By Our Reporter
The declaration of businesswoman Halimat Adenike Tejuoso as wanted by the Economic and Financial Crimes Commission, EFCC, over allegations of obtaining money under false pretence has drawn public attention, with emerging details suggesting a wider fraud network may be involved.
According to accounts from sources familiar with the matter, the case may involve a syndicate that allegedly posed as influential figures within the Presidency and security agencies in the aftermath of the 2023 general elections.
The group reportedly approached politically exposed persons and individuals seeking federal appointments, promising to facilitate such appointments in exchange for substantial payments. The individuals allegedly claimed affiliation with top government offices, including the Department of State Services, DSS.
Tejuoso, a businesswoman with interests in real estate, mining, and ICT, was said to have been introduced to the network through intermediaries. Believing the opportunities to be legitimate, she reportedly made multiple payments in both naira and foreign currencies.
She later introduced Prophetess Mrs. Sholoye, who was also seeking a federal government appointment. Prophetess Sholoye allegedly made payments under similar assurances.
At the centre of the alleged scheme is one Mallam Ibrahim Gidadao, said to have operated alongside associates including Mallam Hassan Ibrahim Nasir, described as a cleric.
When demands for refunds were made, Gidadao allegedly went into hiding and cut off communication with both women.
Following the breakdown of the arrangement, Prophetess Sholoye reportedly petitioned law enforcement agencies to recover her losses. The EFCC subsequently invited Tejuoso for questioning.
Sources say Tejuoso honoured the invitations, made statements, and cooperated with investigators. The alleged principal suspect, Gidadao, was reportedly apprehended but later granted administrative bail.
Tejuoso was said to be dealing with health challenges during this period. The EFCC later declared her wanted, a development that has generated debate regarding due process and the direction of the investigation.
Observers have called for a thorough investigation to establish the facts, noting the increasing sophistication of fraud networks that exploit political transitions. They urged law enforcement agencies to ensure fairness and diligence in handling such cases.
The EFCC has not issued a formal statement beyond the wanted notice. Investigations are ongoing.
