Connect with us

News

Court convicts four more internet fraudsters arrested at Obasanjo library complex

Published

on

The federal high court sitting in Lagos has convicted four more internet fraudsters arrested during a sting operation by officers of the Economic and Financial Crimes Commission (EFCC) at a hotel within the Olusegun Obasanjo Presidential Library (OOPL) complex in Abeokuta, Ogun state.

Last week, EFCC operatives arrested 93 people suspected to be involved in internet fraud at a hotel within the precincts of the library.

Following the arrest, seven of the suspects were convicted separately for cybercrime-related offences.

In two separate judgements on Tuesday, Dehinde Dipeolu, the presiding judge, convicted and sentenced Olugbodi Adefolarin Pamilerin, Adenuga Ezekiel Oluwaseyi, Yusuf Ramon and Ganiyu Ibrahim for internet fraud.

In the first ruling, Pamilerin and Oluwaseyi pleaded guilty to charges of impersonation, identity fraud, and retention of proceeds of crime.

Pamilerin admitted to fraudulently posing as “Emily Eddins” on Telegram and was found to have retained $160 obtained through deceit.

Franklin Ofoma, the EFCC prosecutor, presented evidence, including Pamilerin’s iPhone 14 and a N150,000 bank draft as restitution.

The judge sentenced him to one month’s imprisonment or an option of a N500,000 fine and ordered the forfeiture of the iPhone to the federal government.

See also  Nigerian Oluseun Omole pleads guilty to $12 million fraud scheme targeting US citizens

“That you, Olugbodi Adefolarin Pamilerin (Male) sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, with intent to defraud, retained in your control the total sum of $160USD which were proceeds of criminal conduct, deceitfully obtained from unsuspecting members of the public, and you thereby committed an offence contrary to and punishable under Section 17 of the Economic and Financial Crimes Commission (Establishment etc) Act No: 4 of 2004,” the charge against Pamilerin reads.

Oluwaseyi also pleaded guilty to impersonating a woman on Gmail accounts and retaining $1,000 from fraudulent activities.

Evidence tendered against him includes two iPhones (iPhone 15 Pro Max and iPhone 6S), a N1 million bank draft, and forensic investigation reports.

Oluwaseyi was sentenced to three months’ imprisonment or an option of a N2 million fine, with the confiscation of his devices and the bank draft.

“That you, Adenuga Ezekiel Oluwaseyi (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, fraudulently held out yourself as a lady in your gmail accounts, synderlaureen909@gmail.com and antonyeagle879@gmail.com to unsuspecting members of the public, with intent to gain advantage for yourself and you thereby committed an offence contrary to and punishable under section 22(2)(b) of the Cybercrimes (Prohibition etc.) Act, Laws of the Federation of Nigeria 2015,” the charge against him reads.

See also  EFCC re-arrests Mompha for money laundering

“That you, Adenuga Ezekiel Oluwaseyi (Male), sometime in 2025, within the Lagos Judicial Division of the Federal High Court of Nigeria, with intent to defraud, retained in your control the total sum of $1000USD which were proceeds of criminal conduct, deceitfully obtained from unsuspecting members of the public, and you thereby committed an offence contrary to and punishable under Section 17 of the Economic and Financial Crimes Commission (Establishment etc) Act No. 4 of 2004.”

In the other judgement, Dipeolu convicted and sentenced Ramon and Ibrahim for impersonation, identity and internet fraud.

They both pleaded “guilty” to the charges preferred against them.

S.M. Yabo, the prosecution counsel, called two investigative officers, Chukwu Christian and Izuchukwu Collins, to review the facts of the cases.

Yabo, thereafter, sought to tender, in evidence, the extrajudicial statements of the defendants; Ramon’s iPhone XX and iPhone XX Max; Ibrahim’s iPhone 13; the N200,000 bank draft in restitution made by Ibrahim; as well as the forensic investigation documents printed from their mobile devices.

See also  Good Morning! Here Are Some Major News Headlines In The Newspapers Today: FG releases 11 inmates in Enugu custodial centres

They were all admitted as exhibits by the court.

The judge convicted and sentenced Ramon to one month imprisonment from the day of his arrest, with the option of a fine of N200,000, and ordered that the mobile devices recovered from him be forfeited to the federal government.

The judge also convicted and sentenced Ibrahim, who confessed to having benefited from the sum of $150 from his criminal activities, to one month’s imprisonment, with the option of a fine of N200,000.

He ordered that the iPhone 13 recovered from him as well as the sum of N200,000 in bank drafts be forfeited to the federal government.

