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Oyo: Man docked for N6.1m investment fraud, another convicted for internet fraud

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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned one Ola Samuel Adebiyi alongside his firm, Ardour (Nig) Co. ,before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State on a seven count charge for transacting bank business without license and obtaining money under false pretence to the tune of N6, 150, 000.00 (Six Million, One Hundred and Fifty Thousand Naira).

The defendant is alleged to have swindled his victim, Wilson Oyekemi Omowumi of the said sum when he convinced her to invest in his company, Ardour (Nig) Co., with the agreement that 5.5% on the invested funds would be given to her on monthly basis.

Investigations by the EFCC revealed that the accrued interest on the investment was N10million but only N1.4million was given to the victim and all efforts to get the defendant pay the balance were futile.

One of the counts reads: “That you, Ola Samuel Adebiyi and Ardour (Nig) Co. on or about the 1st of May, 2011 at Ibadan within the jurisdiction of this  Honourable Court and with intent to defraud, obtained the sum of N3,050,000.00 (Three Million and Fifty Thousand Naira) from one Oyekemi Omowunmi Wilson when you falsely represented that the said money is for investment in Ardour (Nig) Co, a pretence you knew to be false and thereby committed an offence contrary to Section 1 (1) (b) 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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The defendant pleaded “not guilty” to the charges.

 Consequently, the prosecution counsel, Oyediran Oyelakin asked the court for trial date and to remand the defendant pending the outcome of the case.

The defence counsel however, informed the court that a bail application had been filed and served on the prosecution and the court. He therefore urged the court to admit his client to bail on liberal terms.

Justice Agomoh, after listening to both parties, granted the defendant bail in the sum of N1million with two sureties in like sum.

Justice Agomoh adjourned the matter till May 31, 2022 for commencement of trial.

In a related development, a State High Court, sitting in Ibadan, Oyo State has convicted and sentenced one Keshiro Olanrewaju Abiodun to six months community service on one count charge for his involvement in internet fraud.

The nineteen year old who claimed to be a student of Computer Science at The Polytechnic, Ibadan was arrested by operatives of the EFCC in Apete area of Ibadan, Oyo State.

The one count charge reads:  “That you, Keshiro Olarewaju Abiodun, sometime between the month of January and June, 2020 at Ibadan within the Ibadan Judicial Division of the Honourable Court, with intent to defraud, falsely represented yourself as a female gender known as Pope Millie of the United States of America, an offence of personation which is contrary to section 484 of the Criminal Code Laws Cap.38, Laws of Oyo State of Nigeria 2000.”

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The convict pleaded “guilty” to the charge filed against him by the EFCC.

Upon the plea, the prosecution counsel, Mabas Mabur prayed the court to convict and sentence him as charged.

Justice Taiwo thereafter, convicted and sentenced Keshiro to six months community service.

Also, the convict was ordered to restitute $860USD (Eight Hundred and Sixty United States Dollars), and forfeit one iPhone 12 Pro Max to the Federal Government of Nigeria.

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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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