How Ajegunle Osogbo but based in Germany Businessman, Dauda Kazeem Olatunji Defrauded Victims of ₦13.7 Million in Car Purchase Scheme, Petition writes EFCC.
Contact Person: Adeoti Abass Alabi
In a compelling petition addressed to the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Adeoti Abass Alabi has raised serious allegations of fraud against Mr. Dauda Kazeem Olatunji. The petition, received on 17th October 2023, details a case involving the non-delivery of procured vehicles and a significant sum of N13.7 million.
Background: The petition outlines a disheartening sequence of events in which Mr. Olatunji, entrusted with procuring vehicles from Germany, failed to deliver the cars or refund the substantial amount of money entrusted to him by victims Mr. Abdul Rahman Yusuf and Mr. Saheed Dauda. The promised delivery date of March 2023 has long passed, leaving the victims in financial distress.
Mr. Dauda Kazeem Olatunji’s Profile:
The accused, who is currently resident in Germany, registered “Amburg Motors Nigeria Enterprises” in 2015. The company, based in Ajegunle Osogbo, Osun State, Nigeria, is linked to fraudulent activities, with a history of deceptive car sales businesses. The petitioners have uncovered that Mr. Olatunji may be planning to leave Germany, potentially for Canada, raising concerns about his accountability for the defrauded funds and undelivered vehicles.
Further Details about Mr. Dauda Kazeem Olatunji:
- He officially registered the company “Amburg Motors Nigeria Enterprises” in Nigeria in 2015.
- The Nigerian address linked to the business is NO. 8, AJEGUNLE STREET, Osogbo, Osun State.
- As of now, Mr. Olatunji is a resident in Germany.
- The proprietor of the company is identified as Funsho Adekunle Awogbade.
- The business is formally registered with the name RC 2359455, with the registration date being 27th August 2015.
- For contact purposes, the provided number is +49 1573 6099643.
Victims and Amount Defrauded:
- Mr. Abdulraman Yusuf: ₦9,200,000
- Sharon – ₦1,800,000
- Peugeot 206 – ₦1,000,000
- Golf 3 – ₦2,000,000
- Toyota Corolla 2006 model – ₦2,700,000
- Clearing of Sharon and Peugeot (3) – ₦1,700,000
- Mr. Dauda Saheed: ₦4,500,000
- Sharon – ₦1,800,000
- Peugeot 206 – ₦1,000,000
- Clearing of the two cars – ₦1,700,000.
Specific Requests:
- The petitioners urgently request a thorough investigation into Mr. Dauda Kazeem Olatunji’s fraudulent activities, both in Nigeria and Germany.
- Collaboration with relevant authorities in Germany is sought to track Mr. Olatunji’s actions and locate the funds and vehicles in question.
- Justice and restitution for the victims are sought by holding Mr. Olatunji accountable and recovering the defrauded amount.
Concerns and Supporting Documentation:
The petitioners express serious concerns about Mr. Olatunji’s intentions, particularly regarding his promised actions by October 26, 2023. Credible information suggests potential ulterior motives, including escape to Canada or exploitation of connections within Nigeria. The petition includes supporting documentation, such as communication records, agreements, and financial transactions, to substantiate the claims.
Reasons for Seeking Assistance: Given the international nature of the case, the petitioners believe EFCC’s intervention is crucial to ensure justice is served. Mr. Olatunji has caused significant financial and emotional distress to the victims and needs to be brought to justice.
Conclusion: Adeoti Abass Alabi, on behalf of the victims, expresses gratitude for considering this petition. The petitioners have confidence in EFCC’s capabilities to bring the perpetrator to justice and restore the faith of the victims in the legal system. They eagerly await EFCC’s response and stand ready to assist in any way necessary to facilitate the investigation.
Contact Information: Adeoti Abass Alabi 46, Bajulaye Street, Shomolu, Lagos Email: [email protected] Phone No: 07032020102
