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BDC Operator Bags Five Years for N22m Fraud in Kano

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By Gom Mirian, Abuja

Justice Lawan Wada of the Kano State High, yesterday, February 28, 2022, convicted one Abdullahi Tajuddeen, a bureau de change operator, on a one count charge bordering on criminal breach of trust.
The convict was arraigned by the Economic and Financial Crimes Commission, EFCC, sometime in November 2015 on five-count of criminal breach trust, forgery and using as genuine.


 
The defendant was, sometime in September 2011 instructed by the petitioner to transfer the sum of $140,200 (equivalent to N22, 109, 540.
00) to one of his customers, Huzhou Fuxing, who owns a weaving and dying company in China.
The defendant claimed that the money was transferred to Fuxing through one of the new generation banks on September 20, 2015.
  However, the telegraphic instrument presented as proof of the transfer, was found to be forged.
Count one of the charge reads: “That Abdullahi Tajudeen on or about 13th September, 2011 at Kano within the jurisdiction of the High Court of Kano while being entrusted with certain property to wit: the sum of Twenty Two Million One Hundred and Nine Thousand Five Hundred and Forty Naira Only ( N22,109,540.00) by Khalil Riad Fadiallah for onward transfer of its United States Dollars equivalent of One Hundred and Forty Thousand Two Hundred Dollars ($ 140,200.00) to Huzhou Fuxing Weaving and Dying Company Limited, China, dishonestly converted the said money to your personal use in violation of the trust and instruction and you thereby committed  a criminal breach of trust punishable under Section 312 of the Penal Code.’’
 
Upon arraignment, he pleaded not guilty to the charges.
Consequently, the matter proceeded to trial during which the prosecution counsel, Douglas I. Gift called four witnesses and tendered over 20 exhibits to prove the case against the defendant.
In his judgment yesterday, Justice Wada found the defendant guilty on count one for criminal breach of trust and convicted him accordingly. 
Counsel representing the defendant, U.U Eteng pleaded with the court to temper justice with mercy in sentencing his client.
 Justice Wada sentenced the defendant to five years imprisonment on count one of criminal breach of trust but discharged and acquitted him on counts 2,3,4 and 5.
The court also ordered that the convict restitute N22,109,540.00 to the complainant.

CRIME

Sales Rep Docked Over Alleged Stealing Motorcycle Valued N1.2m

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 The Police on Friday arraigned a 42-year-old sales representative, Surajudeen Lawal in Badagry Chief Magistrates’ Court over alleged stealing Bajaj motorcycle valued at N1,200,000.

The defendant whose address is unknown, is charged on a count of stealing, which he pleaded not guilty.

The Prosecution Counsel, Insp.

Ayodele Adeosun told the Court  that Lawal committed the offence on May 17, at about 11.
00.a.m, at Clemos Tech. Ltd., Abudu Complex, Oko-Afo, Badagry area of Lagos.

Adeosun alleged that the defendant, being a sales representative at the company sold one Bajaj motorcycle valued at N1,200,000, property of one Clement Ogunfododo, the complainant and converted the money to his own use.

“The defendant could not give the account of the money when he was asked to pay the money into company’s account.

“He was arrested and handed over to Police for interrogation and prosecution.

“The offence contravened the provision of Section 287 of the Criminal Law of Lagos State, 2015.

The Chief Magistrate, Mr Patrick Adekomaiya granted the defendant bail in the sum of N400,000 with two sureties in like sum.

He said one of the sureties must be gainfully employed.

Adekomaiya adjourned the case until June 11, for mention. (NAN)

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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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