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Court jails three Nigerians for defrauding 60-year-old woman of €254,000 in Ireland

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Three Nigerian men have been sentenced to prison for their involvement in a romance scam in which a woman in her 60s lost her life savings of €254,000.

A reports by Irish Times disclosed that the three men were nabbed by gardaí attached to the National Economic Crime Bureau after the woman became suspicious concerning a man whom she had been messaging online.

Gardaí is the state police force of the Republic of Ireland.

Dublin Circuit Criminal Court heard that a woman, who wanted her identity not to be revealed, met a man calling himself Neil Turner on the dating website Plenty of Fish in November 2019.

The two began to message each other romantically, and more than 800 pages of messages were downloaded by gardaí.

Gardaí linked the fake profile of Neil Turner to three Nigerian nationals living in Ireland.

Omowale Owolabi (31) of Kentswood Court in Navan pleaded guilty to theft; Raak Sami Sadu (32) of Lohunda Downs, Clonsilla, Dublin 15, pleaded guilty to conspiracy to commit fraud; and Samson Ajayi (33) of Park Wood, Grangerath in Co Meath pleaded guilty to three money laundering charges.

Judge Martin Nolan sentenced Owolabi to three years and three months in prison. He sentenced Ajayi to two and a half years in prison and Sadu to three years in prison.

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The court heard that the fraudsters, using the fake profile, told the woman that Turner had business dealings with oil and gas off the coast of Cork. He also told the woman that he was due to receive a large inheritance.

He began to ask the woman for money to help him with his business. In November 2019, she transferred the first of 10 payments to Turner. Over the course of six months, she transferred just over €254,000 to the fake persona.

Garda John McKenna told Eoghan Cole, prosecuting, that Turner asked the woman to go to Dubai for business as he could not travel due to his work on an oil rig. She was told that her expenses would be reimbursed, and she booked her flights and accommodation and travelled to Dubai in 2019.

The woman was met in Dubai by a group who showed her a bundle of cash, which was said to be $3.25 million. They asked her for ID and for $650,000 to release the funds.

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She refused to pay the money and said she did not have it. The men told her they would be unable to do business with her and brought her back to her hotel.

The court heard the woman became frightened after this experience but she still believed everything that she was being told by Turner.

The woman went on to borrow a further €50,000 from a friend and gave it to him. But, after returning from Dubai, suspicions began to creep in, and she contacted gardaí.

Investigators tracked the three accused down using the emails addresses and the bank accounts and went to their home addresses.

Gardaí retrieved several laptops and mobile phones and on these devices gardaí found usernames and passwords for the Turner profile on the Plenty of Fish website.

An email account linked to Neil Turner was found, as well as messages outlining how the money collected should be divided up. Other online fake profiles were also found on the devices.

The three men were arrested and interviewed. During Owolabi’s third interview, he made some admissions regarding the Turner profile. He said he had been involved in the trip to Dubai and received €30,000 for his role in the scheme.

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In addition, a Mercedes car valued at €16,000 and a Rolex watch, which Owolabi said he bought for €25,000, were seized by gardaí. The watch was appraised and valued at €10,000.

The report also said that admissions were also made by Ajayi, who refuted being involved in wrongdoing and said he did receive money but did not know what he was doing was wrong. Sadu made limited admissions to gardaí while being interviewed and exercised his right to silence.

A victim impact statement was handed into the court but not read aloud to protect the victim’s identity. Mr Cole stated the woman had her life savings taken.

Judge Nolan said the men promised certain romantic fulfilment and they never had any intention of fulfilling. Judge Nolan said the victim in this case fell for the “collective charm” of the three men and that he must punish their behaviour and sentence them in accordance with the law.

Taking their early guilty pleas, their co-operation, expressions of remorse as well as the lack of previous convictions as mitigating factors in the case.

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NDLEA arrests UK-bound 74-year-old man with 11kg cocaine at Abuja airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA)  have arrested a 74-year-old man at the Nnamdi Azikiwe International Airport Abuja, after cocaine concealed in food items was found in his luggage.

Femi Babafemi, NDLEA’s director of media and advocacy, in a statement on Sunday, said the suspect, identified as Ikwuakalom Nwakoro Emeka, was arrested at the departure hall of the airport on Saturday while attempting to board a British Airways flight to London.

Babafemi said the suspect, who claimed he was travelling to London for vacation, was intercepted during routine checks.

He added that a search of the suspect’s luggage led to the discovery of blocks of cocaine weighing 11 kilogrammes concealed in food items, including ground dry pepper, and wrapped in foil papers and balloons.

Babafemi said the arrest was part of a series of operations carried out by the agency across the country in the past week.

In Lagos, Babafemi said NDLEA operatives acting on credible intelligence arrested Maryam Olalowo at Ikad Hotel and Suites on Etim Inyang Street, Victoria Island, while she was allegedly attempting to sell 89 grammes of cocaine and 20 grammes of Canadian Loud, a strain of cannabis.

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He said the suspect was found with her three children, including an infant, at the time of the arrest.

