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Six Internet Fraudsters Bag Jail Terms In Calabar

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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.

ALSO READ: EFCC Challenges Mompha To Prove Corruption Allegation

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.

Crime

N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa

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The Economic and Financial Crimes Commission (EFCC) has arrested former Delta State Governor Ifeanyi Okowa over allegations of diverting N1.3 trillion in 13% derivation funds intended for Delta State during his tenure.

Okowa, who served as governor from 2015 to 2023, was detained after he voluntarily appeared at the EFCC’s Port Harcourt Directorate on Monday in response to an official summons.

READ ALSO: Nigeria’s Debt Service Ratio Falls To 65% As Tinubu Tackles Economic Woes

According to an EFCC source, Okowa is accused of failing to account for the N1.3 trillion derived from the federation account, as well as an additional N40 billion he allegedly invested in shares of UTM Floating Liquefied Natural Gas (LNG).

The investigation suggests that Okowa acquired an 8% stake in a major Nigerian bank to support the offshore LNG venture, with funds purportedly misallocated from state resources.

Beyond the LNG shares, investigators are probing whether Okowa redirected state funds to acquire high-value properties in Abuja and Asaba.

Okowa is currently held at an EFCC facility in Port Harcourt as the inquiry continues.

The high-profile arrest comes as Okowa, who was the vice-presidential running mate to Atiku Abubakar of the People’s Democratic Party (PDP) in the 2023 general election, faces scrutiny over his financial conduct in office.

 

 

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Crime

Court Orders Arrest Of Dana Air CEO In N1.3bn Fraud Case

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Amid repeated absences from court, the Federal High Court in Abuja has issued an arrest warrant for Hathiramani Ranesh, Managing Director of Dana Air, who faces charges of fraud and conspiracy tied to alleged misappropriations totaling N1.3 billion.

The ruling, handed down Monday by Justice Obiora Egwuatu, calls for Ranesh’s immediate arrest following his failure to respond to multiple court summonses.

READ MORE: Ibadan Man On Why He Used 76 Women For Ritual, Ate Others

Justice Egwuatu cited Section 184 of the Administration of Criminal Justice Act (ACJA), empowering the court to issue an arrest warrant against defendants who evade appearance.

“The defendant is legally obligated to appear, and the court is authorized to issue a warrant for arrest if he does not,” Justice Egwuatu said, setting January 13, 2025, as the next court date, adding that no objections will be considered unless Ranesh is present.

Ranesh and two Dana Group subsidiaries—Dana Group PLC and Dana Steel Ltd—face serious allegations from the Office of the Attorney-General of the Federation (AGF).

Prosecutors claim that between 2014 and 2018, Ranesh and his companies engaged in fraudulent activities, including the unauthorized sale of industrial generators valued at N450 million, which had been pledged as collateral in a debenture agreement.

Additional charges allege the misappropriation of N864 million from bond funds meant for operations at the Dana Steel Rolling Factory in Katsina, and a N60.3 million transfer to an external account without authorization.

The charges, filed by Deputy Director of Public Prosecutions Moshood Adeyemi, cite violations under the Criminal Code Act.

In court, government lawyer Mojisola Okeya-Esho argued for the arrest warrant, stating that Ranesh had disregarded court orders to appear for arraignment.

Defense counsel B. Ademola-Bello challenged the prosecution, contending that jurisdictional issues must be addressed before proceeding with the case.

Justice Egwuatu dismissed these objections, underscoring that Ranesh’s presence in court is required before other arguments can be entertained.

The matter is now adjourned until January 13, 2025, with the warrant remaining active until the defendant is brought to court.

 

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Crime

Gunmen Attack Police Facility In Owerrinta, Female Detainee Killed

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In a shocking act of violence, armed assailants targeted the Police Rapid Response Squad facility in Owerrinta early Monday morning, resulting in the tragic death of a female detainee.

The attack occurred shortly after midnight along the Umuahia-Aba Federal Expressway.

READ MORE: Edo Deputy Gov, Omobayo Ordered To Court Over Refusal To Vacate Office

State Commissioner of Police Danladi Isa confirmed the incident, revealing that the gunmen arrived in three Hilux vehicles and opened fire on the police facility.

“Our personnel successfully repelled the attack,” Isa stated.

However, the attackers resorted to using dynamite, causing significant damage to the building and exposing the detainees inside.

During the chaos, the gunmen attempted to free detainees, leading to the fatal shooting of the female suspect.

Unconfirmed reports suggest she was in custody related to a child trafficking case.

In the aftermath of the attack, police swiftly initiated a manhunt for the perpetrators, employing advanced technical methods to track their movements.

Commissioner Isa announced the arrest of one suspect, who is currently undergoing interrogation to uncover the identities of additional accomplices.

“We are making significant progress in our investigation,” he affirmed.

Authorities are calling on the public to remain vigilant and report any suspicious activities as the investigation continues.

 

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