JUDICIARY
Businessman, Internet Fraudsters Bag Prison Terms in Benin, Lafia

By Gom Mirian, Abuja
Justice S.M.Shuaibu of the Federal High Court, sitting in Benin City, Edo State on Thursday, March 10, 2022, convicted Ohiosumuen Amos and Peter Atai Eduk for internet frauds. They were arraigned on one-count charge of impersonation and presentation of dud cheque.
Amos was said to have misrepresented his identity in order to defraud unsuspecting foreign nationals while Eduk, in December 2022 fraudulently presented a dud cheque to Edegbe Ugbogbo Nigeria Ltd.The charge against Amos read: “That you Ohiosumuen Amos (a.k.a Anabel Amos) sometime in May 2021 in Benin City, Edo State within the jurisdiction of this honourable court did fraudulently impersonate the identity of one Anabel Amos, a white woman with intent to obtain money from one Mass Thomas, a white man through a Gmail account: anabelanabeamos@gmail.com created by you and thereby committed an offence contrary the Section 22(2)(ii) of the Cybercrime ( Prohibition Prevention Etc) Act , 2015 and punishable under Section 22(2)(IV) of the same Act”. The charge against Eduk read:” that you Peter Antai Eduk (doing business in the name and style of Antai Mart Ventures) on or about the 31st December 2020 in Benin, Edo State within the jurisdiction of the Honourable Court did fraudulently presented a Stanbic IBTC Bank Plc Cheque No: 00000058 to Edegbe Ugbogbo Nigeria Ltd in the sum of Two Million, Six Hundred and Sixty Four Thousand Seven Hundred and Ninety Naira ( N2,664,790.00) knowing it to be false and thereby committed an offence contrary to Section 1(2) (a) of the Miscellaneous Offences Act Cap M17 of the revised edition ( Laws of the Federation of Nigeria) 2007 and punishable under Section 1 (2)(C) of the same Act.”
They both pleaded guilty to the charge preferred against them by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
In view of their pleas, prosecution counsel, A.A.Ozigbu prayed the court to convict and sentence them.Justice Shuaibu convicted and sentenced Amos to three years imprisonment with an option of N300, 000 fine while Eduk is to serve five years imprisonment or pay a fine of N300,000.Justice Shuaibu added that items recovered from Amos during investigation be forfeited to Federal Government of NigeriaIn another development, Justice M. I. Afolabi of the Federal High Court, Lafia, Nasarawa State conviction sentenced one Ejiofor Chibuzor to jail for his involvement in Internet fraud.
The one-count charge read: “That you Ejiofor Chibuzor sometime in January, 2022 in Makurdi, Nigeria within the jurisdiction of this Honourable Court fraudulently impersonated one Max William to chart with his friends with intent to gain advantage and thereby committed an offence contrary to Section 22 (2) (a) (i) of the Cybercrime (Prohibition Prevention etc) Act, 2015 and punishable under the same Section 22 (2) (iv) of the Act”.The defendant pleaded “guilty” to the charge filed against him by the Makurdi Zonal Command of the EFCC.
Upon his plea, the prosecution counsel, G. G. Chia-Yakua prayed the Court to convict and sentence him as charged. Justice Afolabi thereafter, convicted and sentenced Chibuzor to two years imprisonment with an option of fine of N200, 000.00. He is to forfeit his aptop to be sold by auction by the Registrar of the Court with the supervision of the EFCC and the proceeds, paid into the Treasury Single Account of the Federal Government of Nigeria. Also one Adegunwa Oluwaseyi Ayuba was arraigned before Justice Afolabi of the Federal High Court, Lafia, Nasarawa State on one-count charge, bordering on internet fraud.
The charge read: “That you Adegunwa Oluwaseyi Ayuba sometime in June 2021 in Makurdi, Nigeria within the jurisdiction of this honourable court used an access device (a login details and password) issued to another resulting to a gain of N3,300,000 (Three Million, Three Hundred Thousand Naira) with which you purchased a white Acura Car with registration number Lagos FST 667 GK, thereby committed an offence contrary to Section 33 (2) (C) of the Cybercrime (Prohibition, Prevention etc) Act, 2015 and punishable under the same Section of the Act”.
