Connect with us

CRIME

Court Convicts Man for Internet Fraud in Oyo, Another Bags Seven Years for Forex Fraud in Kano

Published

on

Share

By Gom  Mirian, Abuja

Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on Wednesday, February 9, 2022, convicted one Sanusi Rilwan for his involvement in internet fraud.

The convict was arraigned on one count charge which bordered on personation, an offence which contravenes Section 484 of Criminal Code Law Cap.

38 Laws of Oyo State, 2000 by the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command.

He pleaded “guilty” to the charge.

In view of his plea, prosecution counsel, Festus Ojo reviewed the facts of the case and urged the court to convict and sentence the defendant as charged.

Justice Akintola thereafter convicted and sentenced Sanusi to two months community service.

The court  also ordered the convict  to pay the sum of N126,093.56 (One Hundred and Twenty Six Thousand, Ninety-Three Naira, Fifty-Six kobo) contained in his bank account to his victim, one Michael Stroll, and forfeit one iPhone 6 Plus and a Tecno mobile phones to the Federal government of Nigeria.

In another development, Justice Hafsat Yahaya Sani of the Kano State High Court, convicted one Muallayedi Mohammed Sani  for foreign exchange racketeering.

The convict was prosecuted on a three-count charge of conspiracy and forgery by the Kano Zonal Command of the EFCC.

The convict and one Sabinatu Aliyu Alhassan ( at large) engaged in foreign exchange racketeering, forging air tickets and visas to collect personal travel allowance, PTA, from commercial banks at official rate and sell at higher rate in black market.

One of the charges reads, “That you Muallayadi Muhammad Sani sometime in October, 2021 in Kano, Kano State, within the jurisdiction of this honorable court with intent to defraud, forged some documents titled “Air Ticket, Passport and VISA” purported to have been genuinely issued to facilitate collection of PTA (Personal Travel Allowance) from commercial banks and thereby committed forgery, an offence contrary to section 363 and punishable under section, 364 of the Penal Code Law.”

The defendant pleaded guilty to the charges. In view of his plea, counsel for the prosecution, Zarami Mohammed asked the court to convict him accordingly.

Consequently, Justice Sani convicted and sentenced Sani to seven years  imprisonment with option of N200, 000 (Two Hundred Thousand Naira Only) fine.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

CRIME

Police Arrest Five Kidnappers, Recover N5m Ransom in Delta

Published

on

Share

From Francis Sadhere, Delta

Operatives of the Delta State Police Command have recorded a major breakthrough in the fight against kidnapping in the state, with the arrest of five suspected kidnappers and recovery of N5 million ransom from the criminal gang.

In a press release issued by the Police Public Relations Officer, Bright Edafe, stated that the arrests were made during a series of coordinated operations carried out by the Command’s Special Anti-Kidnapping and Cyber Crime Squad and the CP’s Special Assignment Team.

According to the statement, on July 12, 2025, at about 6:30 am, operatives led by Godwin Osadolor tracked and apprehended one Sanusi Abdulahi at a hideout in Ogwashi-Ukwu, Oshimili North Local Government Area.

Abdulahi was reportedly found in possession of ₦5 million, believed to be part of a ransom paid by a recent kidnapping victim.

Preliminary investigations linked the gang to multiple kidnapping incidents in Ibusa, Ogwashi-Ukwu, Obulu-Okiti, Isele-Uku, and Isele-Asagba. The gang was also fingered in the abduction of a young woman in Ogwashi-Ukwu on July 9, 2025. Based on intelligence provided by Abdulahi, police raided hideouts in Second Deputy and Oko, both in Asaba, leading to the arrest of four other members of the gang.

Meanwhile, in a separate sting operation on July 9, 2025, along the Patani-Ughelli Expressway near the Unenurhie axis, operatives of the CP’s Special Assignment Team stormed the hideout of a notorious gang led by one Solomon Danisco, alias “Picolo.”

Other gang members include Nelson Jacob, Oruma Saturday, Olise Jude, Precious Urhobowin, and Whisky Rufus, also known as “Asawana,” a native of Ewu community.

The suspects reportedly engaged the police in a fierce gun duel. Six of them sustained severe gunshot wounds and were later confirmed dead at the hospital, while two others are receiving treatment under police custody.

