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Showing posts with label Crime. Show all posts
Showing posts with label Crime. Show all posts

Monday, 31 December 2018

Teenager, two others sell siblings for N.8m to raise WASSCE fee

December 31, 2018 0
Operatives of the Imo State Police Command have arrested a 15-year-old Senior Secondary School pupil, Precious Ehiedo, and two others, Juliet Ogben and Favour Okoh, for allegedly stealing and selling two siblings between the ages of two and seven for N800,000.
The state Commissioner of Police, Dasuki Galadanchi, who handed over one of the recovered children to their parents at the command’s headquarters in Owerri, said that two-year-old Chiemerem and seven-year-old Mmesoma Nwoke were stolen on November 13, 2018, by Precious at Umuezeala Ama in the Ehime Mbano Local Government Area of Imo State on the instruction of her parents.
The CP said the teenager had requested money from her parents for the Senior Secondary School Certificate Examination registration, but the parents allegedly told her to steal the children in order to raise the money.
The police boss said, “On November 13 at around 9am, one Precious Ehiedo, 15, daughter of Mr and Mrs Romeo and Uchechi Ehiedo, resident at Ogbuaku in Mbaitoli LGA of Imo State but natives of Abraka in Delta State, requested from her parents money for the SSCE registration.
“Her parents told her to go and steal children for them to sell in order to raise money for her examination. Being familiar with the two children at her maternal home, Umuezeala Ama, in Ehime Mbano LGA of Imo State, she stole the children.
“The girl and her father left for Mbano, but the father stopped at the Amaraku Market square, waiting for his daughter to hand over the children, who he had instructed her to steal.
“The 15-year-old met the children playing, stole them and joined her father at the Amaraku Market and both left with the children to Ogbaku.
“The children were sold to one Mama Joy at the rate of N800,000. Mama Joy, with one Favour Okoh, resold one of the children to one Juliet Ogbor for N750,000.”
The CP added that acting on credible intelligence, the operatives of the Surveillance Squad of the command recovered one of the children, Chiemerem, on December 15 at Agbor in Delta State.
He said that the command had spread its tentacles in order to recover the other child.
Galadanchi, who described as barbaric the act of trading in human beings, especially children, said the command would prosecute the suspects in line with the laws of the land.
He attributed the breakthrough to the community policing approach through which the command and community leaders and stakeholders in the state share mutual information and intelligence.
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Thursday, 27 December 2018

EFCC records 312 convictions in 2018

December 27, 2018 0
The Economic and Financial Crimes Commission has secured a total of 312 convictions between January and December 24, 2018.
This is an improvement from the 189 convictions recorded in 2017, the commission spokesman, Tony Orilade, said in a statement in Abuja on Thursday.
It listed the conviction of two former governors, Jolly Nyame, a former governor of Taraba State and Joshua Dariye, a serving Senator and a former governor of Plateau state, who are currently serving jail terms at Kuje Prisons, Abuja.
Dariye and Nyame, who were sentenced to 14 years in prison had approached the Court of Appeal to challenge their conviction by a Federal Capital Territory High Court, Gudu presided over by Justice Adebukola Banjoko.
However, while upholding their convictions, the Appellate Court commuted Dariye’s sentence to 10 years, and that of Nyame to 12 years with a fine of  N495 million.
A Senior Advocate of Nigeria, Joseph Nwobike, who has been stripped of the revered legal title, was also convicted for perverting the course of justice.
The EFCC further disclosed that the record of convictions cuts across its various offices with Lagos securing 85 convictions; Abuja 53, followed by Kano with 36.
Port Harcourt secured 33 convictions, Gombe recorded 28; Benin had 27; Enugu, 15; Maiduguri, 11; Ibadan, 10; Uyo, 8, and Kaduna, 6.
“With the convictions, the EFCC, led by Ibrahim Magu as the acting Chairman, has remained consistent in its concerted efforts aimed at ensuring that the negative narrative of pervasive corruption in the system is changed for the better, and the perception that some persons are above the law, is altered,” the statement noted.
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Tuesday, 18 December 2018

EFCC declares war on ‘Yahoo Boys’

