Connect with us

Crime

Courts Jail 25 Internet Fraudsters In Oyo, Osun

Published

on

Economic and Financial Crimes Commission, EFCC,

 

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of 25 internet fraudsters.

The anti graft agency achieved the feat before seven different judges, sitting in Federal and State High Courts, respectively in Ibadan, Oyo State and Osogbo, Osun State.

According to a statement on its verified handle on micro blogging site X, the convicts are, Tomiwa Olumide Ayodele, Adeniyi Kehinde Nuhu, Adeniyi Warris Adegbola, Toyeeb Abayomi Ijadunola, Isiah Akinyele kehinde, Oluwadunsin Johnson Alabi, Muis Lawal Gbolahan, Adeyinka Kola Adeleye, Sodiq Iyanu Babatunde, Ojo Blessing Adeniyi, Akinrinwoye Victor Olamide, Olaloye Olanrewaju Kinsley, Daniel Olashile Maiye and Omolade Opeyemi Oluwaseyi.

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

Others include: Olamide Adekunle Adeoye, Kazeem Makinde Olawale, Malik Olamilekan Ayoade, Emmanuel Ayomide Ojubanire, Dada Bamidele John, Henry Ogochukwu Ikeh, Faruq Omoleye Adeola, Oluyole Ayobami Emmanuel, Ayodele Micheal Damilola, Adaramoye Abayomi, and Yussuf Quadri Abiodun.

They were prosecuted on one-count separate charges, excepting Nuhu who faced two-count charges.

The charges bordered on impersonation, cheating, possession of fraudulent documents and obtaining by false pretence.

The charge against Abiodun reads: “That you, Yussuf Quadri Abiodun ‘M’, sometimes in May, 2024 at Ede, Osun State, within the jurisdiction of this Honourable Court, with intent to gain advantage for yourself impersonated one Josh Rita, a female from United States of America through Facebook Account to one Jesus Valdez, wherein you obtained the sum of $1420 USD (One Thousand, Four Hundred and Twenty United States of America Dollars) the pretext you knew to be false and thereby committed an offence contrary to Section 22(2)(b)(i) and punishable under Section 22(2)(b)(iv) of the Cybercrime (Prohibition, Prevention etc.) (Amendment) Act, 2024.”

That of Abayomi reads: “That you, Adaramoye Abayomi ‘M’ on or about 20th May, 2024 within the jurisdiction of this Honourable Court, with intent to gain advantage for yourself, falsely impersonated one Greg Fernando, a male from the United States of America through Tiktok Account with username @greg4082 and chatted with one Ann Wesley and thereby committed an offence contrary to Section 22(2)(b)(i) and punishable under Section 22(2)(b)(iv) of the Cybercrime (Prohibition, Prevention etc.) (Amendment) Act, 2024.”

They all pleaded “guilty” to their charges when they were read to them, upon which prosecution counsel: Oluwatoyin Owodunni, Modupe Akinkoye, Oyelakin Oyediran, Sanusi Galadanchi, Lanre Suleiman, Mabas Mabur, Shamsuddeen, Umar Abiso, Abiddeen Muhammad, Adamu Sahabi, Fatima Baba, David Olubode and Favour Adewunmi prayed the courts to convict and sentence them accordingly.

Justice M. Salisu of the Osun State High Court, sitting in Osogbo convicted and sentenced Ayodele, Nuhu, Adegbola and Ijadunola to one year imprisonment each or to pay a fine of N1million (One Million Naira) each. Nuhu forfeited a Toyota Camry car, 2005 Model with Registration number: APP – 572 – GR to the federal government and also to restitute the sum of N415, 000.00 (Four Hundred and Fifteen Thousand Naira) to his victim. Ijadunola forfeited a grey-coloured Toyota Camry car to the federal government and to restitute the sum of N2,500,000.00 (Two Million, Five Hundred Thousand Naira) to his victim.

He also convicted and sentenced Kehinde to one year jail term or to pay a fine of N500,000.00 (Five Hundred Thousand Naira) and slammed Alabi with six months imprisonment or to pay a fine of N300, 000.00 (Three Hundred Thousand Naira) Abayomi got six months imprisonment or to pay a fine of N250,000.00 (Two Hundred and Fifty Thousand Naira), while Abiodun bagged eight months imprisonment or to pay a fine of N500,000.00 (Five Hundred Thousand Naira). He forfeited his grey-coloured TVS motorcycle.

Crime

Court Pushes Malami, Son’s Terrorism Financing Trial to April 15

Published

on

The Federal High Court in Abuja has adjourned the alleged terrorism financing and illegal firearms possession case involving former Attorney-General of the Federation, Abubakar Malami, and his son, Abdulaziz Malami, until April 15 and 16.

Justice Joyce Abdulmalik granted the adjournment on Tuesday after the prosecution requested more time to prepare for the trial.

During the court session, lead prosecuting counsel, Akinlolu Kehinde (SAN), informed the court that he had only recently been assigned to handle the case and needed additional time to consult with witnesses.

SEE ALSO: Malami Speaks Out On Court Ruling, Urges Nigerians To Stay Calm

“I got the instruction to take over the prosecution of the case on Monday and so I need time to interface with the witnesses,” Kehinde told the court while asking for a new hearing date.

Counsel for the defendants, Shuaibu Arua (SAN), did not oppose the request for adjournment.

Following the application, Justice Abdulmalik granted the request and fixed April 15 and 16 for the continuation of the trial.

The Department of State Services (DSS) had earlier arraigned the former justice minister and his son on a five-count charge bordering on alleged terrorism financing and unlawful possession of firearms.

According to the charge marked FHC/ABJ/CR/63/2026, Malami was accused of allegedly aiding terrorism financing by failing to prosecute suspected financiers whose case files were reportedly forwarded to him while he served as Attorney-General of the Federation and Minister of Justice.

The defendants were also accused of illegally storing firearms and ammunition at their residence located in Gesse Phase II Area of Birnin Kebbi Local Government Area of Kebbi State without lawful authority.

Items allegedly recovered include a Sturm Magnum 17-0101 firearm, 16 Redstar AAA 5’20 live cartridges, and 27 expended Redstar AAA 5’20 cartridges.

The alleged offences are said to violate provisions of the Terrorism (Prevention and Prohibition) Act, 2022, as well as the Firearms Act, 2004.

The trial is expected to continue in April when the court begins full hearing of the case.

Continue Reading

Crime

How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna

Published

on

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.

 

Continue Reading

Crime

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

Published

on

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.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

0
Would love your thoughts, please comment.x
()
x