Connect with us

Crime

Eight internet fraudsters convicted for impersonation

Published

on

A Federal Capital Territory High Court has convicted eight internet fraudsters for impersonation.

The fraudsters were apprehended and arraigned in court by Economic and Financial Crimes Commission (EFCC) operatives from the Abuja Zonal Command.

EFCC said in a statement on Friday that the convicts were arraigned before Justices Chinyere Nwecheonu, A.A. Akobi, A.I. Kutigi, and V.S. Garba of the Federal Capital Territory High Court, Abuja, on Wednesday.

Five of the convicts: Emmanuel Ogochukwu, Ugochukwu Mathias, Aderele Adekunle, Abdullahi Adebola Ayinde, and Matthew Ushie Adie, were prosecuted before Justice Nwecheonwu of the FCT High Court, Kuje, on one-count charges each.

One of the convicts, Abdullahi Adebola Ayinde, was charged with impersonation conspiracy for posing to be an American actor, Tom Cruise.

EFCC said Ayinde obtained $80 from one Anne Line Bergh, alias Sarafina Carly, a Norwegian citizen, after opening an Instagram account with the username Tom Cruise.

While Matthew Ushie Adie was charged for posing to be a citizen of the United Kingdom (UK) on Facebook to defraud one Jeremy Justice Meir of ₦4,410,000 million.

The anti-graft agency also stated that Ogochukwu, posing as Kob Sook Dennis on Facebook, defrauded one Yen Tran, and he also pretended to be Arjun Sharma on Instagram, defrauding unsuspecting females of $400.

According to the charges, he pretended to be Finalisa, the daughter of Lee Bruce, a Hong Kong contractor and obtained 3000 RMB.

Justice Nwecheonu sentenced all five defendants to one year in prison with options of fines as follows: Emmanuel Ogochukwu and Abdullahi both bagged a fine of ₦200,000 each, while Aderele is to pay a fine of ₦300,000. Ugochukwu and Adie were fined N250,000 each.

The court also ordered all convicts to forfeit the proceeds of crime to the federal government.

In a similar development, one Raphael Samuel Maduabuchi, was prosecuted before Justice A.A. Akobi of the FCT High Court Gwagwalada on a one-count charge for cheating by impersonation.

Maduabuchi, who pleaded guilty to the charge, presented herself as a white woman named ‘plasticjuggernaut787’ from the United States of America (USA) to obtain a total sum of $500 from Damonnava as transport fare to meet him.

The court, however, sentenced Maduabuchi to community service, including cutting the grass within the court premises, and forfeited his Samsung Galaxy S9 phone to the federal government.

Justice A.I. Kutigi of the FCT High Court Jabi also found Prince David guilty on a single count of cheating by impersonation after he created a Reddit application with nude female pictures under the name Ladiphilipol and obtained $150 from one Josef pretending to be in a romantic relationship with him.

Africa

Customs hands over illicit drugs worth N117.59m to NDLEA

Published

on

Customs hands over illicit drugs worth N117.59m to NDLEA

The Nigeria Customs Service (NCS), Ogun Area 1 Command, has handed over illicit drugs worth N117.59 million to the National Drug Law Enforcement Agency (NDLEA).

The Comptroller of the command, Mr James Ojo, disclosed this during the handing over of the drugs to Mr Olusegun Adeyeye, the Commander of NDLEA, Idiroko Special Area Command, in Abeokuta, Ogun, on Friday.

Ojo said the customs handed over the seized cannabis and tramadol tablets to the Idiroko Special Command for further investigation in line with the standard operating procedures and inter-agency collaboration.

He said the illicit drugs were seized  in various strategic locations between January and November 21, 2024, in Ogun State.

He added that the illicit drugs were abandoned at various locations, including the Abeokuta axis, the Agbawo/Igankoto area of Yewa North Local Government Area, and Imeko Afton axis.

Ojo said that the seizure of the cannabis sativa and tramaling tablets, another brand of tramadol, was made possible through credible intelligence and strategic operations of the customs personnel.

“The successful interception of these dangerous substances would not have been possible without the robust collaboration and support from our intelligence units, local informants and sister agencies.

“These landmark operations are testament to the unwavering dedication of the NCS to safeguard the health and well-being of our citizens and uphold the rule of law,” he said.

He said the seizures comprised 403 sacks and 6,504 parcels, weighing 7,217.7 kg and 362 packs of tramaling tablets of 225mg each, with a total Duty Paid Value of N117,587,405,00.

He described the height of illicit drugs smuggling in the recent time as worrisome.

This, he said, underscores the severity of drug trafficking within the borders.

