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FAKE NIGERIAN PRINCE JAILED FOR 7 YEARS FOR FRAUD IN UK

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A Nigerian who was posing as a member of the Royal family, and mingling with diplomats, captains of industry and senior police officers has been jailed for fraud in UK.

Daily Mail reports that Dr Yilkyes Bala who hails from Plateau State was chauffeur-driven in a black Bentley and hosted sumptuous dinners at the Dorchester to mix with society’s elite.

But the supposedly flourishing businessman was in fact a criminal mastermind responsible for an ambitious immigration racket.

Investigators believe he helped more than 100 of his countrymen, including most of his extended family, to enter the UK illegally under false and stolen identities.

At the centre of the scam was a corrupt Home Office worker who sold him genuine, but improperly issued, refugee passports for £1,500 each.
Bala then used his network of security companies to give the illegal immigrants references and jobs.

They could then ‘hit the jackpot’ and obtain a National Insurance number, giving them full citizen’s rights and access to State benefits.bala 2

But the racket, which continued for up to 16 years, unravelled when the Home Office employee was caught out.

This week Bala, 55, was starting a seven year jail sentence from August 1st, after a jury convicted him of conspiring to breach immigration laws.

A judge at Canterbury Crown Court said the charming fraudster was ‘at the hub’ of a ‘significant conspiracy’ to beat UK border security.

The conviction is an embarrassment for those who mixed with Bala, including the Nigerian Ambassador and senior officers at City of London Police.

The charming conman referred to himself as ‘His Royal Highness Prince Yilkyes Bala Finok Tonglele PhD State Crown Prince’.

He even carried an identity card claiming to be ‘prince of princes’ in the Nigerian Plateau State Council of Chiefs.

Investigators found he did not inherit the honour, but he claimed it was bestowed on him later in life, and they have been unable to disprove this.

Bala travelled to Britain in the early 1980s before studying administration at Greenwich School of Management as part of a philosophy doctorate.

He already claimed to have a degree from the now-defunct Clayton University, in Missouri, U.S., long suspected as a ‘buy-a-degree’ college.

He went on to set up a network of companies and claimed that at one stage they employed 900 people across Europe, Asia and Africa.

The core business was supplying security guards to the construction industry, including one firm based in Knightsbridge, Central London.

His companies, which included Golden Shield and Mayfair and Knightsbridge Guarding, also provided alarm monitoring, VIP bodyguards and uniformed guards for offices.

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Within two decades Bala, a father of six, was living in a £1.3million home in leafy Beckenham, South East London.

He joined the Croydon branch of the Masons and sent his daughters to fee-paying Blackheath High School.

But a huge investigation, which Bala claimed cost up to £10 million, unravelled his empire and exposed him as a ruthless conman.

Officials discovered a corrupt Home Office employee based in Croydon had improperly obtained more than 200 refugee passports.

In genuine cases they are used as travel documents for those claiming asylum in Britain, often fleeing religious or political persecution.

But the official was illicitly applying for them in the name of non-existent relatives of genuine refugees.

At least 91 documents were posted to addresses linked to Bala, who ran the Armour Group chain of companies with offices across the capital.

They were then used as the foundation for applications to remain in the UK as he and his accomplices ran rings around immigration officials.

Those linked to Bala used every trick in the book to beat border controls, from urgent medical visas to travelling as domestic servants.

Some were so shameless that they changed their names by deed poll back to their original identities within weeks of adopting the persona of a non-existent refugee.

Among those given false identities so they could remain in Britain were Bala’s second wife and his brother.

After his arrest, Bala boasted to officials that he was allowed up to seven wives, ‘and a few more on the side’.

Investigators found his home stuffed with paperwork linked to his businesses, with documents in his garage filling two vans alone.

Because of the complex web of his businesses it took the Home Office two years to prepare the case against him.

The illegal immigrants caused chaos in Government systems once they had obtained their new identities.

One man was uncovered by his fingerprints when he was caught drink driving on two occasions, first under his real name and then in a false one.

In some cases, illegal immigrants had already failed to gain citizenship under one name so simply adopted a new identity to try again.

Official company minutes for Bala’s security companies recorded the same people attending meetings under different names.

Bala’s second wife Giwo Tonglele, 46, was also convicted of conspiracy to facilitate illegal entry of persons into the UK and was jailed for five years.

Their former employee Casmir Ekwuhga, 42, was jailed for four years for taking part in the conspiracy, holding a refugee passport illegally and using it to obtain a driving licence fraudulently.

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Jailing them, Judge Heather Norton said the scam was well organised.

She said: ‘These documents were created to order. Each one of you was involved in deceiving the immigration authorities. You were at the hub of the whole enterprise.

‘The motive was simple.It was to provide identities for employees, relatives and friends. It was a significant conspiracy.’

