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

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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.

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CRIME

Police Detain 2 Suspects, Recover 25 Stolen Phones in Borno

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The Nigerian Police Command in Borno has apprehended two suspects and recovered 25 stolen mobile phones during a stop-and-search operation along Damboa Road, in Maiduguri.

The Police Public Relations Officer, ASP Nahum Daso, disclosed this in a statement in Maiduguri on Wednesday.

Daso explained that the suspects, identified as Ibrahim Abubako, and Ibrahim Mohammed, were intercepted by the Rapid Response Squad (RRS) on Dec.

10 while riding a tricycle.

He said that during the search, the operatives uncovered various mobile phones reportedly stolen from individuals across communities and villages along the Borno -Adamawa State border.

He identified some of the communities as Mubi, Tashan Alade, Miringa, Kwaya Kusar, and Biu Local Government Area of the state.

The spokesman said that during interrogation, the suspects confessed to snatching the phones from their victims.

“The police have initiated efforts to return the recovered devices with their rightful owner.

“Also, the suspects will be charged to court upon conclusion of investigations,” he said.

Daso reiterated the commitment of the Police Commissioner in the state, Yusufu Lawal, to maintain public safety during the Yuletide season. (NAN)

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CRIME

Niger Police Command Arrests Three Suspects over Assault on Council Boss

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From Dan Amasingha, Minna

Days after the Chairman of Katcha local government area of Niger State,  Danlami Abdullahi  Saku was assaulted and seriously  injured over his inability  to settle  a campaign  loan he obtained,  the State Police  Command said three suspects were now in their  custody  over the incident.

Niger State Police Command Spokesman, Wasiu Abiodun  in a release on Wednesday said  On 16/06/2024 at about 1800hrs, information was received at Katcha Div that the Chairman Katcha LGA Hon.

Danlami Abdullahi Saku was attacked by some miscreants along Saku-Gadza village after the Sallah prayer at his village Saku, Katcha LGA.

According to the Police Public Relations Officer,   the attack was allegedly reported to be linked to a debt issue between the Chairman and one Yanda of the same area.

He noted that the Chairman sustained serious injury during the attack and he was taken to Gen. Hospital Bida, and later referred to another hospital for further treatment.

A preliminary investigation was conducted at Katcha Div and three suspects were later identified, apprehended and transferred to Bida Area Command.

The suspects arrested are; Alh. Abdullahi Kasimu 68yrs of Gadza village, Katcha, Alh. Baba Moh’d 30yrs of the same village and Ahmadu Moh’d 25yrs.

The suspects were transferred to SCID on June 21st for discreet investigation and prosecution.

“During interrogation, Kasimu narrated that he lent the victim over a million naira since August, 2023 and that several attempts to recover the money proved abortive.

“He further said that on June 16th, the victim promised to come and see him, and while he was on the way after the Sallah prayer, his son Ahmadu Moh’d, his in-law Alh. Baba Moh’d among others accosted the Chairman, had an altercation and inflicted serious injuries on the victims”

The State Police Command acknowledged that the victim was about to transfer the money to him at the point before being rushed to the hospital.

However, the suspects are under investigation in SCID, Minna. Efforts are ongoing to apprehend others at large, and they will be charged to court for prosecution immediately after investigations.

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CRIME

Chief Imam’s Sallah Ram Stolen in Jos

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There was a drama as the sacrificial ram of the Chief Imam of the Mista Ali community in Bassa Local Government Area of Plateau State, Imam Abdulkadir went missing on the eve of the Ed-el-Kabir.

Abdulkadir’s ram was reportedly stolen during a downpour in the area on the eve of the Ed-el-Kabir.

An Imam in the community, Haruna Yaqub, disclosed this during the sermon, shortly after the two Raka’at prayers.

Yaqub, who condemned the incident, described it as “insensitive”.

He added that the act showed that people lack fear for God.

The Imam said, “The Ram of our Chief Imam, which he purposely brought to sacrifice, has been stolen in the night.

We are really shocked by the incident. We were surprised to hear this story. This means that people are not God-fearing.

“It is scary that people have gone to the extent of stealing ram meant for religious activity.”

Speaking further, he urged people to be God-fearing and not engage in either stealing or any act of criminality.

He stressed that everyone will account for their actions on earth and hereafter.

“It is high time people repented and took the path of Allah. It is not too late. People should stop committing bad things and act according to Allah’s commandments,” he urged.

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