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Ibadan: Factory Worker Docked Over Customs Job Scam

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Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Olukoya Emmanuel Adeyemi before Justice Joyce Abdulmalik of the Federal High Court, Ibadan.

Olukoya, who claimed to be working with a Chinese company was arraigned on a 30-count charge bordering on obtaining under false pretence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable by Section 1 (3) of the same Act.

One of the charges read: “That you, Olukoya Emmanuel Adeyemi ‘M’ on or about the 26th day of April 2019 in Ibadan within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of N77,000.00 (Seventy-Seven Thousand Naira Only) from one Ajiboye Adeniye Hammeed through your Access Bank Account No. 0728344783, under the false pretence that you have given him employment with the Nigeria Customs and that the payment was for the Custom job replacement and training kit, a pretext which you knew to be false and you deceitfully made it, and you thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable by Section 1 (3) of the same Act”.

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The defendant, however, pleaded ‘not guilty’ to all the charges

In view of his plea, the prosecuting counsel, Chidi Okoli applied for a trial date and prayed the Court to remand the defendant in the custody of the Nigerian Correctional Service.

Counsel to the defendant, Peniela Akintujoyen moved a motion praying the Court to admit the defendant to bail. The application was however opposed by the prosecution counsel.

After listening to the argument of both counsel, Justice Abdulmalik remanded the defendant in Agodi Custodial Centre and adjourned the case till March 31, 2021, for trial and ruling on the defendant’s bail application.

Trouble started for Adeyemi following a petition received by the Commission, alleging that sometimes in 2019 he obtained several sums from unsuspecting victims on the pretext that he had secured employment slots for them with the Nigeria Customs Service and extorted over N1, 000, 000 from his victims.

 

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Crime & Court

Rivers Police Parade Juju Priest, 25 Suspects in Car Snatching Ring Bust

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Some items seized from the shrine

The Rivers State Police Command has made a significant breakthrough in dismantling a car snatching ring with the arrest of a Juju Priest, Ugochukwu Onuigbo, and 25 other suspects.

The arrests were made public during a parade held on Wednesday at the Command Headquarters on Moscow Road in Port Harcourt, as Commissioner of Police, Olatunji Disu, shed light on the operation.

Explaining the circumstances surrounding the arrests, Commissioner Disu stated, “For some time now we have noticed that a lot of cars were being stolen and some robbed in town and we tasked officers of our tactical team and our investigators to move into it. Today, I am very happy to inform you that about 26 suspects who specialise in stealing vehicles and robbing them have been arrested. Our greatest joy is the arrest of Chidozie Anthony Onyekwe and Kelechi Igwe.”

Speaking further on the roles of the apprehended individuals, Disu highlighted, “Chidozie is the leader of persons who come into Rivers State to steal cars. Not only does he come in here, he trains his men well. He is linked to all the suspects here who have been arrested before for this same offense of stealing cars. At the same time, Kelechi Igwe is an expert at removing trackers from vehicles. Almost all the vehicles stolen from Rivers State must pass through Kelechi for him to remove the trackers for them. He’s also a wonderful mechanic.”

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Also, it was disclosed that the stolen cars were transported to Mgbuka Obosi in Onitsha, Anambra State, where they were dismantled and sold as scrap. A total of 79 vehicles have been connected to the suspects, many of whom reportedly formed their alliances while serving time in correctional facilities.

Out of the total, 17 vehicles have been recovered, with some already returned to their rightful owners.

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Crime & Court

EFCC Nabs Five for Illegal Solid Mineral Transportation Without Licenses

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Operatives from the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended five individuals for their involvement in the possession and conveyance of three truckloads of various solid minerals without the necessary licenses.

In a statement released on Tuesday, EFCC spokesman, Dele Oyewale, identified the suspects as Dauda Suleiman, Quadri Oladimeji, Abubakar Alhassan, Anas Sanusi, and Auwal Garba. Among them, Suleiman, Alhassan, and Sanusi were operating as truck drivers, while Oladimeji and Garba served as truck boys.

The arrests, carried out along Maraba road in Ilorin, Kwara state, and Ogbomosho, Oyo state, between March 21 and 22, 2024, were made possible through credible intelligence and surveillance efforts.

The suspects were caught transporting solid minerals, suspected to include marble stone, white powder, lithium, and lepidolite, to Shagamu and Alakija in Ogun and Lagos States for commercial purposes, despite lacking the required licenses. They claim to have been hired for the task.

The trucks seized from the suspects were identified as carrying the registration numbers JJJ 206 YG (Lagos), T24413 LA (Lagos), and KNT 635 XP (Niger), respectively.

This incident marks another crackdown by the EFCC on individuals engaged in illegal mining activities within the country.

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Previously, on February 5, the agency arrested 41 individuals suspected of illegal mining in Ilorin and impounded 12 truckloads of assorted minerals mined without licenses. With this recent arrest, the total number of individuals apprehended stands at 46, with 15 vehicles seized in the last month for similar offenses.

According to the statement, the suspects will face prosecution in court once investigations are concluded.

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Crime & Court

NDLEA Seizes Over 44,948.1kg of Illicit Drugs In Lagos, Edo, Ondo

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In a crackdown on drug trafficking, the National Drug Law Enforcement Agency (NDLEA) disclosed the seizure of a staggering 44,948.1 kilograms of illicit drugs across Lagos, Edo, and Ondo states.

Alongside the confiscations, eight suspects were apprehended during the operations, revealed Femi Babafemi, the agency’s Director of Media and Advocacy, on Sunday.

The anti-narcotics agency disclosed that it also impounded 11 vehicles owned by drug cartels as part of the enforcement efforts.

Among those arrested were five individuals, including 67-year-old Sunday Otulugbu, Agbayeogor Joshua (39), Kelvin Ofuasia (45), Williams Peter (37), and Kamaru Onimisi (44).

According to Babafemi, a substantial amount of cannabis, totaling 7,687.8 kilograms, was destroyed in a warehouse located in the Ala forest of Akure, Ondo State, with an additional 670 kilograms evacuated on Saturday, March 23.

In separate operations, significant quantities of cannabis were eradicated in the Uzebba/Avbiosi forest, leading to the arrest of Kabiru Idris (36), Alaba Jimoh (40), and Lekan Asobere (35).

Similarly, in the Okpuje forest of Owan West LGA, NDLEA operatives, with military support, razed 5,000 kilograms of the illicit substance, further intensifying the crackdown.

The agency’s efforts extended to Edo State, where a substantial 14,310.8625 kilograms of psychoactive substances were destroyed on farms spanning 5.7 hectares in the Ohosu/Ugbogui forest of Ovia South West Local Government Area on Tuesday, March 19.

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Highlighting a well-coordinated operation in Lagos State on Wednesday, the NDLEA seized 10,534 kilograms (10.534 tonnes) of Ghanaian Loud, a strain of cannabis, in the Ajah area. Additionally, 11 vehicles linked to the drug cartel were confiscated during the operation.

The recovered vehicles include an Iveco truck marked KRD 522 YE, Toyota Sienna vehicles marked AAA 338 GL, AAA 308 EP, and LSD 744 GP, a Nissan bus marked EKY 846 YG, a Mercedes bus marked EPE 743 XT, among others.

 

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