Items recovered from the scene include four locally-made guns and 19 rounds of live cartridges.

Edafe reaffirmed the Command’s commitment under the leadership of Commissioner of Police Olufemi Abaniwonda to rid Delta State of criminal elements and ensure the safety of residents.

He also called on the public to continue supporting the police by providing credible information that could lead to the arrest of criminals.

ReplyReply allForwardAdd reaction
Continue Reading

CRIME

Plateau Killings: Night Raid Assault Claims 20, Injure Many

Published

on

Share

From Jude Dangwam, Jos

No fewer than 20 people were killed on Monday night in an attack by gunmen in the Bindi village, Ta-Hoss District of the Riyom Local Government Area of Plateau State.

The assault, which also left many injured, is the latest in a series of violent incidents that have plagued the state’s rural communities.

According to eyewitnesses, the attackers stormed the village while residents were asleep, launching a coordinated house-to-house onslaught.

Women, children and the elderly were among the victims, as many were unable to flee the violence in time. Survivors described the assailants as heavily armed.

Senator Pam Dachungyang, representing Plateau North, condemned the killings and expressed concern over what he described as a “War situation.

In a statement by his Special Adviser on Media, Eric Dung, the Senator said the recurring attacks, including previous ones in Jol and Rim villages, point to a deliberate effort to terrorize and displace farming communities.

“This cycle of daily, unprovoked attacks is an indictment on all of us. The situation in Bindi (Jebu) last night is beyond tragic and stands to be condemned by all. These are people whose primary occupation is farming, and the continued violence is not only destroying lives but also threatening food security and livelihoods,” Dachungyang said.

The Senator further disclosed that he had reached out to the leadership of the National Assembly to push for a more practical and coordinated military response aimed at dislodging the armed elements behind the attacks.

He also called for an urgent review and strengthening of the state’s security architecture, especially the Special Task Force (STF) responsible for peacekeeping in the area.

Also reacting, the Coalition for the Protection of Democracy (COPDEM), Riyom Chapter, issued a statement jointly signed by its Chairman, Gideon Manjal and Publicity Secretary, Gadu Dong, condemning the attack and calling it part of a broader campaign to displace indigenous people and seize ancestral lands.

“This assault occurred despite the visible presence of security forces in and around the area, including armored military assets. The identities and hideouts of these attackers are known to authorities, yet no meaningful action has been taken to dismantle them,” the group stated.

COPDEM accused both the state and federal authorities of negligence, stressing that repeated attacks on communities like Ta-Hoss, Jol, Rim and Bachi have occurred without adequate protection or justice.

The group called on President Bola Tinubu and Governor Caleb Mutfwang to authorise a full-scale military operation to flush out terrorist elements from Plateau’s regions.

It also urged the government to provide urgent humanitarian aid, trauma counselling and reconstruction support for the affected communities.

Continue Reading

CRIME

Police Crush Two Major Human Trafficking Syndicates, Rescue Children, Others

Published

on

Share

From Sylvia Udegbunam, Enugu

In a bold and coordinated crackdown on organised human trafficking, the Nigeria Police Force have dismantled two major syndicates operating within the country, rescuing multiple victims, including children, pregnant women and foreign nationals, while arresting a total of 11 suspects across two states.

Recently, acting on credible intelligence, operatives of the Zone-13 Police Command executed a precision-led sting operation, targeting a deeply rooted child trafficking and baby factory network.

The operation led to the arrest of eight suspects from various locations, including Uzoamaka Ani (27), Joy Madu (52) and Victoria Onodu Akasike (56).

These individuals, during interrogation, confessed to active involvement in child theft, abduction, illegal adoption schemes, and the operation of unlicensed medical facilities functioning as baby factories. Their criminal activities were strategically spread across Enugu and Anambra States, targeting vulnerable women and children for exploitation and sale.

The victims rescued during the operation include a seven-month-old infant, a four-year-old child, and two heavily pregnant women, all held under captivity in a remote village. Both pregnant women, identified as indigenes of Ebonyi State, were reportedly lured and held for the purpose of forced births and subsequent sale of their newborns. The rescue was swift and executed without harm to the victims, who are now in safe custody and receiving necessary care.

