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Internet Fraud: Kaduna Court Jails Three

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Justice A. Bello of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced the trio of Saadu Salisu, Omoruyi Osavbie (a.k.a Antonio Hendo Henderson) and Daniel Japheth (a.k.a Cain Steven) to various jail terms for internet fraud.

It was gathered that the convicts were prosecuted by the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), on one-count separate charges.

Biztellers reports that while Osavbie’s and Japheth’s charges bordered on impersonation and cheating, that of Salisu was on obtaining by false pretence and cheating.

Salisu’s charge reads: “That you Sa’adu Salisu and Ihasas Ventures Nigeria Limited on or about the 1st of March,2021 within the jurisdiction of this Honorable court, cheated and dishonestly induced one Adamu Bakori to part with the sum of N300,000.00 (Three Hundred Thousand Naira only) with the promise to secure a job for him and you thereby committed an offense contrary to and punishable under Section 311 of the Kaduna State penal Code Law, 2017.”

ALSO READ: EFCC, NOUN to Review MOU for Enhanced Collaboration

Similarly, Osavbie’s charge reads: “That you, Omoruyi Osavbie (a. k.a Antonio Hendo Henderson) sometime in May, 2024, in Kaduna within the jurisdiction of this honorable court, represented yourself as one Antonio Hendo Henderson (A military personnel in the United States of America) on Facebook (an online social media platform) and in such assumed identity, cheated unsuspecting victims the total sum of N87,000 (Eighty Seven Thousand Naira), 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.”

Each of the three defendants pleaded “guilty” to their charges when they were read to him, which prompted prosecution counsel M. Arumemi and M. Lawal to pray the court to convict and sentence them accordingly.

Justice Bello, afterwards, convicted and sentenced Salisu to three years imprisonment or a fine of N200,000.00 (Two Hundred Thousand Naira).

In addition, he forfeited N300,000.00 (Three Hundred Thousand Naira), being the proceeds of crime to the federal government.

On his part, Japheth bagged four years imprisonment or a fine of N400,000.00 (Four Hundred Thousand Naira).

In additiona, he forfeited the sum of £75.00 (Seventy-five British pounds), being proceeds of the crime and his iPhone 11 mobile phone to the federal government, while Omoruyi was sentenced to seven years imprisonment or a fine of N450,000.00 (Four Hundred and Fifty Thousand Naira).

He also forfeited the sum of N400,000 (Four Hundred Thousand Naira), being proceeds of his crime and his iPhone X max to the federal government.

Salisu’s journey to prison began when his victim petitioned the EFCC, alleging that he convinced him in May 2021 that he could secure a job for him in the Federal Capital Territory (FCT), Abuja and later demanded the sum of N300,000.00 (Three Hundred Thousand Naira) for the job placement, which he paid into the convict’s bank account but neither got the job nor his money back.

Crime

EU Slaps Temu With €200m Fine Over Illegal Products

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The European Union has imposed a €200 million fine on Chinese-owned online retail platform Temu over the sale of illegal and unsafe products across its marketplace.

EU regulators announced the penalty on Thursday, accusing the e-commerce giant of failing to properly prevent dangerous items from reaching consumers within the bloc.

According to the European Commission, European shoppers were highly likely to encounter illegal products on Temu, including unsafe baby toys, defective chargers, and jewellery that failed safety standards.

SEE ALSO: European Union maintains its commitment to Mali

The EU said Temu failed to adequately assess the risks linked to illegal products being sold on its platform, adding that the company underestimated the level of harm such items could pose to consumers.

EU tech commissioner Henna Virkkunen said Temu’s rapid expansion in Europe made the issue more concerning, noting that millions of users could potentially be exposed to unsafe products.

Temu, however, disagreed with the decision and described the fine as “disproportionate.” The company stated that it had cooperated with regulators and already introduced additional measures to improve platform governance and user safety.

The sanction was issued under the European Union’s Digital Services Act, a major law aimed at holding large digital platforms accountable for illegal content and consumer risks online.

The platform, which entered the European market in 2023, has grown rapidly and now boasts about 130 million users within the EU.

Regulators also disclosed that investigations into other suspected breaches by Temu are still ongoing, including concerns over addictive app features and its recommendation systems.

Temu has been given until August 28 to submit a compliance plan outlining how it intends to address the violations or risk facing further penalties.

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Crime

N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run

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The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.

The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.

SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison

EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.

According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.

He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.

Two suspects arrested for allegedly harbouring ex-minister

The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.

Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.

EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.

Prosecutor confirms enforcement of court order

The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.

He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.

Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.

The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.

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Crime

Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home

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Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)

The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.

According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.

SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe

He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.

“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.

He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.

Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.

Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.

He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.

The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.

Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.

The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.

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