Connect with us

Crime

Nine internet fraudsters jailed in Kwara

Published

on

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of nine suspects for offences related to cybercrime, impersonation, conspiracy, and unlawful retention of criminal proceeds.

The convicts: Otitoju Moses Sesan, Ayodele Joseph Daisi, Adeoye Joseph, Abubakar Aliyu Abdulmalik, Emeka Oluwatobi Achi, Isaac Babalola Oluwafemi, Afolabi Faith Olatoye, Zubeiru Zubeiru Junior, and Abdulkadir Taofeek, were convicted before Justices Abimbola Awogboro of the Federal High Court, and Justices Haleema Saleeman and Sulaiman Akanbi of the Kwara State High Court, all sitting in Ilorin.

According to the EFCC, Sesan, a 31-year-old gospel musician, was arraigned alongside Daisi, Joseph, and Abdulmalik before Justice Awogboro. Achi, Oluwafemi, and Olatoye were tried before Justice Saleeman, while Junior and Taofeek appeared before Justice Akanbi.

The charge against Sesan stated: “That you, Otitoju Moses Sesan, sometime between October 2024 and December 2025, within the jurisdiction of this Honourable Court, did retain control of the gross sum of N8,404,339 in your UBA account, being proceeds of criminal conduct, thereby committing an offence contrary to and punishable under Section 17(a) and (b) of the EFCC Act, 2004.”

Prosecution counsel Aliyu Adebayo, Sesan Ola, Rashidat Alao, and Mustapha Kaigama presented confessional statements, relevant exhibits, and recovered funds as evidence before the courts.

Ayodele Joseph Daisi was sentenced to eight months in prison without the option of a fine, with the court ordering the forfeiture of his Techno 19 mobile phone and N243,750 in his UBA account to the Federal Government.

See also  Nigerian Military Intercepts Vessels With Illegal Crude Oil Worth $300 Million

Adeoye Joseph also received an eight-month prison term without option of fine. He forfeited $220, an iPhone 13, and a Techno Pop 9 device to the government.

Abubakar Aliyu Abdulmalik was sentenced to six months imprisonment and forfeited his iPhone 16 and Samsung S10 to the Federal Government.

Abdulkadir Taofeek, who appeared before Justice Akanbi, was handed three years imprisonment, with the option of a N500,000 fine. He also forfeited N800,000, an iPhone 14 Pro Max, and a Samsung phone.

Emeka Oluwatobi Achi, Isaac Babalola Oluwafemi, and Afolabi Faith Olatoye were each sentenced to six months imprisonment, or alternatively, to pay a N100,000 fine. Achi was directed to refund N3.35 million within three months and must report biweekly to the EFCC, accompanied by his parents, until full restitution is made.

Zubeiru Zubeiru Junior was sentenced to one year and three months in prison, or the option of a N350,000 fine. He forfeited an iPhone XR and $325, deemed both as the instrument and proceeds of his crime.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Rape, manslaughter trial: Five witnesses testify against Odogwu Asaba

Published

on

The prosecution on Wednesday presented five witnesses and video evidence at the trial of content creator Ifeanyi Ogbonna, popularly known as Odogwu Asaba, over alleged rape and manslaughter in connection with the death of 20-year-old Favour Agbro.

The witnesses included Agbro’s twin sister, brother and father, the doctor who conducted the post-mortem examination, and an investigating police officer. The case is being heard by the Delta State High Court in Asaba.

However, the defence counsel requested more time to study the statements of the prosecution witnesses and the additional evidence served on the defence.

Speaking after the proceedings, the prosecution said it was prepared to proceed with the case but acknowledged the need to allow the defence adequate time to examine the materials.

The prosecution team was led by the Solicitor-General and Permanent Secretary of the Delta State Ministry of Justice, Omamuzo Erebe, SAN, alongside the Director of Public Prosecutions, Tejiri Anuhwin, and other state counsel.

Ogbonna had pleaded not guilty to the charges on October 21, 2026, before Justice Michael Nduka Obi. The allegations relate to Agbro’s death in June 2026.

The court adjourned the case until November 19, 2026, for the continuation of the trial, when the prosecution is expected to proceed with its witnesses and evidence.

