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Covid-19 Benefits Scam: EFCC arraigns De Rock Club owner for allegedly defrauding Americans

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The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Wednesday, arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State on two separate charges for his alleged involvement in cybercrime and obtaining money under false pretence to the tune of N31, 821, 000.00 (Thirty-One Million, Eight Hundred and Twenty-One Thousand Naira).

The first charge, containing eight counts, bordering on identity theft, obtaining COVID–19 and unemployment benefits from the United States of America Government, while the other 19-count charge is premised on the transfer of proceeds of crime to one Owoade Emmanuel David.

Investigations revealed that Adepoju, 36, who claimed to be a graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago Iwoye, Osun State had, during the COVID–19 pandemic swindled the American government and unsuspecting American citizens thousands of dollars.

He allegedly stole the identities of the American citizens eligible for the tax refund programme across the U.S. and filed the stolen information to claim the benefits.

A statement by the Commission’s Head, Media & Publicity, Wilson Uwujaren, added that investigations showed that Adepoju through the US Small Business Administration (SBA), a programme established in New York City during Covid-19 to help Americans build resilient businesses, stole personal identifying information of American citizens which he deployed in filing false benefits claims.

One of the eight counts read, “That you, Adepoju Olawale Sunday (aka SSG), Tope Ogunruku (aka DLA Frd Husband) at large, Owoade Emmanuel David (.ka. UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large and Blessing (aka Ghost) at large, sometime in 2022 within the jurisdiction of this Honourable Court conspired to commit an illegal act to wit; Identity Theft contrary to Sections 27(1)(b) and 22(2) (b) (ii) of the Cyber Crimes (Prohibition, Prevention Etc.) Act, 2015 and punishable under Section 22(2) (b) of the same Act.”

Count two reads: “That you, Adepoju Olawale Sunday (aka SSG), Tope Ogunruku (aka. DLA Frd Husband) at large, Owoade Emmanuel David (aka UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large and Blessing (aka. Ghost) at large, sometime in 2022 within the jurisdiction of this Honourable Court conspired to commit an illegal act to wit; Obtaining COVID – 19 benefits from the United States of America Government by falsely representing that you are one Joel Richard Carlson and thereby committed an offence contrary to Sections 8 and 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Count one of the19-counts read: “That you, Adepoju Olawale Sunday aka SSG on or about the 21st day of September 2020 did transfer the sum of N3, 108, 000.00 (Three Million, One Hundred and Eight Thousand Naira) from your bank account domiciled at Guaranty Trust Bank with account number: 0050174721 to one Owoade Emmanuel David (aka UK CEO Ace Lounge) through his bank account domiciled at First City Monument Bank account number: 2875316012, which money you reasonably ought to have known forms part of the procedure of an unlawful act thereby committed an offence contrary to Section 15(2) of the Money Laundering (Prohibition) Act, 2011 (As Amended) and punishable under Section 15(3) of the same Act.”

The defendant pleaded ‘not guilty’ when the charges were read to him.

Consequently, the prosecution counsel, Mabas Mabur asked the court for a trial date and remand the defendant pending the determination of the case.

However, counsel to the defendant, Olaniyi George informed the court that he has filed two separate bail applications on behalf of his client and prayed the court to grant the defendant bail.

However, Mabur told the court to reject the applications because the defendant is a flight risk and has pending charges against him in other law courts.

Justice Agomoh, adjourned the matter till April 18, 2023, for ruling and ordered that the defendant be remanded in the Agodi Correctional facility.

The defendant was arrested on August 31, 2022, alongside 21 other suspected internet fraudsters, in an intelligence-driven operation carried out by the operatives of the Ibadan Zonal Command of the EFCC.

He was arrested with a 2020 Range Rover HSE Sports Utility Vehicle, an iPhone 13 Pro Max and Hp laptop, among others.

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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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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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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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