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Romance Scam: Court sentences Unilorin undergraduate to 3 months community service

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Akinsanya Ridwan, a 400-level undergraduate of the University of Ilorin has been convicted and sentenced to three months of community service for committing a romance scam 

According to a   Kwara State High Court sitting in Ilorin, the service requires him to clear the drainage at Bekind filling station near the Tipper Garage at Tanke area, up to the gate of the University of Ilorin commencing from September 2.

Justice Sikiru Oyinloye handed down the judgement on Monday, Dele Oyewale, who is the Head of Media and Publicity at the Economic and Financial Crimes Commission (EFCC), disclosed in a statement.

The statement revealed that Ridwan was sentenced following his arraignment by the Ilorin EFCC zonal office on a count bordering on internet fraud and other fraud-related offences.

“That you, Akinsanya Ridwan (a.k.a Alex James) sometime in March 2020 or thereabout at Ilorin, Kwara State within the jurisdiction of this Honorable Court attempted to commit an offence of cheating by impersonation by pretending and representing yourself to be a white man called Alex James to an unsuspected white woman, Stewart Sonia, on a dating site called ‘Hangout’, as it is contained in your Gmail account: alexjames789123@gmail.com and thereby committed an offence contrary to and punishable under Section 95 of the Penal Code Laws of Northern Nigeria.” , the charge read.

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When the charge was read to him in court, the defendant pleaded guilty to the count.

While reviewing the facts of the case, an Assistant Detective Superintendent with the EFCC, Mahmoud Hamman, told the court that the defendant was arrested on March 16 based on intelligence.

“A search was conducted in his house and one Galaxy phone and laptop were recovered. We analysed them and discovered an email box where several fraudulent messages were printed in his presence,” the EFCC officer told the judge.

Delivering judgment on the matter, Justice Oyinloye convicted and sentenced the defendant based on exhibits tendered and the proof of evidence brought before the court.

He ordered the convict to get a notice of clearance from the Registrar of the University of Ilorin and the Kwara State Command of the Nigerian Correctional Service.

The judge warned that a failure to do so would attract Ridwan six months imprisonment.

He also ordered the convict to pay a fine of N50,000, in addition to the community service.

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Crime & Court

Drug Mule Bound for India Expels 80 Cocaine Wraps at Lagos Airport Screening

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have apprehended a Delhi-bound passenger, Freeman Charles Ogbonna, at the screening point of terminal 2 of the Murtala Muhammed International Airport (MMIA) Ikeja Lagos.

Ogbonna was detained for ingesting 80 wraps of cocaine.

The arrest took place on Sunday, March 31, 2024, as Ogbonna attempted to board a flight to Delhi, India via Doha on Qatar Airways.

He was in possession of a Liberian international passport under the name Carr Bismark.

According to NDLEA spokesman, Femi Babafemi, the suspect underwent a body scan which detected the presence of illicit drugs. Upon further investigation, it was discovered that Ogbonna’s real identity was Freeman Charles Ogbonna.

He was then placed under NDLEA observation, where he began to exhibit signs of discomfort.

“Obviously choked by the volume of illicit drugs in his stomach and another substance taken to hold back excretion, the suspect soon began to retch before starting to vomit and excrete wraps of cocaine he ingested almost simultaneously,” Babafemi stated.

“Over four days, Ogbonna expelled a total of 80 wraps of cocaine weighing 889 grams through his mouth and anus. Despite the grave risk to his life, Ogbonna claimed he was coerced into drug trafficking by a relative. He confessed that he was given the drugs to swallow at a hotel in the Ipodo area of Ikeja, with a promise of a cash reward of N300,000 upon successful delivery of the consignment in India”.

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The NDLEA has since detained Ogbonna as investigations continue into the drug trafficking operation.

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Court Fixes April 9th for Bobrisky’s Sentencing

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The Federal High Court in Lagos has set April 9, 2024, as the date to sentence the controversial cross-dresser and social media sensation, Idris Okuneye, popularly known as Bobrisky.

This decision came after Bobrisky pleaded guilty to a four-count charge of Naira abuse brought against him by the Economic and Financial Crimes Commission (EFCC).

Justice Abimbola Awogboro, who presided over the case, reserved the date for the sentencing.

The courtroom proceedings commenced promptly at 11:55 am, with Mr. Sulaiman Sulaiman representing the EFCC, and Mr. Ayo Olumofin appearing for the defendant.

During the session, Justice Awogboro directed Bobrisky to uncover his face, previously obscured by a black hijab, which he complied with.

The EFCC initially filed a six-count charge against Bobrisky, but the prosecutor, Sulaiman, requested the court to strike out counts five and six due to an agreement reached with the defendant.

Justice Awogboro granted the request, leaving counts one to four for consideration.

Bobrisky pleaded guilty to each of the four counts, confirming his understanding of the charges brought against him.

The EFCC prosecutor proceeded to present the case’s facts, calling an EFCC Assistant Superintendent, Mr. Bolaji Temitope, as a witness. Temitope outlined how the EFCC became aware of Bobrisky’s actions through intelligence gathering and surveillance of social media activities.

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The witness testified to several instances where Bobrisky was observed spraying Naira notes during events, supported by video evidence which was admitted by the court as exhibits.

In a bench ruling, Justice Awogboro convicted Bobrisky as charged, despite his plea for mercy and assertion of ignorance of the law.

Bobrisky, expressing remorse, requested a second chance to educate his followers on the consequences of Naira abuse, citing his substantial social media influence.

His legal counsel urged the court to consider a non-custodial sentence and an option of a fine, highlighting Bobrisky’s commitment to reform.

Sentencing has been adjourned till April 9, with Bobrisky facing the possibility of six months imprisonment, a fine of N50,000, or both, in accordance with Section 21(1) of the CBN Act 2007.

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EFCC to Arraign Bobrisky on Allegations of Money Laundering Today

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The Economic and Financial Crimes Commission (EFCC) has taken legal action against Idris Olanrewaju Okuneye, widely known as Bobrisky, filing a six-count charge against the social media personality.

Bobrisky is scheduled to appear before Justice Abimbola Awogboro of the Federal High Court, Lagos, on Friday to face the charges.

The charges brought forward by EFCC Prosecutor, Senior Advocate of Nigeria Rotimi Oyedepo, and seven other lawyers, include allegations related to both the abuse of the Naira and alleged money laundering.

The first four counts specifically focus on incidents where Bobrisky is accused of tampering with sums of money while dancing at various social events. These acts are purported to have occurred at different locations including the IMAX Circle Mall in Lekki, Aja Junction in Ikorodu, White Steve Event Hall in Ikeja, and an event in Oniru, Victoria Island.

In the fifth count, Bobrisky, operating under the business name Bob Express, is alleged to have failed to submit a declaration of the company’s activities to the Special Control Unit Against Money Laundering. During the period between September 1, 2021, and April 4, 2024, a total of N127.7 million was reportedly deposited into the company’s Ecobank account.

The sixth count further accuses Bobrisky of neglecting to submit a declaration of the company’s activities during the same period, during which an additional N53 million was deposited into the company’s account. These actions are said to contravene sections of the Money Laundering (Prevention and Prohibition) Act and are punishable under the same Act.

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