Connect with us

Crime

Kaduna court jails internet fraudster, company

Published

on

Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna has convicted and sentenced one John Yakubu to three years imprisonment for internet fraud.

He was jailed on Friday,  February 23, 2024, after pleading guilty to a one-count charge bordering on internet fraud upon being arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission,  EFCC.

The one-count charge reads: “that you John Yakubu sometime in December, 2022 in Kaduna within the jurisdiction of this Honourable Court, with  intent to defraud falsely presented yourself as Frederick Hansen(a  medical doctor from Sweden) via ‘Facebook’ chat (an online social media  application) to one Bergstrom Berit and in such assumed character  benefitted the total sum of $750 USD and thereby committed an offence  contrary to Section 308 of the Kaduna State Penal Code Law, 2017 and punishable under Section 309 of the same Law.”

The defendant pleaded guilty to the one-count charge when it was read to him, prompting the prosecution counsel, M.J Arugungu to pray the court to convict and sentence him accordingly.

The Judge, after hearing from both counsels, convicted and sentenced the defendant to three years imprisonment or an option of fine of N150,000.00 (One Hundred and Fifty Thousand Naira).

The convict also forfeited one iPhone 12 Pro Max and one Polystar Smart  Television ‘50’ inches, to the Federal Government of Nigeria.

Yakubu bagged his imprisonment when he was arrested by operatives of the  Kaduna Zonal Command of EFCC,  at Goni Gora,  Kaduna State. He assumed the identity of a foreigner, Fredrik Hansen on Facebook to misrepresent himself to unsuspecting victims and benefitted the sum of $750 (Seven Hundred and Fifty Dollars) from the crime.

In another vein, Justice Hawau Buhari of the Federal High Court sitting in Kaduna convicted and sentenced a company, Classiel Integrated Motors Limited to a fine of N250,000.00 (Two Hundred and Fifty Thousand Naira) for failure to render a transaction report to the Special Control Unit Against Money Laundering, SCUML.

The company was arraigned by the Kaduna Zonal Command of the EFCC on a one-count charge bordering on money laundering.

The one-count charge reads: “that you Classiel Integrated Motors Ltd operating the business of General contractors and other businesses,  sometime in June 2022 at Kaduna within the jurisdiction of this  Honourable Court, did an act to wit: failed to report to the Economic and Financial Crimes Commission in writing within 7 days, your lodgment of N5,500,000.00 (Five Million and Five Hundred Thousand Naira) which is in excess of N5,000,000.00(Five Million naira) and thereby committed an offence contrary to Section 11(1) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 11(3) of the same  Act.”

The company, however, pleaded guilty to the charge when it was read to it, prompting prosecution counsel, M.E Eimonye to pray the court to convict it accordingly.

Justice Buhari, thereafter convicted and sentenced the company to a fine of N250,000.00 (Two Hundred and Fifty Thousand Naira).

The company bagged its imprisonment when it failed to render its transactions report after registering with SCUML, even after the regulator carried out onsite inspection and sensitisation on its statutory obligations as stipulated in the relevant laws.

Furthermore, investigations showed that the company also failed to conduct a proper, Know Your Customer,  KYC, on its customers during transactions.

Crime

EFCC arraigns Kwara ex-finance commissioner for N1.22bn fraud

Published

on

By Adeyanju Esther

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Monday arraigned a former Commissioner for Finance in the state, Ademola Banu, before Justice Evelyn Anyadike of the Federal High Court in Ilorin for corruption allegations.

Banu is facing charges of alleged money laundering and misappropriation of state funds totaling N1.22 billion during his tenure as commissioner for finance under the administration of Governor Abdulfatah Ahmed, between May 2011 and May 2019.

The former commissioner was absent during his initial arraignment on February 23, prompting the court to issue a bench warrant against him. However, on the recent court date, both Banu and Governor Abdulfatah Ahmed were present.

During the court proceedings, Banu pleaded not guilty to the charges levelled against him. His legal counsel, Gboyega Oyewole, SAN, moved a motion for bail, citing Banu’s medical condition. The court granted him bail in the sum of N20 million with two sureties in like sum, who must possess landed property within the court’s jurisdiction. Additionally, Banu was required to deposit N5million as a bond into the litigation account of the Federal High Court.

Furthermore, the judge ordered Banu to surrender his international passport to the court and remain in the custody of the EFCC pending the fulfillment of his bail conditions.

The case has been adjourned to June 25 and 26, for trial, signifying a significant step forward in the fight against corruption in Kwara State.

Continue Reading

Crime

Kaduna: Four Shiite members killed in confrontation with Police

Published

on

In a tragic turn of events, a clash between members of the proscribed Islamic Movement of Nigeria, also known as Shiites, and the police in Kaduna State has resulted in the loss of lives and injuries.

The confrontation occurred as Shiite members gathered to observe the International Quds Day, a significant event in their calendar.

According to reports, tensions escalated when the police attempted to disperse the Shiite procession near the Katsina roundabout along Ahmadu Bello Way. The attempt to control the situation led to shots being fired, causing chaos and unrest among citizens and businesses in the area.

Professor Dauda Nalado, a member of the Islamic Movement, confirmed the death of at least four Shiite members and an unspecified number of injuries. He alleged that the police opened fire on the peaceful procession, triggering the violent clash.

The International Quds Day, established by the late global Islamic leader Imam Ruhullah Al-Musawi Al-Khomeini, aims to show solidarity with the oppressed people of Palestine and condemn the actions of the Israeli government. The Shiite community, under the leadership of Ibraheem Ya’qoub El-Zakzaky, has been observing this day for decades in Nigeria.

This incident reignites tensions surrounding the Shiite movement’s support for the Palestinian cause, which has previously led to clashes and the infamous Zaria massacre in 2015.

Continue Reading

Crime

EFCC apprehends 13 alleged internet fraudsters in Abuja raid

Published

on

By Adeyanju Esther

In a concerted effort to combat cybercrime, the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, has made significant strides with the arrest of 13 individuals suspected of engaging in internet fraud.

The arrests took place in the Kubwa area of Abuja following actionable intelligence received by EFCC operatives.

According to reports, the suspects, consisting of 12 males and one female, were apprehended as part of ongoing efforts to clamp down on cybercriminal activities in the region.

The operation, which was meticulously planned and executed, targeted individuals believed to be involved in various forms of online-related crimes. During the raid, authorities seized a cache of electronic devices, including 12 phones and laptops, which are suspected to have been used in perpetrating fraudulent schemes.

 The recovery of these items serves as crucial evidence in the investigation process, shedding light on the extent of the suspects alleged involvement in internet fraud.

Speaking on the operation, a spokesperson for the EFCC emphasised the agency’s commitment to tackling cybercrime and safeguarding the integrity of Nigeria’s digital space.

The spokesperson reiterated the EFCC’s resolve to leave no stone unturned in its pursuit of justice and accountability for those involved in online-related offences. As investigations into the matter continue, the EFCC has announced its intention to charge the suspects to court upon the conclusion of inquiry.

This development underscores the agency’s proactive stance in combating cybercrime and sending a strong message to potential offenders that such illicit activities will not be tolerated.The EFCC has urged members of the public to remain vigilant and report any suspicious online activities to the appropriate authorities.

 By working together with law enforcement agencies, the public can play a pivotal role in curbing cybercrime and ensuring a safer digital environment for all.

Continue Reading

Trending