Crime
Internet Fraud Lands Uniport Undergraduate 14-Year Jail Term
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a final year student of the University of Port Harcourt, Henry Nathaniel Ekanem to 14 years imprisonment for internet fraud.
He was jailed on Wednesday, October 30, 2024 upon arraignment by the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on a seven-count charge bordering on obtaining money under false pretence and impersonation.
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One of the counts reads: “That you, Henry Nathaniel Ekanem on or about 17th September, 2024, at Choba in Port Harcourt, Rivers State, within the jurisdiction of this honourable court, with intent to defraud, did obtain the sum of Twenty Two United states of America dollars ($22) from Diana Roskov by fraudulently representing yourself as Coran Capsha, manager of the singer, Chris Stapleton, a pretence you knew to be false and thereby committed offence contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud-Related Offences Act 2006.”
He pleaded guilty when the charges were read to him.
In view of his plea, prosecution counsel, A. Abubakar called witnesses, tendered some documents as evidence which were admitted by the court and marked as exhibits.
Thereafter, he prayed the court to convict and sentence the defendant accordingly.
Counsel to the defendant, F. T. Fred-Boufini did not oppose the prayers by the prosecution.
She rather prayed the court to temper justice with mercy stressing that the defendant was a first time offender with no previous criminal records.
Justice Mohammed convicted and sentenced the defendant to two years imprisonment on each of the seven -count or an option of fine of Two Hundred Thousand Naira (N200,000) payable into the Consolidated Revenue Account of the Federal Government of Nigeria.
The judge also ordered that all the phones recovered from the convict be forfeited to the government, being proceeds of crime.
The convict was also ordered to depose an affidavit of good behaviour before the court.
Ekanem started his journey to the Correctional Centre when he was arrested by operatives of the Commission sometime in September, 2024 at Choba, Port Harcourt, for internet fraud and other fraud-related activities.
The convict successfully defrauded one Diana Roskov, among others, by fraudulently representing himself as Coran Capsha, manager of the singer, Chris Stapleton through WhatsApp and Instagram chats.
Crime
$345,000 Fraud: EFCC Withdraws Arrest Warrant For Mercy Chinwo’s Ex-Manager
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
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The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Crime
Counsel To Otudeko Protests Alleged N12.3bn Fraud Charges
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
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During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..
Crime
Arrested Boko Haram Suspects: Adeleke Commends Security Operatives, Assures Safety Of Residents
Osun State Governor, Senator Ademola Adeleke has commended the personnel of the Department of State Services (DSS), on the successful operation, that led to the arrest of 10 suspected members of Boko Haram/Islamic State’s West Africa Province (ISWAP) in Ilesa, Osun State.
Gov Adeleke expressed his feelings in a statement on micro-blogging site, X, on Saturday.
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According to the statement, Gov Adeleke hailed the alertness of security operatives, to eliminate the threats posed by the suspected terrorists, which gives further assurance that our security agencies are up to the task of sustaining peace and security of every part of Nigeria.
He particularly commended the intelligence gathering of the personnel of the State Service, who have painstakingly monitor the activities of the suspected criminals and moved swiftly to cut off their dastardly act.
“This is a welcome development and a big relief, not just for us as a government but to the people of the state and Nigeria in general. I commend the security operatives for their alertness and intelligence driven operation. We have absolute confidence in our security forces to keep protecting us”, Gov Adeleke declared.
He assured that his administration will continue to cooperate with security agencies and support their operations to ensure maximum protection of lives and property of Osun people, noting that this remains top of his priority.
“As the Chief Security Officer of Osun State, I will continue to give priority to issues of security of my people. I will continue to support efforts of security agencies to guard against any breakdown of law and order in any part of Osun. We will sustain the good relationship and collaboration that currently exists between our administration and the security agencies in the state” the Governor noted.
Gov Adeleke enjoined residents of Osun to continue to be watchful, and report any suspicious activity in their neighborhoods to relevant security agency, while assuring that Osun will continue to be a peaceful state under his watch.
“I hereby call on my people to continue to live in peace and harmony and be at alert to report any suspicious activities or behavior around them to the relevant security authorities. Together, we will ensure that Osun remains the most peaceful state in Nigeria” he concluded.