Connect with us

Metro News

Yahoo boy ‘Young Billionaire’, jailed two years for internet fraud, forfeits Mercedes Benz ML 350, $2,200 cash, N90m, Lagos properties 

Published

on

 

An internet fraudster, Chima Hyginus Nkwocha, a.k.a “Young Billionaire,” has bagged a two-year jail term in Abuja for allegedly cheating by impersonation and money laundering.

 

The Economic and Financial Crimes Commission (EFCC), in a statement by its spokesperson, Dele Oyewale, on Thursday, said it secured the conviction of Nkwocha, on a two-count bordering on cheating by impersonation and money laundering.

 

The fraudster was jailed on Tuesday, December 31, 2024.

 

The Guardian reports that the anti graft agency had dragged Nkwocha before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on a two-count with one of the counts reading: “That you, Chima Hyginus Nkwocha (AKA Frank Nils, Frank Cobert, Frank Brown & Chettot), sometime in 2022 in Abuja within the jurisdiction of this Honourable Court, did fraudulently impersonate Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt on Gmail and Google Voice using the Gmail addresses, frankcorbett272@gmail.com and chriressrifatt@gmail.com with intent to defraud, fraudulently obtaining a cumulative sum of $345,000 from Linda Wheeler, an American, and receiving the naira equivalent through Ginux Global Nigeria Limited with account No. 1228782493 domiciled in Zenith Bank, thereby committing an offence contrary to Section 22(2) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015 and punishable under Section 22(4) of the Act.”

See also  Re:  EFCC:  Beyond  Asset Recovery

The defendant pleaded guilty to the charges when they were read to him.

 

Following his guilty plea, prosecution counsel, Lanre Adeola Olanrewaju, reviewed the case against Nkwocha and prayed the court to convict him accordingly.

 

According to Olanrewaju, the convict was arrested in August 2024 at the Lugbe area of Abuja following intelligence received by the EFCC’s Advanced Fee Fraud Section. Items recovered during his arrest included: A black Mercedes Benz ML 350 with registration no. B-2 and Chassis no. 4JGDA5HB9DA105827, two gold necklaces with pendants, one gold bracelet, $2,200 cash, N90,280,934.00 in the Ginux Global Nigeria Ltd Zenith Bank (account no. 1228782493), for which Nkwocha was the sole signatory.

 

A three-bedroom terrace duplex at Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Sangotedo, Ajah, Lagos, a three-bedroom bungalow and two self-contained apartments situated on Plot B023, Standard Estate, Galadima, Abuja, and a plot of land measuring about 300 square meters at Eko Beach City, Lekki Phase 1, Lagos, two Zenith Bank drafts worth N5,000,000 and N3,000,000, dated September 12, 2024, and October 17, 2024, respectively. An iPhone 13 Pro Max, a Samsung Galaxy S21 Ultra, and a Samsung Galaxy S24 Ultra.

See also  Woman jailed 24 years for N40m property fraud in Abuja

 

Nkwocha also confessed to impersonating Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt using Gmail and Google Voice to defraud Linda Wheeler, an American, of $345,000. He received the naira equivalent through Ginux Global Nigeria Ltd’s Zenith Bank account.

Chima Hyginus Nkwocha

Olanrewaju tendered several pieces of evidence, including the defendant’s extrajudicial statements, electronic devices, forensic investigation reports, among others. The defence raised no objections and the court admitted all evidence as exhibits.

 

Justice Nwite, satisfied with the EFCC’s submissions, found Nkwocha guilty. The court sentenced him to two years’ imprisonment with an option of a fine of N2,000,000.

 

Additionally, the court ordered the forfeiture of the following items, being proceeds of crime, to the Federal Government of Nigeria: a black Mercedes Benz ML 350, gold jewelry and $2,200 cash, N90,280,934.00 in the Ginux Global Nigeria Ltd Zenith Bank account, properties in Lagos, Abuja, and Lekki, the Zenith Bank drafts, and the electronic devices recovered from the convict.

See also  Elections: Politicians planning to buy votes by sharing items instead of cash - EFCC

 

Nkwocha’s journey to the Correctional Centre began when he was arrested for internet fraud. He was charged to court and pleaded guilty to two-count charges raised against him. The court thereafter found him guilty and sentenced him to two years’ imprisonment. The court ordered the forfeiture of all he fraudulently amassed to the government.

Metro News

Woman jumps into Lagos lagoon, rescued by boat operators

Published

on

By

A yet-to-be-identified woman has been rescued after reportedly jumping into the lagoon from the Idumota end of the Carter Bridge in Lagos state.

The incident, which reportedly drew the attention of passersby and local boat operators, occurred on Tuesday afternoon.

According to eyewitnesses, nearby boat operators responded and brought the woman back to safety.

video circulating on social media showed the woman, seated in a rescue boat shortly after she was brought out of the water.

The footage, shared on X by a user identified as CHUKS, also showed people gathered on the bridge expressing concern about the woman’s condition.

Some bystanders could be heard appealing to the boat operators to ensure that she received appropriate care.

