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Fraud

Jun 27, 2025

FRN vs Olaniyan Gbenga Amos (Managing Director of Detorrid Heritage Investment Nigeria Limited, DHIL) & 1 other

Humans

Olaniyan Gbenga Amos
& 1 other

Money bag

N35,000,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused person allegedly, through his company, Detorrid Heritage Investment Nigeria Limited (DHIL) popularly known as Crime Alert Security Network Investment, falsely presented himself and fraudulently induced unsuspecting persons to invest in a network scheme with a promise of 30% monthly returns on investment.

Calendar

1,348
Day(s) since arraignment

Gavel

Case Update
The defendant pleaded not guilty to the charge, the trial judge consequently ordered the defendant to be remanded in a correctional facility pending the hearing and determination of his bail application.

Court house

Hon. Justice Uche Nma Agomoh
Federal High Court, Ibadan, Oyo

Legislation

ACJA/ACJL Compliance - complied

Case Information
Olaniyan Gbenga Amos & 1 other
Presiding Judge & Designated Court
Hon. Justice Uche Nma Agomoh, Federal High Court, Ibadan, Oyo
Nature and Number of Charges
35-count charge bordering on conspiracy, operating business of other financial institutions without license and obtaining money under false pretence.
Date of 1st Arraignment
Oct 18, 2021
Summary of Case
The accused person allegedly, through his company, Detorrid Heritage Investment Nigeria Limited (DHIL) popularly known as Crime Alert Security Network Investment, falsely presented himself and fraudulently induced unsuspecting persons to invest in a network scheme with a promise of 30% monthly returns on investment.
Defendant(s) and Plea entered on Arraignment
1. Olaniyan Gbenga Amos (Managing Director of Detorrid Heritage Investment Nigeria Limited (DHIL)) – Not guilty
2. Detorrid Heritage Investment Nigeria Limited (DHIL) (Company) – Not guilty
Defence Counsel(s)
1. A. Ogunwole (Senior Advocate of Nigeria)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Sanusi M. Galadanchi (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,348 day(s)
Case Update
The defendant pleaded not guilty to the charge, the trial judge consequently ordered the defendant to be remanded in a correctional facility pending the hearing and determination of his bail application.
ACJA/ACJL Compliance
Complied