December 18, 2018 0
Ahead of the Yuletide, the Economic and Financial Crimes Commission has launched total war on online fraudsters otherwise known as ‘Yahoo Boys’.
The operation codenamed ‘Cyber Storm’, will involve EFCC operatives monitoring suspicious transactions especially by youths who cannot explain their source of wealth.
The commission will also deploy its agents in nightclubs and concerts where youths usually go to “pop” expensive champagne.
The anti-graft agency will also be monitoring social media accounts of suspected fraudsters who usually show off their expensive cars and houses.
As part of the operation, the EFCC has already arrested over 50 suspected online fraudsters in the last 10 days in Lagos, Abuja, Port Harcourt and Ibadan.
An EFCC operative said, “We have declared a total war on Yahoo boys who have done nothing but given Nigeria a bad name home and abroad. We know their methods of operation. Be assured that in the coming days we will make more arrests.
“Those who live honest lives will not be touched.”
Meanwhile, the EFCC has arrested three suspected internet fraudsters, at No 24, 1st Avenue, Fort Royal Estate, Airport Road, Abuja.
The suspects are; Marvin Nwankwo, Prince Ojenike and Jude Olatekobowale. They allegedly created a Facebook account with the following names: Rodney David; David Rodgers and Carlos David, respectively.
The EFCC said in a statement by its acting Spokesman, Mr. Tony Orilade, that arrest was based on intelligence report that the suspects turned the said residence into their office, using laptops, phone and other gadgets to defraud innocent people, including foreigners, of their hard earned money and other valuables.
The statement added, “The intelligence further revealed that the suspects aged between 22 to 30 years, used the proceeds of their crimes to acquire different properties such as cars which include a GLK Mercedes Benz SUV, a Toyota Corolla, amongst others.
“On receipt of the intelligence report, operatives of the EFCC swung into action and mounted surveillance on the said address, to monitor the activities of the suspects.
“After thorough investigations, the suspects were arrested and items, which included several laptops of different makes, very expensive mobile phones, modems, many SIM cards, amongst others were recovered.”
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Saturday, 15 December 2018

EFCC nab suspected internet fraudsters in Enugu

December 15, 2018 0
Three suspected internet fraudsters have been arrested by the South-East Zonal office of the Economic and Financial Crimes Commission in Enugu state.
The Head of Public Affairs of the commission in the zone, Mr Chris Oluka said this in a statement on Saturday in Enugu.
Oluka said that the suspects, including the wife of one of them, were arrested in their homes at Independence Layout, Enugu, following intelligence reports.
He said that the commission got information about some residents of the area who lived in opulence without any visible means of income.
He said that further enquiries showed that the suspects had defrauded unsuspecting victims of huge sums of money and used same to acquire choice property across the region.
“The raid was consequent upon the resolve by Acting Chairman of the Commission, Ibrahim Magu, to intensify the onslaught against internet and cyber fraudsters across the country.
“The commission got information regarding some people living in opulence without any known means of livelihood.
“Our intelligence revealed that the suspects have been defrauding unsuspecting victims of huge sums of money and use such to acquire choice properties across the zone,” he said.
Oluka said that a search conducted in homes and premises traced to the suspects was quite revealing.
He said that the commission recovered incriminating items which include a mercury fluorescent lamp used in detecting fake currencies, suspected counterfeit foreign currencies and telephones.
Others are items suspected to be tools for their despicable trade, a Toyota Venza SUV, ATM Cards from various banks, and an Apple Macbook, according to him.
Oluka said that the suspects would be charged to court at the conclusion of investigations.
(NAN)
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Friday, 7 December 2018

