Crime

Chinese Government opens ‘police station’ in Nigeria

Published

2 years ago

October 19, 2022

The Chinese government has opened police stations in Nigeria and in over 20 countries in Europe, the Americas, Asia and Africa in its effort to tackle the increasing criminal activities of its citizens abroad.

This was contained in an investigative statement titled, ‘110 Overseas Chinese Transnational Policing Gone Wild.’

It was widely reported that the police stations are created to bring “down on all kinds of illegal and criminal activities involving overseas Chinese.”

Read also: Why Africa must improve China-Nigeria digital engagement

Lesotho and Tanzania are the two other African countries apart from Nigeria that have Chinese police stations.

The report by Safeguard Defender revealed, “Rather than cooperating with local authorities in the full respect of territorial sovereignty, it prefers…to cooperate with (United Front-linked) overseas ‘NGOs’ or ‘civil society associations’ across the ﬁve continents, setting up an alternative policing and judicial system within third countries, and directly implicating those organisations in the illegal methods employed to pursue ‘fugitives’.”

It further said that as part of a massive nationwide campaign to combat fraud and telecommunication fraud by Chinese citizens living abroad, Chinese authorities claimed that from April 2021 to July 2022, 230,000 nationals had been, “persuaded to return” to face criminal proceedings in China.

China’s ofﬁcial statements clarified the use of depriving suspects’ children of the right to education back in China and other actions against relatives and family members in a full-on “guilt by association” campaign.

The rights group revealed that China selected nine countries as having serious fraud, telecom fraud and web crimes, and Chinese nationals were no longer allowed to stay in those countries without “good reason.”

“While establishing these operations to hunt down those accused of fraud and telecommunications fraud, China identiﬁed nine countries particularly prone to hosting Chinese nationals engaging in such criminal activities, the ‘nine forbidden countries’,” the Safeguard explained.

However, the setting up of overseas police ‘service stations’ was a worldwide phenomenon, with the majority of such being in western democratic nations, with a particular focus on Europe, and not in the ‘nine forbidden countries’.

The group also noted that forsaking any “pretext of due process or the consideration of suspects’ innocence until proven guilty, targeting suspects’ children and relatives in China as ‘guilty by association’ or ‘collateral damage’, and using threats and intimidation to target suspects abroad, is now itself becoming an endemic problem.”

“Whether the targets are dissidents, corrupt ofﬁcials or low-level criminals, the problem remains the same: The use of irregular methods — often combining carrots with sticks — against the targeted individual or their family members in China undermines any due process and the most basic rights of suspects,” Safeguard Defender further stated.

Crime

2 ladies docked for allegedly obtaining money by fraud

Published

4 weeks ago

December 16, 2024

Saadatu Sahabo

The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.

Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.

They each, however, pleaded not guilty to the charge.

The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.

He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.

The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.

He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.

The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.

The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.

He adjourned the case until Jan. 8, 2025 for mention.

Crime

Mechanic jailed 15 months for pickpocketing passengers

Published

4 weeks ago

December 16, 2024

Saadatu Sahabo

A Jos Magistrates’ Court on Monday, sentenced a 26-year-old Mechanic, Sadiq Umar to 15 months imprisonment for pickpocketing from passengers.

The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.

Bokkos in his judgment, ordered the convict to pay an option of N100, 000 fine or spend one year in prison.

He also asked him to pay a compensation of N15, 000 or an additional three months in prison in default.

Earlier, the Prosecutor, Insp Ijuptil Thiawur, told the court that the case was reported on Nov.16, at the “A” Division Police station by Moses Pam, Alexander Bakshak and Simon Justice the complaints.

Thiawur said that the convict attempted to steal from them before he was caught in the act and when the driver stopped the vehicle to search him he fled but was caught.

The Police said that the offence contravened the Plateau Penal Code Law.

Crime

Police detain 2 suspected fraudsters, reject N66m bribe in Lagos

Published

4 weeks ago

December 16, 2024

Saadatu Sahabo

Police rescue 14 passengers from bandits in Jibia

The Zone-2 Police Command in Lagos says it has detained two suspected international fraudsters that allegedly specialised in forging foreign certificates in Lagos and Ghana.

The AIG in charge of the zone, Adegoke Fayaode, confirmed this to the News Agency of Nigeria (NAN) on Monday.

Fayoade said that the suspects allegedly offered N66m to the operatives with a view to free them but the offer was turned down.

NAN reports that the same zone operatives rejected a N174m bribe offered by a suspect in November to set him free.

Fayoade said that the suspects simply identified as Elvis, 23 and Kelly, 24, allegedly specialised in forging certificates of different nations and African Universities and defrauding their unsuspecting victims on the internet.

He said that the suspects have succeeded in acquiring exotic cars and erecting mansions in different parts of the country with the proceeds of their loot.

The AIG pointed out that luck ran out of the suspects after detectives at the Anti-Corruption Unit of the Zone received credible information from Nigerians in diaspora concerning some group of boys that specialised in forging foreign certificates.

According to him, on getting the information, he detailed the anti-corruption unit to investigate it and arrest the suspects without delay.

Fayoade said that based on his directives, the detectives stormed Murtala Muhammed International Airport, Ikeja, Lagos waiting for the arrival of the suspects, whom they trailed to a five star hotel at Osapa-London in Lekki Area.

He said that the operatives arrested the suspects at a bus stop while they were about to escape secretly from the hotel, after monitoring their activities.

“Searching their luggage, one certificate of Blue Crest College, Ghana, belonging to Elvis and a student identity card of Academic City College belonging to Kelly were recovered.

“Further search revealed a transcript of an academic record from Blue Crest University belonging to Elvis.

“A letter of English proficiency from the said college and a letter of recommendation from the same Blue Crest College were recovered,” he said.

The AIG said that the suspects made useful statements to the police and confessed that they never got any admission into the school, stressing that they only procured the degree certificates through the help of a female Nigerian resident in Ghana.

“The suspects further confessed that the major aim of doing that is to enable them to get Ghana resident permit, which they got.

“The resident permit is showing them also as a student of Academic City University and that none of them has ever been admitted in the school.

“They claimed they paid a total of 26,000 Ghana Cedis for all the documents procured.

“They confessed that they procured all the documents to evade arrest in Ghana since they don’t have any means of livelihood.

Whenever police intercepted them, they showed their passports that they were students in Ghana.”

Fayoade said that the suspects were also allegedly involved in online romance scam, provision of foreign bank accounts for fraudulent transactions on the internet through what they call ‘Facebook bombing’.

He said the suspects presented themselves as an American soldier by name Captain Donald Rowe, serving in Syria, whom they impersonated on Instagram, using his name to defraud innocent persons.

The AIG said that while detectives were making frantic efforts to get more credible information from the suspects, they started negotiating to bribe the operatives for them to be set free.

“I directed my men to play along and recover the money as an exhibit. Subsequently, the detectives played along and the suspects paid them a sum of N66m, which they collected and kept as an exhibit.

“The Nigeria Police authorities have written to the Ghana embassy to get more information about the result and their suspected partners in Ghana said to be spearheading the fraud.

Fayoade said that they had also spread their dragnets through the International Police, Interpol, to round up their foreign accomplices.