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Crime & Court

Ogun socialite remanded for N35.5m scam

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Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC) on Monday arraigned one Mary Maisirat Akerele on a five count charge bordering on stealing to the tune of  Thirty Five Million Five Hundred and Twenty Thousand Naira (N35,520,000:00) before Justice Abiodun Akinyemi of the Ogun State High Court 4,Abeokuta.

It was learnt that trouble started for the 46-years-old socialite, who resides in Aseko area of Idiroko Ogun State, when the EFCC received a petition, alleging that she collected the said sum in installments from one Alhaja Oladoja Abike for the purpose of supplying four truck-load of rice from a rice milling company at Bida, Niger state but diverted the funds.

One of the charge reads: ” That you Mary Masirat Akerele (trading under the name and style of Goodness of Jesus Global Ventures) on or about the 19th day of September, 2018 at Abeokuta within the Abeokuta Judicial Division of the Honourable Court, fraudulently converted to your own use the sum of Eleven Million Naira (N11, 000,000.00) only property of Fausia Abike Oladoja and thereby committed an offence of stealing contrary to  Section 390 (9) of the Criminal Code, Cap. 30, laws of Ogun State, 2006”.

But, the defendant pleaded ‘not guilty’ when the charge was read to her.

Counsel to the defendant, H. A Omikunle  made an oral application for his client’s bail. However, Shamsuddeen Bashir, counsel to EFCC, opposed the application due to  the defendant’s failure to keep the terms  of the administrative bail earlier granted her.

Justice Akinyemi adjourned the case till March 4 for determination of the bail application and ordered the remand of the defendant in the Nigerian Correctional Centre, Ibara,Abeokuta

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Crime & Court

Oyo: Uber Driver Gets 3 Months Jail Term over Internet Fraud

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Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on Monday convicted and sentenced one Michael Tosin Lawal, an Uber driver, to three-months in prison.

He was convicted after he pleaded guilty to an amended one count charge bordering on obtaining money by false pretence, preferred against him by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC.

 

The lone charge reads, “that you, Michael Tosin Lawal ‘M’ sometimes in the year 2020, in Ibadan Oyo State, within the jurisdiction of this Honourable Court, with intent to defraud, obtained Gift Cards from one Trevor, a white male by falsely representing to him that you are a white female by the name Cyndy Tyler from the United States of America, which pretence you knew to be false”.

Following his plea, Justice Odegbola convicted and sentenced him to three months in prison. He also ordered the convict to restitute the sum of $50 (Fifty United States Dollars) to his victim through the EFCC and forfeit items recovered from him to the Federal Government of Nigeria.

 

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Crime & Court

Yahoo Boy Convicted, Nine Others Arrested in Ibadan

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Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, on Thursday, c onvicted and sentenced one Wusu Taiwo Opeyemi to five months imprisonment for criminal impersonation. The offence contravenes section 22(2) (b)(I) and punishable under section 22(2)(b) of the Cybercrimes (Prohibition, Prevention Etc.) Act, 2015.

The 22-year-old undergraduate, who was arrested on October 14, 2020, was prosecuted on a one count amended charge by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, for fraudulently represented himself as one Jenny Smith, an American lady.

The defendant pleaded ‘guilty’ to the charge when it was read to him.

In view of his plea, the prosecution counsel, Mabas Mabur, prayed the court to convict him.

Justice Abubakar consequently convicted and sentenced him to five months in prison. He also ordered Wusu to restitute the sum of $500USD (Five Hundred United States Dollars) to his victim, and forfeit his Samsung Galaxy S8 mobile phone to the Federal Government of Nigeria.

In a related development, the Ibadan Zonal Office today, also arrested nine suspected internet fraudsters.

The suspects were picked up at Anjogolo Estate, Oluyole Bashorun and Airport Road, all in Ibadan, the Oyo State capital, following series of intelligence on their alleged criminal activities.

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The suspects are: Uthman Dolapo, Amoo Riliwan Babatunde, Olatayo Ojeyina, Oris Kehinde, Cyril Stephen, Odusanya Olusoji, Audu Olusegun, Adigun Martin and Folarin ikeoluwa.

At the point of their arrest, 5 cars, laptops, phones and some incriminating documents were recovered from them.

They are currently undergoing interrogation and would be charged to court as soon as investigation is completed.

 

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Photos: Court convicts two fraudsters in Abeokuta, orders forfeiture of luxury cars

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Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, on Wednesday, convicted Komolafe Ololade Olajide and Olaniyi Joshua Omobolaji for fraudulent impersonation.

The offence runs contrary to Section 22(2) (b) (i) and is punishable under Section 22(2) (b) (iv) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015.

They were convicted on separate one count charge of fraudulent impersonation preferred against them by the Ibadan Zonal Office of the Economic and Financial Crimes Commission.

Komolafe, 30, who claims to be a graduate of computer science from Osun State University was arrested on January 22, 2021. In the course of investigation, a number of incriminating documents were recovered from his email.

Upon arraignment on an amended charge after a plea agreement, he pleaded ‘guilty’.

Justice Abubakar thereafter convicted and sentenced Komolafe to six months imprisonment with an option of N300, 000 (Three Hundred Thousand Naira) fine. Apart from his conviction, komolafe was also ordered to restitute a total sum of N1, 319,708.85k (One Million, Three Hundred and Nineteen Thousand, Seven Hundred and Eight Naira Eighty-five kobo).

The Court equally ordered the forfeiture of his iPhone 12, Samsung S5 and Samsung Galaxy S6 mobile phones; one MacBook, one Toyota Corolla 2008 model, one Toyota Venza 2013 model, and one Toyota Camry 2013 model cars; and a 4 bedroom bungalow.

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Similarly, Justice Mohammed Abubakar convicted and sentenced Olaniyi to four months imprisonment with an option of N100, 000 (One Hundred Thousand Naira) fine. He was equally ordered to forfeit a Samsung A51mobile phone and a Lexus ES 330 car to the Federal Government of Nigeria.

 

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