EFCC arraigns four Dangote workers for stealing N15m cement

December 07, 2018 0
Four members of staff of the Dangote Group were on Thursday arraigned before an Ogun State High Court by the Economic and Financial Crimes Commission, Lagos Zone, for alleged N15m fraud.
The defendants, Adewale Dalmeida, Ibrahim Lawal, Afeez Olaniba and Lukman Adam, were arraigned before Justice O. J. Bamgbose on two counts of conspiracy and stealing.
According to the EFCC, a petition was received from the company that Dalmeida, a fleet analyst, whose job schedule included monitoring, tracking and reporting trucks of Dangote Cement, Ibese plant, connived with the chief driver of the company, Lawal, and a Ghanaian driver, Adam, and Olaniba, who worked as an agent at the Nigerian-Benin border, to defraud the company of N15m.
It was gathered that the defendants diverted nine trucks carrying 800 bags of cement each, valued at over N15m, which were meant to be delivered to the company’s customers in Togo.
According to the EFCC, the defendants perpetrated the act through fake identity cards and truck number plates.
The charges read, “That you, Adewale Dalmeida, Ibrahim Lawal, Afeez Olaniba and Lukman Adam, between May and August 2018 at Ibese, within the jurisdiction of this honourable court, conspired among yourselves to commit felony, to wit; stealing of the sum of N15,940,800.00, property of Dangote Cement Plc.
“That you, Adewale Dalmeida, Ibrahim Lawal, Afeez Olaniba and Lukman Adam, between May and August 2018 at Ibese, within the jurisdiction of this honourable court, stole nine trucks of cement valued at N15,940,800.00, property of Dangote Cement Plc.”
The accused pleaded not guilty to the charges.
In view of their plea, the prosecution counsel, Idris Mohammed, applied for a trial date and urged the court to remand the defendants in prison custody since there was no application for bail before the court. He opposed remanding them in the EFCC custody.
However, the defence counsel for the 1st defendant, Adewumi Adisa, and the defence counsel for the 2nd, 3rd and 4th defendants, Abolanle Davies, urged the court to allow their clients to remain in the EFCC custody pending the hearing of their bail application.
Justice Bamgbose ordered that the defendants be remanded in the Ibara Prison, Abeokuta, and adjourned till December 17, 2018, for hearing of the bail application and commencement of trial.
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Saturday, 1 December 2018

Robbery victim lures suspects into police net

December 01, 2018 0
A Katsina-based businessman, who had earlier been a victim of armed robberies, has tricked three members of a notorious syndicate into police net.
The Commissioner of Police in Katsina, Muhammed Wakili, confirmed the development on Friday, revealing that the incident occurred on Thursday.
The 32-year-old businessman named Umar Maigoro, according to the police chief, had gone to a commercial bank in the state to withdraw a large but unspecified sum of money when the incident happened.
On getting out of the bank, he reportedly noticed the suspects lurking around the bank’s premises and later trailing him.
The police chief further revealed that unknown to the suspects, the businessman had alerted them and had been told of what to do.
It was learnt that the suspects followed Maigoro and when he parked somewhere the policemen instructed him to, he got down from the vehicle and left the car there.
The suspects later allegedly pounced on the car, had forcefully opened it and were about removing the money when police swooped on them and made the arrest.
Wakili said investigation revealed that the suspects were members of the gang terrorising bank customers in the state and were not from Katsina State.
According to him, investigation into the matter is ongoing while the suspects are currently in detention.
He said, “Nemesis caught up with the suspects when they trailed the businessman who withdrew some money from a commercial bank along the IBB way, Katsina.
“Being a victim of similar incident, the man became wary and suspicious when he discovered two motorcyclists on his trail.
“He then alerted policemen on duty at the Federal Medical Centre where the suspects were waylaid and arrested while in the act of breaking and stealing from the vehicle.
“The following members of the syndicate were arrested: Shuaibu Isah alias Baba, 32, Abdulrazaq Musa, and Nasiru Musa, 27.
“One Toyota Corolla black in colour with registration number KTU 182 CF Lagos, suspected to be stolen, was recovered from their possession.
“The suspects have been terrorising commercial banks’ customers in Katsina State and its environs for some time now.”
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Lebanese arrested while trying to smuggle N940m out of Nigeria

December 01, 2018 0
Operatives of the Economic and Financial Crimes Commission have arrested one Abbas Lakis, a Lebanese for money laundering.
The EFCC said in a statement that the suspect was arrested with different foreign currencies valued at a combined N940m
The commission said in a statement by its acting Spokesman, Mr. Tony Orilade that Lakis was picked up at the Nnamdi Azikiwe International Airport, Abuja, following intelligence report that he had on him, undeclared huge sums of monies aboard the Egypt Airline bringing him from the Kano Airport en route Lebanon.
The statement added, “At the point of arrest, a thorough search on his luggage, uncovered $2,104,936; £163, 740; €144,680.
“Other currencies found with Lakis include 391,838 Saudi Riyal; 3,420 Swiss Francs; 435; 109,000 Lebanese pounds, 10,135 dirhams, ¥10,000 and 10 Qatar Riyal.”
The commission said he would be charged to court as soon as investigations are concluded.
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Friday, 30 November 2018

