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BREAKING: Lebanese pleads guilty to cyber fraud, forfeits N100m, luxury SUV, iPhones to FG

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LEBANESE JAILED

 

A Lebanese, Hamza Koudeih, has been sentenced to one-year imprisonment or a fine of N1million in lieu of jail, by the Federal High Court sitting in Lagos.

Justice Tijjani Ringim, who convicted him, also forfeited Koudeih’s N100million to the Federal Government

The N100m was hidden in the bank account of CHK Property Investment Ltd.

Also forfeited were the convict’s luxury Mercedes Benz GLE43 SUV with Chassis Number: HJGEDGEBXHA063213,
two iPhones and a HP Desktop computer.

The judge handed down the judgment after upholding a plea bargain agreement Koudeih entered with the Economic and Financial Crimes Commission (EFCC).

The sentence was in accordance with the terms of the deal.

The EFCC arraigned 2nd defendant Koudeih in November last year alongside his Nigerian co-defendant Kayode Philip, alias ‘Voice of the King’.

They pleaded not guilty to a charge of engaging in cyber fraud and attempting to retain the sums of $6million and £1million in the Bank of China.

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The EFCC said they also “knowingly engaged in computer phishing and spamming which resulted in acquiring sensitive information” from various emails.

Koudeih, who was out on bail, on August 24 sought and failed to obtain leave of the court to return to his country to see his psychiatrist.

He then approached the EFCC and indicated his intention to change his plea.

On Wednesday, September 9, he struck a deal to plead guilty to the offence of phishing in exchange for a less severe sentence.

EFCC counsel, Mr Rotimi Oyedepo presented the terms of the bargain before the judge on Thursday, pursuant to Section 270 of the Administration of Criminal Justice Act (ACJA), 2015.

As part of the deal, Koudeih entered into a bond with the EFCC “to be of good behaviour and never to be involved in any form of economic and financial crimes both within and outside the shores of the Federal Republic of Nigeria.”

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Upholding the application, Justice Ringim held: “I have listened to the submission of the prosecuting counsel Rotimi Oyedepo on the plea bargain agreement between the 2nd Defendant and the commission.

“The same agreement is hereby entered as the judgment of this court.

“The sum of one hundred million naira, a white coloured Mercedes Benz GLE43 and HP Laptop are hereby forfeited to the Federal Government of Nigeria.

“That is the judgment of this court.”

According to the EFCC, Koudeih is an associate of Internet celebrity, Ismaila Mustapha, alias Mompha, but Mompha described the claim as false.

Following Koudeih’s conviction and sentencing, Voice of the King was re-arraigned on an amended 19-count charge.

Part of the counts includes that he “knowingly engaged in computer phishing and spamming which resulted in acquiring sensitive information” from various emails.

He was said to have been found in possession of electronic spamming tools such as MailListFetcher.exe;Tunnelier.exe; spamassassin.exe; Fast Email Extractor.exe; and AtomicMailSender.exe.

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The defendant also had illegal possession of various credit cards issued by JP Morgan Chase; Chase Bank of the United States of America; American Express; and Wells Fargo.

The defendant, according to the EFCC, also procured Dakota Entertainment Ltd and Influx Computer and Hardware Ltd, for N11mllion and N19.25million, respectively.

The EFCC said the funds were proceeds of fraud.

The anti-graft agency said he acted contrary to the provisions of the Money Laundering (Prohibition) Act 2015; as well as Section 27(1)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015.

 

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Dark Sunday: 19 people burnt to death in Okene-Lokoja highway auto crash

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Nineteen people were, on Sunday, burnt to death in an auto crash along the Okene-Lokoja highway in Kogi state.

 

In a statement by Jonas Agwu, its public education officer, the Federal Road Safety Corps (FRSC) said the accident involved a Dangote truck with registration details NSH680YJ and a Toyota Hiace bus with registration number KMC455ZE.

 

According to the FRSC, both vehicles suffered a head-on collision after a route violation by the truck, resulting in an inferno.

 

The agency said out of the all-male 22 passengers involved in the accident, three were rescued.

