Crime & Court
Ibadan: Factory Worker Docked Over Customs Job Scam
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”.
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.
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.
Operatives of the National Drug Law Enforcement Agency (NDLEA) have apprehended a Delhi-bound passenger, Freeman Charles Ogbonna, at the screening point of terminal 2 of the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.
Ogbonna was detained for ingesting 80 wraps of cocaine.
The arrest took place on Sunday, March 31, 2024, as Ogbonna attempted to board a flight to Delhi, India via Doha on Qatar Airways.
He was in possession of a Liberian international passport under the name Carr Bismark.
According to NDLEA spokesman, Femi Babafemi, the suspect underwent a body scan which detected the presence of illicit drugs. Upon further investigation, it was discovered that Ogbonna’s real identity was Freeman Charles Ogbonna.
He was then placed under NDLEA observation, where he began to exhibit signs of discomfort.
“Obviously choked by the volume of illicit drugs in his stomach and another substance taken to hold back excretion, the suspect soon began to retch before starting to vomit and excrete wraps of cocaine he ingested almost simultaneously,” Babafemi stated.
“Over four days, Ogbonna expelled a total of 80 wraps of cocaine weighing 889 grams through his mouth and anus. Despite the grave risk to his life, Ogbonna claimed he was coerced into drug trafficking by a relative. He confessed that he was given the drugs to swallow at a hotel in the Ipodo area of Ikeja, with a promise of a cash reward of N300,000 upon successful delivery of the consignment in India”.
The NDLEA has since detained Ogbonna as investigations continue into the drug trafficking operation.
The Federal High Court in Lagos has set April 9, 2024, as the date to sentence the controversial cross-dresser and social media sensation, Idris Okuneye, popularly known as Bobrisky.
This decision came after Bobrisky pleaded guilty to a four-count charge of Naira abuse brought against him by the Economic and Financial Crimes Commission (EFCC).
Justice Abimbola Awogboro, who presided over the case, reserved the date for the sentencing.
The courtroom proceedings commenced promptly at 11:55 am, with Mr. Sulaiman Sulaiman representing the EFCC, and Mr. Ayo Olumofin appearing for the defendant.
During the session, Justice Awogboro directed Bobrisky to uncover his face, previously obscured by a black hijab, which he complied with.
The EFCC initially filed a six-count charge against Bobrisky, but the prosecutor, Sulaiman, requested the court to strike out counts five and six due to an agreement reached with the defendant.
Justice Awogboro granted the request, leaving counts one to four for consideration.
Bobrisky pleaded guilty to each of the four counts, confirming his understanding of the charges brought against him.
The EFCC prosecutor proceeded to present the case’s facts, calling an EFCC Assistant Superintendent, Mr. Bolaji Temitope, as a witness. Temitope outlined how the EFCC became aware of Bobrisky’s actions through intelligence gathering and surveillance of social media activities.
The witness testified to several instances where Bobrisky was observed spraying Naira notes during events, supported by video evidence which was admitted by the court as exhibits.
In a bench ruling, Justice Awogboro convicted Bobrisky as charged, despite his plea for mercy and assertion of ignorance of the law.
Bobrisky, expressing remorse, requested a second chance to educate his followers on the consequences of Naira abuse, citing his substantial social media influence.
His legal counsel urged the court to consider a non-custodial sentence and an option of a fine, highlighting Bobrisky’s commitment to reform.
Sentencing has been adjourned till April 9, with Bobrisky facing the possibility of six months imprisonment, a fine of N50,000, or both, in accordance with Section 21(1) of the CBN Act 2007.
-
Opinion4 days agoTinubu’s Naira Miracle: Abracadabra or Economic Wizardry? | By Adeniyi Olowofela
-
Politics4 days ago
Why Oyo State cannot afford another 3 years of Makinde’s mismanagement of council funds
-
Politics1 week ago
APC Urges Fairness in Oyo LG Election
-
Politics1 week ago
Ex-Kano governor, Ganduje to be arraigned for alleged bribery, diversion