Offa robbery : Five suspects arraigned in Ilorin

November 30, 2018 0
Five robbery suspects who allegedly took part in the Offa, Kwara State bank robbery on April 5, 2018 which led to the death of several people including nine policemen yesterday pleaded not guilty to the five-count charge preferred against them by the prosecution at a Kwara state High Court sitting in Ilorin.
The five accused persons brought before the court were Ayoade Akinnibosun, Ibikunle Ogunleye, Adeola Abraham, Salaudeen Azeez and Niyi Ogundiran.
The prosecution charged the accused persons with alleged conspiracy, armed robbery, murder,  culpable homicide and illegal possession of arms and ammunition.
They all pleaded not guilty to all the charges.
All the five accused persons were represented by a counsel, Mr Mathaias Emeribe who said he was briefed on the case on Thursday.
The Trial Judge, Justice Halimat Salman adjourned the case till January 7, 2019, for hearing.
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Thursday, 29 November 2018

ICPC arrests fake ex-Nigeria Airways worker

November 29, 2018 0
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested one Emmanuel Eneji for falsely claiming to be a former employee of the defunct Nigeria Airways.
Mr Eneji was arrested at the Ministry of Finance, Abuja.
According to the statement, the Ministry of Finance is the venue of the Presidential Initiative on Continuous Audit (PICA) where all ex-staff of the non-operational agency have been presenting themselves for verification.
President Muhammadu Buhari recently approved the payment of owed emoluments to the ex-workers of the airways and the process is ongoing.
The ICPC in the statement said the alleged impostor claimed to have worked as operations manager of the Airways in Ghana and had presented a verification slip that belonged to another.
But checks on his documents and other findings uncovered him to be an impostor, the agency said, as insiders familiar with the operations of the defunct airways told investigators that the position of operations manager in Ghana never existed.
The statement added that when further probed on the authenticity of his claim, Mr Eneji claimed that he lost his Nigeria Airways Staff Identity Card, including employment letter, letter of promotion from Grade Level 09 to 10 and his letter of disengagement as well as his academic certificates in a fire incident during the Zango Kataf uprising in 1993, at Malali, Kaduna State.
Meanwhile, the only document in his possession linking him to the non-operational airways was a photocopy of the Nigeria Airways Training School Certificate.
According to the statement, the suspect also claimed to have used a police report and an affidavit for the lost documents to scale through the verification exercise in Lagos, which enabled him to obtain a verification slip and a bio-data form from PICA.
He further claimed that one Mr Ajayi, a staff of the Nigeria Airways Union, issued him the verification number on the list of staff to be verified, that belonged to another person upon the presentation of police report and the affidavit.
“Investigation on the matter continues and the suspect will be charged to court upon conclusion,” the statement added.
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Thursday, 22 November 2018

Zamfara lawmaker convicted of N31m fraud

November 22, 2018 0
A Zamfara State High Court sitting in Gusau has sentenced a serving member of the State’s House of Assembly, Lawali Dogonkade, to four years imprisonment over N31 million fraud.
Mr Dogonkade who was arraigned Thursday by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a four-count charge bordering on conferring corrupt advantage on himself admitted guilt before Justice Bello Shinkafi, thereby leading to his immediate conviction by the court.
The convict, representing Kauran-Namoda Local Government in the Zamfara State House of Assembly, was accused of using his position to confer corrupt advantage upon himself in a N31,290,000 contract meant for the supply of medical equipment to the state government in violation of Sections 10, 12 and 19 of the Corrupt Practices and Other Related Offences Act, 2000.
Counsel to ICPC, Mashkur Salisu, in one of the counts told the court that the convict received N4.5 million from the Managing Director of Madaci Pharmacy, Hamisu Jibril, as a percentage for the supply of medical equipment contract awarded by the state government.
His counsel, Abubakar Junaidu, had earlier argued on the propriety of the charge before the court saying that the accused had been charged one time before the Federal High Court in Gusau by the Economic and Financial Crimes Commission (EFCC). But the trial judge overruled his argument and shortly after, the convict entered into a guilty plea.
Mr Junaidu then pleaded with the court to be lenient with his client considering the fact that he was a first time offender with a large family and dependents who solely rely on him for their livelihood.
Following his guilty plea, the counsel to the Commission invited the court to convict him in line with the provisions of 274 (2) of Administration of Criminal Justice Act 2015.
The court thereupon convicted the accused person as charged and sentenced him to four years imprisonment or payment of fine of N30,000 on each of the counts totalling N120,000.
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Court sentences pastor to 15 years for raping eight followers

