Crime
EFCC to prosecute NAF personnel for security breach
EFCC to prosecute NAF personnel for security breach
The Economic Financial Crimes Commission (EFCC) has disclosed that it would charge personnel of the Nigerian Air Force released on administrative bail by its Kaduna Zonal Command to court upon completion of its ongoing investigation.
The anti-graft agency made the disclosure on Monday in a press release signed by its Head of Media and Publicity, Dele Oyewale, and posted on its website.
Earlier, the NAF personnel were granted administrative bail last Friday.
“The officers were released to their service in strict adherence to the bail procedures of the commission. The commission reiterates the fact that no one is above the law and the due process will be followed in bringing the case to a conclusion,” Oyewale said.
The EFCC had disclosed that officers of the NAF were culpable of security breaches.
It noted that the NAF officers were arrested over an attempt to rescue suspected fraudsters arrested by the agency.
Oyewale said, “Operatives of the Kaduna Zonal Command of the EFCC, on Monday, November 13, 2023, arrested five suspects at a residential Inn and Disney Chicken Eatery, Barnawa, Kaduna following credible intelligence about their alleged internet-related fraud activities.
“The suspected fraudsters: Favour Itung, Rachael Ande, Zuleiman Haruna, Abubakar Ismaila and Solomon Olobatoke were arrested without incident.
“However, after the sting operation, six military personnel who witnessed the operation at Disney Chicken Eatery, stormed the Kaduna Command and attempted to forcibly release the arrested fraud suspects. They were subdued and detained over the security breach.
“The intruders are four Air Force personnel: Lawal Abdullahi, Chukwuma Christian, Alfa Suleiman and Emmanuel Ekwozor, and two students of Nigerian Air Force Institute of Technology,: Chidera Anuba and Joseph Tokula. While in detention, there were inter- agency communication and discussions by the leadership of the EFCC and the Nigerian Air Force to resolve the issues.
“Unfortunately, dialogue on the release of the combative Air Force personnel broke down on Friday, November 17, 2023 when some unruly NAF Officers stormed the Kaduna Command in a commando- style, to forcefully release their detained colleagues.
“The EFCC exercised restraint in the face of the provocation and flagrant abuse of power. The Commission continued to engage with the leadership of the Nigeria Air Force and released the officers to the NAF Provost after they had been duly profiled. The EFCC wishes to assure the public that it will continue to carry out its statutory mandate of tackling all cases of economic and financial crimes, without let or hindrance.”
EFCC to prosecute NAF personnel for security breach
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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