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17 Internet Fraudsters Convicted in Oyo, Ogun {Photos}

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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of seventeen (17) internet fraudsters to various jail terms.

They were jailed between January 8 and 28, 2024 after being arraigned before Justice Olusola Adetujoye of the Oyo State High Court, Ibadan, and Justice A.A. Babawale of the Ogun State High Court, sitting in Abeokuta on a separate lone count charge each.

The convicts are Akinbode Abiodun, Samad Tijani Owolabi, Ademola Olabamiji Quadri, Evewiekpoamare Tivere Jackson, Adeagbo Stephen Adegbenro, Adesanya Olamilekan Dare, Yusuf Saka Olaoluwatobi, Akinbode Adedolapo Joshua, Musa Ayinde Olorunnisola and Lawal Mohammed Segun.

Others are Moses Bitrus Bugama, Odude Kehinde Ayomipo, Bashiru Quadri Adeyinka, Ochoche Silas Ochola, Nurudeen Olamilekan Quam, Afeez Adewale Jimoh and Olowookere Ademola Sobbur.

Contained in a statement by the commission’s Head,  Media & Publicity, Dele Oyewale, one of the charges read: “That you Adesanya Olamilekan Dare ‘M’ on or about 24th May 2023, at Ibadan, Oyo State, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white man by the name Daryl Huffman from United States of America to one Angie Shepard, through your Facebook account with email address: daryhuffman1960@gmail.com, and other pretences, which pretences you knew to be false, thereby committed offence of personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

 

They all pleaded guilty to the charges when they were read to them.

Consequently, facts of the cases were reviewed by the prosecution counsels as indicting documents, and other incriminating materials were tendered as shreds of evidence before the courts.  Prosecution counsels further prayed to the courts to convict and sentence the defendants accordingly.

Upon the prayers of the prosecution counsels, Justice Babawale convicted and sentenced Sobbur to one-year imprisonment without an option of fine.  Also, Justice Adetujoye convicted and sentenced Olorunnisola to two months imprisonment; and Jimoh, Quam, Ochola, Adeyinka, Ayomipo, Bugama, Segun, and Olaoluwatobi to one month jail term each.

Furthermore, Joshua, Dare, Adegbenro, and Abiodun were convicted and sentenced to two weeks imprisonment each without an option of fine while Owolabi, Quadri, and Jackson bagged two weeks of community service each.

The courts also ordered that the convicts restitute their various victims, including Owolabi who is to pay the sum of N11, 749, 823.36 (Eleven Million, Seven Hundred and Forty-nine Thousand, Eight Hundred and Twenty-three Naira, Thirty-six Kobo) as restitution.

Items forfeited by the convicts to the Federal Government of Nigeria included one gold colour Lexus ES 330 with Registration number: FKG 184 HZ, one unregistered silver colour Toyota Corolla 2006 model, one black colour Honda Pilot 2004 model with registration number: LSR 783 HW and Chassis number: 2HKYF18464H598117 and one black Lexus ES 300 2002 model with registration number: APP 27 GT with chassis number: JTHBF30G020048119 among others.

All the convicts bagged their imprisonment when they were arrested by operatives of the Ibadan Zonal Command of the EFCC for internet-related activities.  They were thereafter charged to court and convicted.

In a related development, the Oyo State Command of the Nigeria Police Force handed over four suspected internet fraudsters to the Ibadan Zonal Command of the EFCC on January 26, 2024.

The suspects are Abiodun Ajayi, Salako Saheed, Qudus Owolabi, and Abiodun Ridwan.

They were arrested in Soka area of Ibadan, Oyo State following actionable intelligence on suspected fraudulent internet-related activities.

Items recovered from them include one unregistered Toyota Camry, one gold colour Toyota Camry with Registration number: APP 192 CB, two laptops, and five mobile phones among others.

They would be charged in court as soon as investigations are concluded.

 

 

 

 

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Crime & Court

Human Rights Lawyer, Dele Farotimi, Granted ₦30m Bail

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A Magistrate Court sitting in Ado Ekiti, the Ekiti State capital, has granted human rights lawyer and activist, Dele Farotimi, bail to the tune of ₦30 million. The court also mandated Farotimi to provide three sureties with landed properties within its jurisdiction.

