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Malaysia’s former first lady Rosmah sentenced to 10 years in Jail for Graft

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Malaysia’s former first lady Rosmah sentenced to 10 years in Jail for Graft

A Malaysian court on Thursday sentenced Rosmah Mansor, the wife of former Prime Minister Najib Razak, to a decade in prison for seeking and receiving bribes in exchange for government contracts, just days after her husband was jailed for corruption.

Rosmah will also have to pay a fine of 970 million ringgit ($216.45 million) over three bribery charges, Kuala Lumpur High Court Judge Mohamed Zaini Mazlan said, adding that the prosecution proved their case beyond a reasonable doubt.

The judge granted her a stay of sentence, so Rosmah will not go to jail on Thursday. She can appeal the decision in two higher courts.

Rosmah, dressed in a yellow baju kurung – a traditional Malaysian long blouse and skirt – and matching headscarf, addressed the judge tearfully immediately after the verdict.

“I must admit that I’m very sad with what happened today,” she said. “Nobody saw me taking the money, nobody saw me counting the money…. but if that’s the conclusion, I leave it to God.”

Her lawyers had asked for a one-day jail sentence, while prosecutors sought “maximum or near maximum.”

The former first lady, seen as a powerful figure behind Najib, has been widely scorned in Malaysia for her extravagant lifestyle and penchant for Hermes Birkin bags.

Rosmah, 70, had pleaded not guilty to the three charges of soliciting and receiving bribes between 2016 and 2017 to help a company secure a $279 million solar power supply project from Najib’s government.

Prosecutors say Rosmah sought a bribe of 187.5 million ringgit ($41.80 million) and received 6.5 million ringgit from an official of the company that won the project.

Rosmah has argued that she was framed by her former aide as well as several government and company officials involved in the project.

Rosmah also faces 17 charges of money laundering and tax evasion in a separate case.

Najib and his wife, who has faced criticism for her lavish lifestyle, are at the center of a wide-ranging crackdown on corruption mounted after defeat in a historic 2018 election ended Najib’s nine years in power.

Last week, Najib began serving a 12-year jail sentence after Malaysia’s top court upheld his conviction in a case linked to a multibillion-dollar graft scandal at state fund 1Malaysia Development Berhad (1MDB). He remains on trial in four other corruption cases.

Najib was voted out of power amid public outrage over the 1MDB scandal, which is the subject of corruption and money laundering investigations in at least six countries.

The U.S. Department of Justice alleges that $4.5 billion were stolen from 1MDB, about $1 billion of which made its way into Najib’s personal bank accounts.

Some of the funds stolen from 1MDB were used to buy jewelry for Rosmah, including a $27 million pink diamond necklace, U.S. lawsuits say.

Police found 12,000 individual items of jewelry, 567 luxury handbags, 423 watches, and $26 million in cash at properties linked to the couple following Najib’s unexpected defeat in the 2018 election.

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Crime

2 ladies docked for allegedly obtaining money by fraud

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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.

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Crime

Mechanic jailed 15 months for pickpocketing passengers

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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.

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Police detain 2 suspected fraudsters, reject N66m bribe in Lagos

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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.

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