News

US releases identities of 24 Nigerians arrested for alleged fraud, money laundering

Published

on

By

The United States Department of Homeland Security (DHS) has released the names and photographs of 24 Nigerians arrested by immigration authorities in relation to alleged criminal offences, as the country continues its deportation operations.

According to the DHS, the suspects were arrested in different parts of the United States by Immigration and Customs Enforcement (ICE).

The alleged offences listed against them include wire and mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery and cruelty towards a child.

In a statement announcing the arrests, the DHS said the publication was intended to show non-US citizens with criminal records who had been arrested by immigration enforcement officers.

“The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE),” the statement reads.

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations – starting with the worst of the worst – including the illegal aliens you see here.”

See also  EFCC re-arrests Mompha for money laundering

The list released by DHS identifies the Nigerian nationals, the alleged offences associated with their arrests and the locations where they were apprehended.

The list published by the department identifies the Nigerian nationals, the offences associated with their cases and the locations where they were arrested.

Emmanuel Omowaiye was arrested for mail fraud in  Richmond, Texas.

Laurene Onwuka arrested for fraud and impersonation in Chantilly, Virginia.

Olusegun Shonekan arrested for wire fraud in Newark, New Jersey.

Olusegun Olaseni was arrested for amphetamine sale in Greencastle, Indiana.

Peter Ude was arrested for wire fraud; in Atlanta, Georgia.

Newton Jemide was arrested for wire fraud, conspiracy and mail fraud in  Fort Dix, New Jersey.

Shedrack Umukoro was arrested for money laundering, Yazoo City, Mississippi.

Olasoji Akinbode was arrested for fraud and impersonation in Kearny, New Jersey.

Oluwatosin Afolabi was arrested for fraud, Conroe, Texas.

Alameen Adetunji Tokosi was arrested for drug possession in Chicago, Illinois.

See also  NLC, TUC suspend planned strike, to reconvene June 19

Joshua Ipoade was arrested for wire fraud in Atlanta, Georgia.

Michael Orji was arrested for weapons violation, fraud, identity theft, wire fraud, false citizenship and money laundering in Oxford, Wisconsin.

Ahmadu Apooyin was arrested for drug-related offence in Baltimore, Maryland.

Teslim Kiriji was arrested for money laundering in Yazoo City, Mississippi.

Onomen Uduebor was arrested for identity theft in Seattle, Washington.

Charles Ochi was arrested for money laundering in white Deer, Pennsylvania.

Daniel Eta was arrested for wire fraud in White Deer, Pennsylvania.

Ifeanyi Ibennah was arrested for cruelty towards a child in Tampa, Florida.

Kazeem Runsewe was arrested for wire fraud in Thomson, Illinois.

Fatiu Lawal was arrested for wire fraud in Lompoc, California.

Justin Akubueze was arrested for money laundering in Orem, Utah.

Moyinoluwaseun Okeowo was arrested for larceny, forgery and concealing stolen property in Orlando,
Florida.

Babajide Oluwaseun Faseyi was arrested for assault in Alden, New York.

Bright Eigbedion was arrested for money laundering in Lompoc, California.

See also  Good morning! Nigerian Newspapers Headlines: Ondo crash: NAF sets up probe, FG plans safety reforms

Continue Reading

News

Ogun 2027: Adebutu faults INEC over exclusion from governorship candidates list, tells supporters to remain calm

Published

on

By


Oladipupo Adebutu, the Peoples Democratic Party (PDP) governorship candidate in Ogun State, has faulted the decision of the Independent National Electoral Commission (INEC) to leave out his name from the list of governorship candidates.

Adebutu, in a statement addressing the development, said he remained a registered member of the PDP and had completed the necessary registration and documentation within the stipulated period.

“I have not at any point left the PDP, and my commitment to our great party remains unwavering,” he said.

According to him, the governorship primary that produced him as the party’s candidate was conducted with INEC officials present as observers, adding that relevant documents were submitted for verification, certification and confirmation.

The PDP candidate said the circumstances surrounding the exclusion raised concerns, particularly as other party candidates contesting for the House of Assembly, House of Representatives and Senate had appeared on INEC’s published lists.

Adebutu said the Ogun State PDP had expressed concern over what it described as undue pressure from the ruling All Progressives Congress (APC) on INEC, adding that the party would pursue the matter through appropriate channels.

See also  Alleged Naira abuse: EFCC, Cubana Chief Priest to settle out of court

“We will pursue this matter through the appropriate channels and insist that due process is respected,” he said.

He also alleged that the party had faced attempts to frustrate its campaign, including restrictions on its billboards, attacks at campaign grounds and harassment of members.