November 22, 2018 0
A South Korean Pastor was sentenced to 15 years in prison on Thursday for raping eight followers over 40 different occasions at his mega-church in Seoul, Yonhap news agency reported.
Lee Jae Rock of the Manmin Central Church, which has about 130,000 followers, was convinced by the Seoul Central District Court of using his authority to commit the rapes, the agency reported.
The 75-year-old regularly took advantage of his followers’ trust in him as a man close to God Yonhap quoted the court as saying.
The church, which was founded by Lee in 1982 and claims to have more than 10,000 branches around the world, was expelled by the Christian Council of Korea in 1999 under the accusation of “heresy.’’
On its website, the church claims that “countless have received God’s healing of such incurable and terminal diseases as AIDS, cancer, and the like on the spot when Rev Dr Lee prayed not by placing his hand on each of the sick but merely from the pulpit.’’
(dpa/NAN)
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Saturday, 10 November 2018

7 arrested in Edo over alleged illegal currency trade

November 10, 2018 0
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Seven persons have been arrested by the Edo State Police Command for allegedly engaging in the illegal sale of the Nigerian currency.
The suspects, comprising two females and five males, were said to have been apprehended in different locations within the Benin metropolis, including Sakponba Road and New Benin.
While parading suspects at the state police headquarters, the Commissioner of Police, Mr. Johnson Kokumo, said that over N12.8m was recovered from them.
Kokumo also noted the command had launched an investigation to identify bank officials who might have conspired with the suspects to commit the alleged crime.
He listed the suspects as Franklin Izukwu, Bright Mugbeyoghe, Obi Alex, Elvis Iyomana, Osazee Osagede, Victoria Igbinos and Deborah Uwa.
The commissioner explained that the police acted in line with the presidential order prohibiting the illicit sale of the Nigerian legal tender, as contained in Sections 20 and 21 of the Central Bank of Nigeria Act No. 7, 2007, which also prescribed an imprisonment term not less than six months, a fine not less than N50,000 or both.
“In carrying out this order, on November 8, 2018, the Nigeria Police, Edo State Command and the Department of State Services, in collaboration with the Central Bank of Nigeria in Benin, engaged in a sting operation aimed at forestalling illicit sales of the country’s currency notes.
“The clampdown on the naira note vendors is a continuous exercise until the offenders are completely wiped out from the system,” he added.
One of the suspects, Izukwu, told Southern City News that he had been in the illegal business for five years.
According to him, while the N200 and N100 notes were purchased from commercial banks in Lagos and Abuja and parcelled as newspapers to Benin, the polymer notes were sold to him by banks in Benin.
The 25-year-old suspect said, “Sometimes, they (currencies) come as parcels. We do not collect them with police escorts. They are packaged in cartons or sacs and we label them as newspapers.”
However, Kokumo said that the suspects would be charged to court at the end of the investigation.
He also warned those engaged in the unlawful trade to desist from the crime
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Sunday, 4 November 2018

