3 Men Arrested for Operating Wonder Bank In Gombe State (PHOTOS)

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The Economic and Financial Crimes Commission on Thursday, 8th
December, 2016 secured the conviction of three operators of wonder
bank, Dayo Peter Bulus (a.k.a Bulus MaiyakiL Oyeleye Adetunji (a.k.a
James Adetunji) and Martins Adedayo before Justice Salad Mohammed
of High Court 2 Gombe, Gombe State on two Count charge of Conspiracy
and Cheating to tune of (N968, 050) Nine Hundred and Sixty Eight
Thousand Fifty Naira Only. The Convicts were arraigned by the EFCC on
Thursday 8th December, 2016 before Gombe State High Court no. 2.
Upon their arraignment, the convict pleaded guilty to the two count
charge against them. In view of the plea of guilty entered by the 2nd,
s= and 4th Accused persons, the prosecution counsel A.M Labaran
urge the court to convict them’ based on their plea as there is no better
evidence than the confession of an accused person and also cited
Section 28 of the Evidence Act, 2011 as Amended.

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The complainant alleged that the convicts were using the Company
Graceland Real Option Ltd. to lure their victims in Gombe State through
a promise of soft loan of 12% interest rate without collateral. The
convicts fixed the repayment period of the said loan to 35 weeks with
option of weekly or monthly repayment.
The victims were lured to purchase the loan form at the cost of
N2,000 (Two Thousand Naira Only) before they can be granted the
loan, which very large number of persons key into. It was at the point
of purchasing the loan form that some of the victims suspected fraud
and alerted the EFCC which swung into investigation that led to the
arrest of the convicts.
Count one of the charge read 11 That you Graceland Real Option Ltd.,
Dayo Peter Bulus (a.k.a Bulus Maivaki), Oyeleye Adetunji (a.k.a James
Adetunji), Martins Adedayo being the account officer and agents of
Graceland Real Option Ltd, and Kenny Christopher (now at large)
sometime in June, 2016 at Gombe, Gombe State within the jurisdiction
of this Honorable Court, did conspired amongst yourselves to do an
illegal act to wit; fraudulently induces various persons to include Vitalis
Okoro, Hauwa’u Adamu, Maryam Bukar Ibrahim, Innocent Nwabodo
among other unsuspected victims to deliver monies to the tune of
N968,OSO.OO (Nine Hundred and Sixty Eight Thousand Fifty Naira
Only) to you under the disguise that upon depositing 20% a customer
wish to borrow, the said sum were to be used to access loan from
Graceland Real Option Ltd which never happened and thereby
committed an offence contrary to Section 96 of the penal code and
punishable under Section 97 of the Penal Code.

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The presiding Judge Justice Mohammed after hearing submissions from
the prosecution and the defense counsel agreed with the submission of
the prosecution counsel to convict the 2nd, 3rd and 4th accused
persons. However, the court convicted and sentenced them to two (2)
months imprisonment with an option of N20,000 fine on count 1 and
six (6) months imprisonment with an option of N40, 000 fine on count


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I'm the Chief- Editor at CreebHills. We strive to constantly provide news in various domains in connection to the Nigerian region and the rest of the world. I work also as a PR and Brand Specialist and aim to grow Creebhiils as a brand to reach mass audiences. You can reach out to me at [email protected]


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