Clearing Agent Arrested for Allegedly Defrauding Businesswoman of N4.2 Million in Container Scam

A 41-year-old clearing agent, Jude Aigbokhaode, has been arrested by the Lagos State Police for allegedly defrauding a businesswoman, Funmilayo Akinola, of N4.2 million in a container scam. Aigbokhaode, who operates at the Apapa port, was accused of deceiving Akinola by promising to clear a container of apple juice and absconding with the large sum of money intended for the transaction.

According to the police, Aigbokhaode approached Akinola, offering his expertise in clearing the container, and then collected the N4.2 million payment for the service. However, after receiving the funds, he allegedly switched off his phones and went into hiding, leaving the businesswoman unable to contact him for further updates.

Following a detailed investigation led by ASP Rekcatu Yusuf, Aigbokhaode was tracked down and arrested at a hideout in Lagos. The incident occurred on July 8, 2023, at the Tin Can Island Port in Apapa.

Aigbokhaode has been charged with obtaining money under false pretenses and stealing. When arraigned before the Tinubu Magistrate’s Court, he pleaded not guilty to the charges.

Chief Magistrate K.K. Awoyinka granted Aigbokhaode bail in the amount of N1 million, with two sureties in like sum. The case has been adjourned to December 29, 2024, and Aigbokhaode is to remain in detention at the Ikoyi Correctional Facility until the bail conditions are met.

This case highlights the risks involved in business transactions, particularly at busy ports, and serves as a reminder to exercise caution when dealing with clearing agents and similar intermediaries.

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