Olusola Bello

Fourteen among those suspected to have gone to raid the house of Justice Mary Odili’s  Maitama residence in Abuja on 29 October have been nabbed by the police

Among the suspects arrested is a fake Chief Superintendent of Police, Lawrence Ajodo; a journalist with one of the national dailies, and an Islamic scholar.

The arrest comes about 10 days after IGP Usman Alkali Baba ordered a swift probe into the embarrassing incident.

The Force Public Relations Officer, Commissioner Frank Mba paraded the suspects in Abuja on Thursday.

He said the arrest followed a swift investigation by the police.

Nine more suspects linked with the incident including two military personnel are at large, the police spokesman said.

The arrested suspects apart from the fake CSP Ajodo are Michael Diete-Spiff ‘m’, Bar. Alex Onyekuru ‘m’, Bayero Lawal ‘m’, Bar. Igwe Ernest ‘m’, Aliyu Umar Ibrahim ‘m’, Maimuna Maishanu ‘f’, Ayodele Akindipe ‘m’, Yusuf Adamu ‘m’, Bashir Musa ‘m’, ASP Mohammed Yahaya ‘m’, Stanley Nkwazema ‘m’, Shehu Jibo ‘m’ and Abdullahi Adamu ‘m’, L/CPL Mike (other name unknown).

Mba said the suspects are members of a well-organized criminal gang with a web-like involvement of individuals drawing from their different competences, professional background and social contacts in perfecting the criminal plot.

Membership of the syndicate include suspects with background in public service, business, law, journalism, banking, amongst others.

The facts of the case from Police Investigations   according to according to Mba  have it that one Aliyu Umar Ibrahim, an acclaimed whistle blower, following a baseless and unverified information he got from one Yusuf Adamu – parading himself as the godson of Chief Peter Odili – that there is a huge sum of money in foreign currencies stashed in the residence of Her Lordship, Justice Mary Odili located at No. 7, Imo River Street, Maitama, initiated processes aimed at illegally recovering the said money.

Consequently, the syndicate contacted one Bashir Musa, a clerical staff of the Central Bank of Nigeria (CBN), who in turn sought the assistance of two (2) others – Shehu Jibo and Abdullahi Adamu.

The whistleblower was later introduced to one Bayero Lawal who falsely presented himself as a Director in EFCC. He took the whistle blower to one Hajiya Maimuna Maishanu who in-turn took them to her cousin, Michael Diete-Spiff, who claimed to be the Director of Foreign Currency Operation of Ghost’s Account for Local WhistleBlowers & Assets Recovery Panel, purportedly operating under the Federal Ministry of Justice – an agency that in fact does not exist. Diete-Spiff later introduced the whistleblower to one Lawrence Ajodo with the aid of one Godwin (currently at large).

From this moment, Lawrence Ajodo – who falsely claimed to be a Chief Superintendent of Police (CSP) and also the officer in-charge of a non-existing Asset Recov Asset Recovery Panel at the Federal Ministry of Justice took over the planning and execution of the illicit operation. Through the assistance of one Ayodele Akindipe, an herbalist, the fake CSP procured the services of an Assistant Superintendent of Police and two (2) Soldiers for the failed operation.

The fake CSP also elicited the services of a journalist, one Stanley Nkwazema and two lawyers namely Bar. Alex Onyekuru and Bar. Igwe Ernest. While the journalist was expected to play the blackmail role, the lawyers were expected to help the syndicate in perfecting court documents and processes. The fake CSP later deposed to an affidavit and eventually obtained a search warrant meant for the execution of the raid.

The fake CSP also elicited the services of a journalist, one Stanley Nkwazema and two lawyers namely Bar. Alex Onyekuru and Bar. Igwe Ernest. While the journalist was expected to play the blackmail role, the lawyers were expected to help the syndicate in perfecting court documents and processes. The fake CSP later deposed to an affidavit and eventually obtained a search warrant meant for the execution of the raid.

Investigations so far conducted by the Police show that the suspects criminally trespassed on the residence of Her Lordship but were not allowed to execute the search warrant due to the lawful resistance from Police officers on guard duty at her residence.

Police findings also revealed that the principal suspect – Lawrence Ajodo – is an impostor and not a police officer as he falsely claimed.