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Three internet fraudsters convicted, jailed in Ilorin

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Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin, Monday, April 15, convicted and sentenced three individuals involved in internet fraud, following their arrest and arraignment by the Economic and Financial Crimes Commission (EFCC).

The three convicts, Qudus Temitope Ismail, Kolade Adetola Toheeb, and Abdulmalik Timileyin Khalid pleaded guilty to charges related to online scams.

Toheeb, accused of impersonation, deceived a victim by posing as a football match forecaster named Throndsen Waylen. Using a fake Telegram account and the phone number +23481260084504, he tricked Jake Cooper into sending $200 via PayPal in July 2023. Consequently, Toheeb violated Section 321 of the Penal Code, leading to his conviction under Section 324.

After pleading guilty, the EFCC’s counsel, Mustapha Kaigama, presented the case facts and the defendants’ statements, along with recovered items from their possession at the time of arrest.

Justice Abdulgafar sentenced each defendant to six months’ suspended imprisonment and ordered the forfeiture of phones, laptops, €100, and $200USD recovered from Toheeb to the Federal Government.

The trio’s arrest and subsequent conviction underscore the EFCC’s commitment to combating cybercrime and upholding justice in Nigeria. With this verdict, the court sends a clear message on the consequences of engaging in fraudulent activities online.

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Crime

Son denied inheritance after father’s death — Report

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The tight-knit community of Ugboko in Orhionmwon local government area of  Edo State was shattered by a tragedy on 14th October 2022 as Mr Ikponmwosa Matthew and his son, Eric, were brutally gunned down while tending to their farm.

Discovered by fellow villagers, who brought them home,  the gruesome scene left the community reeling in disbelief and sorrow, grappling with the loss of two cherished members.

In the wake of this tragedy, Ikponmwosa Uhunoma Festus, the deceased son, found himself confronting not only the grief of losing his father but also the harsh reality of being denied his rightful inheritance.

Despite assuming he would inherit his father’s estate, familial disputes surfaced, orchestrated by his own uncle and proved otherwise.

Denied access to his father’s home and facing ominous threats, Festus was coerced into a life of evasion, fearing for both his inheritance and his safety.

With no refuge in sight, he was compelled to flee, seeking sanctuary far from the tumult that besieged his family and community.

Meanwhile, the safety and security of Ikponmwosa Uhunoma Festus is in serious jeopardy as he faces death threats if he ever attempts to enter the country.

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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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