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Court sends eight internet fraudsters to jail in Kaduna.

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Justice Nasiru .U. Sadiq of the Kaduna State High court has convicted and sentenced eight internet fraudsters to various terms of imprisonment for internet-related offences, cheating and impersonation.

The fraudsters : Jimoh Hamza, David Joseph, Osondu Obinna Stanley, Praise Yusuf, Ashiru Adamu, Abdulwasiu Yunus, Yusuf Buhari and Joseph Jerry were jailed on Wednesday, August 31, 2022 after pleading guilty to one-count separate charge bordering on impersonation and cheating, upon their arraignment by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The one count charge for David Joseph reads,: “That you David Joseph Adoyi, on or about the 11th of August, 2022, at Goni Gora axis of Kaduna, within the jurisdiction of this Honourable Court and in such assumed character impersonated one Mark Johnson (an American citizen) via your Instagram account and you thereby committed an offence contrary to and punishable under Section 142(1) of the Kaduna State Penal Code Law, 2017.

The charge for Abdulwasiu Yunus reads: “That you Abdulwasiu Yunus, Male, sometimes in April, 2022, in Kaduna, within the jurisdiction of this Honourable Court, impersonated one Alina Belle, a citizen of United States of America on Instagram and in such false identity engaged David Plewis on a romantic relationship and obtained the sum of $5000 USD (Five Thousand United States of America Dollar) worth of gift cards, and you thereby committed cheating by impersonation, an offence contrary to Section 308 of the Penal Code Law, 2017 of Kaduna State and punishable under Section 309 of the same law”.

The defendants pleaded guilty to their respective charges when read to each one of them separately.

Consequent on their guilty pleas, prosecution counsels: Moses Arumemi and Matiyak.Y.John and M. Lawal, prayed the court to convict them accordingly but defence counsels: Abu Usman.A, N.S Dantata, Aba Cornelius Afiyoup, N. Shehu and B.A Tanko, sued for mercy of the court for the defendants, stressing that they had become remorseful.

Justice Sadiq thereafter convicted and sentenced Joseph to three months imprisonment or pay a fine of N100,000,00( One Hundred Thousand Naira). He is also to forfeit One Iphone 11 Pro mobile phone to the government. Hamza was sentenced to three months imprisonment or pay a fine of N150,000.00( One Hundred and Fifty Thousand Naira) and forfeit One Apple Iphone X5 Max mobile phone to the government.

Also, Yusuf bagged three months imprisonment or pay a fine of N150,000.00 and forfeit One Infinix Hot 5 mobile phone to the government. Both Stanley and Adamu got three months imprisonment each or pay a fine of N100,000.00 each. They also forfeited their phones to the government

On the parts of Yunus and Buhari, Justice Sadiq convicted and sentenced them to three months imprisonment each, without an option of fine. They forfeited the following items to the government: one black LG Led TV, 3.1 multimedia speakers system, 5×5 Vitafoam mattress, one-seater cushion chair, one Senwei SV2200 generator, one black and brown TV stand, one black wall mirror. one Apple Iphone 12 Pro Max, one black Dell laptop, a bank draft in the sum of N350,000.00( Three Hundred and Fifty Thousand Naira), a 6×12 mattress, two black colour cushioned chairs ,one Hisense fridge, a washing machine, decoder, Yamaha generator, 4 sets of speaker, a DVD video, one motorcycle, one microwave, two pairs of shoes and a 21inch Hisense television set.

Jerry was also sentenced and convicted to three months imprisonment with an option of fine of N100,000.00 and forfeited two mobile phones to the government.

Crime

Police admit officer shot man killed on Lagos fuel queue

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The Lagos State Police Command has admitted that one of its officers is responsible for the death of a young man, Toheeb Eniafe.

Toheeb was shot on Wednesday at a petrol station belonging to the Nigerian National Petroleum Company Limited at Obalende in the Ikoyi area of Lagos State.

Eniafe was reported to have been shot dead while he and some others were resisting the move by some security agents to buy fuel without joining the queue.

The state Police Public Relations Officer, SP Benjamin Hundeyin disclosed this on Thursday.

He said, “The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

“Investigation is still ongoing and further findings will be made available.

“Meanwhile, the Lagos State Police Command is working with the family of the deceased to ensure that there is no miscarriage of justice,” the PRO stated.

