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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.”

READ ALSO: BREAKING: EFCC Blocks Emefiele’s Quest For Overseas Medical Trip

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

How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna

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A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.

The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.

While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.

SEE ALSO: Fatigue, Over Speeding Led To Road Accident Which Claimed 21 Kano Athletes – FRSC

The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.

The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.

The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.

In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.

Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.

 

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Crime

Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa

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A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.

The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.

She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.

SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying

Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.

He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.

Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.

This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.

Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.

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NAFDAC Cracks Down On Alleged Expired Goods Ring In Niger, Seals 18 Warehouses

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The National Agency for Food and Drug Administration and Control (NAFDAC) has intensified its fight against unsafe consumables with the sealing of 18 warehouses in Bida, Niger State, over the alleged storage and planned distribution of expired food and beverage products worth N100 million.

The enforcement action followed intelligence reports that large quantities of expired goods were being stockpiled in facilities located around Ndazabo White House along Minna Road, behind Bida Modern Market in Niger State.

In a statement issued by the agency’s Resident Media Consultant, Mr. Olusayo Akintola, NAFDAC said its Investigation and Enforcement Directorate carried out the raid, uncovering thousands of expired items already packaged for distribution.

ALSO READ: ‘No Suspension For Sachet Alcohol Ban’, NAFDAC Declares

Products recovered during the operation included 80,000 packets of expired non-alcoholic drinks, 5,000 packets of dairy milk, 16,000 packets of bottled water, 28 cartons of pasta, candies and other assorted goods.

The agency arrested managers of the affected warehouses for questioning, noting that preliminary investigations linked the facilities to a company identified as BY Ventures.

Following the discovery, NAFDAC extended its operation to supermarkets reportedly owned by the same company in Minna, where additional expired products and suspected counterfeit Goya oil were allegedly found. The supermarkets were subsequently sealed.

The Managing Director of the company, Alhaji Yusuf Nadabo, was invited for interrogation and reportedly admitted ownership of the seized expired products.

NAFDAC said investigations are ongoing and assured that appropriate regulatory sanctions would be applied at the conclusion of the probe to deter similar infractions.

The agency reiterated its warning to manufacturers, distributors and retailers to comply strictly with safety regulations, stressing that it would continue surveillance operations to protect public health.

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