 

“The TYT bus loaded from Kano was on its lane on the highway when the Dangote Truck driver who drove all the way from Port Harcourt wrongfully overtook a vehicle & collided head-on with the bus. The impact of the collision resulted in an inferno that burnt the victims to death,” the statement reads.

 

“Unfortunately, 19 people out of the 22 victims were killed and 1 injured. The remaining 2 victims who got rescued by FRSC operatives without injuries survived the crash because they complied with traffic regulations on compulsory use of seatbelt.

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“The corpses of the dead victims whose lives were claimed by the crash have been deposited at Okene General Hospital.”

 

Dauda Biu, the FRSC corps marshal, said the agency will continue its ongoing prosecution of drivers “who by their actions cause road traffic crashes in Nigeria”.

 

Biu further called on the judiciary and leadership of transport unions and other relevant stakeholders in the road transportation sector to join hands with the corps to ensure speedy and effective prosecution of offenders.

 

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Man trying to escape arrest drowns in Lagos Lagoon

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A man, simply identified as Azeez, has allegedly jumped into the lagoon in Lagos and drowned while trying to evade arrest for stealing some bags of cement.

The Spokesperson of the Police Command in Lagos, SP Benjamin Hundeyin, confirmed this on Sunday.

 

Hundeyin said that the Director in charge of Lagos State Emergency Management Agency (LASEMA) operations in Lagos Central, (name not mentioned), reported the case to Ikoyi Police Division on Friday at about 12.20 p.m.

Hundeyin said that the director reported that at about 10.45 a.m. on Friday, he received a call that there was an incident at Lekki/Ikoyi Link Bridge.

 

According to him, on getting to the scene, he met a large crowd gathered by the waterside, watching the lifeless body of a man who had drowned.

“The deceased was later identified as Azeez. He was later confirmed dead by paramedics of Pre Hospital Care, Lagos.

 

“It was discovered that one Elijah Amos, the seller of the cement, was pursuing the deceased before he jumped into the Lagoon because he was alleged to have stolen some bags of cement,” Hundeyin said.

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Hundeyin said that the scene was visited by the police, while the corpse had been evacuated to Mainland General Hospital Mortuary, Yaba, for autopsy and preservation.

 

He added that an investigation into the case was in progress.

 

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Two notorious drug kingpins bag life imprisonment for Cocaine trafficking

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Two notorious drug kingpins, Uwaezuoke Ikenna Christian and Agbo Chidike Prince, will now spend the rest of their lives in jail, following their arrests and prosecution by the National Drug Law Enforcement Agency (NDLEA).

The sentencing of the two drug kingpins was disclosed in a statement signed by the spokesperson of the NDLEA, Femi Babafemi, and made available to Channels Television on Sunday.

 

He said that the journey of Uwaezuoke, a 43-year-old businessman to a lifetime in jail began when he was first arrested by NDLEA operatives on 19th March 2022 at the Nnamdi Azikiwe International Airport, Abuja during the inward clearance of Ethiopian Airlines flight from Addis Ababa, Ethiopia after he was found to have ingested 100 big wraps of cocaine weighing 2.243 kilograms.

“He was subsequently arraigned at the Federal High Court, Abuja Division in charge number FHC/ABJ/CR/438/2022 and was granted bail on certain conditions after he pleaded not guilty. He thereafter absconded, leading the court to revoke his bail and issue an arrest warrant against him.

 

“In a curious twist, Uwaezuoke was again arrested by NDLEA operatives on 1st August 2023, at the Murtala Mohammed International Airport, Ikeja Lagos while attempting to export 1.822 kilograms of cocaine to India through ingestion using a different passport and under a different name, Ilonzeh Kingsley Onyebuchi.

 

“He was again arraigned before Justice Nicholas Oweibo of the Federal High Court, Lagos Division in charge number FHC/L/554C/2023. He pleaded guilty to the two counts charge and was convicted and sentenced on 18th October 2023 to a total term of seven years of imprisonment or a fine of ₦1, 500,000.00. He paid the fine and was transferred to Abuja to face the importation case pending against him.

