackmail.

The case  involves ‎Nigeria billionaire and oil mogul, Femi Otedola, socialite Dapo Balogun and Omoregie Ige.

The court has  ordered the Lagos State Commissioner of Police, Mr Fatai Owoseni, to also arrest two other persons, Alhaji Waheed Shobulo and Ade Oregbensa, who stood as sureties for the sisters after they were granted bail by in December 2016.

The Interpol Section of the Nigeria Police Force is already making moves to issue an international warrant of arrest against the suspects, which would place them on ' Red Alert.' 
The sisters, who fled the country to Canada, immediately  after perfecting  their bail conditions, were first arrested by police in a five star hotel, located at the Victoria Island Lagos, on December 9, 2016, after Otedola filed a complaint to the Inspector General of Police (IGP), Mr. Ibrahim Idris, detailing how  the sisters, blackmailed he and his daughter, using a gossip website, nijagistlive.com.
The sisters were alleged to have carried out series of blackmails with a Nigerian collaborator, identified as Babatunde Oyebade.

In his complaint to Idris, Otedola noted that the sisters, blackmailed and threatened to kidnap members of his family, including his wife and children.

The ladies were also alleged to have blackmailed Dapo Balogun and Omoregie Ige, through their gossip website and demanded N3.5million from Ige before pulling down the story off their website. 

Immediately he received the letter, Idris directed operatives attached to the Special Intelligence Response Team, IRT, to investigate the matter.

Oyebade was first arrested in Festac Town, Lagos. Oyebade told police how he was  contracted through his email to design the website. He insisted that he didn’t know that the website would be used for blackmail. He added that the sum of N100,000,  for his workmanship was paid him through a taxi driver.  

IRT trailed the sisters to a hotel at Victoria Island, where they pay N178000 per night.
A laptop, containing information indicating  that the sisters operates a syndicate which specialized in blackmailing wealthy Nigerians using the internet was recovered.
According to police, the ladies had blackmailed several rich and influential Nigerians, including musicians.
After they were arrested, the Canadians pleaded for clemency and vowed to shut down the website.

They were arraigned on December 23, 2016,‎ before Chief Magistrate A.O Ojo, of the Yaba Magistrate Court , on a four count charge of  blackmail, threat to kidnap and cyber-stalking. A bail of N500,000 and two sureties were granted to them. The case was adjourned.

Their traveling passports were surrendered to the police. The sisters, however, obtained temporary travelling documents from the Canadian Embassy in Lagos and traveled back to their country.

They failed to appear in court on their next adjourned date, prompting the Magistrate to issue a bench warrant against them and their sureties. 
‎The police have moved the  case to the  Federal High Court Lagos for trial, and it has been assigned to Justice  Olatorungun. 
One of the count charges read: "That you Babatunde Oyebade,  Kiranjot Matharoo, Tara Matharoo‎ and others at large, on or about the 17th day of July, 2016, at Ikoyi Lagos, in the Lagos Judicial Division, did conspire among yourselves and transmit offensive and injurious communication through computer network system known as 'Nija gist live' a website, owned by you which contained threats to kidnap one Omoregie Ige or harm her and requested for payment of N3.5million from her for the removal of her name from the damaging and false communication which was published on the said network website and thereby committed an offence punishable under Section 24(3)(a)(i) of the Cyber Crimes (prohibition and prevention) Act, Laws of the Federation of Nigeria, 2015.”

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