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11 Internet Fraudsters Land  in Jail in Two Cities

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By Gom Mirian, Abuja

Justice F. O. Olubanjo of the Federal High Court sitting in Asaba, Delta State, on Wednesday, February 2, 2022, jailed three internet fraudsters, namelt: Stephan Isibor, Victor Keniyei and Rasheed Buraimoh

They were arraigned on one count charge of impersonation and obtaining by false pretence by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.

The trio used false identities to defraud unsuspecting foreign nationals.

The defendants pleaded guilty to the charges, prompting the prosecution counsel, Ibrahim Mohammed, to ask the court to convict and sentence them accordingly.

Justice Olubanjo convicted and sentenced the duo of Isibor and Keniyei to five years imprisonment with the option of N1 million fine each, while Buraimoh bagged five years imprisonment or a fine of N200, 000.

The defendants are to forfeit their cars – Black Mercedes Benz GLE 2017 Model, Mercedes Benz C300 4matic 2003 Model and Toyota Rav4 – and mobile phones, to the Federal Government of Nigeria.

In addition, Isibor and Keneyei are to forfeit the balance in their various bank accounts to the Federal Government of Nigeria. Furthermore, Isibor is to forfeit 0.157BTC equivalent of $7,462.15 that was recovered in his bitcoin account with Exedus to the Federal Government of Nigeria.

The court also ordered them to undertake in writing to be of good behavior after serving their terms.

In another development, Justice Nathaniel Ayo Emmanuel of the Federal High Court, Oshogbo, Osun State, on Wednesday, February 2, 2022, jailed six internet fraudsters.

They  are: Peter Akanji Blessing, Omobuwa Oluwagbemileke Israel, Solarin Tayo Tunde, Opeyemi Damilola Ajadi, Agbaje Habeeb Boluwatife, and Adewale Adeparusi .
They were prosecuted by the Economic and Financial Crimes Commission, EFCC Ibadan Zonal Command on charges of fraudulent impersonation, which is contrary to Section 22(2) (b) (i) of Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22(2) (b) (IV) of the same Act.

They were arrested following petitions on their luxurious lifestyles which raised suspicion of criminality. 

Upon investigation, it was discovered that the defendants converted their residences to hideouts to accommodate other internet fraudsters and perpetrate their criminal activities.

Items recovered from them, upon their arrests were electronic gadgets ranging from sophisticated computer systems, mobile devices, browsers, amongst others.

Upon their arraignment, they all pleaded guilty to the separate charges preferred against by the EFCC.

Justice Ayo-Emmanuel convicted and sentenced Solarin and Adewale to six months jail term each, while Omobuwa bagged five months imprisonment. Peter, Ajadi and Agbaje were sentenced to four months imprisonment each.

The convicts were ordered to restitute their victims and forfeits the items recovered from them to the Federal government of Nigeria.

The court further ordered that all they signed an undertaking to be of good behaviour after serving their terms.

Similarly, the Benin Zonal Command of the Commission, on Wednesday, February 2, 2022, secured the conviction of two internet fraudsters in both the Federal High Court, and the Edo State High Court, sitting in Benin City.
Justice Professor C. A. Obiozor of the Federal High Court convicted and sentenced
Onuigbo Juliu Ikechuwu to five years imprisonment on a one court charge of impersonation for misrepresenting his identity to defraud an unsuspecting lady in China.

The charge against him reads: “That you, Onuigbo Juliu Ikechukwu (m) ( a.k.a Grayson Raymond, aka Mike) sometime in 2019 in Benin City, Edo State within the jurisdiction of this honourable court did with intent to defraud sent electronic messages which materially misrepresent facts as to your identity to a lady in China upon which she relied and suffered financial loss in the sum of Forty Thousand Yuan (equivalent of N1.9million) and thereby committed an offence contrary to and punishable under Section 14(2)(b) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015”.

The defendant pleaded guilty to the charge. In view of his plea, the prosecution counsel, Aham Ozigbu prayed the court to convict and sentence the defendant.

Justice Obiozor convicted and sentenced the defendant to five years imprisonment or a fine of N500, 000. He is also to forfeit his iPhone to the Federal Government and undertake in writing to be of good behavior henceforth.

In the same vein, Justice Efe Ikponwonba of the Edo State High Court convicted and sentenced Samuel Asenguah to two years imprisonment. The defendant was arraigned on one count charge of fraudulent impersonation of the identity of one Charles Melton with which he sought to defraud unsuspecting victims through his Instagram account.

Upon arraignment, he pleaded guilty to the charge, prompting the prosecution counsel, K. U. Udus, to ask the court to convict and sentence the defendant. Justice Ikponwonba convicted and sentenced the defendant to two years imprisonment with the option of N200, 000 fine.

CRIME

Music Teacher Bags Life Imprisonment For Defiling 9-year-old Pupil

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  An Ikeja Sexual Offences and Domestic Violence Court on Wednesday sentenced a 35-year-old music teacher and counselor, Anthony Okeh, to life imprisonment for defiling a nine-year-old, JSS 1 pupil name withheld)

That Justice Abiola Soladoye in her judgment held that the prosecution had successfully discharged the burden of proof of the charge of defilement against Okeh.

