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Romance scam: Man arraigned for non declaration of $28,000

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The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 17, 2023, arraigned one Joseph Victor Ndubuka before Justice Darius Khobo of the Kaduna State High Court on a two count charge bordering on romance scam and non- disclosure of assets.

The defendant allegedly used the false identity of Caucasian gay to defraud unsuspecting victims of their hard-earned money.

One of the counts reads, “that you, Victor Joseph Ndubuka ‘m’ sometime in March 2023 within the jurisdiction of this Honourable Court knowingly failed to make full disclosure of your assets by deliberately refusing to declare your cryptocurrency and Non Fungible Token (NTF) all worth about Twenty Eight Thousand Dollars in the Disclosure of Assets and Liabilities Form and you thereby committed an offence contrary to Section 27(3) (a) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under Section (27) (3) of the same Act.”

He pleaded not guilty to the charges.

Prosecuting counsel, Precious C. Onyeneho urged the court to fix a date for hearing of the matter, while the defence counsel, A.I Hamza urged the court to admit his client to bail.

Justice Darius, however, adjourned the case till May 3, 2023 for hearing of his bail application and ordered the defendant remanded at the Correctional Centre.

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JUST IN: Bandits kill three, kidnap 120 villagers in Zamfara community

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No fewer than three persons have been reportedly killed and over 120 others abducted as notorious bandits attacked Goran Namaye community in Maradun Local Government Area of Zamfara State.

According to a resident in the area, who gave his name as Abubakar Muhammad, the terrorists invaded the town at about 1:17 am on Thursday, operating from house to house.

He further stated that the kidnapped persons were mainly women and men, adding that the terrorists also killed three people during their operation.

“The whereabouts of many members of the community could not be traced, and it is very clear that we lost three of our men to the tragic operation,” he added.

Speaking further, Muhammad pointed out that the bandits came in large numbers, on motorcycles with sophisticated weapons, and surrounded the community as the people were running helter-skelter to save their lives.

“They took us unaware as the whole people were running helter-skelter without direction, and they started house-to-house operations and chased our people, mainly women, into the forest.”

As of the time of filing this report, the security agencies in the state have not made any official statement regarding the incident.

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Man, 37, arrested for tampering with corpse in Ibadan

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Man, 37, arrested for tampering with corpse in Ibada. The Police in Ibadan on Wednesday arraigned one Sulaiman Ikudaisi, 37, who allegedly tampered with a corpse.

Ikudaisi, whose address was not provided, is charged with tampering with corpse but he pleaded not guilty before an Iyaganku Magistrates’ Court.

The prosecutor, Insp Toyin Ibrahim, told the court that the defendant committed the offence on May 11 at 3.00 p.m. at Muslim Cemetery, Ibadan.

Ibrahim alleged that the defendant removed some bones from the corpse, in contravention of Section 242(1)(b) of the Criminal Laws of Oyo State, 2000.

The Magistrate, Mrs Kausarat Ayofe, granted the defendant bail in the sum of N200,000 with two sureties in like sum.

She adjourned the case until July 16 for hearing.

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Spare parts dealer reveals threats to life

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The Leader Igbo Association of Spare Part Dealer Association at Ladipo Market, Jiakpo Solomon Akachukwu, has said his life and that of his family has been under constant threat for a reason yet to be known to him.

He explained that he has received several calls and messages of which he has been warned to leave Lagos State and relocate to the village. He added that some of his properties including his car windscreen and other household items were damaged by those threatening his life.

According to him, my wife and little baby who is under 2years cannot go out without security. So I took this step to inform the authorities concerned that I was told to leave the market and the state if I love my life.

Jiakpo however appealed to the security agency, to please come to his aid, as his life and that of his family are no longer safe.

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