Meanwhile, in a statement sent by the force public relations officer, force headquarters Abuja, Olumuyiwa Adejobi said that efforts have intensified to apprehend other members of the syndicate who managed to escape during the sting.

In a similar development, operatives of the Ondo State Police Command have successfully rescued a Ghanaian national, David Angerinya, who was trafficked into Nigeria under false pretenses. This operation was launched following a formal petition from the Interpol Liaison Office at Force Headquarters, Abuja, calling for immediate police intervention in a suspected case of transnational human trafficking.

Acting swiftly, the operatives initiated a targeted investigation that led to the arrest of three suspects: Hayford Nyamekye, Awine Alex, and Kojo Felix. Investigations revealed that these suspects are part of a wider international trafficking syndicate that specialises in deceiving individuals, particularly from neighbouring West African countries, with fake promises of employment and travel visas to countries like Canada.

During the operation, an additional thirty-nine Ghanaian nationals were discovered to have fallen victim to the same group. Many of them lacked valid travel documentation, while those in possession of passports presented expired papers, further underscoring the depth of exploitation. The victims were found in distressing conditions and are currently undergoing medical treatment.

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends the gallantry of all operatives involved in these successful operations, which further underscores the firm stance of the Nigeria Police Force against all forms of human trafficking, child exploitation, and transnational crimes.

Members of the public are encouraged to maintain vigilance and support ongoing efforts by reporting any suspicious individuals or movements to the nearest police station or command. The Force remains resolute in its duty to protect the vulnerable and bring perpetrators to justice, reinforcing the message that such crimes will not be tolerated under any guise.

ReplyReply allForwardAdd reaction
Continue Reading

Advertisement

Read Our ePaper

Top Stories

NEWS14 hours ago

Group Backs Students With Disabilities, Distributes Learning Materials in Nasarawa

ShareFrom Abel Zwanke, Lafia The Maikaya Development Foundation (MDF) has distributed thousands of exercise books to indigent students in Nasarawa...

SPORTS1 day ago

Tinubu Hails Super Falcons for Winning 10th WAFCON Title

SharePresident Bola Tinubu has congratulated the Super Falcons on their triumph at the 2024 Women’s Africa Cup of Nations, where...

NEWS1 day ago

Minister Describes Death of Leon Usigbe as Monumental Loss

ShareBy Johnson Eyiangho, Abuja Minister of Information and National Orientation, Mohammed Idris has described the death of Dr Leon Usigbe,...

NEWS2 days ago

Unique Secondary School Expands Outreach, Honors Ogbodo, Launches Scholarships

ShareBy David Torough, Abuja Unique Secondary School Makurdi (USSM), a leading private educational institution in Benue State, continues to make...

Foreign News2 days ago

Zelensky Announces New Draft Law on Anti-corruption Bodies after Protests

ShareUkrainian President Volodymyr Zelensky said he has approved the text of a draft law guaranteeing the freedom of two anti-corruption...

Entertainment/Arts/Culture2 days ago

Spotify Spotlights Fola, Thakzin as Africa’s Next Music Icons

ShareSpotify has announced Nigerian Afrobeats talent, Fola and South African Afro House DJ and producer, Thakzin, as part of its...

NEWS2 days ago

Why I Quit Banking for Music – CDQ

ShareNigerian rapper CDQ has revealed that he left a stable banking job to pursue his true passion, music. In an...

Entertainment/Arts/Culture2 days ago

Popular Chinese Singer Executed by Firing Squad over Murder of Girlfriend

SharePopular Chinese actor and singer, Zhang Yiyang has been executed for the murder of his underage girlfriend. Zhang Yiyang became...

NEWS2 days ago

Aba state: Stop Attacking Ikonne’s Patriotic Call, Analyst Warns Gov Otti

Share… Says EX-NALDA Boss Means Well, Patriotic By Mike Odiakose, Abuja A researcher and political analyst based in Abia state,...

Entertainment/Arts/Culture2 days ago

Why Igbo Men Struggle in Politics – Pete Edochie

ShareVeteran Nollywood actor, Pete Edochie, has stirred controversy with a bold statement about Igbo politicians, claiming they are not adept...

Copyright © 2021 Daily Asset Limited | Powered by ObajeSoft Inc