“Between Oct. 13 and Nov. 12 alone, operatives intercepted a total of 1,373 parcels of cannabis sativa, weighing 1,337kg and 362 packs of tramaling tablets of 225mg each,” he said.

Ojo said the seizures had  disrupted the supply chain of illicit drugs, thereby mitigating the risks those substances posed to the youth, families and communities.

He lauded the synergy between its command, security agencies and other stakeholders that led to the remarkable achievements.

Ojo also commended the Comptroller General of NCS for creating an enabling environment for the command to achieve the success.

Responding, Adeyeye, applauded the customs for achieving the feat.

Adeyeye pledged to continue to collaborate with the customs to fight against illicit trade and drug trafficking in the state.

Continue Reading

Africa

Ann-Kio Briggs Faults Tinubu for Scrapping Niger Delta Ministry

Published

on

Prominent Niger Delta human rights activist and environmentalist, Ann-Kio Briggs, has criticised President Bola Tinubu’s decision to scrap the Ministry of Niger Delta, describing it as ill-advised and detrimental to the oil-rich region.

Briggs expressed her concerns during an appearance on Inside Sources with Laolu Akande, a socio-political programme aired on Channels Television.

“The Ministry of Niger Delta was created by the late (President Umaru) Yar’Adua. There was a reason for the creation. So, just removing it because the president was advised. I want to believe that he was advised because if he did it by himself, that would be terribly wrong,” she stated.

President Tinubu, in October, dissolved the Ministry of Niger Delta and replaced it with the Ministry of Regional Development, which is tasked with overseeing all regional development commissions, including the Niger Delta Development Commission (NDDC), North-West Development Commission, and North-East Development Commission.

Briggs questioned the rationale behind the restructuring, expressing concerns about its feasibility and implications. “But that’s not going to be the solution because who is going to fund the commissions? Is it the regions because it is called the Regional Development Ministry? Is it the states in the regions? What are the regions because we don’t work with regions right now; we are working with geopolitical zones,” she remarked.

She added, “Are we going back to regionalism? If we are, we have to discuss it. The president can’t decide on his own to restructure Nigeria. If we are restructuring Nigeria, the president alone can’t restructure Nigeria, he has to take my opinion and your opinion into consideration.”

Briggs also decried the longstanding neglect of the Niger Delta despite its significant contributions to Nigeria’s economy since 1958. “The Niger Delta has been developing Nigeria since 1958. We want to use our resources to develop our region; let regions use their resources to develop themselves,” she asserted.

Reflecting on the various bodies established to address the region’s development, Briggs lamented their failure to deliver meaningful progress. She highlighted the Niger Delta Basin Authority, the Oil Mineral Producing Areas Development Commission (OMPADEC), and the NDDC as examples of ineffective interventions.

“NDDC was created by Olusegun Obasanjo…There was OMPADEC before NDDC. OMPADEC was an agency. Before OMPADEC, there was the Basin Authority…These authorities were created to help us. Were we helped by those authorities? No, we were not,” she said.

Briggs further described the NDDC as an “ATM for failed politicians, disgruntled politicians, and politicians that have had their electoral wins taken away from them and given to somebody else.”

Her remarks underscore the deep-seated frustrations in the Niger Delta, where residents continue to advocate for greater control over their resources and improved governance.

Continue Reading

Crime

Court remands 2 brothers for alleged culpable homicide, armed robbery

Published

on

A Kaduna High Court on Tuesday ordered that two brothers be remanded in a correctional centre for alleged culpable homicide and armed robbery.

The police charged Hamza Jibrin, 27 and Yusuf Jibrin 24, with conspiracy, armed robbery and culpable homicide.

Justice Aisha Shagari ordered the remand of the defendants, after they pleaded not guilty to the charge preferred against them.

Shagari adjourned the matter until Dec. 12 for hearing.

Earlier, the Prosecutor, James Edward, said that the defendants and two others at large, while armed with matchete and other dangerous weapons along Airport Road, Kaduna, on Nov. 7, robbed and caused the death of a 26-year-old man, Rabiu Sani.

He said the defendants stole the deceased’s HP laptop, two cell phones, his wallet which contained two ATM cards and cash sum of N30,000.

Edward said that the offence is punishable under the Robbery and Firearms ( Special Provision) Act LFN, 2004.

The Defence counsel, Habiba Usman, had pleaded with the court to grant her clients bail.

Usman while moving her bail application, urged the court to gtant her client bail on literal terms, adding , that the defendants would be of good behaviour and would not jump bail.

Continue Reading

You May Like

Copyright © 2024 Acces News Magazine All Right Reserved.

Verified by MonsterInsights