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“He was re-arraigned on 20th March 2024 at the Abuja Division of the Federal High Court in charge number FHC/ABJ/CR/438/2022 before Justice Joyce Obehi Abdulmalik, where he pleaded guilty again. Despite his plea, the court, noting his lack of remorse, the seriousness of drug-related offences and the fact that he is a repeated offender, convicted and sentenced him to life imprisonment,” the statement said.

In the case of 42-year-old Agbo Chidike Prince, Babafemi said he was arrested at the Nnamdi Azikiwe International Airport, Abuja during the outward clearance of Ethiopian Airlines flight to Hong Kong on 21st October 2023 for ingesting 49 wraps of cocaine weighing 998.73grams.

“Upon his arraignment before Justice Joyce Obehi Abdulmalik of the Federal High Court, Abuja Division, the defendant pleaded guilty to the one count charge, prompting the prosecution to present evidence and review the facts of the case.

 

“Despite the plea of allocutus by the defendant’s counsel, the court, noting the nature of the case and the commercial quantity of the drug, emphasized the seriousness of drug-related offences, convicted and sentenced the defendant on 15th April, 2024 to life imprisonment.”

 

Meanwhile, NDLEA said its officers at the gate C departure hall of the Lagos airport on Friday 26th April arrested a passenger, Yahaya Danjuma Oturah, while attempting to export 4,000 pills of tramadol 225mg to Malpensa, Italy on an Ethiopian Airline flight.

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The Agency further narrated, “The psychoactive substance was found concealed in women wears and granulated melon packed in the suspect’s backpack and another bag containing food items. In his statement, Oturah who is a frequent flyer confessed he was hired to courier the drug for 700 Euros on successful delivery of the consignment in Italy.

 

“In Bayelsa, NDLEA operatives on Wednesday 24th April arrested 28-year-old Jennifer Iliya at Amarata area of Yenagoa for producing and distributing cakes laced with illicit drugs especially cannabis sativa. At the time of her arrest, substantial number of the drugged cakes weighing 1.5kg were recovered from her. A 20-year-old hair stylist, Josephine Odunu and a dispatch rider, Edesemi Ikporo, 30, had been arrested on Sunday 10th March by NDLEA operatives for in Yenagoa for a similar offence.

“Two suspects: Joseph Dadik, 47, and Bensha Yari, 32, were arrested with 24,180 ampoules of pentazocine injection weighing 135.5 kilograms at Sabon Tasha, Kaduna, while Adamu Umar, 18, was nabbed with 20.700kg cannabis when his house in Shuware area of Mubi, Adamawa state was raided on Friday 26th April.

 

“No less than 310.7kg cannabis was recovered on Thursday 25th April when NDLEA operatives raided parts of Mushin in Lagos state. While 300kg was seized at Olatunji Street, Mushin, 10.7kg of same substance was retrieved from two suspects: Tijani Wasiu and Suleiman Aisha at Anifowose, Mushin.

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“While Stanley Chukwudi, 43, was arrested with 5,900 ampoules of pentazocine injection at Sabon Gari area of Kano State on Thursday 25th April, a couple, Fredrick Odion, 53, and Gladys Odion, 52, were nabbed with 50kg cannabis at Iruekpen, Esan west LGA, Edo state by NDLEA officers on Wednesday 24th April.

 

“With the same zeal, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and staff of Federal Government College, Nise, Anambra; Royal Institute of Health Technology, Ifo, Ogun state; Akpugo-Eze High School, Oji-River, Enugu; Modibbo Adama University, Yola, Adamawa; and Jubilee Secondary School, Ore, Ondo state, among others.

 

“While commending the officers and men of the Directorate of Prosecution and Legal Services of the Agency for the diligent prosecution of Uwazuoke and Agbo cases, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the success rate of cases prosecuted by the agency has shown that there’s no escape route for those involved in the illicit trade of drug trafficking.

“He equally applauded those of MMIA, Lagos, Kaduna, Kano, Edo, Adamawa and Bayelsa Commands as well as their counterparts in all the commands across the country for intensifying their drug supply and drug demand reduction activities.”

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