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Photos: 33 internet fraudsters in Oyo, Ogun sentenced to jail

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The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has, as disclosed by the commission’s Head of Media and Publicity, Dele Oyewale, successfully secured the conviction and sentencing of thirty-three internet fraudsters to various jail terms.

The convictions were pronounced by Justices Ladiran Akintola, Adebukola Olajide, and M.O. Ishola of the Oyo State High Court, Ibadan; Justice B.B. Adebowale of the Ogun State High Court in Abeokuta; and Justice Uche Agomoh of the Federal High Court in Ibadan, Oyo State. The individuals faced one-count separate charges related to cybercrimes.

The list of the convicted includes Amos Temitope Taiwo, Fatai Habeeb Mayowa, Lateef Aremu, Abiona Itunuoluwa Solomon, Olamijulo Abiodun Kayode, Abulele Endurance Ogbemudia, Owolade Shamsudeen Ayoola, Odesanya Micheal Adedimeji, Oyedele Isreal Sunday, John Timileyin Olasupo, Toriola Yusuf Alabi, Nafiu Wariz Ayomide, Adewale Adeyemi Fasasi Mumeen, Azeez Faruk Olanrewaju, Olamilekan Samuel Olonitola, Okeke Hycent Obinna, Quzeem Opeyemi Tajudeen, Theophilus Iroboudu Onoapor, and Olanrewaju Muhammed Opeyemi.

Others include Oladokun Abeeb Olaide, Precious Akinwale Balogun, Adebari Sodiq Wemimo, Ogunleye Ridwan Babatunde, Akinrinola Emmanuel Pelumi, Odigwe Victory Okwise, Seyitan David Ojo, Oyinwola Micheal Olakunle, Adewale Ibrahim Adegoke, Odunton Durojaiye Oluwaseyi, Opaleye Ramadan Olanrewaju, Tolulope Adedoyin Asekoni, Oyewole Gideon David, and Asogbon Emmanuel Tobiloba.

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The lone-count separate charge reads: “That you, Opaleye Ramadan Olanrewaju ‘M’ on or about 4th February 2020, at Ibadan, within the jurisdiction of tuhis Honourable Court, with intent to defraud one Micheal via your Instagram account Catherine falsely represented yourself as Catherine a white woman from the United States of America which representation you knew to be false, thereby committed the offence of Personation contrary to Section 484 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”

All the accused pleaded “guilty” to the charge.

 

Prosecution counsel presented facts and indicting documents, urging the courts to convict and sentence the defendants. The Justices, having considered both parties’ prayers, convicted and sentenced the defendants accordingly.

Taiwo received eighteen months imprisonment, and Olasupo and Babatunde one-year jail terms each. Aremu, Solomon, Adedimeji, Sunday, Alabi, Ayomide, Mumeen, Olanrewaju, Olonitola, Obinna, Tajudeen, Onoapor, Opeyemi, Wemimo, Pelumi, Okwise, Olakunle, Adegoke, Oluwaseyi, Olanrewaju, Asekoni, David, and Tobiloba were assigned six months of community service each.

Mayowa received eight months of community service, while Kayode, Ogbemudia, Olaide, Balogun, and Ojo received three months of community service each. Ayoola was sentenced to two months of community service.

The courts mandated the convicts to restitute their victims and forfeit all recovered items to the Federal Government of Nigeria, including eight exotic vehicles.

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All 33 convicts began their journey to the Correctional Centre upon arrest in various locations in Oyo and Ogun states by EFCC operatives. Subsequent investigations revealed their involvement in diverse cases of internet-related crimes, leading to their subsequent court charges and convictions.
 

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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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