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JUDICIARY

Court Convicts Seven for Scam in Ilorin, Lafia

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By Gom Mirian, Abuja

The Ilorin Zonal Command of the Economic Financial Crimes Commission, EFCC, on Monday, March 14, 2022 secured the conviction of six persons for offences bordering on cybercrime, personation and other internet related fraud.
The convicts are: Adeshina Wasiu, a welder based in Offa; Hammed Akorede Hammed, who currently operates a barbing salon in Offa; Komolafe Shina David from Ilesha East Local Government Area of Osun State; Fatimehin Kayode from Ekiti Local Government Area of Kwara State; Adetoye Damilare Timilehin from Boluwaduro Local Government Area of Osun State and Adebayo Ridwan Abiola from Obokun Local Government Area of Osun State.


The defendants, who were prosecuted on separate charges before Justice Muhammed Sani of the Federal High Court sitting in Ilorin, pleaded guilty to their respective charges.
Following their guilty pleas, Innocent Mbachie, Aliyu Adebayo and Rasheedat Alao who prosecuted the cases on behalf of the EFCC tendered iPhones, laptop, extra-judicial statements of the defendants and several incriminating documents printed out of their devices and were admitted in evidence as exhibits.


The prosecuting counsel thereafter urged the court to convict the defendants as charged.
In his judgment on the cases, Justice Sani said the prosecution had successfully established the cases against the defendants and pronounced each of them guilty of their respective charges.
The judge sentenced Wasiu to six months imprisonment with option of fine of N200,000 (Two Hundred Thousand Naira Only) and ordered that the iPhone 11 pro max which the convict used to perpetrate the crime as well as the sum of $50 (Fifty United States Dollars), which he raised as restitution be forfeited to the Federal Government.
The court also sentenced Hammed to six months imprisonment with option of fine of N100, 000 (One Hundred Thousand Naira Only). The convict was ordered to forfeit the iPhone S plus which he used to perpetrate the crime and to restitute his victim of $100 (One Hundred United States Dollars).


In the same vein, Justice Sani sentenced Komolafe to six months imprisonment on each of the three counts against him with option of fine of N50,000 (Fifty Thousand Naira Only). The sentences are to run concurrently while the total sum of N150,000 (One Hundred and Fifty Thousand Naira Only) would be paid if the convicts prefers the option of fine.
The judge sentenced Fatimehin to a prison term of six months with option of fine of N50, 000 (Fifty Thousand Naira Only). The convict is to restitute the sum of $200 (Two Hundred United States Dollars), which he benefited from his unlawful activities and also forfeit his iPhone 6S used to perpetrate the crime to the Federal Government.


Adetoye bagged six months imprisonment on each of the two counts preferred against him with option of fine of N200, 000 (Two Hundred Thousand Naira Only) each count. The court ordered the forfeiture of his iPhone X and the sum of $750 (Seven Hundred and Fifty United States Dollars) which he raised as restitution to the Federal Government.
Justice Sani equally sentenced Adebayo to six months imprisonment with option of fine of N100, 000 (One Hundred Thousand Naira Only).

The court also ordered the forfeiture of one iphone XR which the convict used to perpetrate the crime to the Federal Government.
In another development, Justice N. I. Afolabi of the Federal High Court, Lafia, Nasarawa State on Monday, March 14 2022, conviction and sentenced one Tarbee Destiny Tyodoo on one-count charge for his involvement in internet fraud.

The defendant pleaded “guilty” to the charge.
Upon his plea, the prosecution counsel, G. G. Chia-Yakua prayed the Court to convict and sentence him as charged. 
Justice Afolabi convicted and sentenced Destiny to two years imprisonment with an option of fine of N500, 000.00. 
He is to forfeit one Laptop, 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. He was prosecuted by the Makurdi Zonal Command of the EFCC.

JUDICIARY

Court Strikes Ex-Kogi Governor’s Bail Application

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Kogi Governor Yahaya Bello
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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….

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JUDICIARY

5 Men Face N25m Worth of Milo Products Theft Charge

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Court Sentences Applicant to 6 Months in Prison for Stealing Cell Phone
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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)

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JUDICIARY

Court Grants Mother Custody of 2 Children 

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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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