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Court Jails Four for Internet Fraud in Kaduna

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Economic and Financial Crimes Commission, EFCC,

 

Justice Hauwa’u Bello of the Federal High Court, sitting in Kaduna has convicted and sentenced four persons to prison for internet fraud.

The quartet is made up of Daspan Eric Domshak (a.k.a Batshon Abe), David Awu Tanko (a.k.a Sara Khongs), Emmanuel Caesar Yakubu (a.k.a Jessica Simeon) and Tobi Segun Kazeem.

The convicts were prosecuted by the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), on separate one-count charges bordering on impersonation, cheating and money laundering.

The charge against Domshak reads: “That you Daspan Eric Domshak (a.k.a Batshon Abe), (M) between October and November 2023 at Jos, Plateau State within the jurisdiction of this honourable court, falsely presented yourself as Batshon Abe on Facebook (an online social media application) and in that assumed character obtained the total sum of $250.00 (Two hundred and fifty USD) only and thereby committed an offence contrary to Section 22(2) (b) (ii) of the Cybercrimes (Prohibition, Prevention, etc) Act,2015 and punishable under Section 22 (2) (b) (iv) of the same Act.”

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That of Kazeem reads: “That you Tobi Segun Kazeem sometime in June 2024 in Jos, Plateau State, within the jurisdiction of this honourable court retained the total sum of $150 (United States Dollars) which you knew that such fund forms part of proceeds of an unlawful act and thereby committed an offence contrary to Section 18(2) (d) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 18 (3) of the same Act.”

They all pleaded “guilty” to the charge against them, following which prosecution counsel M.E Eimonye, M. Arumemi, K.Ogunlade and M.U Gadaka urged the court to convict and sentence them accordingly.

Justice Bello convicted and sentenced Tanko to two years imprisonment or to pay a fine of N700,000.00 (Seven Hundred Thousand Naira). Kazeemand Yakubu bagged four years imprisonment each or to pay a fine of N900,000.00 (Nine Hundred Thousand Naira) and N450,000.00 (Four Hundred and Fifty Thousand Naira) respectively, while Daspan was sentenced to five years imprisonment or to pay a fine of N500,000.00 (Five Hundred Thousand Naira). In addition, the convicts forfeited their phones, being the tools of their crimes to the federal government.

It was gathered that all the convicts were arrested in Jos, Plateau State following reports of their involvement in fraudulent internet activities.

Crime

Alleged ‘Yahoo Boy’ Caught Trying To Kill Hook-Up Girl For Ritual

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In Abuja, a man named Alex, suspected of being involved in ritualistic practices and internet fraud, was arrested for allegedly attempting to murder a hook-up girl named Olivia for ritual purposes.

The incident unfolded at a hotel in Wuse Zone 5, where hotel staff intervened after hearing Olivia’s screams.

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They discovered her in a disturbing state—completely naked and bound with tape, her mouth sealed and her limbs tied.

SP Josephine Adeh, the Public Relations Officer for the FCT Police, addressed the situation, stating, “The FCT police command is aware of the video circulating regarding a lady who was criminally confined at Top View Hotel on September 17, 2024, by an alleged internet fraudster for a money ritual.”

Akeh further noted that the Nigeria Security and Civil Defence Corps (NSCDC) has taken Alex into custody but has not yet transferred him to the police for further investigation.

“The FCT police command is awaiting the handover of all parties involved to initiate a thorough and discreet investigation. We will provide further updates as the situation develops.”

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Crime

EFCC Attempts To Arrest Former Kogi Gov, Yahaya Bello Amid Gunfire

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In a dramatic turn of events, officials from the Economic and Financial Crimes Commission (EFCC) attempted to arrest former Kogi State Governor Yahaya Bello on Wednesday night at the Kogi State Governor’s lodge located in Asokoro, Federal Capital Territory.

The operation was met with resistance from security personnel at the lodge, resulting in gunfire during the altercation.

Authorities quickly cordoned off the area, limiting access to EFCC agents and other security forces.

Related News: Yahaya Bello Finally Faces EFCC, Says He Has Nothing To Hide

Unconfirmed reports suggest that Bello has since left the lodge, accompanied by the current Kogi State Governor, Ahmed Ododo. Following the incident, normalcy appears to have returned to the vicinity.

This latest attempt to apprehend Bello follows his long-standing status on the EFCC’s wanted list for allegedly laundering N80.2 billion. After months of evading capture, a statement from the Director of Yahaya Bello Media Office, Ohiare Michael, indicated that the former governor had agreed to attend an EFCC invitation after consulting with his family, legal advisors, and political allies.

However, the EFCC responded by clarifying that Bello is not in their custody and remains a wanted individual due to the serious money laundering charges against him, as reiterated by spokesman Dele Oyewale.

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Crime

JUST IN: Yahaya Bello Not In Our Custody – EFCC

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The Economic and Financial Crimes Commission (EFCC), has debunked reports of wanted former Governor of Kogi State, Yahaya Bello surrendering himself to the Commission.

This was disclosed in a statement on its verified handle on micro-blogging site, X, on Wednesday by its Head, Media & Publicity, Dele Oyewale.

ALSO READ: Yahaya Bello Finally Faces EFCC, Says He Has Nothing To Hide

It wrote, “Media reports today that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect. The Commission wishes to state that Bello is not in its custody.

“Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest.”

 

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