Connect with us

Metro News

Five internet fraudsters jailed for defrauding Americans, others in Ibadan

Published

on

 

The Economic and Financial Crimes Commission EFCC, Ibadan Zonal Command has successfully secured the conviction of five internet fraudsters before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo state.

They pleaded guilty to separate charges bordering on fraudulent impersonation with intent to defraud.

The convicts are Gbadeyinka Abeeb Adeyemi who claims to be a student of Federal University of Agriculture, Abeokuta; Omolafe Olakunle Banjo (aka Ronald Siegal); Ojuade Oluwafemi (aka Mary Reese); Ogundeji Bolaji Ibrahim (aka Allison Katte) and Oketunbi kayode Moses.

In view of their pleas, Justice Agomoh convicted all five defendants and sentenced them as follows:

Gbadeyinka, eight months imprisonment with an order to restitute his victim, one John Stones, the sum of $1,000USD through the EFCC.

He is to also forfeit one iPhone 12 mobile phone and one Toyota Camry car, being proceeds of crime to the Federal Government.

Omolafe was sentenced to seven months imprisonment. The court ordered him to pay his victim, one Jelema Kraus, the sum of $950USD and the balance of the sum of N90, 155:30 domiciled in his bank account.

READ  Court jails 17 internet fraudsters in Enugu

He is also to forfeit one Hp Laptop, one itel mobile phone and one Toyota Matrix car to the Federal government.

Ojuade bagged seven months imprisonment even as the court ordered that he restitute his victim, one Herbert Hacket, the total sum of $400USD through the EFCC. He also forfeits one iPhone 6 mobile phone to the Federal Government.

Ogundeji and Oketunbi were sentenced to six and five months imprisonment each, and ordered to restitute their victims the sums of $425USD respectively through the EFCC.

In addition, Ojuade is to forfeit one iPhone mobile phone to the Federal Government.

The court further order that the convicts are to undertake to be of good behaviour after serving their jail terms

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Trending News

Police interrogates Mohbad’s PA, Darosha over singer’s death

Published

on

By

 

Boluwatife Adeyemo, also known as Darosha, who was the Personal Assistant to the late singer, Ilerioluwa Aloba, aka Mohbad, has been interrogated by the Nigeria Police Force.

According to reports, Darosha visited the Zone 2 Command headquarters on Thursday following a police invitation.

Also present at the meeting were Mohbad’s mother, Abosede and his father, Joseph.

 

The lawyer of Aloba’s family, Monisola Odumosu, who disclosed this on Saturday, said Darosha was invited to name those who instructed him to embalm the late singer in his home when he died on September 12, 2023.

Odumosu said, “The police invited Darosha and interrogated him based on a petition written and signed by Emmanuel Oroko of the Hillceetee Partners on the instruction of Mohbad’s father.

 

“He had visited alone earlier in the week, but was asked to return on Thursday when Mohbad’s father and mother would be present, which he did.”

Odumosu disclosed further that a statement was taken from Darosha in which he mentioned those who were present when the deceased was embalmed.

READ  Wike dissolves cabinet, sacks Chief of Staff, aide

The lawyer added that the police had invited those mentioned in the statement.

“Those present at the residence of the late Ilerioluwa Aloba when the embalmment was done will appear before the investigation panel of the police.

“The local embalmment violates the Coroner’s System Law 2007: Section 48 of this law addresses the offences and penalties of tampering with a dead body contrary to Section 16.

“The police, upon interrogating Darosha, have asked all those mentioned in his statement to be brought in for further interrogation. When Mohbad died, there were allegations that he was given local embalming without authorisation from his father or a death certificate from any medical practitioner who could certify the cause of the death of the late singer,” he added.

 

Mohbad’s father had alleged that his son’s body was already embalmed and placed by the staircase when he arrived at the deceased’s home the day he died.

READ  Senate quizzes Minister over N32.4bn COVID-19 palliative fund

He made this known while calling on the police to intensify the investigation to unravel the cause of his son’s death.

Mohbad died on September 12 at the age of 27, with the circumstances surrounding his death sparking controversies on social media.

Mohbad, a former record label signee of Marlian Music owned by Naira Marley, left the label in February 2022.