Babafemi added that she told investigators the illicit drugs belonged to her husband, Ibrahim Olatunji.

He said the husband was subsequently arrested the same day while the woman was immediately released.

Babafemi said Olatunji confirmed ownership of the drugs during interrogation.

“Further investigation revealed that he had previously been arrested, convicted, and sentenced to two and a half years imprisonment for a similar offence in 2015,” the statement reads.

Meanwhile, in another operation in Lagos, Babafemi said NDLEA operatives arrested two suspects; Kalilou Simpara and Saidu Ibrahim, at Ebetu Ero on Lagos Island.

He said officers recovered 68,000 pills of tramadol (250mg and 225mg) after the suspects had loaded the drugs into a truck and were preparing to transport them to Benin Republic on March 9.

Babafemi said a follow-up operation on March 11 led to the arrest of Nnamdi Cyprian, described as the owner of the consignment, at Idumota market on Lagos Island.

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He added that a search of his shop uncovered a parcel prepared for waybill delivery containing 1,000 tablets of tramadol (250mg).

Babafemi said another raid at Idumota market on March 13 resulted in the arrest of Nwanosike Kelvin, from whose shop officers recovered 47,500 ampoules of pentazocine injection.

In Kano state, the NDLEA spokesperson said officers arrested Magaji Dan Azumi, 42, at the Bebeji area with 386 kilogrammes of skunk on March 10.

He said NDLEA officers in Abuja also recovered 282.2 kilogrammes of skunk from a suspect, Isah Wako, 42, in the Gwagwalada area of the Federal Capital Territory (FCT) on March 13.

Babafemi said operatives in Edo state raided the Egwa forest reserve in Aduan village, Orhionmwon LGA, where a suspect, Chinedo Odalonu, 33, was arrested.

He added that officers destroyed 4,218.96 kilogrammes of skunk on two farms in the forest while recovering 16.5 kilogrammes of the same substance.

Babafemi also said no fewer than 339,800 bottles of codeine-based syrup were intercepted in two containers at the Apapa seaport in Lagos on March 14 during a joint examination involving NDLEA officers, customs officials, and other security agencies.

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He said the containers had earlier been placed on a watch list following intelligence suggesting that opioids were concealed in the shipments.

Babafemi said the agency also continued its War Against Drug Abuse (WADA) sensitisation activities across the country, including lectures delivered to students and staff of schools in Nasarawa, Oyo, Delta, Cross River, and Edo states.

He added that the zone 11 command of the agency also paid an advocacy visit to Francis Nwifuru, governor of Ebonyi state.

Babafemi said Buba Marwa, chairman and chief executive officer of NDLEA, commended officers of the Abuja and Lagos airports, Kano, Edo and FCT commands for the arrests and seizures recorded in the past week.

He added that Marwa also praised other commands across the country for maintaining a balance between drug supply reduction and demand reduction efforts.

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93 Nigerians arrested over ‘internet fraud’ in Ghana

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The Ghana Immigration Service (GIS) has arrested 93 Nigerians over alleged involvement in internet fraud and violations of immigration laws.

The GIS, in a statement on Monday, said the arrest followed an intelligenceled raid on a suspected internet fraud network operating at Devtraco Estate in Accra.

According to the statement issued by Maud Anima Quainoo, the suspects comprise 91 males and two females.

Quainoo added that 73 victims who had reportedly endured severe abuse and torture at the hands of the suspects were also rescued during the raid.

Items recovered from the premises included 82 laptops, 57 mobile phones, 17 television sets, counterfeit US dollar notes, and fake gold bars, along with several household appliances believed to have been used to support the fraudulent operations.

Preliminary investigations indicate that some suspects entered Ghana through unauthorised border crossings, while others allegedly overstayed the 90-day visa-free period available to citizens of Economic Community of West African States (ECOWAS) member countries.

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The 73 rescued victims have since been repatriated to Nigeria, the statement said, adding that investigations are continuing at the GIS headquarters to determine the full scale of the criminal network.

The GIS urged foreign nationals in Ghana to comply with the country’s immigration and criminal laws.

In January, the Ghana police arrested 53 Nigerians allegedly involved in cybercrime and rescued 44 suspected victims of forced labour.

Also, in a separate operations last December, authorities arrested some 78 Nigerians linked to cybercrime.

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EFCC declares Chinese national wanted over fraud

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The Economic and Financial Crimes Commission has declared a Chinese national, Peiyuan Niu, wanted over an alleged case of obtaining money by false pretence.

The EFCC made the announcement in a notice issued on Tuesday and signed by its Head of Media and Publicity, Dele Oyewale.

According to the commission, the 40-year-old Niu is a Chinese national whose last known address is 111, Kudirat Abiola Way, Oregun, Lagos State.

“The public is hereby notified that Peiyuan Niu, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in an alleged case of obtaining money by false pretence,” the notice read.

The anti-graft agency urged members of the public with useful information about his whereabouts to contact its offices across the country or report to the nearest police station and other security agencies.

It also provided a contact phone number and email address through which information could be forwarded to the agency

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“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies,” the notice concluded.

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