JUDICIARY
Man Remanded in Prison Over alleged N30m Internet Fraud
From Dele Ogunyemi, Ibadan
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, the Oyo State capital, has ordered that one Onifade Gideon Idowu be remanded in prison pending when a case of alleged fraud filed against him will be decided.
The accused was arraigned by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, on a five-count charge bordering on forgery, fake representation, obtaining money under false pretence and internet-related offences.
He was said to have explored the internet, through series of fake representations, to illegally receive over N30 million (Thirty Million Naira) and other sums in foreign currencies from victims of his fraudulent activities across the world.
One of the charges reads: “That you Onifade Gideon Idowu (a.k.a Melina Seeking, Melina Shelly James) sometime between the year 2017-2019 at Ibadan, Oyo State, within the jurisdiction of this Honourable court took possession of the sum of N30,000,000 (Thirty Million Naira) paid into your account with UBA Bank Plc with account number – 2091840941 when you reasonably ought to have known that the said funds formed part of the proceeds of an unlawful activity of wit: fraud, and thereby committed an offence to section 15 (2)(d) of the money laundering (Prohibition) Act, 2011 as amended and punishable under section 15 (3) of the same Act.”Due to the not-guilty plea, counsel to the EFCC, Murtala Usman, prayed the court for trial date and order to remand the accused person in prison custody.The judge granted the prayer as he adjourned the case to November 4, 2019 for trial and/or plea bargain, and ordered that Onifade be remanded in the Agodi prison.
Justice Maryann Anenih o a Federal Capital Territory (FCT) high court on Tuesday struck out the bail application filed by former governor Yahaya Bello of Kogi.Anenih struck out the application on the grounds that it was filed when the former governor was yet to be taken into custody of the Economic and Financial Crimes Commission (EFCC).
The application was filed on Nov. 22, while the former governor was taken into custody of the anti-graft agency on Nov. 26 and arraigned on Nov. 27.(NAN)Details later….
Five men, on Monday appeared before an Ota Magistrates’ Court in Ogun, for allegedly stealing a truck load of Milo products worth N25 million.The defendants, Temidire Ramon, 35, Aminu Yusuf, 26; Olusola Opadare, 35; Oludayo Adeleye, 38, and Amodu Jimoh, 51, are standing tial on a two-count charge of stealing and conspiracy.
The prosecutor, Insp E. O.Adaraloye, told the court that the defendants committed the offences on Oct. 13, 2020, at Agbara in Ogun.Adaraloye, said that the defendants conspired and stole a truck load of Milo products valued at N25 million, belonging to Nestle Company.He said that the offences contravened Sections 390(9) and 516 of the Criminal Code Laws of Ogun, 2006.They, however, pleaded not guilty to the charge.The Magistrate, Mr O.A Onagoruwa, granted the defendants bail in the sum of N500,000 each with two sureties each in like sum.He ordered that the sureties must be gainfully employed and must reside within the court’s jurisdiction.Onagoruwa also ordered that the sureties must show evidence of tax payment to Ogun State Government.He adjourned the case until Dec.12 for hearing. (NAN)
A Grade 1 Area Court, Kubwa has granted Maryam Muhammad custody of two children from her former husband, Bashir.
The judge, Musa Sabo ordered Bashir to pay Muhammad N175,000 for a self contained apartment in arrears following the plaintiff’s claim of already paid rent.
Sabo added that Bashir should secure a self contained apartment or pay the plaintiff N250, 000 annually for accommodation.
He said that the children would spend first and third term holidays with their father and second term holidays with their mother.
The judge said the father could pick his children up every weekend for outings within 10a.m to 6.pm from the mother and notify her before hand.
He also ordered him to pay outstanding school fees if any and pay the plaintiff arrears for the fees she claimed to pay after verifying same as she failed to prove it.
Sabo ordered Bashir to pay N40,000 from October 2023 To February 2024 and subsequently pay N45,000 monthly for the children’s upkeep..
Regarding the children’s medication, he ordered Bashir to make an arrangement based on his financial capability.
Earlier, the plaintiff approached the court for custody of her children, maintenance, Islamiyya school fees, enrollment of one of the children in a special needs school and transportation.
She also sought for Bashir to refund N770, 000 which she paid for her house rent with the children and pay for the medicals of the children.
Bashir however said his ex-wife paid the rent without his consent adding that he is a civil servant and not financially capable.
“I do not earn up to N2 million annually and I am currently paying N600,000 rent annually. My children are already under the National Health Insurance Scheme (NHIS),” he said.(NAN)
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