More than 100 illegal immigrants linked to the scam have been arrested, but only a small number are believed to have been convicted and deported.

David Fairclough, of the Home Office, said Bala was brought to justice after a ‘long, complex and painstaking investigation’ and said the case should serve as a warning to others.

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How Four-Year-Old Boy Died During Feeding In Former Presidential Aide, Senator Joy Emodi’s Abuja School

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A four-year-old pupil, identified as Miguel Ovoke, has reportedly died at BrickHall School in Abuja during feeding hours.

We learnt that the school located at Cadastral Zone B11, Kaura in Abuja, is owned by Senator Joy Emodi, who was a member of the 5th and 6th Senate before serving as Special Adviser to President Goodluck Jonathan on National Assembly Matters.

She is the founder and Chairman of the school, we learnt.

During her time in the Senate, she was appointed Chairman of the Senate Committee on Education.

It was learnt that Ovoke who died on Wednesday.

According to the death certificate of the pupil dated April 24, 2024, issued by Excel Specialist Hospital, Abuja, which was sighted by The PUNCH, Ovoke was brought to the hospital by his teachers around 11 am in an unconscious state.

The medical report, signed by Dr. Akinwande Ajayi, on behalf of the medical director, indicated that he was brought in, “on account of aspiration on meat while feeding at school.”

Upon examination, the medical team found that the boy’s pupils were fixed and dilated, with a nonreactive response to light.

His peripheral pulses were said to be “impalpable, blood pressure was unrecordable, and there was no cardiopulmonary activity or respiratory excursions, silent chest.”

Efforts made by the hospital to resuscitate him failed.

When contacted, Josephine Adeh, the FCT Police Command Public Relations Officer told SaharaReporters that she had not been briefed about the incident.

“I have not been briefed about the incident, I will get back to you when I have anything on the matter,” she said.

Sahara Reporters!

 

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An Icon of Service: NATCOM boss, Otunba Adejare Adegbenro’s Leadership Legacy

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In the intricate mosaic of Nigeria’s societal fabric, Otunba Adejare Adegbenro stands as a beacon of commitment, resilience, and service.

 

Born on March 6th, 1973, in Lagos, he draws from a lineage steeped in political legacy, being the grandson of the late Premier of Western Region, Alhaji Daudu Sooroye Adegbenro. Raised in a family that values service to the community, Otunba Adegbenro has carved his path as a distinguished figure in Nigerian society.

 

The culmination of his familial heritage and dedication to community service was marked by his installation as the first Otunba Laje of Owu Kingdom in Ogun State, Southwest Nigeria.

 

This historic event, which took place on January 20th, 2018, under the auspices of His Royal Majesty Oba Olusanya Dosunmu II, traditional ruler of Owu kingdom, reinforced Otunba Adegbenro’s deep-rooted ties to his cultural heritage and commitment to uplifting his people.

 

Beyond his traditional titles, his influence extends globally, with his appointment as High Commissioner by the International Human Rights Commission (IHRC), where he spearheads foreign special missions aimed at preventing illegal migration and human trafficking. This appointment is a testament of his reputation as a renowned security expert and industrialist, whose expertise transcends national borders.

 

In his role as the acting Director-General of the National Commission against the Proliferation of Arms, Light Weapons, and Pipeline Vandalism (NATCOM), Otunba Adegbenro has demonstrated a steadfast commitment to combating threats to national security. His vast experience in security consultancy and supply of security gadgets has positioned him as a pivotal figure in Nigeria’s security landscape.

 

However, Otunba Laje of Owu Kingdom’s contributions extend beyond the realm of security.

 

Through his foundation, the Otunba Adejare Adegbenro Foundation (OAAF), he channels his resources towards uplifting the less privileged in society. With initiatives ranging from the provision of boreholes to communities lacking access to clean water, to scholarships for deserving students, he exemplifies the spirit of philanthropy and communal solidarity.

 

Reflecting on his journey, Otunba Adegbenro once acknowledged the challenges he has faced, from navigating the complexities of entrepreneurship to confronting societal stereotypes.

 

Yet, through it all, he remains resolute in his commitment to service and upliftment. His philosophy, rooted in faith and compassion, drives him to make a tangible difference in the lives of others, regardless of obstacles encountered along the way.

 

Otunba Adejare Adegbenro stands as a testament to the power of leadership, resilience, and unwavering dedication to the common good. In him, Nigerians find not only a visionary leader but a compassionate steward of progress, whose impact reverberates far beyond the shores of his homeland.

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Real Reasons WPG, Parent Company Of Eko Electricity Distribution Company, EKEDC, Sacks Ex-MD/CEO, Tinuade Sanda With Immediate Effect

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West Power & Gas Limited, the parent company of Eko Electricity Distribution Plc (EKEDP) has sacked the immediate former MD/CEO of the electricity distribution company, Ms Tinuade Sanda.