The defendant pleaded “not guilty” to the charge. Consequently, prosecution counsel, G. G. Chia-Yakua asked the court for a trial date and the remand of the defendant. However, defence counsel, T. A. Ahmed informed the court that a bail application had been filed and served on the prosecution and the court. He therefore urged the court to admit his client to bail on liberal terms. Justice Afolabi, granted the defendant bail in the sum of N5million with one surety in like sum who must be a civil servant not below GL 12.The case adjourned till May 24, 2022 for commencement of trial.
CRIME
Court Remands 18-year-Old Student for Alleged Murder

A Makurdi Chief Magistrates’ Court on Friday ordered the remand of an 18-year old student, Joseph Chive, at a Makurdi Correctional Centre for allegedly killing a 14-year-old girl.
Chive, who lives at Veterinary Layout, Northbank, Makurdi, was charged with illegal possession of firearms and culpable homicide.
The Chief Magistrate, Mr Kevin Mbanongun, did not take the plea of the defendant for want of jurisdiction.
He remanded the defendant and adjourned the case until Aug. 28 for mention.
Earlier, the prosecutor, Insp Godwin Ato, told the court that the defendant committed the offences on May 25, at Veterinary Layout, Northbank, Makurdi.
He said the case was reported at the ‘C’ Division Police Station, Northbank, Makurdi, by the deceased’s father, Mr Victor Ayom.
According to him, the defendant had an altercation with the victim, a 14-year-old girl, Mimidoo Victor.
“While the altercation was going on, the defendant rushed into his room, brought a loaded dane gun and shot the girl on the head.
“The defendant was arrested during police investigation and he confessed to the crime.
“The dane gun was recovered from him,” Ato said.
The prosecutor said the offences contravened Section 3(1) of the Robbery and Firearms Act, 2004 and Section 222 of the Penal Code, Laws of Benue, 2004. (NAN)
CRIME
Man Jailed 14 years for Attempted Sexual Assault on Minor

An Ikeja Sexual Offences and Domestic Violence Court on Friday sentenced a man, Damilare Adewale to 14 years imprisonment for attempted sexual assault on a 14-year-old girl, (name withheld).
Justice Rahman Oshodi convicted and sentenced Adewale to 14 years imprisonment, following his plea bargain agreement to the amended one-count charge of attempted sexual assault by penetration.
The convicted was arraigned on the charge of defilement in which he had pleaded not guilty to on Nov.
29, 2021.The prosecution, bearing the burden of proof pursuant to section 135(1) of the Evidence Act 2011, adduced evidence through two witnesses, the survivor and her guardian, both of whom were subjected to extensive cross- examination by defence.
The survivor, in her testimony, had told the court she was on her way to a barbing shop when the convict, who lived in her neighbourhood, accosted and dragged her to his room.
The survivor had further told the court that the convict had expressed his desire to take her to his house but when she refused, he forcibly dragged her to his residence, where he pushed her onto his bed, removed her undergarments and defiled her.
The survivor had also testified that she was crying and shouting during the ordeal and observed blood resulting from the convict’s actions.
She had confirmed to the court that she was 14 years of age and that it was her first encounter with the convict.
The prosecution, had, however informed the court on May 27 and said that the convict had opted for plea bargain, which necessitated the amended charge.
Oshodi, while delivering the judgment, said that he was satisfied that the convict was competent to enter an informed plea and made the guilty plea without oppression.
He said: “Damilare Adewale, you have pleaded guilty to the offence of attempt to commit sexual assault by penetration contrary and I have accepted your plea and convicted you accordingly.
“I must emphasise that you were initially charged with the more serious offence of defilement, which carries the prescribed punishment of life imprisonment under the Criminal Law.
“However, through the plea bargain process, you have pleaded guilty to the lesser charge of attempt to commit sexual assault by penetration under section 262, which carries a maximum sentence of 14 years’ imprisonment.
“I have carefully considered your plea for mercy, you told this court that you gained admission to the Open University and learned other useful trades in the Kirikiri Mximum Security Custodial Centre.”
The court thereafter convicted him him on the amended charge.
“After serving your sentence, I believe what you have learned will assist your reintegration into society.
“Having considered all the circumstances of this case, including the seriousness of the offence, the impact upon the victim, your guilty plea, and the terms of the plea agreement, I endorse the agreed sentence of 14 years.
“I hereby sentence you to 14 years’ imprisonment, commencing on 13 August 2020, the date of your remand in custody,” Oshodi said.
The judge also ordered that the convict’s name be registered as a sexual offender under sections 33 and 38 of the Domestic and Sexual Violence Agency Law of Lagos State, 2021. (NAN)
JUDICIARY
Alleged breach of Act: MTN CEO, Others Are Evading Service, FCCPC Tells Court

The Federal Competition and Consumer Protection Commission (FCCPC) has told the Federal High Court in Abuja that Mr Karl Toriola, the Managing Director and Chief Executive Officer (MD/CEO) of MTN Nigeria Communications Plc, and others were evading service of court documents on them.
FCCPC, through its lawyer, Nsitem Chizenum, told Justice Hauwa Yilwa upon resumed hearing of the matter on Wednesday.
FCCPC had, in the charge marked: FHC/ABJ/CR/354/2024, dragged the MTN Nigeria Communications Plc; Toriola; Tobechukwu Okigbo, MTN’s Chief Corporate Services and Sustainability Officer, and Ikenna Ikeme, General Manager, Regulatory Affairs of MTN, to court as 1st to 4th defendants respectively.
They were preferred with two counts in the charge, dated July 19, 2024, and filed July 22, 2024 by a team of lawyers led by Akoji Achimugu.
The defendants would be arraigned over alleged failure to produce documents and information required by the commission in compliance with a lawful summons contrary to the FCCPC Act.
The matter was fixed for May 28 for the defendants to take their plea.
When the matter was called on Wednesday, none of the defendants was in court.
The lawyer who appeared for FCCPC, Chizenum, told the judge that it was obvious that the defendants were not in court.
He said on the last adjourned date, the court hinted that it was the duty of the prosecution to bring the defendants to court, hence, efforts were made to produce them in court today.
“We have made several efforts and we equally used the bailiff of this court to serve them but it seems they were evading service my lord,” he said.
The lawyer also told the court that the Nigeria Police Force (NPF) had been involved and that their application was being processed by the NPF with a view to produce the defendants in court.
“In the circumstance, we ask for an adjournment to enable us bring the defendants for arraignment my lord,” he said.
Justice Yilwa subsequently adjourned the until Sept. 25 for arraignment.
In count one, the MTN Nigeria Communications PLC, Toriola, Okigbo and Ikeme were alleged to have on or about June 18, 2024 did without sufficient cause failed to produce documents and or information which they were required to produce, “in compliance with a lawful Summons and Request to Produce dated May 17, 2024.”
The commission alleged that the compliance with same summon was further extended by a letter dated June 5, 2024 and they thereby committed an offence contrary to and punishable under Section 33 (3) of the Federal Competition and Consumer Protection Act, 2018.
In count two, the defendants were alleged to have “on or about June 18, 2024, in furtherance, and continuation of extant refusal to produce documents and supply information required by the commission under statutory notice and demand, did impede and obstruct the FCCPC’s ongoing limited initial inquiry and possible prospective investigation by refusing to produce and supply documents and or information” requested.
The offence is said to be contrary to Section 111 (1) of the FCCP Act, 2018, and punishable under Section 111 (2) of the same act.
The Nigerian Copyright Commission (NCC) had, in another matter, filed charge against MTN Nigeria Communications Ltd; its CEO, Toriola; MTN Senior Executive Officer, Nkeakam Abhulimen; Fun Mobile Ltd, a telecommunications service provider; and Yahaya Maibe, its CEO.
The NCC, in the three-count charge marked: FHC/ABJ/CR/111/2024 presently before Justice Inyang Ekwo of a sister court, filed it on March 20, 2024.
The prosecution had alleged that the defendants, between 2010 and 2017, “offered for sale, sold and traded for business, infringed musical works of Maleke Moye, an artiste, without his consent and authorisation.”
The commission alleged that the defendants used Maleke’s musical works and sound recordings with subsisting copyright, known as “caller ring back tunes” without the authorization of the artiste, among others.
The copyright commission said the alleged offence is punishable under Section 20 (2) (a) (b) and (c) of the Copyright Act, Cap. C28, Laws of the Federation of Nigeria, 2004.
Justice Ekwo had, on Feb. 25, adjourned the matter until May 15 for report, following the Attorney-General of the Federation (AGF)’s interest to take over the case.
However, the matter could not proceed on May 15 because the court did not sit.(NAN)