Drug lord El Chapo’s closed door trials begins tomorrow

November 04, 2018 0
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Joaquin El Chapo Guzman goes on trial in New York on Monday, accused of running the world’s biggest drug cartel and spending 25 years smuggling more than 155 tons of cocaine, worth $14 billion, into the United States.
The mammoth trial in a Brooklyn federal court, which will cost millions of dollars and is expected to last more than four months, will see one of the world’s most notorious criminals face the US justice system.
Prosecutors spent years piecing together a sweeping case against Guzman, who was extradited in 2017 after twice escaping prison in Mexico — first hidden in a laundry cart, then slipping down a tunnel that reached his prison shower.
Guzman has been branded the world’s biggest drug lord since Colombia’s Pablo Escobar, who was dubbed “The King of Cocaine” and was one of the wealthiest men in the world until police shot him dead in 1993.
Experts say the government has a near water-tight case likely to send Guzman, 61, to a maximum security US prison for the rest of his life. But at what price?
“Is it going to stop even one additional pound of cocaine from coming into the United States? Probably not. The machine keeps rolling,” says Rob Heroy, a North Carolina lawyer who has defended other Mexican drug barons.
The Sinaloa cartel that Guzman founded in 1989 is still hugely powerful. His co-defendant Ismael “El Mayo” Zambada remains at large, and violent drug trafficking continues unabated in Mexico.
Last year, there was a record 29,000 murders in Mexico. In the United States, opioid addiction has spiraled into an epidemic. In 2016, an average of 174 Americans died every day from drug overdoses.
Jury selection will be conducted in security conditions reserved only for the most dangerous defendants. US District Court Judge Brian Cogan will preside over the process behind closed doors.
The 12 jurors, with six alternates, will remain anonymous. US Marshals will escort them to and from court every day.
These ordinary men and women will determine whether Guzman — the diminutive father of two whose nickname means “shorty” — is guilty or not of 11 trafficking, firearms and money laundering charges.
According to the indictment, the Sinaloa cartel, which Guzman is accused of leading from 1989 to 2014, became “the largest drug trafficking organisation in the world… with thousands of members.”
US prosecutors contend that from 1989 to 2014, the cartel smuggled at least 340,892 pounds (154,626 kilograms) of cocaine into the United States, as well as heroin, methamphetamine and marijuana, raking in $14 billion.
Guzman pleads not guilty, but the government has presented so much evidence — more than 300,000 pages and at least 117,000 audio recordings — that the defense complains they haven’t had enough time to review it all.
Heroy estimates the trial will cost US taxpayer “more than $50 million,” a price tag that includes protection programs for at least some of the several hundred witnesses expected to testify.
“It’s probably set up to be the most expensive trial in the history of the US,” he told AFP.
Even Guzman’s lawyers are in the dark as to all the former associates, hired hands or rivals who have turned informants.
Some of the informants have already been absorbed into the US witness protection program, given new identities and homes around the country. Others are already in jail, housed in special wings to protect them from reprisals.
If cooperating with the government can endanger their lives, and those of their families, it can also help reduce their own sentences.
“No one is going to have pictures of him (Guzman) carrying cocaine, taking the suitcase with money,” said Heroy. “The case is going to be based on these informants.”
Guzman has been held in solitary confinement in New York since Mexico extradited him in January 2017, one day before Donald Trump took office. He spends 23 hours a day in his cell.
The only visitors he is allowed are his three lawyers and twin, seven-year-old daughters, from whom he is separated by a thick glass screen.
The judge has banned his 29-year-old beauty queen wife, Emma Coronel, from visiting. Instead, she has attended almost all his pre-trial hearings, waving and blowing him kisses from the gallery.
Arrested for the first time in Guatemala in 1993, El Chapo spent more than seven years in a Mexican prison before his first escape in 2001.
Re-arrested by Mexican marines in February 2014, he escaped again 14 months later.
Guzman was re-captured in January 2016 after a visit from Hollywood actor Sean Penn and a Mexican actress, who wanted to make a film about his life, allowed Mexican authorities to trace his whereabouts.
This time, Mexico decided to wash their hands and put him on a plane.
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Friday, 2 November 2018

