Crime
Court voids contempt case against EFCC chairman, Bawa
A High Court of the Federal Capital Territory sitting at Maitama has vacated the contempt proceeding that led to the conviction and committal of the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, in prison.
The court, in a ruling delivered yesterday by Justice Chizoba Orji, set aside the order, following an application brought by the EFCC boss.
Bawa filed the application dated November 11, pursuant to Section 6(6) (a) and Section 36(1) of the 199, Constitution, as amended, as well as Section 91 of the Sheriffs and Civil Process Act, Cap S6 Laws of the Federal Republic of Nigeria, 2004.
In its ruling, the court, said it was satisfied that the EFCC Chairman did not spurn its orders as alleged.
It held that affidavit evidence before it, proved that the EFCC Chairman had complied with its directive that a Range Rover Sport (Super Charge) vehicle valued at N40million, which the anti-graft agency seized from a former Director of Operations at the Nigerian Air Force, NAF, Air Vice Marshal, AVM, Rufus Adeniyi Ojuawo, be returned to him.
Justice Orji held that by several internal memoranda that was made available to the court, the Applicant (Bawa), had also initiated the Commission’s internal mechanism to ensure the payment of the sum of N40, 000,000 that was also seized from Ojuawo.
Consequently, it voided the contempt case against the EFCC boss.
It will be recalled that Justice Orji had in a ruling she delivered since November 21, 2018, ordered the Commission to return the exotic vehicle to AVM Ojuawo, who was facing trial.
The former NAF Director of Operations was in 2016, docked before trial Justice Muawiyah Baba Idris of the High Court of the FCT at Nyanya for allegedly receiving N40m and a Range Rover Sport, from one Hima Aboubakar of Societe D’Equipment Internationaux Nigeria Limited.
He was arraigned on a two-count criminal charge.
Following a separate proceeding the defendant initiated against the Commission, the high court, in 2018, ordered that the seized vehicle should be returned to him.
However, four years after the order was made, counsel to the defendant, Mr. R.N. Ojabo, drew attention of the court to the fact that EFCC had yet to comply with it.
Irked by the development, Justice Orji, ordered the arrest and remand of the EFCC Chairman over his wilful disobedience to an extant order of the court.
“The Chairman of the Economic and Financial Crimes Commission is in contempt of the orders of this honourable court made on November 21st 2018 directing the Economic and Financial Crimes Commission, Abuja to return to the applicant his Range Rover (Super charge) and the sum of N40, 000,000.00 (Forty Million Naira).
“Having continued wilfully in disobedience to the order of this court, he should be committed to prison at Kuje Correctional Centre for his disobedience, and continued disobedience of the said order of court made on November 21st, 2018, until he purges himself of the contempt”, Justice Orji held, a ruling she vacated yesterday.
Crime
2 ladies docked for allegedly obtaining money by fraud
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
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
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.
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