Sanda’s appointment with WPG Ltd was terminated in a letter signed by the company chairman, Charles Momoh and dated April 17, 2024.

The letter titled, ‘Termination Of Contract Of Employment,’ said Ms Sanda’s termination of employment takes effect from the date on the letter.

It reads, “We refer to your contract of employment dated April 1, 2022, signed between you and WPG Limited [the “Contract”].

“We hereby advise you that your services are no longer required and accordingly your employment with WPG Ltd is hereby terminated effective April 17, 2024, in accordance with clause 10.2 of the Contract.

“WPG Ltd is obligated to pay you three months salary in lieu of notice and hereby advise you that the due amounts have been credited to your account.

“You are requested to kindly return all company’s properties (whether WPG or EKEDP) in your possession which will include but not limited to laptops, identity card, and status car upon your receipt of this letter.”

“We wish you all the best in your future endeavours,” it added.

On March 26, Society Reporters reported that Ms Sanda had been suspended by EKEDP and directed to return to WPG, from where she had been seconded to the electricity company.

The suspension was in line with a directive of the Nigerian Electricity Regulatory Commission (NERC) to the EKEDP board to suspend with immediate effect all the workers of WPG Limited working with the company.

WPG is a limited liability company incorporated under the laws of the Federal Republic of Nigeria, which has a stake in EKEDP. The consortium of local businesses acquired a 60% stake and controlling interest in EKEDP (Eko Disco).

We gathered that the directive might be connected with the recent petition by some concerned staff members of EKEDP to the Vice President, Senator Kashim Shettima; Independent Corrupt Practices and Other Related Offences Commission (ICPC), and the Economic and Financial Crimes Commission (EFCC) for intervention in the alleged endemic corruption in the management of the electricity distribution firm.

Although the company had dismissed the allegation, describing it as unfounded, the accusers continued to push for external investigation.

Society Reporters reported on March 18, that the Board of Directors and Management of the electricity distribution company had cleared all the staff members accused of corruption and other fraudulent practices.

The Board in a statement signed by its Chairman, Dere Otubu, titled “Eko Disco Management Cleared In ‘Ghost Worker’ Investigation,” said that the investigation into the ‘ghost workers’ allegations had been concluded and findings indicated that the allegations of fraud, negligence, or conspiracy against some members of staff were unfounded.

However, in compliance with the directive of NERC, the Board Chairman, Otubu, directed Ms Sanda to leave her position as MD/CEO of EKEDP, as she was also seconded from WPG.

But reacting to the report, Director and Chairman, Legal and Regulatory Committee, Mr. Babor Egeregor, faulted the Board Chairman’s letter suspending the MD/CEO and others on secondment, insisting that Ms Sanda remained the CEO of EKEDP.

Indeed, we learnt that following the directive, the MD/CEO, Chief Legal Officer, Chief Finance Officer, Chief Human Resources Officer, Chief Auditor and Compliance Officer and others on secondment at the company handed over their handover notes to their subordinates as directed.

A copy of the letter addressed to the MD/CEO signed by the board chairman, dated March 25, 2024 and obtained by us, is titled: ‘Implementation Of NERC Directive On Seconded Staff.’

The letter read, “We have received a NERC directive dated March 21, 2024, which instructed Eko Electricity Distribution Plc inter alia, as follows: ‘EKEDC is hereby directed to ensure that all staff working for the utility are employed by the utility directly, bound by applicable service conditions that are applicable to the employees of the utility and paid through the utilities payroll.’

“The Disco is obligated to obey these directives due to the powers of NERC as stipulated in the Electricity Act 2023. In compliance with the above directive, all seconded staff from WPG Ltd are being released by Eko Electricity Distribution Plc and returned to WPG Ltd.

“You are hereby relieved of your role, office, and position at Eko Electricity Distribution Plc effective immediately and returned to WPG Ltd your Employer.

“You are further directed to hand over to the highest ranking staff of Eko Electricity Distribution Plc under you.

“We hereby record our appreciation of your valuable services and contribution to the growth and successes achieved by Eko Electricity Distribution Plc over the years as a seconded staff from WPG.”

A source told this platform that those affected were discovered to have been operating with a ‘double standard’ on the job.

The Director of IT department, JP Attueyi, a WPG staff member also seconded to EKEDC, swiftly handed over to the most senior person in his department.

In his handover note, addressed to the IT Department and Temitope Odufuwa, dated March 25, Attueyi said it was in compliance with the directive of the chairman.

It partly read: “As you may be aware, I am a WPG staff seconded to EKEDC – WPG owns EKEDC. Today I got an email from the EKEDC Chairman saying that all WPG staff have been recalled back to the parent company effective immediately. As such, I will be handing over to Tope to run the IT department.”

“Please give him the necessary support as we navigate this period,” he wrote.

 

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