Recall that the court had remanded the content creator at the Ogwashi-Uku Maximum Correctional Centre after he was arrested and arraigned following allegations of raping Agbro, who later died after ingesting a toxic substance.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  Nigerian Military Intercepts Vessels With Illegal Crude Oil Worth $300 Million
Continue Reading

Crime

Police arrest fake lawyer after 11 years of practice in Ebonyi

Published

on

The Ebonyi State Police Command has arrested a man, Ugwumba Enyinnaya, for allegedly impersonating a lawyer and practising for more than 11 years.

The state Police Public Relations Officerzz, SP Joshua Ukandu, disclosed this in a statement on Tuesday, saying the arrest followed an investigation into a petition alleging obtaining money by false pretence.

According to the police, the suspect allegedly collected ₦650,000 from one Chukwu David in March 2026 to facilitate the processing and approval of a street naming in Ohaozara Local Government Area.

The petitioner alleged that Enyinnaya presented himself as a lawyer with years of legal experience.

The police said investigations following his arrest revealed that he had been parading himself as a legal practitioner despite not being a lawyer.

During interrogation, the suspect admitted that he was not a lawyer, according to the statement.

“A search of his apartment led to the recovery of several exhibits, including a Nigerian Bar Association (NBA) seal; a portrait of the suspect dressed in barrister’s regalia; purported Bachelor of Laws (LL.B.) and Master of Laws (LL.M.) degree certificates for the suspect bearing the name of Enugu State University of Science and Technology; a barrister’s robe and wig; judgements allegedly procured from the court and various legal documents allegedly prepared by him, including powers of attorney and deeds of conveyance,” the statement said.

The police said the suspect had been charged to court.

The Commissioner of Police in Ebonyi State, CP Hope Okafor, commended the operatives for uncovering the alleged impersonation and urged members of the public to verify the credentials of people offering legal services.

See also  India deports Nigerian over visa violation, drug peddling

She also advised residents to report suspicious activities to the police.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Lagos driver fleeing police arrest kills okada rider, injures two

Published

on

A  yet-to-be-identified motorcycle operator has been killed, and two others injured, after a speeding driver, allegedly fleeing police officers, knocked down three motorcycle riders on Liasu Road in the Idimu area of Lagos State.

The incident occurred on Saturday night during a police chase involving a vehicle suspected to belong to Internet fraudsters.

PUNCH Metro learnt that the driver allegedly lost control of the vehicle while attempting to escape from the pursuing officers and knocked down the three motorcycle riders in the process.

One of the riders was said to have died on the spot, while the two others sustained injuries.

It was gathered that the driver and other occupants of the vehicle abandoned it and fled after realising what had happened.

An eyewitness who gave his name simply as Wahab said the vehicle was being chased from the Ile-Iwe end of the road towards the Council bus stop.

He said, “They were coming from the Ile-Iwe side when police officers in a minibus tried to stop them. It was in the process that they increased their speed and drove recklessly.

“It was when the driver lost control that he ran into the okada riders. The one directly hit died on the spot, and the driver and other male adults in the vehicle ran out of the vehicle and fled.”

The vehicle was subsequently towed to the nearest police station, while the injured victims were taken to a nearby hospital.

The incident, however, sparked a protest by commercial motorcycle riders operating along Powerline and Liasu roads, as they stopped conveying passengers to demand justice for their colleagues.

See also  Police arraign Baruwa, dismiss shooting claims at NURTW HQ

According to another resident, Titi Jayeoba, the protest left several residents stranded as they struggled to find alternative means of transportation.

“We were stranded on Sunday after the okada riders refused to operate. People who depend on motorcycles to get to church and other places were stranded. The tricycles available could not carry everybody, so many people found it difficult to get to their destinations.

“And some were not even interested in tricycles because they would not take them into their streets,” Jayeoba stated.

It was gathered that normalcy had since returned to the area after the motorcycle operators resumed operations later in the evening.

The deceased victim was also said to have been buried according to Islamic rites.

When contacted on Tuesday, the state Police Public Relations Officer, Abimbola Adebisi, said she was not aware of the incident. She, however, promised to revert.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

WHATSAPP CHANNEL

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending