News
Court jails two internet fraudsters in Lagos
Justices Deinde Dipeolu and N. Ogazi of the Federal High Court sitting in Lagos have convicted and sentenced two internet fraudsters; Oluwafemi Abdulwaheed Rasaq and Chris Onabulu to various jail terms for romance scam and impersonation.
This was contained in a statement on the EFCC website on Saturday.
They were jailed after pleading guilty to one-count separate charge bordering on cyber crimes upon being arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The count against Rasag reads: “That you, Oluwafemi Abdulwaheed Rasaq Sometime between January and September 2023 in Lagos within the jurisdiction of this Honorable Court fraudulently impersonated one Amanda Valery Malpica by holding yourself out as such on your Facebook and Instagram App, with intent to gain advantage for yourself and thereby committed an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015.”
The count against Onabulu reads: “That you,
Chris Onabulu on or about the 10th day of October, 2023, in Lagos within the jurisdiction of this Honourable Court, with intent to gain advantage for yourself, fraudulently impersonated one ‘Anthony Hodge’ white male from Florida, United States of America, by holding yourself out as such to Sharon Lebec via email correspondence and you thereby committed an offencecontrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.”
They both pleaded guilty to the charges when they were read to them. Based on their pleas, prosecution counsels C.C. Okezie and Z.B. Atiku prayed the court to convict and sentence them accordingly. However, defence counsel, Cookel George prayed the court for a non-custodial sentence, “like community service, to be served within the EFCC, so as to enable him change from his ways and still be a useful citizen to the nation”.
Justice Dipeolu convicted and sentenced Rasaq to four weeks community service with the EFCC, “where he is to be counselled and assisted on how to refrain from a life of crime”.
Items recovered from him, including a manager’s cheque, were also ordered forfeited to the Federal Government ofu Nigeria.
Justice Ogazi also convicted and sentenced Onabulu to six months imprisonment, with an option of fine of N200,000 (Two Hundred Thousand Naira) only. The court also ordered that the items recovered from him be forfeited to the Federal Government of Nigeria.
The two convicts bagged their imprisonment when they were arrested by operatives of the Lagos Zonal Command of the EFCC for internet-related crimes.
They were investigated, charged to court and convicted.
News
Those found guilty of corruption should not enjoy pardon —AGF
The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi (SAN), has stated that those found guilty of corruption should not be granted state pardons. He also advised law enforcement agencies to avoid shoddy investigations, urging them to have all necessary facts before summoning individuals for questioning.
The AGF made these remarks at a roundtable organized by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for state Attorneys-General in Abuja on Monday. “I will suggest in our next constitution review exercise that we expunge those found guilty of corruption from benefiting from powers of ‘Prerogative of Mercy’ to serve as a deterrent to others,” he said.
In a statement by Kamarudeen Ogundele, Special Assistant to the President on Communication and Publicity, Office of the AGF and Minister of Justice, Fagbemi emphasized the importance of cooperation from all stakeholders, particularly the Attorneys-General, in the fight against corruption. He urged them to avoid nepotism, political witch-hunting, rivalry, and bigotry in their efforts to fight corruption merely to please their governors.
The minister further stated that there should be no justification for rationalizing corruption or other crimes. He advised that legal opinions on cases should be based strictly on facts, as is the practice in advanced countries, adding, “We should not give in to public sentiments. In Nigeria, we are polarised along political lines.”
The AGF also urged participants and anti-graft agencies to conduct thorough investigations before arresting suspects to prevent unnecessary media trials. “Let us be thorough and take our time before inviting someone for questioning. Don’t do a shoddy job and be quick to say we have caught a big fish…You will catch a big fish. If it is two or three big fish you are able to get in a year and you are thorough, it is alright,” he stated.
Additionally, Fagbemi advised against filing exaggerated or bogus charges against defendants to create public frenzy. He said, “Nobody wants a 50-count charge…make it five or six and be sure. Make sure you get him (suspect) in.”
News
Tinubu condoles with families of victims, Niger govt over traffic petrol tanker explosion
President Bola Tinubu has sent heartfelt condolences to the government and people of Niger State on the petrol tanker explosion on the Bida-Agaie-Lapai- road on Sunday in Niger State, which claimed the lives of 48 people and livestock.
According to the Niger Emergency Management Agency (NEMA) and the Federal Road Safety Corps (FRSC), many people were injured in the accident, which also involved a truck loaded with cattle and passengers.
President Tinubu commiserated with the families of the dead and injured victims. He also sympathised with the owners of shops affected by the tragedy.
He prayed for the speedy recovery of the injured.
The President commended the federal and state emergency agencies for their swift response. He similarly commended the good-spirited Nigerians who mobilised to the incident scene to assist the victims.
He pledged continued support for efforts aimed at providing relief to those affected.
President Tinubu has directed relevant federal agencies in transportation and road infrastructure to redouble their efforts and work with state governments to enhance the safety and security of travellers and residents.
News
Nigerian businessman Ogionwo charged for $300,000 scam in Oil deal
The Inspector General of Police, through legal officer S.O. Ayodele from the Federal Criminal Investigation Department, Alagbon Close, Ikoyi, Lagos, has filed a two-count charge of obtaining money by false pretenses and theft against Nigerian businessman Ebi Otisaye Ogionwo.
In the charges presented before the Federal High Court in Lagos, Ayodele alleges that in 2022, Ogionwo fraudulently obtained $300,000 from Mr. Oluwatosin Adefila of Beltzemo Nigeria Limited. The funds were purportedly meant to finance an oil trading business, but this representation was false.
The charges against Ogionwo are in violation of Section 1 (1) (c) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Related Offences Act 2006.
The two count charge as filed before the court
Count one:
That you, Ebi Otsaye Ogionwo “M” sometimes in 2022,in Lagos, within the Judicial Division of this Honorable Court, did by false pretence and with intent to defraud obtained the sum of Three Hundred Thousand Dollars (S300,000:00) from one Mr. Oluwatosin Adefila of Boltzemo Nigeria Limited under the guise of using the said funds for financing Oil Trading Business, a representation you knew to be false and thereby committed an offer contrary to Section 1(1)(c) and punishable under section 1(3) of the Advance Fec,raud and other Related Offences Act 2006, Laws of the Federation of Nigeria.
Count two:
That you Ebi Otsaye Ogionwo “M” on the same date, time and place, and in the aforementioned Judicial Division of the Federal High Court, did steal the sum of Three Hundred Thousand Dollars ($300,000.00) from one Mr.Oluwatosin Adefila of Belztzemo Nigeria Limited and thereby committed an offence contrary to section 383 and punishable under section 390 (9) of the Criminal Code Act,Cap C 38,Laws of the Federation of Nigeria,2004.
Meanwhile, 14th of October, 2024 has been fixed for the arraignment of the defendant.
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