According to her, Okeh is a pathological liar, soulless man without any iota of shame, and everything a teacher should not be for having unlawful sexual intercourse with his pupil.

Soladoye said the case was a direct evidence as the survivor was in court to narrate her sexual ordeals in the hands of the music teacher; a sexual predator.

She added that the evidence of the survivor was lucid, cogent, unequivocal and compelling and the denial of the convict did not hold waters.

“To the mind of this court, the denial of the convict is a form to distance himself from the crime.

“The convict is a pathological liar whose evidence is an after thought and I do not believe him at all.

“I do not believe the other three defence witnesses as well, because their evidences were devoid of truth and they were tainted witnesses.

“Cases are not won on the number of witnesses presented to testify before the court but on the quality of evidence adduced that are credible, convincing and compelling,” the judge said.

The judge added that the survivor in her testimony had narrated how the convict called her upstairs into the music room, where he showed her different nude pictures, claimed to be a cultist and threatened to kill her if she ever told anyone.

“The survivor recognised the man in the box as her music teacher who defiled her more than two times in the music room.

“The testimony of the Investigative Police Officer (IPO) is corroborated by the testimony of the survivor when she said that the mother of the girl noticed her reluctance to go to school and she later confessed to her mother what the convict had been doing to her.

“The IPO said that the mother of the survivor (nominal complainant) reported the case to the police.

“Statement of the nominal complainant was admitted into evidence,” Soladoye added.

She therefore convicted Okeh of the one-count charge of defilement and consequently sentenced him to life imprisonment.

Soladoye also ordered that the convict’s name be registered in the Lagos State Sexual Offences Register.

She also called on school proprietors and proprietress to recruit teachers with high moral standards to teach in their schools so as to avoid dent on their institutions.

“All stakeholders in the administration of criminal justice must form a strong collaboration in combating sexual violence offences so as to protect the dignity, mental health, physical and psychological trauma of survivors in such cases,” she said.

The State Counsel, Miss Abimbola Abolade presented two witnesses; the survivor and an investigative police officer while the Defence called four witnesses.

Abolade told the court that the convict committed the offence on Sept. 6, 2022 at Lachez O International School, Agege, Lagos.

The prosecution submitted that the convict had unlawful sexual intercourse with the minor by penetrating her vagina with his penis.

According to the prosecution, the offence contravenes Section 137 of the Criminal Laws of Lagos State, 2015. (NAN)

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CRIME

Ilesa Prison Break: NCoS Yet To Brief Us – Osun Police

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The Police Command in Osun is yet to receive any official communication on the escape of seven inmates from the the Medium Security Custodial Centre in Ilesa, Osun.

The Police Spokesperson for the command, DSP Abiodun Ojelabi, said that the police state command had not been officially briefed or informed of the incident by the Nigerian Correctional Service (NCoS).

“We heard also about the escape, but there is no official report made to the police by the NCoS.

“Our Intel revealed to us that actually, there was an escape.

“The cause of the escape is what we don’t know because our men have gone there.

“From the intelligience report we got, there is nothing we can lay hands on that made the inmates escape.

“The NCoS should inform us about what actually happened,” he said

Ojelabi said: “the police is out to protect lives and property and any criminal we see, we will apprehend”.

The NCoS declared seven inmates missing as a result of rain that damaged the security perimeter of the Medium Security Custodial Centre in Ilesa in the early hours of Tuesday.

The heavy rainfall around 2:00 a.m. caused a breach in the facility’s structure, allowing the inmates to escape.

Confirming the development, the Controller-General of Corrections, Sylvester Ndidi Nwakuche, in a statement signed by Umar Abubakar, Deputy Controller of Corrections, Public Relations Officer, on Tuesday, ordered an immediate investigation into the incident and assured the public that efforts were underway to return the escapees to custody.

“The service is working closely with sister security agencies as well as community leaders to recapture the escapees and bring them back to custody,” the NCoS said in the statement.

“However, the Service solicits the cooperation and support of the public in providing information that may lead to the recapture of the fleeing inmates.”

Authorities have since launched a manhunt to recapture the fugitives. (NAN) 

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CRIME

Court Remands Man For Allegedly Killing His Father

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 An Iyaganku Magistrates’ Court in Ibadan on Wednesday, ordered that a 27-year-old man, Musa Lamidi should be remanded in a correctional facility for allegedly killing his father, Rufai,

The police charged Lamidi, whose address was not provided with murder.

The Magistrate, Mr Olaolu Olanipekun did not take the plea of Lamidi for want in jurisdiction.

He directed the police to return the case file to the Director of Public Prosecution (DPP) for legal advice.

He adjourned the case until July 10, for mention.

The Prosecutor, ASP Musbau Lawal, told the court that Lamidi committed the offence on May 11, at about 11 p.m, at Eruwa, Oyo State.

He alleged that Lamidi hit his father with a stick on the forehead, which caused his death.

He said the offence contravened the provisions of Section 319 of the Criminal Laws of Oyo State, 2000. (NAN)

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