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Man Jailed Over Dud Cheque in Akure, Two Others Convicted in Abeokuta

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A 49-year-old Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud cheque, contrary to Section 1(1)(b) of the Dishonoured Cheques (Offences) Act, Cap D11, Laws of the Federation of Nigeria, 2004 and punishable under Section 1(1)(b)(i) of the same Act.

He was convicted last Friday by Justice O. A. Adegbehingbe of the Ondo State High Court, sitting in Akure on two counts of a four-count charge of stealing and issuance of dud cheque brought against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

His journey to prison started when the Commission received a petition dated June 8, 2017, from one Adebayo Alabi alleging that he (the complainant) paid the sum of N105,000,000 (One Hundred and Five Million Naira) to Gabriel Akinsanmi for the supply of 6 trucks of cashew nuts.

After payment, he alleged that Gabriel only supplied four out of the six trucks and later issued him four cheques of N8,452,387.00 (Eight Million, Four Hundred and Fifty Two Thousand, Three Hundred and Eighty-Seven Naira) each as refund of the balance, totaling N33, 809, 548.00 (Thirty-Three Million, Eight Hundred and Nine Thousand, Five Hundred and Forty-Eight Naira).

Upon presentation of the cheques, only one of the cheques was cleared while the other three were returned unpaid.

Gabriel was arraigned on January 30, 2018 and pleaded ‘not guilty’ to the four-count charge preferred against him, setting the stage for trail.

During trial, the prosecution called 15 witnesses and tendered documents which were admitted in evidence. The defendant also called six witnesses.

After reviewing the arguments of counsel, Justice Adegbehingbe found Gabriel guilty on counts two and three and sentenced him to two years in each count. The jail term is to run concurrently, from March 26, 2021.

Also, Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta convicted and sentenced two internet fraudsters to three months imprisonment, following a plea bargain with the Commission.

Oluwaseyi Adekunle (a.k.a. Terri Hunt) was convicted and sentenced to three months jail term with an option of N20,000 (Twenty Thousand Naira) fine , while Akanbi Mayowa Adebayo (a.k.a. Cecilia Waru) was convicted and sentenced to three months without an option of fine.

They were both found guilty on a one-count amended charge bordering on impersonation contrary to Section 22(2) (b) (i) of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015.

Aside from their jail terms, the Court also ordered them to make restitution to their victims and forfeit items recovered from them to the Federal Government of Nigeria.

 

 

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Crime & Court

Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

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The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

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Crime & Court

Police Arrest Self-Styled PFIPC DG Hours After Court Orders His Arrest

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The police have arrested the self-styled Director-General of the Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Adeyemi, hours after a Federal High Court in Abuja ordered his arrest for failing to appear for his arraignment.

Justice Mohammed Umar issued the warrant on Tuesday after granting an oral application by the prosecution counsel, Mr Wisdom Madaki, who informed the court that the defendant had failed to honour the court’s summons.

Adeyemi is facing an eight-count charge bordering on alleged forgery, fraud and impersonation.

According to the charge, the defendant allegedly held himself out as the Director-General of the PFIPC and is accused of offences involving forgery and fraudulent misrepresentation.

Following the prosecution’s application, Justice Umar ordered the defendant’s arrest to compel his appearance before the court to answer to the charges.

The police subsequently arrested Adeyemi, paving the way for his arraignment before the court.

Further details on the circumstances surrounding his arrest were not immediately available as of the time of filing this report.

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Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

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The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

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