As part of the bail conditions, the court ordered Farotimi to refrain from granting media interviews and to submit his international passport to the authorities. The case has been adjourned to February 13, 2025, for further proceedings.

Farotimi, who had been remanded at a correctional center in Ado Ekiti, arrived at the court premises on Friday at approximately 9:45 a.m. He was conveyed in a prison van accompanied by a police escort. Upon arrival, the embattled lawyer raised his hands in appreciation of a cheering crowd that had gathered outside the court to show their solidarity.

The human rights advocate is facing prosecution for allegedly defaming a Senior Advocate of Nigeria (SAN), Afe Babalola. His arrest has ignited widespread public outcry, with many Nigerians and civil society groups condemning the action and demanding his immediate release.

Farotimi’s detention and subsequent arraignment have fueled debates about the boundaries of free speech and defamation laws in Nigeria, with critics arguing that the case may stifle dissenting voices in the country.

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Crime & Court

Anambra: Police Arrest Man with Gun Hidden in Rice Bag

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Police operatives have apprehended a 25-year-old man, Enediong Bassey, in possession of a pump-action gun concealed in a bag of rice at Nkwelle-Ezunaka.

The suspect, a native of Ikono Local Government Area in Akwa Ibom State, was arrested on November 22, 2024, at 6:38 pm following credible intelligence.

This was disclosed in a statement issued on Tuesday by the Police Public Relations Officer, Anambra State Command, SP Tochukwu Ikenga.

The statement revealed that officers attached to the 3-3 Divisional Headquarters, led by CSP Emeka Obi, acted swiftly to intercept Bassey.

During interrogation, he admitted to being a member of a local vigilante group but confessed to plans of absconding with the weapon to join a criminal gang involved in armed robbery and other illicit activities.

“Given the above and following other complaints and unprofessional conduct by some security outfits and vigilante members, the Commissioner of Police, CP Nnaghe Obono Itam, in line with the principles of community policing, reiterates the calls for profiling of security operatives assisting the police and other security agencies on anti-crime operations to improve safety in the state,” the statement read.

In light of the situation, the Commissioner of Police has directed the immediate transfer of the suspect to the command’s anti-robbery squad for a thorough investigation.

The Anambra State Police Command reassured residents of its commitment to ensuring the safety and security of lives and property, urging vigilance and collaboration with law enforcement.

 

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Crime & Court

Bloggers Denied Bail Over Alleged Blackmail of GTCO, CEO, Citing Repeat Offenses

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Justice Ayokunle Faji of the Federal High Court in Lagos has ordered an accelerated trial of four bloggers accused of defaming and cyberstalking the management of Guaranty Trust Holding Company (GTCO), including its Group CEO, Mr. Segun Agbaje.

The defendants—Precious Eze, Olawale Rotimi, Rowland Olonishuwa, and Seun Odunlami—face a 10-count amended charge for allegedly publishing false and defamatory content about GTCO on various social media platforms.

During proceedings on November 13 and 14, Justice Faji dismissed their bail applications, citing the severity of the charges, which carry potential penalties of up to 14 years in prison.

The judge specifically noted that Precious Eze had previously been charged with a similar offense in another court and was on bail at the time of the alleged actions, demonstrating a likelihood of reoffending.

Justice Faji emphasized the destabilizing impact such actions could have on the banking sector, pointing to the cross-border nature of some of the allegations.

“The regulatory oversight of institutions like the Central Bank of Nigeria (CBN) should not be undermined by false claims,” the judge remarked, referencing GTCO’s CBN-approved audited statements.

At the previous hearing, defense counsel Afolabi Adeniyi had urged the court to grant bail on liberal terms, arguing that the defendants were ready to stand trial.

However, the prosecution counsel, Chief Aribisala, SAN, opposed the motion, raising concerns about the defendants potentially absconding and stressing the need for a swift trial.

In his ruling, Justice Faji rejected the defense’s plea, ordering an expedited trial to address the case’s significant implications for the financial industry.

The trial has been adjourned to December 10 and 12 for continuation.

 

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