Crime
Six Internet Fraudsters Bag Jail Terms In Calabar
Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar has convicted and sentenced six internet fraudsters to six months’ imprisonment each for criminal impersonation, love scam and identity theft.
The convicts are: Chibo Udoka (aka Zxoya Andric, Kelly Rose, Chimata Harry), John Inimfon Okpokpo ( Grace Boar),Emediong Ekerete Bassey (aka Thiwe Ploka), Otu Ginikachi Samuel (alias Chris Hemsworth), Goodluck John Bassey (aka Tom Jones) and Asogwa Ifebuche Lukas (alias Daniela Crystal).
They were charged to court by the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, on two-count separate charges, to which they pleaded guilty.
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One of the counts reads: ‘That you, Otu Ginikachi Samuel (aka Chris Hemsworth) sometime in 2024 in Nigeria within the jurisdiction of this Honorable court fraudulently presented yourself as Chris Hemsworth (a United State of American Citizen) to Tymoshenko Anatoly Grihorovych (Ukrainian Citizen) on Facebook with fraudulent intent, gained advantage of the sum of N1,000,000 (One Million Naira) for yourself from the said Tymoshenko Anatoly Grihorovych and thereby committed the offence of identity theft contrary to Section 22 (2) (b) (0) of the Cybercrimes (Prohibition, prevention) (amendment) Act 2024 and punishable under 22 (b) (iv) of the same Act.
Another reads: ‘That you Chibo Udoka Mgborogwu (aka Zoya Andric, Kelly Rose Chimata Harry), sometime in 2024 in Nigeria within the jurisdiction of this Honorable court with intent to obtain property and gain advantage for yourself, fraudulently presented yourself as ZOYA ANDRIC,KELLY ROSE CHIMATA HARRY on Social Media platform (Whatsapp, Instagram) and thereby committed an offence contrary to Section 22 (2) (b)0) of the Cyber Crime (Prohibition, Prevention Etc) Amendment Act 2024 and punishable under Section 22(b) (iv) of the same Act”.
The defendants pleaded guilty to the charges when they were read to them and based on their pleas, prosecution counsel, Khamis Mahmud prayed the court to convict and sentence them accordingly, but the defence counsels Udeme Tom, Innocent Ekeize and Henry Effiong prayed the court for lighter sentences for the defendants, on the ground that they were first time offenders.
After listening to both the prosecution and defence counsel, Justice Ojukwu, convicted and sentenced Emediong Bassey, Otu Samuel, Asogwa Lucas and John Okpokpo to six months imprisonment on each of the two count charges. The sentences are to run concurrently, while Goodluck Bassey and Chibo Mgborogwu were sentenced to six months jail term each on one count. The convicts were all given the option to pay a fine of Five Hundred Thousand Naira only (N500,000) each.
Four of the convicts were ordered to restitute the following sums: Emediong Bassey One Thousand Five Hundred Rands (R1500); Otu Samuel One Million Naira (N1,000,000.00); John Okpokpo One Hundred and Fifty United States Dollars ($150 US) and Asogwa Lucas One Hundred United States Dollars ($100 US). The six convicts forfeited all gadgets used in committing the crimes to the Federal Government.
The convicts were arrested in Uyo between May and June 2024, following verified intelligence regarding their criminal activities on the internet.
. . . As Operatives Recover Dangerous Weapons, Other Assets
As part of the efforts of the Nigeria Police Force (NPF) to emplace peace and public safety across Nigeria, operatives attached to the Imo State Police Command achieved a significant milestone in the ongoing battle against terrorism.
The feat saw operatives neutralised three deadly terrorist kingpins associated with the Eastern Security Network (ESN), destroyed their camps and recovered weapons.
In a statement on its verified handle on micro-blogging site, X, on Saturday, the NPF wrote, “On January 24, 2025, operatives from the Command’s tactical Unit following credible intelligence launched a coordinated operation aimed at locating and dislodging the terrorist hideouts.
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“The police operatives located the terrorists’ hideout in a forest within Ihube, Okigwe LGA. Upon approach, the operatives came under heavy fire from suspected IPOB/ESN terrorists but demonstrated exceptional courage and engaged the attackers in a fierce gun battle.
“The operation resulted in the neutralization of 6 members of the terrorist group, with 3 being ESN kingpins identified as Ifeanyi Anayo a.k.a. Zuma De Rock (28), Chukwuemeka Odionyenfe a.k.a. Nmimi (22), and Kingsley Sunday (21)— all natives of Ogube, Ihube in Okigwe Local Government Area, and the recovery of five AK-47 rifles, 552 rounds of live ammunition, Improvised Explosive Devices (IEDs), several communication equipment, along with 8 operational motorcycles used by the group.
“Prior investigations had revealed the involvement of the group in several high-profile crimes, including the attack on the Owerri Correctional Center on April 5, 2021, the killing of five policemen in Umunna, Okigwe, on December 12, 2022, and the burning of Arondizuogu Police Station on February 8, 2022.
“The group was also involved in multiple kidnappings, including those of WAEC staff on June 5, 2023, four reverend sisters on August 21, 2022, and four Chinese nationals on December 6, 2023.
“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the gallant operatives for their exceptional display of bravery and coordination.
“The IGP charges police operatives across commands and formations to sustain the tempo and implement the Force’s action plan aimed at reducing crimes drastically in the first quarter of the year 2025.
“The Nigeria Police Force remains unyielding in its goal towards ensuring national security and public safety.
“Members of the public are hereby urged to remain vigilant and work collaboratively with the Nigeria Police Force to promote peace and ensure a safer environment for all citizens.”
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.
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………..
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