The Lagos State Police Command inaugurated on September 18, 2023, a 13-man special investigation team to probe the death.

His death also led to the arrest of Naira Marley and controversial Lagos socialite Balogun Eletu, aka Sam Larry, amongst others.

The body of Mohbad was exhumed on September 21, 2023, for an autopsy to unravel the cause of his death.

The state Police Public Relations Officer, Benjamin Hundeyin, tweeted in September 2023 that an autopsy had been concluded and the police were “awaiting results.”

The toxicology test carried out to determine the cause of death of the late music star had been concluded.

READ  EFCC arrests 23 suspected internet fraudsters in Ibadan, seizes exotic cars

The result had been sent to the pathologist who carried out the autopsy to analyse and interpret it.

Continue Reading

Metro News

Journalist hit by ‘stray bullet’ at Kano government house

Published

on

By

 

A journalist with Abubakar Rimi Television (ARTV), Naziru Idris Yau, has been hit by a stray bullet inside the government house in Kano state.

It was gathered that the incident occurred around 6:30pm on Friday.

The journalist was said to have been immediately rushed to the government house clinic for treatment.

 

The medical personnel at the clinic said the journalist was lucky because the bullet was not shot at close range.

 

The journalist was subsequently discharged after the site of injury was treated.

The origin of the stray bullet is yet to be ascertained but police officers attached to the government house have commenced an investigation into the matter.

The Kano state government is yet to release an official statement regarding the incident.

 

The incident, which happened on the 2024 World Press Freedom Day, brings to the fore the threats journalists face in Nigeria.

 

Daniel Ojukwu, a journalist with the Foundation for Investigative Journalism (FIJ), is currently being detained by the police over an allegation bordering on “cybercrime”.

READ  EFCC arrests 11 suspected internet fraudsters in Benin

 

Ojukwu has been in police custody since May 1.

Continue Reading

Metro News

Ex-FCMB manager bags 121-year jail term for stealing customer’s N112m

Published

on

By

 

A former manager with a branch of First City Monument Bank, FCMB in Onitsha, Anambra State, Nwachukwu Placidus, has been sentenced to a cumulative 121 years imprisonment for stealing N112 million belonging to a customer.

 

Placidus was arrested following a petition by Idemili Microfinance Bank LTD to the Economic and Financial Crimes Commission, EFCC.

 

The management of the Microfinance back said the sum of N112 million was handed over to him as the branch manager of FCMB in Onitsha, for fixed deposit.

However, the petitioner said when the FCMB was approached to terminate and withdraw the deposit, the bank denied receiving the said funds.

 

“Upon receipt of the petition, the EFCC swung into action and investigations revealed that the convict diverted the money for his own use and issued a fake fixed Deposit Certificate to the petitioner,” Dele Oyewale, spokesperson for the EFCC said in a statement.

Consequently, Placidus was arraigned on Tuesday, March 27, 2018 on 16-count charges bordering on forgery, stealing, obtaining by false pretence and uttering, by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC.

READ  Japa: 800 Nigerian doctors emigrated in last eight months - NARD

 

One of the counts reads: “Nwachukwu Placidus between February 2009 and November 2014 in Onitsha, Anambra State within the jurisdiction of the Anambra State High Court of Nigeria with intent to defraud obtained the sum of (N112,100,000) One Hundred and Twelve Million, One Hundred Thousand Naira only, from Idemili Microfinance Bank under the false pretence that you have placed the said money in a fixed deposit account with First City Monument Bank PLC for it, which pretence you knew to be false and you thereby committed an offence”.

He pleaded not guilty to the charges when they were read to him, thus setting the stage for his trial.

 

In the course of trial, the EFCC, through its counsel, Mainforce Adaka Ekwu presented four witnesses and tendered several relevant documents which were admitted in evidence.

 

While delivering his judgment, Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, held that “the prosecution proved its case beyond reasonable doubt” and sentenced the convict to nine years imprisonment on count 3, 4 years on count 4 and 9 years on counts 5 to 16 respectively. He was discharged on counts 1 and 2. The sentences shall run concurrently.

READ  Hunters kill lion in Borno

The court further ordered the convict to restitute the said sum to his victim, Idemili Microfinance Bank.

Continue Reading

Trending News