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Three jailed for internet fraud In Ibadan

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Ajao Jamal and Kehinde Tobi

A Federal High Court judge, Ibadan division, Justice Joyce Abdulmalik on Wednesday sentenced three Internet fraudsters to prison, having found them guilty of criminal charges preferred against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.

 

The trio – Ajao Jamal, Olawale Joel and Kehinde Ridwan Tobi – were re-arraigned after approaching the Commission for plea bargain.

 

Ajao and Joel were jointly brought before the court on a one-count amended charge bordering on fraudulent impersonation, an offence contrary to Section 27(1) of the Cybercrimes (Prohibition, Prevention etc.) Act, 2015 and punishable under Section 22(4) of the same Act. They pleaded guilty to the charge.

 

EFCC counsel Oyelakin Oyediran thereafter prayed the court to sentence them according to the terms of the plea bargain agreement.
They were jailed six months each.

 

Kehinde, who was tried separately, was originally arraigned on June 28 on a three-count charge of being in possession of fraudulent documents contrary to Section 6 and 8(b) of the Advance Fee Fraud and Other Related Offences Act, 2006.

 

The defendant equally later approached the Commission for a plea bargain.
Based on the plea bargain arrangement, he was re-arraigned on October 7, 2019 on a one-count amended charge bordering on fraudulent impersonation. He also pleaded guilty to the said charge.

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However, Kehinde’s day of reckoning only came on Wednesday when the presiding judge sentenced him to one year in prison.
He was also ordered to forfeit to the Federal Government of Nigeria his Iphone 6s Plus, a Nokia phone, an HP Laptop, one ZTE modem WIFI and an Itel phone.

 

Apart from their jail terms, the court also ordered Ajao and Joel to restitute through the Federal Government to their victim the sum of USD $800 (Eight Hundred United States Dollars). They are also to forfeit all items recovered from them during the investigation.

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Crime & Court

Ex-Oyo PMS Boss, Auxiliary Paraded for Murder, Other Crimes

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Oyo State Commissioner of Police, Hamzat Adebola, on Thursday, paraded the former Chairman of the Park Management System, Lamidi Mukaila, commonly known as Auxiliary.

The arrest came following months of pursuit after the Department of State Services detained Auxiliary at his Olodo residence in Ibadan, the state capital, on the penultimate Tuesday.

Mukaila had been on the run since the police declared him wanted for his alleged involvement in a string of armed robbery, kidnapping, and murder cases.

Adebola, addressing the media while parading the suspect at the state police command, emphasised that Mukaila would face charges in court.

He stated, “Discreet intelligence-led search commenced for the sacked PMS chieftain with the help of technology, collaborative efforts with sister services and community policing, many locations were identified, traced and combed for months until his recent arrest in a concerted effort with our sister services.”

The Commissioner outlined the extensive list of exhibits recovered from Mukaila’s possession at his Diamond Hotel residence around Alakia-Isebo Egbeda under Egbeda Local Government Area.

The recovered items include one AK-47 Rifle, four AK-47 magazines, 84 live AK-47 Ammunitions, 19 pump-action rifles, one Barreta pistol, seven cut-to-size guns, one English-made Barrel Gun, 724 live cartridges, 25 cutlasses, Seven Jack knives, 33 mobile phones, one Samsung laptop, charms, one Mazda Bus, one Toyota Sienna, and a cash sum of N3,450,000.00.

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Continuing, the Police chief affirmed that Mukaila would be charged to court for the offenses committed.

He expressed gratitude to the public for providing credible information to help curb crime in the state.

Adebola also reiterated the commitment of the command to deal decisively with any criminally motivated individual or group aiming to regress the state into the historical dark ages of the “Wild West.”

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Crime & Court

Mother of 5 Convicted for Forging Late Abba Kyari’s Signature

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A Federal Capital Territory High Court sitting in Abuja has delivered its verdict in the case involving Mrs. Ramat Mba, a mother of five children, accused of forging the signature of the late Abba Kyari, former Chief of Staff to President Muhammadu Buhari.

Presiding over the case, Justice Ibrahim Mohammad deferred Mrs. Mba’s sentencing until Thursday, the 16th of May, 2024. However, he directed that she be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) had initially arraigned Mrs. Mba in June 2022 on a 5-count charge including cheating, fraud, and forgery, contravening various sections of the Corrupt Practices and Other Related Offences Act 200 and the Penal Code Cap 89 laws of Northern Nigeria.

During the trial, ICPC’s Prosecutor, Mr. Hamza Sani, presented evidence detailing how Mrs. Mba allegedly deceived job seekers by promising them employment with government agencies such as the Federal Inland Revenue Services (FIRS), National Space Research Development Agency (NASRDA), and the ICPC.

Specifically, Mrs. Mba was accused of fraudulently inducing a job seeker to pay N700,000 into her private account under the guise of securing employment at the National Space Research and Development Agency.

Moreover, documentary evidence revealed that Mrs. Mba forged a letterhead from the Office of the Chief of Staff to the President and Abba Kyari’s signature.

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The forged letter, addressed to the Chairman of ICPC, requested the recruitment of three individuals by the Commission.

However, a correspondence from the late Chief of Staff distanced his office from authorising such a letter.

In his judgment, Justice Ibrahim Muhammad convicted Mrs. Mba on counts 1, 2, 3, and 5, related to cheating and forgery, while she was discharged on count 4, which pertains to felony.

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Crime & Court

EFCC nets 64 suspected internet fraudsters in Osun raid {Photos}

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Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on Wednesday, as they apprehended sixty-four suspected internet fraudsters in Osun State.

The crackdown targeted Ede, Osun State, where the suspects were allegedly engaging in various fraudulent activities.

According to Dele Oyewale, the Head of Media & Publicity for the EFCC, the arrests followed actionable intelligence gathered by the agency.

Among the items seized during the operation were 18 exotic vehicles, 18 laptops, 112 mobile phones, three PlayStation games, five motorcycles, and a trove of incriminating documents.

These seizures underscore the scale and sophistication of the suspected cybercriminals’ operations.

The EFCC stated that the suspects will face legal proceedings once investigations are concluded.

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