According to him, such challenges would not deter the party from participating in the democratic process or seeking the support of voters across the state.

“No amount of intimidation should prevent the people of Ogun State from having a fair opportunity to choose leaders of choice,” Adebutu said.

He urged PDP members, supporters and residents of Ogun State to remain calm while the party takes the necessary steps to address the omission.

“The party has spoken, and the necessary steps are being taken to address this matter. I remain confident that it will be resolved, and I assure you that I will not abandon the struggle to bring the leadership and relief our people deserve,” he said.

See also  Nigerian Oluseun Omole pleads guilty to $12 million fraud scheme targeting US citizens

Adebutu described the party’s ambition as a broader effort to improve the welfare and development of Ogun State, rather than a struggle centred on an individual.

“Our cause is bigger than any individual. It is about the dignity of our people, the progress of our state and the right of Ogun people to determine our own future,” he said.

Reaffirming his commitment to the party’s campaign message, Adebutu said, “OGUN FOR OGUN is more than a slogan. It is a call for leadership rooted in our people, responsive to our needs and committed to our welfare.”

He concluded by urging supporters to remain focused and resolute, declaring: “The journey to a better Ogun continues.”

Continue Reading

News

12 killed, over three hundred injured as terror group attacks Saudi Arabia airport

Published

on

By



Twelve people were killed, while 309 others were injured following a deadly attack on the Riyadh’s international airport in Saudi Arabia by suspected Yemen’s Houthis.

The attack, reportedly the deadliest on Saudi soil in more than a decade, has prompted the Saudi-led coalition to vow on Sunday a decisive response against the group.

The coalition described the attack as a “full-fledged war crime” that a diplomatic source attributed to a missile.

The attack came during an unprecedented wave of Houthi strikes on the kingdom since a truce in the group’s long-running war with Yemen’s Riyadh-backed government unravelled in July.

The spiralling violence has raised the possibility of a wider escalation, with US President Donald Trump signalling Washington could join military action against the fighters.

A passenger told AFP they witnessed a strike in the airport’s domestic terminal.

“I was on gate 403,” the witness said. “I saw 401 hit, I saw injured in front of my eyes. Everyone was running.”

See also  EFCC intercepts ‘N32.4m’ suspected vote-buying cash in Lagos

According to reports, four Saudi citizens were among those killed in the attack, as well as two Bangladeshis, one US citizen, one Egyptian, one Jordanian, one Syrian, one Palestinian and one Sudanese, the kingdom’s civil aviation authority said in a statement.

It said some of the 309 wounded were in serious condition.

Operations at the airport were suspended following the attack and authorities said damage assessments were ongoing.

The attack prompted health officials to activate a rare mass call-up of doctors to deal with the “serious emergency situation”, a medical source said.

Two doctors said that several pilgrims headed to Mecca were among the wounded.

Schools in Riyadh switched to remote learning for the second time in a month.

Parents in the capital received emails Sunday seen by AFP, citing an order from the education ministry, saying “all schools in Riyadh will switch to distance learning for the entire week”.

“The cowardly terrorist attack by the Terrorist Houthi Militia… which resulted in deaths and injuries among civilian passengers and airport staff, constitutes a full-fledged war crime,” coalition spokesman Major General Turki al-Malki said in a statement on X.

See also  2023 presidency: AfDB president Adesina breaks silence, rejects calls to contest

Earlier, the coalition said it had intercepted missiles targeting Saudi Arabia and destroyed launch platforms.

The Houthis claimed a series of attacks targeting the airport on Thursday that killed three people and damaged a plane, though they did not immediately take responsibility for any new strikes on Saturday.

Saturday’s attack was the deadliest in the kingdom since May 2015, when a suicide bombing by the Islamic State (IS) jihadist group killed 21 worshippers in a Shia mosque in the eastern Qatif governorate.

The civil war in Yemen flared back to life in July after a four-year, UN-brokered truce collapsed, months into a wider Middle East war that has rocked the region and roiled energy supplies and markets.

Saudi Arabia leads an international coalition that has supported Yemen’s government militarily since 2015 and is now being drawn deeper into its impoverished neighbour’s conflict.

Asked on Saturday whether he had changed his mind about joining Saudi strikes on the group, Trump said: “We may.”

See also  We secured over 3,000 convictions, recovered N248bn, $105m in one year - EFCC

He said he would be speaking with Saudi Crown Prince Mohammed bin Salman, calling what happened in the kingdom “not acceptable”.

US media outlets have reported that previous Saudi requests for US military assistance in dealing with the Houthis have been rebuffed.

Continue Reading

Trending News