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EFCC Secures Conviction For 39 Internet Fraudsters

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The Ibadan Zonal Directorate of the Economic and Financial Commission (EFCC) has secured the conviction and sentence of 39 internet fraudsters from Justices O.S. Adeyemi, Bayo Taiwo and Ladiran Akintola, all of the Oyo State High Court, sitting in Ibadan.

They were prosecuted on a separate one-count charge each, bordering on impersonation, cheating, possession of fraudulent documents and obtaining by false pretence.

ALSO READ:EFCC Arrests 48 Suspected Internet Fraudsters In Umudike

The convicts are: Fasanya Abdulqudus Gbolahan, Nkiri Oluchukwu Destiny, Fakoya Tobi Samuel, Owolabi Qudus Damilare, Isiaka Olajide Adebayo, Olawoyin Wasiu Olasunkanmi, Olawale Owolabi Abideen, Olayiwola Tunde Waheed, Kehinde Pelumi Abdulrauf, Okunlola Taoreed Abidoun, Okunlola Dolapo Mujeeb, Ademeso Raphael Olamide, Lawal Olajuwon Ridwan, Femi Dogo Oluremi, Ehinmowo Jeremiah Damilola, Joseph Isaac Justice, Enitan Tolulope John, Kolawole Toluwani Josaiah, Alo Ayokunnumi Emmanuel, Adetola Opeyemi Idris and Joshua Imole Shiyanbola.

Others are: Idowu Ezekiel David, Salau Abeeb Ayomide, Adeyemi Samuel Adeleke, Philip Olabode Olatunde, Fasanya Gbenga Tunde, Seun Ayomide Babatunde, Ogoayo Alabi Sijuola, Akanji Timothy Bidoun, Quadri Salami Oyindamola, Samuel Adeyemi Oluwatobi, Ogunyemi Gbolahan Opemiposi, Olabanjo Oluwafemi Olatunbosun, Paul Nneji Uche, Ayomiposi Clement Akinyimika, Abdullahi Mustapha Adisa, Ajetunmobi Azeez Olashile, Oluwaseun Adeyeye Adeniran and Onah Austine Ayomide.

The charge against Austine Ayomide reads: “That you, Onah Austine Ayomide ‘M’ on or about 28th March, 2024, at Ibadan, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white woman by the name Linda Mary from United States of America, through your Facebook account (Linda Mary) to one Clifton Deininger, from United States of America, with intent to gain advantage for yourself and thereby committed an offence of personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

They all pleaded “guilty” to the charges when they were read to them, following which prosecution counsel reviewed the facts of the cases, tendered incriminating documents and prayed the courts to convict and sentence them accordingly.

Justice Adeyemi convicted and sentenced Austin Ayomide to one-year of community service or to pay a fine of N200,000.00 (Two Hundred Thousand Naira), Tunde got a one-month jail term or to pay a fine of N250,000.00 (Two Hundred and Fifty Thousand Naira), while Abeeb Ayomide, Adeleke, Babatunde, Biodun, Oyindamola, Oluwatobi, Olatunbosun, Uche, Akinyimika, Adisa, Olashile and Adeniran bagged six months community service each and to pay N50,000.00 (Fifty Thousand Naira) each in addition to their sentence, besides Abeeb Ayomide who was slammed with N500,000.00 (Five Hundred Thousand Naira) in addition to his sentence. He slammed Sijuola with one month of community service or to pay a fine of N100,000.00 (One Hundred Thousand Naira). Olatunde and Opemiposi were handed three months of community service without an option of fine.

Justice Taiwo on his part convicted and sentenced Taoreed Abidoun to three months imprisonment, and Mujeeb to four months jail term, while Olasunkanmi and Abideen bagged six months community service each and were further ordered to pay a fine of N150,000.00 (One Hundred and Fifty Thousand Naira) each in addition their sentences.

He convicted and sentenced Gbolahan, Damilare, Adebayo and Abdulrauf to five months community service each and gave the latter a fine option of N100,000.00 (One Hundred Thousand Naira). Waheed and Samuel got four months of community service, and a fine of N100,000.00 (One Hundred Thousand Naira), while Destiny bagged two months community service.

Justice Akintola convicted and sentenced Olamide, Oluremi, Damilola, Justice, Josaiah, Emmanuel and Shiyanbola bagged one-year jail term each or to pay a fine of N30,000.00 (Thirty Thousand Naira), N50,000.00 (Fifty Thousand Naira), N75,000.00 (Seventy-five Thousand Naira), N75,000.00 (Seventy-five Thousand Naira), N50, 000.00 (Fifty Thousand Naira), N120,000.00 (One Hundred and Twenty Thousand Naira) and N100,000.00 (One Hundred Thousand Naira) respectively.

Damilola forfeited a green-colouredNissan Micra car with registration number: LSD–464–GU with Chassis Number: SJNFBAK11U3001751; Emmanuel forfeited a black-coloured Lexus IS 250 car with registration number: MUS–158–JHS and Justice forfeited a black-coloured Toyota Corolla car with registration number: FST–607–GN.

Justice Akintola convicted and sentenced Idris and David to six months community service each or to pay fines of N60,000.00 (Sixty Thousand Naira) and N150,000.00 (One Hundred and Fifty Thousand Naira) respectively. Ridwan and John bagged three months community service each or to pay fines of N25,000.00 (Twenty-five Thousand Naira) and N30,000.00 (Thirty Thousand Naira) respectively.

The convicts forfeited all items recovered from them to the Federal Government.

All the convicts began their journey to prison when they were arrested in a sting operation for fraudulent internet activities.

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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