Connect with us

Crime

Customs seize $6m fake U.S. dollars, arrest four along Seme border

Published

on

The Nigeria Customs Service, Seme Area command, has seized $6 million fake United States dollars amongst other prohibited items.

The Area Controller of the command, Comptroller Dera Nnadi, made this known to journalists during a briefing in Seme, on Thursday in Lagos.

He also said that four suspected members of cross border criminal syndicate were arrested.

Nnadi said that the command had recorded milestones in the last 13 days in its anti-smuggling operations.

“Some of the anti-smuggling landmarks by the command include the seizure of fake $6m equivalent of N2.763 billion and the arrest of two suspects conveying the fake currency from Nigeria to the Republic of Benin.

“Two male suspects were arrested in connection with the crime and are currently in our custody pending prosecution.

“The arrest was made at Gbaji checkpoint along the Seme corridor on Jan. 31, 2023.

“Also, on the same day, at a about 05:30 a.m., our men on patrol along Gbethrome base intercepted six Maltese International Passports with the same picture of a lady but bearing different names,” he said.

He added that Senegalese, Togolese, Republic of Benin and Niger International Passports were also recovered alongside 10 international driving licence of various countries from two male suspects currently in custody for further investigation.

Nnadi said that the command also seized 1,300 by 30 litres Jerry can of petroleum equivalent to 39,000 litres with Duty Paid Value (DPV) of N9,366,350.

According to the controller, the products were seized along the creeks.

“Other items seized include 55 sacks containing 550 pieces of donkey skin with DPV of N11,371,511 only.

“The significant of the seizure 0is that it shows how much our endanger speices are being eroded by unpatriotic elements.

“These achievements so far, were not made on a platter of gold, it took the painstaking efforts of the officers who spend hours on patrol and surveillance to record the seizures,” he said.

He, however, said that the major source of revenue of the command which is import and export had not been enhanced since the opening of the land borders as directed by the Federal Government.

Nnadi said that some traders were still bracing with the challenges of having been out of business for over two years.

He said the command would continue to engage and sensitise the public on socio-economic implication of smuggling as well as performing statutory function of enforcing compliance in line with government fiscal policies.

The controller commended the collaborative efforts of other sister agencies in the fight against smuggling and appealed for sustained support.

Crime

Police admit officer shot man killed on Lagos fuel queue

Published

on

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.

Continue Reading

Crime

Internet fraudster bags seven years in Port Harcourt

Published

on

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.

Continue Reading

Crime

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

Published

on

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.

Continue Reading

Trending