Crime & Court
Oyo: NANS executive, 39 others jailed for internet fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, (EFCC) has secured the conviction and sentencing of the Director of Logistics of the National Association of Nigerian Students (NANS), Federal University, Oye-Ekiti Chapter, Adeyemi Israel Abiodun to one-year imprisonment for internet-related fraud.
Adeyemi is among 40 persons convicted on separate one-count charges before four judges of the Oyo State High Court, Ibadan.
According to a statement by the commission’s Head, Media and Public, Wilson Uwujaren, their offences bordered on impersonation, obtaining money under false pretence, obtaining property by false pretence and forgery contrary to Sections 419, 467, 484, 516 and 508 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.
The other convicts are Yekeen Azeez Ishola, Okeniyi Sanuel Akiniyi, Theophilus Ademola Bukola, Salami Mohammed Adetayo, Pelumi Ajayi Temiloluwa, Lawal Abdullateef Olalekan, Okusanwo Mayowa Daniel, Oluwole Oluwasegun Ayomide, Adedotun Omodele Yusuf, Monday Nnaemeka Samuel, Idowu Adeshina, Olowe Nifemi Ayomide, Adubu Olamiotan Sunday, Kehinde Olatunji Kehinde, Oguntuase Tope Francis, Elijah Isaac Wisdom, Ogbanaya Chukwu Chukwu, Adekola Adekunle, Odebode Temiloluwa Kehinde, Joseph Odunayo Clement, Andrew Adekunle Masika, Usman Mubarak Damilare, Isiaka Olumide Hammed, Uawu Osita Henry, Kareem Afeez Alabi and Ogunyemi Ayobami Samuel.
Others include Adeeko Kolade Emmanuel, Egberongbe Adedayo Quam, Oyelaran Olayiwola Jeremaih, Hammed Rilwan Ishola, Adefowora Omotayo David, Adedeji Ibrahim Olamilekan, Emmanuel Timileyin Akinbowale, Michael Damola Olanrewaju, Ayanyemi Olaide Samuel, Boye Timilehin Emmanuel, Timileyin Ajibola Idowu and Azeez Tolulope Ayoade.
Abiodun was arraigned before Justice Iyabo Yerima while thirty-nine others were prosecuted before Justices Bayo Taiwo, Akintola Ladiran and Olusola Adetujoye between August 15, 2022, and August 23, 2022.
The one-count charge against Abiodun reads: “That you, Adeyemi Israel Abiodun and Odaise Precious Abiola (aka Prezzy) (at large) on or about 30th March 2022 at Ibadan, within the Ibadan Judicial Division did conspire to forge various United States of America Banks Cheques and purport same to be genuine and thereby committed the offence of conspiracy to commit forgery contrary to Section 516 and 467 of the Criminal Code Law, Cap 38, Laws of Oyo State, 2000.”
“Abiodun and the others pleaded “guilty” to the charges filed against them by the EFCC.
In view of their guilty pleas, the prosecution counsel, Modupe Akinkoye, Oyelakin Oyediran, Oluwatoyin Owodunni, Chidi Okoli, Abdulrasheed Suleiman, Mabas Mabur and Samsuddeen Bashir reviewed the facts of the cases, tendered confessional statements and documents recovered from the convicts as exhibits and urged the courts to convict and sentence the defendants as charged.
“Consequently, Abiodun, Daniel and Ayomide were convicted and sentenced to one-year imprisonment each without the “option of fine”, while Akiniyi bagged three months jailed terms and six months community service.
“Other defendants were convicted and sentenced to six months of community service each.
“Furthermore, the court ordered Abiodun to pay the sum of $1,000USD (One Thousand United States Dollars) in restitution and forfeit a white Mercedes Benz CLA-250 with a customized NANS plate number worth N16million, a gold neck chain and one ice neck chain worth N3.6million, bitcoin worth $58, 854.88USD, one Apple MacBook Pro 2020 Model and an iPhone 12 Pro Max to the Federal Government of Nigeria.
“Other convicts were ordered to restitute their victims and forfeit all items recovered from them.
Abiodun, a 200-level student of Economics and Development Studies of the Federal University, Oye-Ekiti, Ekiti State was arrested on March 30, 2022, alongside seventy-nine (79) others in a sting operation by the operatives of the Ibadan Zonal Command of the EFCC at Sango area of Ibadan, Oyo State for alleged internet fraud.
Investigations revealed that, between July 2021 and March 2022, Abiodun benefited N195, 274, 331.00 (One Hundred and Ninety-Five Million, Two Hundred and Seventy Four Thousand, Three Hundred and Thirty-One Naira) as cumulative heist from cyber-fraud involving forgery of over 25 US banks cheques.
