A Yaba Chief Magistrate Court, has issued a warrant of arrest on two
Canadian nationals Kiranjot and Tara Matharoo, who are standing trial
before it, in a case of threat to kidnap, cyber-stalking and blackmail
against Nigeria billionaire and oil mogul, Femi Otedola, socialite Dapo
Balogun and one Omoregie Ige, for failure to appear in court.
The court has also ordered the Lagos State Commissioner of Police, Fatai
Owoseni, to arrest two other persons, Alhaji Waheed Shobulo and Ade
Oregbensa, who stood as sureties for the sisters after they were granted
bail by the court, in December 2016.
The sisters who fled the country to Canada, immediately after perfecting
their bail conditions, were first arrested by police in a five star
hotel, located at the Victoria Island Lagos, on December 9, 2016, when
Otedola, filed a complaint to the Inspector General of Police, Ibrahim
Idris, detailing how the sisters, who had a Nigerian collaborator, were
blackmailing him and his daughter using a gossip website known as
nijagistlive.com. Otedola had told the police that the Canadian sisters
had blackmailed him and threatened to kidnap members of his family,
including his wife and children using their gossip website.
They were also said to have blackmailed Dapo Balogun and Omoregie Ige,
through their gossip website and demanded the sum of N3.5million from
Ige before pulling down the story from their website.
The IGP, was said to have directed his operatives at the Intelligence
Response Team, IRT, to investigate the matter. When the Nigerian
collaborator was arrested in Festac Town, Lagos, he confessed during
interrogation that the did not know the Canadian sisters before then,
but was only contracted on his email to design a website.
He added that he wasn’t aware that the website would be used for
blackmail and that his fee of N100,000 was paid to him through a taxi
driver. Vanguard gathered that the Canadian sisters were trailed to the
hotel in Victoria Island where they paid the sum of N178,000 per night
through the taxi driver.
A laptop containing information indicating that the sisters operated a
syndicate which specialized in blackmailing wealthy Nigerians using the
internet was recovered from them. Further investigation revealed that
the sisters had blackmailed several billionaire businessmen,
politicians, top rate musicians within the country and have extorted
hundreds of thousand of dollars from them.
It was gathered that based on these discoveries, the sisters begged for
clemency and vowed to shut down the website and turn a new leaf.
They were however docked on December 23, 2016, before Chief Magistrate
A.O Ojo, of the Yaba Magistrate Court , on a four count charge of
blackmail, threat to kidnap and cyber-stalking while a bail of N500,000
and two sureties in like sum were granted to them and the case was
Their passports were also surrendered to the police but the sisters
obtained temporary travel documents which enabled them to travel back to
They failed to appear in court on their next adjourned date, prompting
the magistrate to issue a bench warrant against them and their sureties.
Sources revealed that the Interpol Section of the Nigeria Police Force
is making moves to issue an international warrant of arrest against the
suspects, which would have them placed on ‘ Red Alert’.
Meantime, Vanguard learned at the weekend, that the police have moved
the case to the Federal High Court Lagos for trial, and it has been
assigned to Justice Olatorungun.