ICPC arraigns Ede Poly ex-lecturer, associate over N13m fraud

November 02, 2018 0
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The Independent Corrupt Practices and Other Related Offences Commission has arraigned Mr Afolabi Olufemi, a former lecturer at the Federal Polytechnic Ede, Osun State.
Also arraigned by ICPC is  Olufemi’s associate, Mr Bashiru Aremu before Justice Wasiu Oladejo Akanbi of Osun State High Court 3, sitting in Osogbo.
This was disclosed in a statement signed by the spokesperson for the Commission, Mrs Rasheedat Okoduwa in Abuja on Thursday.
According to her, the duo were arraigned for allegedly obtaining the sum of N13.3 million from Tertiary Education Trust Fund under the guise of running a doctorate degree in the United States of America before diverting it to personal purposes.
“When the charges were read in court, it was revealed that on January 2014, Afolabi, while serving as Head of Accounting and Finance Department of the Polytechnic with the help of his associate, Bashiru, who claimed to be the African Representative of Adam Smith University, USA defrauded the Fund.
“They allegedly obtained the sum of N13,328,000 from TETFund under the pretence of running a foreign doctorate degree programme.”
Afolabi, who has since retired, was alleged to have diverted it to his personal use.
He was, therefore, charged for “engaging in criminal conspiracy to confer corrupt advantage upon selves contrary to section 26 (1)(c) and punishable under section 19 of the Corrupt Practices and Other Related Offences Act 2000”.
Afolabi was also charged for “obtaining money by false pretence – an offence that contravenes Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act 2004”.
Other offences allegedly committed by the accused persons under the Corrupt Practices and Other Related Offences Act 2000 were “fraudulent receipt of property contrary to Section 13 and punishable under Section 68.
“Knowingly furnishing false statement in respect of money received, an offence contrary to Section 16; intent to deceive the Principal, contrary to and punishable under Section 17 (1)(c) and making a statement which is false to a public officer, an offence contrary to Section 25 (1)(a) and punishable under Section 25 (1) (b).”
The accused persons pleaded not guilty to all the charges.
Their counsel, Mrs Olateju Kolawole and Mr Oyewale Dauda thereafter requested for bail, which was not opposed by ICPC counsel, Mr. Sulaiman Abdulkareem and Mr Kehinde Adetoye.
Justice Akanbi granted bail to the accused persons in line with the terms of administrative bail earlier granted them by ICPC, with the condition that their sureties were expected to be present in court.
“The sureties must be civil servants not below Grade Level 15 and above, working within the jurisdiction of the court and they should also produce N5 million each.
The trial was adjourned till December 10 for further hearing.
(NAN)
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Thursday, 1 November 2018

Nigerian man bags 45 months jail term for $850,000 fraud

November 01, 2018 0
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A Nigerian man, Clement Onuama, 53, has been sentenced to 45 months in jail for taking part in schemes that defrauded people from the US and other countries of over $850,000.
Onuama, who may be deported after he served his sentence, owned a legitimate auto sales and repair business near Arlington, Texas, which prosecutors said became a front for an operation that laundered money gained through “a systemic and long-term fleecing of gullible people.”
“Your conduct here caused untold damage to others and there has to be a consequence for that,” US District Judge William Conley told Onuama, while he was being sentenced, reports Wisconsin State Journal.
Onuama received a sentence that was five months shorter than the one given his accomplice, Orefo Okeke.
Conley said their conduct was almost indistinguishable, but he gave Onuama some credit for having endured repeated civil wars and other hardships in Nigeria as a child and young man before he legally emigrated to the U.S. in 2001.
Despite having had a difficult life, Conley said Onuama learned a trade and used it to better his circumstances until prosecutors said he took part in 19 frauds with Okeke, and made money from 14 of them.
“Onuama’s participation was required to make the schemes work because he was the end result,” Assistant U.S. Attorney Daniel Graber wrote in a sentencing memorandum.
“He needed to give his bank account information to the fraudster who provided it to the victim. Without Onuama’s participation as the money launderer, the fraud scheme did not work.”
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Wednesday, 31 October 2018

Police arrest kidnappers of corps members in Imo

October 31, 2018 0
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The Anti-Kidnapping Unit of the Imo State Police Command has arrested the alleged kidnappers of five corpers.
The victims were kidnapped on the Umuapu axis of the Owerri/Port Harcourt expressway on October 23 on their way to the NYSC orientation camps in Rivers and Akwa Ibom states.
Their kidnappers had accosted the vehicles they were travelling in.
The policemen who were on duty around the area of the incident intervened and rescued the victims same day.
The state Commissioner of Police, Dasuki Galadanchi, told our correspondent on Wednesday that the suspects were arrested following investigation which was launched on the abduction.
The CP, who described the abduction of the corps members who were traveling from Ibadan, Oyo State, said that the Tactical Unit of the command was activated to achieve the feat.
The CP alleged that the suspects had been involved in other kidnap incidents, armed robbery and murder cases.
He gave the names of the suspects as Wisdom Nwobodo, 22, from Ikwerre in Rivers State; Okoro Emenike, 20, from Apani, also in Ikwerre: Chukwu Wisdom, 19, from Umuapu in Imo State; and two others
He said that the suspects were arrested on October 28 at Nkaraha junction on the Owerri-Port Harcourt expressway by his gallant officers.
Galadanchi said, “We intercepted the suspects with 16 different types of handsets, three different ATM cards, some charms, one television set, compact disc with two speakers, one red mask, one Access Bank cheque book, and a small quantity of Indian hemp.
“During interrogations, suspects confessed to cultism, kidnapping around Ohaji axis of Imo State and killing of one Augustine Ejimebu, 69, from Apani in Ikwerre, Rivers State.
They also confessed to being responsible for the kidnap of the five corps members who were traveling from Ibadan, the Oyo state capital to Rivers and Akwa Ibom states for the NYSC orientation programme.”
The CP, who ascribed the breakthrough to the community policing strategies of the Inspector General of Police, which his command was implementing, said that the suspects would be arraigned in court.
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Tuesday, 23 October 2018

