Crime
Woodberry Sentenced To 8 years Imprisonment, Others
A federal judge in the United States has handed down a sentence of eight years and three months in prison to Jacob Olalekan Ponle, also known as Mr. Woodberry, for his involvement in a fraudulent scheme worth millions of dollars.
The sentencing took place on July 11 in the United States District Court for the Northern District of Illinois in Chicago, as revealed in court documents obtained by Peoples Gazette.
According to Judge Robert Gettleman, “The defendant is hereby ordered to serve a total term of 100 months in the custody of the Federal Bureau of Prisons for the specified count.”
Mr. Ponle was convicted on one count of fraud, while seven additional counts were dropped as part of a plea bargain made in April, which had been previously reported by The Gazette.
Upon sentencing, Judge Gettleman directed Mr. Ponle to present himself to the U.S. Marshal Service for transportation to the Federal Correctional Institution in Danbury, Connecticut.
In Danbury, he will have the opportunity to receive visits from his family members, particularly his American fiancée.
Furthermore, the judge specified that following his imprisonment, Mr. Ponle would be transferred to the custody of U.S. Immigration and Customs Enforcement (ICE) for immediate deportation.
As part of the restitution process, Mr. Ponle will be required to compensate seven victims approximately $8 million. The court determined that he possesses the means to fulfill the full payment, but he has waived any interest on the restitution amount.
Previously, American prosecutors had requested on June 29 that Mr. Woodberry be sentenced to 14 years in prison for his involvement in the fraudulent activities that occurred between January and September 2019.
In addition, the prosecutors had requested court authorization to sell Jacob Olalekan Ponle’s 152 bitcoins, but with the condition that a public notice be issued for a period of 30 days.
This notice would allow anyone with a legitimate interest in the assets to come forward and file their claims. However, as of the time of Mr. Woodberry’s sentencing, no individuals with valid claims had emerged.
Furthermore, the prosecutors recommended that Mr. Woodberry, who was known for showcasing his extravagant lifestyle on social media, surrender certain items currently held by the Dubai police.
These items include a Rolls Royce, Lamborghini Urus, Mercedes-Benz G-Class AMG G55, four Rolex watches, one Patek Philippe watch, and three Audemars Piguet watches.
Additionally, Mr. Woodberry will be required to forfeit three rings adorned with gold and diamonds, five gold bracelets and two gold bracelet keys, six gold neck chains, one necklace embellished with gold and diamonds, a small gold nugget, two bank cards, approximately $1,835 in Emirati dirhams, and roughly $15.45 in South African rands.
It is worth noting that Mr. Woodberry was apprehended on June 10, 2020, along with Ramon ‘Hushpuppi’ Abbas, who was previously sentenced to 11 years in prison in the United States for his involvement in internet fraud, towards the end of last year.
Crime
Policeman Feared Dead As Gunmen Attack Checkpoint In Abia
A police officer is reportedly dead and another injured following an attack by unknown gunmen on a police checkpoint in the Ohafia area of Abia State.
The incident, which occurred on Wednesday at Ugwu Abba Asaga, has sparked concerns over the rising wave of insecurity in the region.
The Abia State Police Command has yet to release an official statement regarding the attack. However, when contacted, the Command’s Public Relations Officer, ASP Maureen Chinaka, assured reporters that she would provide updates, but no further details had been shared as of the time of this report.
READ MORE: FG Allocates N112bn To Enhance Child Safety, Education In Three Years
This incident is the latest in a series of violent attacks in Abia State. On Monday, the Abia State government accused unnamed politicians and external parties of fueling kidnappings and violence targeting security personnel and civilians since May 2024. In a statement signed by Ferdinand Ekeoma, the Special Adviser to the Governor on Media and Publicity, the government vowed to hold the perpetrators accountable.
“The promoters of violence and insecurity in the state will pay a heavy price,” the statement read.
However, John Okiyi Kalu, a chieftain of the Peoples Democratic Party (PDP) and former Commissioner for Trade and Investment, criticized the government’s position. He argued that insecurity in the state should not be politicized but rather addressed through actionable measures.
The attack has heightened tensions in the state, with citizens calling for swift action to restore peace and ensure the safety of residents and security personnel alike.
Crime
Ebonyi Police Crackdown Leaves Labourer Dead, Three Others Injured
A yet-to-be-identified labourer was reportedly shot dead on Wednesday, while three others sustained critical injuries, during an altercation involving the Crack Squad of the Ebonyi State Police Command at Ugwuechara Junction in Abakaliki.
Witnesses say the incident began when members of the Crack Squad stopped a motorcycle rider, accusing him of fraud and attempting to seize his motorcycle.
The rider reportedly identified himself as a member of the military but was allegedly assaulted by the operatives.
READ MORE: NCS Bars PoS Services, Others Within Apapa Command Premises
An eyewitness recounted, “As the policemen removed his cap and started hitting him with their guns, the bike man tried to resist them, possibly to snatch one of their guns.
“One of the team opened fire, which killed one of the labour seekers, who usually gather at the junction to look for daily jobs. Three persons were wounded and were rushed to the hospital.”
The deceased, a labourer waiting for work at the junction, was struck by the gunfire. Among the injured are a young apprentice at a barbershop and a female passer-by.
Witnesses say the police operatives took the body of the deceased and the motorcycle rider to their station after the incident.
Efforts to reach the Police Public Relations Officer in Ebonyi, Joshua Ukandu, were unsuccessful as he did not respond to calls or messages.
However, Obinna Mbam, the Special Assistant on Internal Security to Governor Francis Nwifuru, confirmed the incident.
“Normalcy has returned to the area,” Mr. Mbam said. “The state government will ensure that the perpetrators are brought to justice.”
The incident has sparked outrage among residents of Ebonyi State, who have raised concerns about the increasing cases of police brutality, extortion, and indiscriminate arrests.
Many residents also expressed dissatisfaction with the Crack Squad, which was established as part of police reforms following the disbandment of the controversial Special Anti-Robbery Squad (SARS) in 2020.
Crime
IGP Files Fraud Charges Against Ex-Senator, Two Others Over N400m Scam
The Inspector-General of Police, Kayode Egbetokun, has filed criminal charges against former Nigerian senator Andy Uba and two others, accusing them of defrauding a complainant, George Uboh, of N400 million.
The charges, which include two counts, were brought before the Federal High Court in Abuja.
Uba, who represented Anambra South in the Senate from 2011 to 2019, along with Crystal Uba and Benjamin Etu, is alleged to have conspired with Hajiya Fatima, who remains at large, to defraud Uboh in 2022.
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According to the charges, the accused individuals falsely claimed they could secure the appointment of the managing director of the Niger Delta Development Commission (NDDC) for anyone who could pay N400 million.
“The accused persons collected the N400 million from Mr. Uboh and converted it into their personal use,” the police said, describing the actions as a violation of the Advance Fee Fraud and Other Fraud Related Offenses Act of 2006.
The police also revealed that six witnesses would testify against the accused parties.
The case was officially filed on 10 October 2023 by Abdulrashid Sidi from the Police Legal/Prosecution Section.
During a hearing on 13 November, the prosecution informed the court that the defendants had been evading the service of court documents despite being granted administrative bail.
“The defendants obtained a fundamental rights enforcement order, which had prevented the police from bringing them to court,” said M.L. Anthony, a lawyer for the prosecution.
“It was only after the order was lifted that the defendants were finally charged before the judge.”
The trial, presided over by Justice Inyang Ekwo, was adjourned until 18 February 2025.
This delay allows time for the defendants to appear in court and take their plea, following the prosecution’s efforts to ensure they are properly served with legal documents.