Crime
Court convicts crypto trader for fraud
Court convicts crypto trader for fraud
A Federal High Court sitting in Ikoyi, Lagos, has convicted one Lawrence Success Karinate, a Peer-to-Peer crypto trader for computer-related fraud.
The Economic and Financial Crimes Commission (EFCC) disclosed this via an official statement on its website, efcc.gov.ng on Monday.
According to the statement, Success was convicted on Friday, October 6, 2023, on a one-count charge bordering on cybercrimes, an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, etc.) Act, 2015.
Read Also: Eight internet fraudsters convicted for impersonation
The count charge read, “That you, Success Lawrence Karinate, sometime in 2023, within the jurisdiction of this Honourable Court, with intent to defraud, fraudulently held out yourself on social media platforms, as a female, bearing the name “Jessie Randall”, a fashion influencer, to unsuspecting members of the public, with intent to gain advantage for yourself and you thereby committed an offence, contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, etc.) Act, 2015.
The statement however revealed that the defendant, who regretted his actions, pleaded for mercy, and assured the court of his decision to desist from engaging in the act again.
“He pleaded “guilty” to the one-count charge preferred against him”, the statement partly read.
However, his counsel, Chikezie Kingsley, prayed the court for mercy, stressing that the defendant was a first-term offender.
Delivering judgment, Justice Oweibo sentenced Karinate to a fine of N200,000.
Court convicts crypto trader for fraud
Crime
Court remands man for allegedly causing death of his unborn child
An Iyaganku Chief Magistrates’ Court sitting in Ibadan on Thursday ordered the remand of a 52-year-old man, Taiwo Olaniyan, in Agodi correctional facility for allegedly causing the death of his unborn child.
The Chief Magistrate, Mrs Olabisi Ogunkanmi, who did not take the defendant’s plea for lack of jurisdiction, ordered his remand in Agodi correctional facility, Ibadan.
Ogunkanmi held that the defendant would remain in custody pending receipt of advice from the Directorate of Public Prosecution (DPP).
She, thereafter, adjourned the matter till Dec. 12 for mention.
Earlier, the Prosecutor, Cpl. Akeem Akinloye, had arraigned the defendant, who resides at Apata area of Ibadan, on a three-count charge bordering on assault and causing death of an unborn child.
Akinloye told the court that the defendant had, on May 2018, assaulted his wife, Rukayat Babajide, by inflicting injury on her.
He said that the defendant caused the death of the foetus due to his assault on his wife during pregnancy.
The prosecutor said that the couple had been married for 14 years, with two children.
According to him, the offences contravene Section 316 and punishable under Sections 319, 328 and 355 of the Criminal Code Laws of Oyo State, 2000.
NAN reports that if found guilty of the charges, the defendant maybe sentenced to three years imprisonment under section 355, while section 328 stipulates life imprisonment and section 319 death sentence for any convicted offender.
Crime
Driver in court for allegedly stealing charcoal worth N730, 000
A 38-year-old driver, Farouq Babanle, was arraigned on Thursday before a Kaduna Chief Magistrates’ Court for allegedly stealing charcoal worth N730, 000.
The defendant, whose address was not provided, is facing two-count charge of conspiracy and stealing.
The prosecutor, Insp. Chidi Leo told the court that the defendant committed the offence on Nov 12, at Kachia Local Government Area of Kaduna State.
According to Leo, the defendant was given charcoal worth N730, 000 to transport from Kachia to customers in Kawo Kaduna.
The prosecutor stated that the defendant stole the charcoal, sold it and diverted the proceeds to his personal use.
He added that after stealing the charcoal, the defendant ran to an unknown destination until he was seen and arrested on Nov. 20, at Rigasa Kaduna.
He said the offence contravened the Penal Code of Kaduna State, 2017.
The defendant pleaded not guilty to the charge.
The Magistrate, Ibrahim Emmanuel, granted the defendant bail in the sum of N200, 000 with two sureties in like sum.
Emmanuel said that the sureties must be gainfully employed and must furnish the court with proof of tax payment to the Kaduna State Government.
He adjourned the case until Dec. 19, for hearing.
Crime
Navy arrests 3 suspected drug dealers, impounds illicit drugs worth N500m in Akwa Ibom
The Nigerian Navy Forward Operating Base (FOB), Ibaka, Akwa Ibom, has arrested three suspected drug dealers and impounded illicit drugs worth N500m.
The Commanding Officer of the Base, Capt. Uche Aneke disclosed this on Thursday while handing over the contraband drugs and industrial chemicals to National Drug Law Enforcement Agency (NDLEA) and Nigeria Customs Service.
Aneke said the suspects were arrested in a boat on Monday at about 11:50 am during a routine patrol around the Bendero and Uta Uyata general area.
“The boat was laden with over 125 sacks of industrial chemicals (crystalline ammonia) and 62 cartons of different brands of contraband drugs.
“These included 820 tubes of Pethidine (containing opium) and 24,800 bottles of Codeine syrup, en route to Nigeria from the Republic of Cameroon with the intention of smuggling the controlled substances into Nigeria,” Aneke said.
He warned individuals or groups planning to engage in any form of criminality in Nigerian waters to desist or face the consequences.
Aneke said that under the current leadership of the Chief of the Naval Staff, Vice Admiral Emmanuel Ogalla, the FOB Ibaka remained resolute in ensuring that maritime crimes are effectively eradicated in the coastal areas of Akwa Ibom.
Receiving the suspects and contraband drugs, Mr Monday Jatau, the Deputy State Commander in charge of Operations and Training of the NDLEA in Akwa Ibom, said the agency would prosecute the suspects after further investigation.
Also receiving the industrial chemicals on behalf of NCS, Mr Abdulkadir Abubakar, a Deputy Superintendent, commended the Nigerian Navy for their sustained support in the fight against criminals.
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