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Court jails fake EFCC operative one year for defrauding Belgian €45,000

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Justice Mojisola Dada of the Special Offences Court in Lagos, on Wednesday, convicted and sentenced one Ume Ifechukwu Clinton to one-year imprisonment.

Clinton had defrauded Axelle Mahieu, a Belgian educator and caregiver, of the sum of €45,000 in a well-orchestrated online fraud.

The Economic and Financial Crimes Commission (EFCC) made this known in a statement issued Thursday.

According to the EFCC, Clinton was arraigned on Feb. 22 this year on an amended 3-count charge bordering on impersonation and possession of fraudulent documents.

During Wednesday’s hearing, Clinton approached the prosecution for a plea bargain.

However, after Clinton’s guilty plea, Bilikisu Buhari, counsel for the EFCC, called a witness, Damilare Adeosun, an investigative officer with the EFCC, who testified against the defendant and through whom different documents were tendered in evidence against him.

Led in evidence by Buhari, Adeosun, who took part in the investigation, explained how the EFCC had acted on an intelligence report from the Foundation for Investigative Journalism indicating that Clinton disguised as an EFCC officer to defraud Mahieu.

According to Adeosun, Mahieu was deceived into believing that Clinton was an official of the EFCC after he deceived her with an alleged EFCC ID card that she never knew was fake.

“The defendant presented himself to be a staff of EFCC and introduced her to non-existing cryptocurrency investment while assuring her that she is in safe hands,” Adeosun tells the court.

“During the course of his arrest, the fake ID card was recovered from him along with several expensive wristwatches and a bundle of cash totalling about N150,000.

“He admitted that he made the forged ID card in Owerri, for N3,000, to gain the trust of the victim.”

Adeosun added that the investigation confirmed that Clinton transferred money received from the Belgian through cryptocurrency to his own Binance account and exchanged the same through P2P, crediting the same in Naira to his bank accounts in Nigeria.

Consequently, Justice Dada declared Clinton guilty as charged.

Dada, however, sentenced him to one year in prison.

The judge further ordered the convict to restitute the €45,000 to Mahieu within three months.

Crime

Mother of five jailed for forging late Abba Kyari’s signature

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The Federal Capital Territory High Court sitting in Gwagwalada, Abuja, has sentenced a mother of five, Ramat Mba, to one year imprisonment for her involvement in an employment scam.

Mba also forged the signature of the late Abba Kyari, the Chief of Staff to the former President, Muhammadu Buhari.

The presiding judge, Honourable Justice Ibrahim Muhammad, had last week deferred the sentencing of the convict till Thursday but directed that she should be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission had arraigned Mba in June 2022 on a 5-count bordering on cheating, fraud and forgery, contrary to Section 13 of the Corrupt Practices and Other Related Offences Act 2000 and Sections 320(b), 366 of the Penal Code Cap 89 laws of Northern Nigeria.

n the course of the trial, the commission, through its prosecutor, Hamza Sani, had led Mba in evidence before the court on how the convict committed the offence sometime in 2020 when she collected N4.5 million from several job seekers, promising to secure jobs for them with the ICPC and National Air Space Research and Development Agency (NASRDA).

Also, the documentary evidence tendered showed that the convict fraudulently forged the letterhead of the Office of the Chief of Staff to former President Buhari and his signature.

The letter, addressed to the ICPC Chairman, was a request for the recruitment of three individuals by the commission.

However, the late CoS, in a written correspondence that was also tendered in court as an exhibit, distanced himself or his office from authorising the letter.

The spokesperson for the ICPC, Demola Bakare, revealed the development in a statement on Friday.

Bakare revealed, “The trial judge, Justice Muhammad, in his judgment on May 9, 2024, convicted the mother of five children on counts 1, 2, 3 and 5 that border on cheating and forgery, while she was discharged on count 4 which borders on felony.

“Justice Muhammad, during the sentencing on Thursday, pronounced a six-month jail term or N100,000 option of fine on counts 1, 2 and 3 on the convict.

“The presiding judge, who stressed the status of the convict as a first-time offender and a mother, also sentenced her to one-year imprisonment or N150,000 option on fine on count 5 which borders on forgery.”

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Crime

15 worshippers die in Kano mosque attack — Police

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The Kano State Police Command on Friday confirmed the death of 15 persons in the mosque attack in Gadan village in Gezawa Local Government Area of the state.

A man on Wednesday allegedly sprayed the mosque with petrol, locked its doors, and set it on fire, trapping worshippers.

The state Commissioner of Police, Usaini Gumel, told the News Agency of Nigeria in a telephone interview that so far, 15 out of the 24 victims of the incident died.

Initial reports said one worshipper had died from the attack but the death toll later rose after more victims died while receiving treatment at the Murtala Muhammad Specialist Hospital in Kano.

Gumel said that the incident occurred during a dawn prayer at a mosque in Gadan village, leaving 24 worshippers injured.

He said the injured victims were currently receiving treatment at the Murtala Mohammed Specialist Hospital, Kano.

The suspect, Shafi’u Abubakar, 38 is currently in police custody.

The motive behind the attack was believed to be a family conflict over the sharing of family inheritance.

The commissioner said that the police are continuing with their investigation into the attack.

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Crime

Buying pre-registered SIM cards criminal, NCC warns

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The Nigerian Communications Commission has warned Nigerians against buying pre-registered SIM cards, citing the illegal nature of the practice, and could attract severe consequences.

In an advisory note sighted on its X platform on Friday, the telecom regulator emphasized that the use of pre-registered SIM cards compromises the accuracy of consumer information.

“Buying pre-registered SIM cards is criminal and may lead to imprisonment, implication in identity theft, financial fraud, kidnapping and armed robbery,” part of the advisory noted.

The NCC explained that using a pre-registered SIM card undermined the reliability of data collected on consumers, making it challenging for authorities to identify and apprehend the actual perpetrators of crimes.

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The warning aims to educate the public on the risks associated with pre-registered SIM cards and encourage compliance with legal guidelines to enhance national security.

The commission urged to follow the proper procedures for registering SIM cards to avoid any legal consequence.

The NCC made the linkage compulsory, directing all telecommunications operators to enforce complete network barring on all phone lines for which subscribers fail to link their SIM cards to their NINs.

There have been two phases of barring SIM cards not linked to NIN by the telcos – the first occurred on February 28 and the second one occurred on March 29.

The regulator, however, has extended the deadline for linking SIM cards to NIN (last phase) to July 31, 2024, from April 15. This extension applies to subscribers with more than four SIMs.

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