The circumstances surrounding the incident were unclear as of the time of filing this report.

Authorities had yet to issue an official statement on the incident or confirm the woman’s identity and condition.

See also  NDLEA destroys 33 hectares of cannabis farms in Ondo, Edo forests

Continue Reading

Metro News

Police seize truck-load of fake drug warehouses in Lagos, arrest two

Published

on

By

The Lagos State Police Command says its operatives have uncovered two warehouses allegedly used for repackaging counterfeit pharmaceutical products and arrested two suspected members of a syndicate involved in the interstate and cross-border distribution of fake drugs.

Fatai Tijani, the Commissioner of Police, Lagos State Command,  disclosed this on Monday while briefing newsmen at the command’s Violent Crime Response Unit in the Ijora Olopa area of the state.

The suspects, identified as Eze Okwudilichukwu, 52, and Chukwudi Mba, 42, were arrested during an intelligence-led operation by detectives attached to the unit.

The police boss said the suspects were apprehended at a warehouse located at Number 7A Otto Causeway, Otto, Lagos, where they were allegedly repackaging suspected adulterated pharmaceutical products for distribution to various parts of Nigeria.

He said the operation followed credible intelligence on the activities of the syndicate.

According to the police commissioner, “The suspects, Eze Okwudilichukwu ‘m’ 52 years, and Chukwudi Mba ‘m’ 42 years, were arrested at their warehouse located at No. 7A Otto Causeway, Otto, Lagos, where they were found repackaging suspected adulterated pharmaceutical products for distribution to different parts of Nigeria.

See also  BREAKING: Kogi house of assembly complex on fire

“Following their arrest and interrogation, the suspects led detectives to another warehouse, where a duly executed search warrant was carried out. During the search, a truck loaded with large quantities of suspected adulterated pharmaceutical products, bearing registration number KFR 241 XA (Katsina), was recovered alongside other exhibits.”

The police boss said items recovered during the operation included about 300 cartons of suspected adulterated Omeprazole; six bags containing unpackaged suspected adulterated Viagra, Ampiclox, Septrin, Piriton, and other pharmaceutical products; and about 10 cartons of suspected adulterated Ampiclox, Viagra, and other drugs.

The CP noted that more than 300 empty printed packs and cartons were used to repackage counterfeit medicines.

According to him, preliminary investigations revealed that the syndicate had been involved in the repackaging and distribution of suspected adulterated drugs for over two years.

He added that detectives uncovered evidence suggesting that the products were supplied to different parts of Nigeria, while large consignments were also destined for Lomé, Togo, indicating the existence of a transnational distribution network.

See also  Good Morning! Here Are Some Major News Headlines In The Newspapers Today: Cash transfer: FG seeks fresh $400m loan to fund 15 million households

“The investigation also suggests that the suspected adulterated drugs are being manufactured somewhere within Lagos State.

“While the production facility has not yet been located, detectives have intensified efforts to identify and dismantle the factory, arrest all those connected with the operation, and bring them to justice,” Fatai said.

The commissioner also alleged that attempts were made to compromise the investigation after the suspects were arrested.

“It is pertinent to state that since the arrest of the suspects, desperate attempts have been made through different channels to induce officers of the Violent Crime Response Unit to release both the suspects and the recovered exhibits.

“I wish to categorically state that these attempts were firmly resisted. The Lagos State Police Command remains committed to professionalism, integrity, and the rule of law, and no amount of pressure or inducement will derail the course of justice,” he added.

Tijani said the suspects, recovered exhibits, and case file had been handed over to the National Agency for Food and Drug Administration and Control for further investigation and possible prosecution.

See also  Lawyers docked for fighting in court

He explained that the handover was necessary because the case falls within the regulatory mandate of the agency.

The CP commended operatives of the Violent Crime Response Unit for what he described as a professional and intelligence-driven operation while urging members of the public to provide useful information on the manufacture and distribution of counterfeit pharmaceutical products and other criminal activities.

Continue Reading

Metro News

NDLEA uncovers cocaine hidden in wooden mortar, backpack bound for China, Italy

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have uncovered fresh attempts by drug syndicates to export cocaine concealed inside a traditional wooden mortar and a specially modified backpack destined for China and Italy.

This was contained in a statement released by Femi Babafemi, the agency’s Director of Media and Advocacy, and shared on X on Sunday.

According to Babafemi, one of the consignments involved cocaine concealed inside a traditional wooden mortar, a local tool commonly used for pounding yam and grains, which was being shipped to China.

The agency added that another cocaine shipment destined for Italy was discovered concealed in the false bottom of a backpack hidden among lace materials.

He wrote, “Mortar is a traditional local wooden tool commonly used for pounding yams or grains but was used to conceal cocaine consignment heading to China in one of the latest seizures by #ndlea_nigeria officers who also discovered another shipment of cocaine going to Italy in the false bottom of a backpack hidden in lace materials.

See also  Elections: Politicians planning to buy votes by sharing items instead of cash - EFCC

“Beware of every parcel you’re given to deliver. Remember the key word for liability is possession!”

Continue Reading

Trending News