EFCC arraigns native doctor for possessing fake dollars

October 23, 2018 0
The Economic and Financial Crimes Commission, EFCC today Monday 22nd October, 2018 arraigned One Ishak Abubakar popularly known as Mai Rakumi, before honorable Justice Lewis Allagoa of the Federal High Court Kano on four count charge bordering on possession fake USA Dollars.

He was arrested by a team of NDLEA operatives during a raid conducted at his residence located at number 2230 Goron Dutse area of kano state. During the raid, 176 pieces of of one hundred denomination of fake American Dollars was found.

Another sum of N75, 000.00 (Seventy Five Thousand Naira) only, 2 international passports, five GSM phones and one digital radio were recovered.

After interim investigation, the NDLEA officers handed the defendant over to the EFCC in view of the fact that his offence was financial crime in nature.
In the course of investigation into the activities of the defendant, the EFCC operatives discovered that he is a popular native doctor who engages in Babalawo activities in Kano.

Before the plea of the defendant could be read, prosecution counsel, Samuel Chime informed the court that there was an application before the court for plea bargain as guided by the Administration of criminal Justice Act 2015.
Subsequently both counsels met and adopted the terms and condition as contained in the plea bargain agreement.
Consequently, prosecution counsel applied orally for the striking out of count 3 and 4 and urge the court to read court 1 and 2 to the defendant for the purpose of his plea.

After listening to the charge, Mai-Rakumi pleaded guilty to the two count charge. The facts of the case were reviewed and being fully satisfied with the outcome, Justice Allagoa adjourned the matter to November 8, 2018 for judgment and sentence.

One of the charge read that "you Abubakar Ishaq on or about 11th October 2017 at Kano within the Kano judicial division of the federal high court, had in your possession 146 pieces of counterfeit and 100 United State of American Dollars Bills each with serial number HL21189273F knowing same to be counterfeit and thereby committed an offence contrary to to section 5 (1)(b) of the counterfeit (currency special provision) Act. and punishable under section 5 of the Act."
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Friday, 19 October 2018

Police decry rate of cloned certificates, ATM cards in circulation

October 19, 2018 0
Image result for Police decry rate of cloned certificates, ATM cards in circulation
The commissioner of police, anti-fraud unit, Federal Criminal Investigation Intelligence Department (FCIID), Dan Okoro, says there are many cloned certificates and ATM cards in circulation.
Okoro raised the alarm while briefing journalists in Lagos on the discovery of some certificates cloned by a syndicate which specialises in printing fake documents of banks, government and corporate organisations.
He said the syndicate had been using the cloned documents to defraud banks, government, corporate organisations and individuals, stressing that some bank officials were collaborating with the suspects for the crime.
According to NAN, presidential clearance certificates, CBN, IMF and court documents were among documents cloned by the syndicate.
Okoro said: “I advise members of the public against cloned certificates, ATM card and other important documents currently in circulation. I want members of the public to keep their pin numbers, passwords and ATM safe.
“We have some documents recovered from one suspect arrested. We are investigating the documents and some bank staffers allegedly collaborating the syndicate.
“It is only the bankers that have details of every deposit in the bank. Our investigation revealed that some bankers give information to the syndicate on how much customers have in every account.
“The syndicate cloned documents and transferred such money to another account, particularly, accounts with ATM cards are their easiest target.
“Many crimes are going on in different banks, unfortunately, the bank management will not allow the public to know about it because they want to keep their customers trust.”
Okoro said the unit was able to detect some of the documents through the assistance of a foreign cybersecurity firm based in Lagos using forensic analysis equipment to unravel the identities of the syndicate members.
The commissioner said the suspect arrested is currently in the hospital after he collapsed during the search of his house.


“The suspect is a website designer. He designed many of the cloned documents. We are on the trail of other members of the syndicate,” he said.
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