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CRIME

Suspect on FBI List Bags Two Years Imprisonment Over $150,000 Fraud

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Federal High Courts
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By Mathew Dadiya, Abuja

The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal office on Tuesday secured the conviction of one Emmanuel Adedeji Oluwatosin whose name was on the wanted list of the US Federal Bureau of Investigation (FBI) for defrauding some foreigners of $150,000.

Head, Media and Publicity of EFCC, Wilson Uwujaren stated that, Oluwatosin, was sentenced by Justice M S.

Sifawa of the Sokoto State High court.

The charge  reads, “that you Adedeji Emmanuel Oluwatosin, sometime between January and July 2019 at Sokoto within the jurisdiction of the Sokoto State High Court did steal the sum of $150, 000.

00 (One Hundred and fifty Thousand Dollars) through wire funds transfer from multiple foreign victims.

That he committed the act by fraudulent intrusion into their retirement accounts domiciled in United States of America via internet and transferred the said sums into fraudulent business accounts he created and you withdrew the said funds through ATM Cards and cashier cheques.

The judge ruled that he committed the offence of Theft contrary to Section 274 of the Sokoto State Penal Code Law 2019 and punishable under Section 275 of the same Law”.

Upon arraignment, Adedeji pleaded guilty to the charge.

In view of the defendant’s plea, the prosecuting counsel, Musa Mela Gwani asked the court to convict and sentence the defendant.

However, the defence counsel, Shamsu A. Dauda, pleaded with the court to temper justice with mercy as his client was a first time offender who has become remorseful.

He also told the court that the convict is ready to restitute the victims by forfeiting his home in Kaduna and two Mercedes Benz cars (Models C550e and C450) to the victims.

Justice Sifawa, thereafter convicted and sentenced the defendant to two (2) years imprisonment with option of Two Million Naira (N2, 000,000.00) fine.

He ordered the convict to restitute the victims by forfeiting the proceeds of the said crime: a residential apartment situated at No17/19 Seamans Street, Maigero, Kaduna State and two Mercedes Benz Models C550e and C450 respectively through Asset Forfeiture Unit of the EFCC for disposal and return of the proceeds to the victims of the offence through the US Legal Attaché   in Nigeria.

The convict’s journey to prison started on the 29th of August, 2019 when he was arrested in Kaduna at Unguwan Maigero in a luxury apartment, following intelligence by US Federal Bureau of Investigation (FBI) on his involvement in internet scams.

Items recovered from the residence included two cars (Mercedes Benz C550e, Mercedes Benz C450), an IPhone, laptops, a modem and SIM cards.

CRIME

Woman, 31, Docked Over Alleged Theft of iPhone Worth N500,000

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 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.

30 p.
m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.30 p.m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

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CRIME

Prostitute Docked for Allegedly Stabbing Her Colleague

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 A 40 – year old prostitute, Adeosun Adepeju was on Tuesday arraigned before an Iyaganku Chief Magistrates’ Court for allegedly stabbing her colleague in the stomach during work period.

Adepeju of undisclosed address was standing trial on a count charge bordering on assault.

She pleaded not guilty to the charge.

The Prosecuting Counsel, Cpl.

Helen Ojo told the court that Adepeju on May 21, at about 12:30 a.m., at Ring road area, Ibadan, stabbed her colleague, Stella Mago with scissors in her stomach.

Ojo said that the stabbing caused the complainant bodily harm.

She added that the offence contravened Section 335 of the Criminal Code Laws of Oyo State 2000.

The Magistrate, Mrs M. M. Olagbenro admitted the defendant to bail in the sum of N300, 000 with two sureties in like sum.

Olagbenro adjourned the matter until May 30, for hearing. (NAN)

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CRIME

Man, 56, Bags Life Jail Term for Defiling His Stepdaughter

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 A High Court sitting in Ado-EKiti on Monday sentenced one Jayeoba Oluwafemi, 56, to life imprison for defiling his 14 year old stepdaughter.

The 56 year old convict was arraigned before Justice Adekunle Adeleye on  Dec. 4, 2020 on one count charge of  defilement.

The charge reads that the defendant on  Oct.

26, 2020 at Ado Ekiti defiled a fourteen year old girl (names withheld), which is contrary to Section 31 (2) of the Child’s Right Law, Cap.
C7, Laws of Ekiti State, 2012.The victim’s testimony before the Court said, “my mother got married to the defendant, we were not living together but he used to sleep in our house especially when my mother was not at home or travelled.

“ On Oct. 26, 2020, my mother travelled to Lagos and the defendant slept in our house, at midnight he forcefully had sex with me and thereafter, blood was gushing out of my virgina. I called my mother the following morning to inform her but the defendant denied.“ He continued this act anytime my mother was not around, I used to tell my mother on her arrival but she did nothing about it.When he noticed that I was telling my mother about his continuous sexual activity with me, he started threatening me.

“ One day, he wanted to beat me and I ran out of the house, I met one woman on the road, I told her what happened and she directed me to the governor’s office to lodge official complain which led to his arrest,” she concluded.

To prove his case, the Prosecutor, Julius Ajibare called six witnesses and tendered the defendant’s statement and medical report as exhibits.

The defendant was also represented by his defense counsel, Oladele Adedeji who called one witness.

In his judgment, Justice Adekunle Adeleye said, “ I  am of the humble view that the sexual intercourse sessions were on several occasions, it was not a one off affair.

“ And upon careful analysis of the entire circumstance of this case, the change in story or outright denial by the defendant is an afterthought.

“ The prosecution has established the offence of defilement against the defendant beyond reasonable doubt. He is accordingly found guilty as charged and hereby sentenced to life imprison as provided for under the provisions of Section 31 (2) of the Child’s Rights Law, Cap. C7, Law of Ekiti State, 2012. (NAN)

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