The Magistrate Wuse Zone 2, Abuja, Magistrate court, Ekwoaba Chigozie Anthony has ordered the remand of an Abuja Socialite, Abimbola Omoniwa better known by his Instagram handle; 'Bolaniwa' in keffi prison over alleged fraud.

Abimbola Omoniwa was accused of using his company; Templecom group to defraud one Mojume Ikemefuna Michael to the tune of N355,000,000.00 since 2020.

He was arraigned by the Force Criminal Intelligence and Investigation Department  (FCIID) at the Magistrate court Wuse zone 2 Abuja on the 16th of April 2024.

Mojume narrated to the court how Abimbola Omoniwa, his wife and his mother had made several promises to refund his money since 2020 only for Abimbola Omoniwa to fraudulently deviate and obtain court orders to prevent the plaintiff from contacting him without the victim’s knowledge or service of the court process upon the victim.

The matter became more interesting when his (Bolaniwa) lawyer confessed that the accused has other numerous criminal cases pending in several courts.

Magistrate Ekwoaba however, granted him bail under the condition tatt he must provide someone with a landed property worth over ₦80million and 2 level 14 officers as sureties.

As at the time of this report, Bola Omoniwa is still remanded in keffi prison after being unable to meet his bail conditions.

Some of his victims who spoke to newsmen said he has been in the business of defrauding persons with bogus forex purchase and sale while trying very hard to launder his image as a pious Christian and a foremost member of COZA church.

They alleged that the proceeds of his criminal acts were channelled to his wife Tolulope Omoniwa’s several businesses while the couple displayed an opulent lifestyle on social media and church.

As at the time of this report, Bola Omoniwa is still remanded in keffi prison after being unable to meet his bail conditions.

The case was adjourned to May 2024 for further hearing.


Popular Abuja Socialite, Abimbola Omoniwa Remanded In Prison For Alleged #355m Fraud

https://journalist101.com/2024/04/19/popular-abuja-socialite-abimbola-omoniwa-remanded-in-prison-for-alleged-355m-fraud/

Oh na this guy

So many thieves and dubious men and women in Abuja using COZA as cover-up, even the pastor self na guy man

In Abuja and all over the country,the only place you see them is where they can steal easily with pen.
You will rarely see them where honest Labour is done or open shops or run any business

2aces:
So many thieves and dubious men and women in Abuja using COZA as cover-up, even the pastor self na guy man

Pastor Abiodun Gucci Fatoyinbo the owner of COZA is a confirmed Yahoo Boy and serial Sex Offender. But if you see an now, you go know say Ogun almost kee him Mama before Obatala and Aiyelala begged for him

[quote author=WorldRichest post=129533518]

Pastor Abiodun Gucci Fatoyinbo the owner of COZA is a confirmed Yahoo Boy and serial Sex Offender. But if you see an now, you go know say Ogun almost kee him Mama before Obatala and Aiyelala begged for him[/quoe]Ha! Brother, do you have a personal beef with him? Pls share