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Crime

Internet fraudster bags seven years in Port Harcourt

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Justice P.M Ayua of the Federal High Court sitting in PortHarcourt, Rivers State has convicted and sentenced one Odinakachi Prince Onyeoziri to seven years imprisonment.

He was jailed after pleading guilty to three-count charges bordering on internet fraud contrary to Section 14 (1) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under the same Section.

One of the count charges reads: “That you, Odinakachi Prince Onyeoziri, and Solmyr (atlarge) between June, 2021 to November, 2022 within the jurisdiction of this Honourable Court knowingly caused your victims loss by inputting or suppressing data in computers thereby benefiting the aggregate sum of $3000 (Three thousand United States Dollars) and thereby committed an offence contrary to section 14(1) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 and punishable under the same Section.”

He pleaded “guilty” to the charges when they were read to him.

In view of his guilty pleas, prosecuting counsel, I. Agwu sought to review the facts of the case through the investigating officer,  Abalaka Stephen, an operative of the Commission. While being led in evidence, he told the court that the defendant was arrested by operatives of the Commission following a written petition by the Federal Bureau of Investigation, FBI, against the defendant for alleged internet fraud activities. He was thereafter apprehended sometime in February, 2024 at Owerri, Imo State.

Testifying further, he told the court that the defendant in his voluntary statement to the EFCC, confessed to being into internet fraud, spreading of computer virus, spamming and also causing his victims losses by inputting data in computers. He confessed benefiting an aggregate sum of Three Thousand United States Dollars ($3,000) by representing himself to unsuspecting victims as different individuals

Agwu, thereafter, sought to tender in evidence, the statements, and all the items recovered from the defendant. The court thereafter admitted the evidence and were marked as exhibits.

Thereafter, the trial judge declared him guilty as charged.

Defence counsel, B. Onuoha, on the other hand prayed the court for leniency. He appealed to the court to temper justice with mercy, considering his status as a first-time offender, and remorse for his actions.

Justice Ayua sentenced him to seven years imprisonment cumulatively with Three Million Naira (3,000,000.00) as an option of fine payable into the Consolidated Revenue Account of the Federal Republic of Nigeria.

In addition, the judge ordered that, items recovered from the convict, two laptops, a mobile device, Toyota Highlander with Registration: NKR 736 AA, two story buildings containing six units of two bedroom flats should be forfeited to the Federal Republic of Nigeria. Additionally, the convict shall depose an affidavit of good behaviour before the court.

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Crime

Naira mutilation: Court adjourns Cubana’s trial till June 5

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Justice Kehinde Ogundare of the

Federal High Court sitting in Ikoyi, Lagos, on Thursday,  May 2,  2024 adjourned further hearing in the trial of Pascal Okechukwu, a.k.a. Cubana Chief till June 5,  2024.

Okejukwu was arraigned on Wednesday, April 17, 2024 by the EFCC on a three-count charge bordering on abuse of the Naira.

One of the counts reads: “That you, Okechukwu Pascal, on 13th February, 2024, at Eko Hotel Hotel, Victoria Island, Lagos, within the jurisdiction of this Honourable Court, while dancing during a social  event, tampered with funds in the denomination of N500(Five Hundred Naira) issued by the Central Bank of Nigeria by spraying, thereby committed an offence contrary to and punishable under Section 21(1) of the Central Bank Act, 2007.”

Another count reads: “That you, Okechukwu Pascal, sometime in 2020, in Lagos, within the jurisdiction of this Honorable Court, during a social event tampered with funds in the denomination of N500( Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours and you thereby committed an offence contrary to and punishable under Section Section 21(1) of the Central Bank Act, 2007.”

At the resumed sitting of the court on Thursday, Okechukwu  through his lawyer, Chikaosolu Ojukwu, SAN, told the court about a plan of his client to enter a plea bargain with the EFCC.

Ojukwu also sought to withdraw his  earlier preliminary objection filed on April 24, 2024, challenging the jurisdiction of the court to entertain the charge. “In the interest of justice, we are urging the court to strike out the motion because the prosecution has not responded to it,” he said.

The prosecution counsel did not oppose the withdrawal of the application.

Consequently, Justice Ogundare struck out the application, having been withdrawn by the defence, and also  adjourned the case till June 5, 2024.

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