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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.

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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.”

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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.

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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

Judgment Reserved in Baba Ijesha’s Sexual Assault Appeal

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The Lagos Division of the Court of Appeal has reserved judgment in the appeal filed by Nollywood actor, Olanrewaju James, widely known as Baba Ijesha, challenging his conviction by a State High Court over the sexual assault of a minor.

 

A three-man panel of the appellate court, led by Justice Folasade Ojo, reserved the appeal for judgment today after hearing arguments from both sides.

 

Baba Ijesha, in his notice of appeal, sought to overturn the judgment of the lower court, which on July 14, 2022, sentenced him to five years imprisonment for sexual assault on a minor.

 

Justice Oluwatoyin Taiwo (rtd) of the Lagos Domestic Violence and Sexual Offences Court convicted Baba Ijesha after finding him guilty of four out of six counts brought against him by the Lagos State government.

 

The counts included indecent treatment of a child and sexual assault, among others. However, he was acquitted of sexual assault by penetration.

 

In response to the conviction, Baba Ijesha’s counsel, Kayode Olabiran, argued that the prosecution failed to prove the allegations and claimed his client was set up, citing circumstances surrounding the incident.

 

Olabiran emphasized that Baba Ijesha’s confession was made under duress and urged the appellate court to set aside the lower court’s judgment.

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On the other hand, the Director of Public Prosecution, Dr. Babajide Martins, urged the court to dismiss the appeal, asserting that the conviction was valid and supported by evidence.

 

Dr. Martins also reiterated the victim’s age at the time of the incident, emphasizing her status as a minor under the law.

 

Following the arguments presented, the Court of Appeal reserved its judgment for a later date, leaving both parties awaiting the final decision on Baba Ijesha’s appeal.

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Crime & Court

Ex-Kogi Governor, Yahaya Bello Alleged of Withdrawing $720,000 for Child’s School Fees

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Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).

According to the anti-graft agency, Bello is alleged to have withdrawn $720,000 from the state’s accounts to prepay his child’s school fees just before leaving office on January 27, 2024.

Speaking to journalists at the EFCC headquarters in Abuja, Chief Ola Olukoyede revealed that Bello transferred the funds from the state coffers to a Bureau de Change operator for this purpose.

Olukoyede expressed incredulity at the move, highlighting the disparity between such actions and the socio-economic conditions in a state like Kogi.

“A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance,” Olukoyede stated, emphasizing the sum involved and the implications for governance and accountability.

Olukoyede emphasized his commitment to ensuring the thorough prosecution of Bello, asserting that he would resign as EFCC chairman if the ex-governor is not brought to justice.

Also, he pledged to hold accountable those who obstructed the arrest of Bello during a recent operation at his residence in Abuja.

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The EFCC is pursuing charges against Bello relating to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion.

Despite potential challenges and attacks against the agency, Olukoyede affirmed his resolve and that of his team to uphold the rule of law and combat corruption in Nigeria.

Yahaya Bello served as the governor of Kogi State from January 27, 2016, until January 27, 2024, when he handed over leadership to Usman Ododo of the All Progressives Congress (APC). Efforts by EFCC operatives to apprehend Bello on April 17, 2024, were reportedly thwarted when Ododo intervened and allegedly facilitated Bello’s escape.

In response, the EFCC declared Bello wanted and warned against any further obstruction of its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who urged Bello to surrender himself to the authorities.

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Crime & Court

EFCC Declares Yahaya Bello Wanted for Alleged N80.2 Billion Financial Crime

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The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion,” Nigeria’s anti-corruption agency announced.

“Former Kogi State Governor, Yahaya Bello, is wanted by the EFCC for offences relating to economic and financial crimes to the tune of N80.2 Billion,” the EFCC stated in a Thursday evening Facebook post titled ‘Ex-Gov Yahaya Bello Wanted By the EFCC.’

“Anybody with information as to his whereabouts should report immediately to the Commission or the nearest police Station,” the statement continued.

This declaration follows the absence of the chieftain of the ruling All Progressives Congress (APC) from the Federal High Court in Abuja earlier in the day for a suit instituted against him by the EFCC.

Consequently, Justice Emeka Nwite adjourned the suit and called for substituted service and the possible arraignment of Bello for alleged money laundering.

 

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