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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

Alleged $9.6bn P&ID scam: Hearing in EFCC’s suit against fleeing Briton stalled

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Hearing in two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James Nolan, could not proceed on Wednesday at a Federal High Court, Abuja.

The matter, which was scheduled for adoption of final written addresses of parties by Justice Donatus Okorowo, suffered setback due to failure of Nolan’s counsel, Michael Ajara, to file and serve his processes on the EFCC”s lawyer, Bala Sanga.

The News Agency of Nigeria (NAN) reports that Justice Okorowo had, on Nov. 20, 2023, fixed today for adoption of the final addresses after Nolan, who jumped bail and fled Nigeria in the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal, opened his defence in absentia without calling any witness.

Ajara had told the judge that he did not intend to call any witness upon resumed hearing in the matter in the last adjourned date.

He said after his evaluation of the EFCC’s evidence, he would rely on the case of the prosecution and Sanga did not object, upon which the matter was fixed for today.

When the matter was called on Wednesday, Ajara had not filed their final written address.

The lawyer prayed the court for an adjournment to enable him do the needful.

The anti-graft agency’s lawyer, Christie Makar, who held Sanga’s brief, did not oppose the oral application.

Justice Okorowo consequently adjourned the matter until May 6 for adoption of final written addresses.

NAN reports that the EFCC is prosecuting Trinity Biotech Nigeria Limited and Nolan in the charged marked: FHC/ABJ/CR/272/2022 as 1st and 2nd defendants in the case.

Also, the commission is also prosecuting the sister case marked: FHC/ABJ/CR/273/2022 filed against Resorts Express Concept Nigeria Ltd, another company, and Corrado Fantoli as 1st and 2nd defendants respectively before Okorowo.

Fantoli, also a foreigner and an associate of Nolan, was one of the suspects behind the alleged $9.6 billion P&ID fraud.

The suspect, said to be at large, alongside the company, was arraigned in absentia on Nov. 25, 2022, on eight-count money laundering charge.

He was not present in court or represented by a lawyer when they were arraigned.

The court also declared him wanted and ordered for his arrest anywhere he is sighted after Sanga made application to the effect.

Fantoli and Giovanna Beccarelli, who had also been declared wanted and an arrest warrant issued against her, were said to be directors and signatories to the company’s Guaranty Trust Bank account number: 0123849451.

Resorts Express Concept Nigeria Ltd and Trinity Biotech Nigeria Limited are two of the over 30 companies associated with the $9.6 billion scam.

NAN reports that other cases linked to the scandal are currently before Justice Ahmed Mohammed, Justice Obiora Egwuatu, Justice Zainab Abubakar of FHC, Abuja, besides other charges at FCT High Courts.

A Business and Property Court in London presided over by Justice Robin Knowles of the Commercial Courts of England and Wales had, in October, quashed the 11 billion dollars awarded against Nigeria in a case filed by the P&ID.

Judge Knowles held that the award was obtained by fraud and that what had happened in the case was contrary to public policy.

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NAF bombs terrorists hideouts in Borno

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The Air Component of Operation Hadin Kai, OPHK, and the Nigerien Air Force on Tuesday eliminated scores of terrorists and destroyed their hideouts in Damasak and Mobbar local government areas of Borno State.

A statement by the Director, Public Relations and Information of NAF, AVM Edward Gabkwet, on Wednesday in Abuja, said that the interdictions were under the Multi-National Joint Task Force, MNJTF.

Gabkwet said the terrorists had attempted to attack troops of Sector 4 of the MNJTF at Lada, a border town between Niger Republic and Nigeria, and subsequently fled across the border into Nigeria.

According to him, the fleeing terrorists who were on eight motorcycles were later tracked to two locations in Zarri village, about 28 kilometers east of Damasak and Mala Alide in Mobbar areas of Borno.

He further stated that they were observed hibernating in the village with their motorcycles hidden under trees.

“Subsequently, airstrikes from the Air Component of OPHK and Nigerien Air Force, under the watchful eye of Niger’s Intelligence Surveillance Reconnaissance (ISR) aircraft, struck the terrorists’ locations.

“Real-time ISR footage later confirmed numerous terrorists were eliminated and several structures within the targeted areas destroyed.

“Collaborative efforts of this nature have continued to yield positive outcomes on both sides of the border.

“It has also led to the reduction in terrorism and other forms of cross-border crimes perpetrated by criminals crisis-crossing the borders to evade justice,” he added.

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Crime

Sex Scandal: We won’t oppose any sanction against lecturer — ASUU UNN

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The Academic Staff Union of Universities (ASUU) has said that the union would not oppose any sanction against the lecturer allegedly involved in sex scandal in a video trending in the social media.

Chairperson of ASUU, University of Nigeria Nsukka, (UNN), Dr Oyibo Eze said this in Nsukka on Tuesday while reacting to the alleged attempt by a lecturer in UNN to have sex with a female student in his office on Monday.

“ASUU will not oppose any sanction if after investigations, the suspect is found guilty of allegation to have attempted to have sex with a female student in his office.

“We should all know that every action has its consequences,” he said.

He said that ASUU condemned the alleged act by the lecturer identified as Mr. David Udom-Udom of the Social Science Unit, School of General Studies (GS) of the UNN.

“I saw the trending video of the alleged act yesterday and this morning I went  to GS department and confirmed the incident in the viral video on Monday.

“Lecturers should see students as their children by displaying high sense of discipline, morality and avoid asking sex for mark.

“It is condemnable and that is what happens when a dog eats the bone hung on its neck.

“Our job as lecturers is to teach students not to harass them sexually,” he said.

Reacting to the incident, Comrade Enoch Utazi, the President, Students Union Government (SUG) of the UNN, also condemned the alleged act by Udom to have sex with a student for mark.

Utazi said SUG would follow the matter to its logical conclusion to ensure that the affected randy lecturer was punished according to rules and regulations of the university.

“SUG will ensure this randy lecturer is punished to serve as deterrent to others who exploit female students sexually in order to give them mark,” Utazi said.

Meanwhile, Mr. Chris Alumona, the Chief Security Officer of UNN, when contacted, confirmed the incident and said that the randy lecturer Udom-Udom had been arrested and handed over to the police.

Alumona said his office acted on tip-off from UNN Department of Students Affairs on what was happening on Monday in Udom’s office

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