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Crime & Court

‘Undergraduate’ Arraigned For Internet Fraud In Osogbo

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The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday  prosecuted one Ebenezer Tobiloba Okunlola on a three-count charge bordering on false pretence, impersonation, possession of scam documents and obtaining money by false pretense.

Okunlola, who claimed to be a 300 level student of the National Open University of Nigeria (NOUN), was arraigned before Justice Peter Odo Lifu of the Federal High Court 2, sitting in Osogbo, Osun State.

One of the charges reads: “That you Okunlola Tobiloba Ebenezer, “M” (a.k.a Ryan Antley) sometime in 2019, in Osogbo, Osun State within the jurisdiction of this Honourable Court with intent to defraud, obtained lTunes gift cards worth of $750 (Seven hundred and fifty United States of American Dollars) from one Kimmy Antley an American citizen when you falsely represented yourself that you are a white man with the name Ryan Dudely the pretext you knew to be false.”

The defendant pleaded not guilty to the charges when read to him.

In view of his not-guilty plea, Prosecution Counsel Murtala Usman prayed the court for a trial date and an order to remand the accused in the correctional custody.

But the Defense Counsel, M. O Ademola, made an oral bail application, praying the court to admit his client to bail pending the determination  of  the charges filed against him.

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The presiding judge granted the prayer as he granted him bail in the sum of N10 million and one surety in like sum.

The surety, the judge held, must be a civil servant, a land owner residing within the jurisdiction of the court and must be related by blood to the defendant.

He also ordered that the accused be remanded in the Nigeria correctional service’s custody pending the time he meets his bail condition.

The matter has been adjourned to February 6, 2020.

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Crime & Court

EFCC re-arraigns lovers for alleged N17.5m charcoal fraud

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The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, re-arraigned one Alice Peace John, alongside her boyfriend, Fadi Alloush before Justice Bayo Taiwo of the Oyo State High Court, Ibadan for fraud in the sale of charcoal.

The duo were dragged to the court on three-count charges of conspiracy, stealing and obtaining the sum of N17, 500, 000.00 (Seventeen Million, Five Hundred Thousand Naira only) under false pretences.

One of the charges read, “That you Fadi Alloush and Alice Peace John between the 18th October, 2019 and 23rd December, 2019 at Ibadan, within Ibadan Judicial Division of this honourable court, did commit an illegal act to wit: stealing of the sum of N17,500,000 (Seventeen Million and Five Hundred Thousand Naira only) , property of Coco-Dor Nigeria Limited and Houssam Nasreddine.”

The offence is contrary to Section 390 of the Criminal Code Laws, Cap 38, Laws of Oyo State.

The defendants pleaded not guilty to the charges, following which prosecution counsel, Dr. Ben Ubi, applied for a trial date, while defence counsel, Olukunle Kamisi prayed the court to allow the bail earlier granted the defendants subsist.

Justice Taiwo granted the defendants’ prayer.

According to the judge, “The bail shall subsist and that in the event where there is delay on the defendants’ part, their bail will be revoked.” He adjourned the matter till October 8, 2020 for trial.

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It could be recalled that the defendants were initially arraigned before Justice Iyabo Yerima of the Oyo State High Court on March 17, 2020 but had to be re-arraigned on Wednesday following the reassignment of the case to Justice Taiwo.

The defendants’ journey to the dock stretched from January to December 2019, when the victim, Houssam Nasreddine transferred a total sum of N17, 500, 000.00 to the account of the first defendant, John, for the purchase of charcoal from Iwere lle, Oyo State for export, which the defendant bought and loaded in containers at the Hapag LLOYD Shipping Company, Apapa, Lagos for exportation, but rather than sell the goods in the name of the rightful owner, she allegedly connived with her boyfriend, Alloush and transferred the ownership of the goods and sold them off.
The petitioner added that all efforts he made to retrieve either the charcoal or his money were frustrated by the defendants.

 

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Crime & Court

Ibadan: EFCC arrests brothers, three others for alleged internet fraud {Photos}

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Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters.

They were arrested at their hide out on Wednesday, at Alaka, Elebu area of Ibadan, Oyo State.

The other three suspects arrested with them are Temitope Kumuyi, Babatunde Oyelakin and Olanrewaju Ibrahim. They are all between 20 and 30 years age range.

The suspects were arrested based on intelligence linking them with opulence without any identifiable means of livelihood. Items recovered from them, include: four cars, laptops, exotic phones and a stamp bearing the identity of the bursary section of Queensland University’s School of Medicine, Australia.

They will be charged to court as soon as investigations are concluded.

 

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Crime & Court

Dapo Lam Adesina disclaims fake Facebook accounts

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A former member of the House of Representatives representing Ibadan Southeast / Northeast federal constituency, Hon. Dapo Lam Adesina says it has come to his notice of parody Facebook accounts opened in his name.

 

The ex-lawmaker, warned  on Friday through his verified Facebook page  that the two parody Facebook accounts that were opened in his name should be disregarded.

The two accounts are : Hon. Dapo Adesina and Dapo Lam  Adesina .

According to Mega Icon Magazine checks, such parody Facebook accounts were being operated by some fraudulent individuals with the aim of deceiving unsuspecting members of the public

“Kindly be informed that these two Facebook accounts that are opened in my name are not mine and should be disregarded.
“DO NOT HAVE ANY TRANSACTION (S) WITH THE ACCOUNTS PLEASE.
“You can also help to report the accounts so that Facebook can pull them down.
“Thank you for the love always . Have a great weekend ahead”, he said.

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