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Courts Jail Six For Internet Crimes In Kaduna

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Economic and Financial Crimes Commission, EFCC,

Justices Darius Khobo and A.A Isiaka of the Kaduna State High Court and Hawau Buhari of the Federal High Court, Kaduna have convicted and sentenced Abubakar Shettima (a.k.a Dennis Hueber), Timileyin Akinsola (a.k.a James Smith), Favour Onoja (a.k.a Dean Leon), Naphtali Bako (a.k.a Benjah), Suleiman Ibrahim (a.k.a Rico_Mod2) and Festus Gabriel (a.k.a Sandra Will) to various jail terms for internet fraud.

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

The anti graft agency made the disclosure in a statement on its verified handle on X on Wednesday.

According to the tweet, Akinsola’s charge reads: “That you Timileyin Akinsola (a.k.a James Smith), male between January and May, 2024 in Kaduna within the jurisdiction of this Honourable Court, impersonated one James Smith, a United States of American citizen on Instagram (an online Social media application) and in such assumed character cheated one Larry Fletcher of the sum of One Hundred and Twenty-Five United States Dollars ($125USD) and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017and punishable under Section 309 of the same Law.”

The count against Bako reads: “That you Naphtali Bako (a.k.a Benjah), sometime in April 2024 in Kaduna within the jurisdiction of this Honourable Court, represented yourself as one Benjah (a musician from United States of America) on Facebook (a social media platform) and in such assumed identity cheated one Alois Whitfield the total sum of N60,000.00 (Sixty Thousand Naira), only and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017 and punishable under Section 309 of the same law.”

All the convicts pleaded guilty when the charges were read to them, prompting prosecution counsel, Kehinde Ogunalde, Musa Usman Gadaka and Kehinde Ogunlade to urge the courts to convict and sentence them accordingly.

Justice Khobo convicted and sentenced Shettima to three years imprisonment or a fine of N400,000.00 (Four Hundred Thousand Naira), and sentenced Timileyin to five years imprisonment or a fine of N450,000.00 (Four Hundred Thousand and Fifty Thousand Naira).

Justice Isiaka convicted and sentenced Onoja to five years imprisonment or a fine of N400,000.00 (Four Hundred Thousand Naira), while he handed a seven years imprisonment to Bako or pay a fine of N400,000.00 (Four Hundred Thousand Naira).

Ibrahim and Gabriel were convicted and sentenced by Justice Buhari to 14 and four years imprisonment respectively. Ibrahim is to pay a fine of N 300,000.00 (Three Hundred Thousand Naira), while Gabriel was given N500,000.00 (Five Hundred Thousand Naira) option of fine.

The convicts, in addition forfeited their communication gadgets, being the tools of their crimes to the Federal government.

They all bagged their imprisonment when they were arrested for internet-related offences. They were charged to court and convicted.

Crime

Policeman Feared Dead As Gunmen Attack Checkpoint In Abia

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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.

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Crime

Ebonyi Police Crackdown Leaves Labourer Dead, Three Others Injured

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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.

 

 

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Crime

IGP Files Fraud Charges Against Ex-Senator, Two Others Over N400m Scam

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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.

READ ALSO: Osun Shooting: Adeleke Sues For Peace As IGP Orders Immediate Arrest Of Moses Lohor

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.

 

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