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Four convicted for internet fraud in Uyo

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Four internet fraudsters, including a woman will spend time in jail after they were convicted for various offences.

The Economic and Financial Crimes Commission, EFCC Uyo Zonal Office secured their conviction last Friday.

The fraudsters were arraigned before Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River State.

The convicts; Chibueze Charles Onwuneme (Alias Sa Idu Sani), Murphy Angba Obiabo (a.ka. Kate Shawn), Obua Akwo Promise ( alias Davis Walter), and Happiness Otuedem Mayen were jailed after pleading guilty to charges bordering on criminal impersonation to defraud innocent citizens, following a plea bargain agreement with the prosecution.

Happiness Mayen, the female convict was sentenced to two months imprisonment for obtaining the sum of $118 (One Hundred and Eighteen US Dollars) from one Leon Morawiec while falsely presenting herself as an American Military Personnel.

She is also to forfeit her iPhone 6 and iPhone 11 to the Federal Government and restitute the sum of $118 to her victim. She was however given an option of a fine of Two Hundred Thousand Naira.

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The other convicts, Murphy Angba bagged three months imprisonment for defrauding an American, Linda Polumbo $1000 (One Thousand US Dollars).

The court ordered that he forfeits a HP laptop and an IPhone 11, being the instruments used in committing the crime to the Federal Government, and restitute his victim in the sum of $1000.

He was, however given the option of one-month community service at the Court of Appeal, Calabar, and a fine of Three Hundred Thousand Naira (N300, 000. 00).

Onwuneme got three months imprisonment for falsely posing as foreign military personnel named SA Idu Sank, with intent to defraud.

He was ordered to forfeit an Infinix X 625C mobile phone to the Federal Government or pay a fine of One Hundred and Fifty Thousand Naira(N150,000. 00), and observe community service for one month at the Appeal Court, Calabar.

Promise was sentenced to six months imprisonment for obtaining the sum of One Thousand US Dollars ($1000) by false pretense.

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He was ordered to restitute the said sum to the victim through the Federal Government and also to forfeit one iPhone 7, one Mac book Pro laptop, and one Itel phone to the Federal Government.

He was however given the option a fine of Two Hundred Thousand Naira and one-month community service at the Appeal Court Calabar.

 

 

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BREAKING: EFCC declares Yahaya Bello wanted

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The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello, former governor of Kogi state, wanted over alleged N80 billion financial crimes.

 

“Anybody with information as to his whereabout should report immediately to the Commission or the nearest Police Station,” the commission said.

Details later…

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BREAKING: Protesters besiege PDP secretariat, demand Wike’s suspension

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The Peoples Democratic Party (PDP) Reform Vanguard, on Thursday, besieged the party’s secretariat in Abuja to demand the suspension of Nyesom Wike, minister of the federal capital territory (FCT).

 

The group also called for the resignation of Umar Damagun as acting national chair of the PDP.

 

The group arrived the headquarters ahead of the scheduled national executive council (NEC) meeting of the PDP, while demanding that Wike should be suspended for alleged anti-party activities.

 

Speaking with reporters, Usman Seidu, convener of the group, said Damagun and Wike have “undermined our collective efforts and jeopardised our very existence as a formidable opposition force”.

 

“We commend our former National Chairman Dr. Iyorchia Ayu for his demonstration of unwavering loyalty and love for our party by withdrawing all pending suits against the party in the court,” Seidu said.

 

“His actions have paved the way for our great party to move forward, to cleanse our ranks and restore integrity to our leadership.

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However, the presence of individuals like Amb. Iliya Damagun and Mr. Nyesom Wike within our midst remains a cancerous growth on the body of our party.

 

“Their actions, tantamount to betrayal, have undermined our collective efforts and jeopardised our very existence as a formidable opposition force.

 

“The time has come for the NEC to act decisively. Amb. Iliya Damagun must be removed from his position as acting national chairman, in accordance with the provisions of our party’s constitution.

 

“He must be replaced with a loyal member from the north-central, someone who embodies the spirit of our party and will work tirelessly for the advancement of its course.

 

“Furthermore, we cannot turn a blind eye to the continuous presence of Mr. Nyesom Wike within our ranks. His romance with the APC has been handsomely rewarded with his appointment as minister of the FCT and as such, his stay is a slap in the face of every loyal member of our party.

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“If the party fails to take decisive action against those who have betrayed our trust, then it risks losing the faith and support of it’s loyal members across the country.”

 

Wike attended the national caucus meeting of the PDP on Wednesday.

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Court adjourns ‘money laundering’ case against Yahaya Bello to April 23

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KOGI WEST ELDERS

 

The federal high court in Abuja has adjourned the case against Yahaya Bello, former governor of Kogi; Alli Bello, chief of staff to Usman Ododo, governor of Kogi; and one Daudu Suleiman, to April 23.

 

The Economic and Financial Crimes Commission (EFCC) alleged that the suspects diverted about N100 billion belonging to the Kogi government.

Responding to the EFCC allegations, the Kogi government said funds belonging to the state were not missing during the administration of the former governor.

 

The former Kogi governor was not present in the courtroom on Thursday.

 

Kemi Pinhero, EFCC counsel, said Bello’s absence from the court was a strategy.

 

Responding, Abdulwahab Muhammed, Bello’s lawyer, said on February 9, a court issued a restraining order on the arrest and prosecution of the former governor.

He said the restraining order was appealed by the EFCC, adding that the case is still pending and therefore the arrest warrant granted against Bello on Wednesday does not stand.

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Muhammed accused the EFCC of trying to bring the judge on a collision course with the court of appeal.

 

He said the court has no jurisdiction on the matter as the case is pending at the court of appeal.

 

Muhammed asked the court to vacate the arrest warrant granted against Bello because the court was “misled”.

 

He said it may lead to anarchy if a court of competent jurisdiction and another court of competent jurisdiction issue opposing orders.

 

Responding, Pinhero said if the former Kogi governor believes he is innocent, he should appear in court to defend himself.

He said if Bello is unwilling to appear before the court, measures will be taken against him.

 

He said section 287 of the constitution allows security agencies, including the military, to produce a person before a court, adding that nobody is above the court or the rule of law.

 

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After hearing arguments from the counsel, Emeka Nwite, the presiding judge, adjourned further hearing to April 23.

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