Crime & Court
EFCC Chair Raises Alarm on Rampant Fraud in Nigeria’s Electricity Sector
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria’s electricity sector, attributing frequent national grid failures to fraudulent practices involving substandard materials.
Olukoyede made these remarks on Tuesday during a visit from the House of Representatives Committee on Anti-Corruption and Financial Crimes to the EFCC headquarters in Abuja.
He revealed that ongoing investigations in the power sector had exposed disturbing levels of malpractice, often resulting in compromised infrastructure and recurrent grid collapses.
“As I am talking to you now, we are grappling with electricity. If you see some of the investigations we are carrying out within the power sector, you will shed tears,” Olukoyede stated.
He further explained that contractors awarded projects to supply electrical equipment were substituting recommended materials with cheaper, inferior alternatives.
“People who were awarded contracts to supply electricity equipment, instead of using what they call 9.0 gauge, they will buy 5.0,” he said, noting that such fraudulent practices contribute significantly to the country’s unstable power supply.
“So, every time you see the thing tripping off gets burnt, and all of that, it’s part of our problems.”
The EFCC boss disclosed that the agency would be intensifying efforts toward crime prevention rather than focusing solely on asset recovery.
He emphasized that future scrutiny would prioritize spending by government ministries and agencies to curb misappropriation at the source.
Crime & Court
Nigerian Man Wanted for Child’s Murder Added to U.S. Marshals’ “15 Most Wanted” List, $25,000 Reward Offered
A Nigerian man, Olalekan Abimbola Olawusi, 48, is now among the U.S. Marshals Service’s “15 Most Wanted” list.
Authorities are offering a reward of up to $25,000 for any information that results in his arrest.
He is sought on charges including first-degree murder, causing serious bodily harm to a child, and unlawful flight to avoid prosecution, according to a report on the U.S. Marshals Service’s website.
Olawusi was charged with first-degree murder and two counts of causing serious bodily harm to a child after emergency personnel in Providence, Rhode Island, found his 3-month-old son with severe injuries on April 3, 2017.
The infant was in cardiac arrest and needed resuscitation to restore a pulse. A medical examination later revealed the child had 18 injuries in various stages of healing, consistent with prolonged abuse.
These injuries included a skull fracture, severe brain injury, and fractures to the ribs, clavicle, and limbs. Tragically, the child died six months later, despite life support efforts.
Providence Police initially arrested Olawusi on April 20, 2017, on charges of first-degree child abuse. He was released the same day but fled after the child’s death on October 31, 2017, at which point the charge was upgraded to murder.
In June 2017, Olawusi reportedly left the United States from John F. Kennedy International Airport in New York, traveling to Nigeria on his Nigerian passport. Authorities suspect he may be receiving support from relatives in Nigeria and have voiced concerns that he could pose a danger to other children.
“Mr. Olawusi is wanted for the abuse and murder of an innocent child, and has fled the country to avoid justice,” said U.S. Marshals Service Director Ronald L. Davis.
“We have placed Mr. Olawusi on our 15 Most Wanted list due to the heinous crimes he’s committed and the threat he continues to pose to the public. The USMS will exhaust all resources necessary to bring him to justice for his family and the community.”
Olawusi, also known as Olekun Olawusi, is described as approximately 5 feet 8 inches tall, weighing around 185 pounds, with black hair and brown eyes. Authorities encourage anyone with information regarding his whereabouts to contact the U.S. Marshals at 1-877-WANTED2 (926-8332) or via the USMS Tips App.
The “15 Most Wanted” fugitive programme, established in 1983, identifies some of the most dangerous and high-profile fugitives in the U.S. Known for their extensive criminal backgrounds, these fugitives often pose significant risks to public safety.
Since its creation, the programme has led to the capture of over 250 high-risk individuals, including murderers, sex offenders, and organized crime figures.
In collaboration with federal, state, and local law enforcement agencies, the U.S. Marshals Service plays a crucial role in fugitive investigations.
In fiscal year 2023 alone, USMS-led fugitive task forces arrested over 73,000 fugitives and resolved nearly 86,000 warrants, demonstrating their commitment to public safety and justice.
Crime & Court
EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case
Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear in court to respond to a fresh 16-count indictment.
The summons requires Bello to attend court on October 24 for his arraignment, alongside co-defendants Umar Oricha and Abdulsalami Hudu.
The public summons was ordered following an application by the Economic and Financial Crimes Commission (EFCC).
In her ruling, Justice Anenih directed the EFCC to publish the summons in a widely circulated newspaper to ensure proper notification.
Also, the court instructed the EFCC to post copies of the public summons at Bello’s last known address and in conspicuous locations within the court premises.
The EFCC has reported difficulties in serving the charges, which were filed on September 24, alleging that Bello and the two co-defendants committed a criminal breach of trust involving a staggering ₦110.4 billion.
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