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EFCC displays CD of 51,933 pages, depicting content of Naira Marley’s iPhone

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The Economic and Financial Crimes Commission on Wednesday, displayed before a Federal High Court in Lagos, a virtual projection of a Compact Disc with 51,933 pages analysis of the iPhone of popular Nigerian singer, Azeez Fashola a.k.a Naira Marley.

The EFCC projected the virtual, through its second witness, Mr Augustine Anosike, a forensic analyst.

Anosike was still leading pieces of evidence in the trial of the defendant, who is facing 11 counts, bordering on conspiracy, possession of counterfeit credit cards as well as fraud.

The anti-graft agency preferred the charges on May 14, 2019, on Naira Marley, who sang the popular song: “Am I a Yahoo Boy”. He was consequently, arraigned on May 20, 2019, before Justice Nicholas Oweibo, but he pleaded not guilty.

The court had accordingly, granted him bail in the sum of two million naira, with two sureties in like sum.

The trial had since commenced in the case and the second prosecution witness who began his testimony shortly before the covid 19 lockdown in 2020, continued his evidence today.

The News Agency of Nigeria reports that the witness who resumed his testimony on Tuesday concluded his evidence after the virtual display.

The Prosecution Counsel, Mr Rotimi Oyedepo, had told the court at the last adjourned date, that the prosecution only printed out hard copies of relevant portions of the exhibit, which it considered key to its case.

He had told the court that a full version of the total analysis was contained in a compact disc.

The printed copies of the exhibit is labelled ‘exhibit F’ while the CD containing full analysis is ‘exhibit F1’

The court had granted prosecution leave to display the CD in a projector, in order to discharge its burden of proof as required by law.

Also on the last adjourned date, the witness had narrated, how different text messages and chats containing credit card details, were exchanged between the defendant and another recipient identified as Yadd.

When the trial resumed on Wednesday, the witness, again reiterated portions of his earlier testimonies of October 26, and indicated the visual spots of those testimonies, on the screen of the projected CD.

For instance, the witness showed visual displays of the credit card numbers, chats, as well as incoming and outgoing short message services, which were analysed from the defendant’s iPhone.

The witness typically identified the “message trafficking” between the numbers +447426343432 and +447548061528.

On the whole, he told the court that the CD contained a total of 51,933 pages of the analysis conducted on the defendant device.

After the CD was displayed for about 45 minutes, the prosecutor then asked the witness to confirm if exhibits A and D, were vital elements of his analysis, and he replied in the affirmative.

Exhibit A is the Forensic Report Form, while exhibit D is the iPhone of the defendant.

Oyedepo then indicated to the court, that he had concluded the examination of the witness, adding that whatever remained was left for his address.

During cross-examination, defence counsel, Mr Olalekan Ojo (SAN), first sought leave of court to apply for a variation of its order and prayed that the court takes custody of the iPhone of the defendant who had been in the custody of the prosecution.

According to him, the Federal High Court is well capable of keeping the exhibits in its custody, adding that it would also create ease for the defence to apply for the exhibits if needed.

The court noted the requested.

Fielding questions from Ojo, the witness confirmed to the court that he had confined his analysis within the compass of his forensic reports.

When the defence counsel asked the witness to confirm if his analysis had also covered the possible number of persons that had used the said iPhone of the defendant, the witness replied that the number of persons was not ascertained.

The defence asked, “As an experienced operative, are you aware that it is possible for a person other than the owner of a phone to have access to the use of that phone?”

The witness replied, “That will only be possible where the owner grants access.”

When the witness was asked who supplied him with the password to the iPhone, he told the court that the defendant provided the password to the investigating operatives who consequently, transmitted the same to him for his analysis.

He told the court that he only had knowledge of the period the iPhone was brought to him for forensics and not when it was taken from the defendant.

When asked to confirm the number on the iPhone the witness told the court that the registered number on the phone is iCloud +447426343432.

Meanwhile, when the defence counsel reminded the witness that he had told the court during the examination, that the telephone number of the defendant was 07426343732, the witness replied that any sim can be inserted into a device.

When asked to confirm if there is a difference between the owner and user of a device, the witness answered, “The names on a phone can be changed depending on what the owner chooses to use.”

The defence then asked the witness to show to the court from the two pages of his analysis summary, where he had indicated that there was a change of names in the device.

The witness replied that although it was not captured, the content of his report also reflects the content of the device as recovered therein.

Justice Oweibo adjourned the trial until November 30, December 13, and December 14.

According to the EFCC, the defendant committed the offence on different dates between November 26, 2018, and December 11, 2018, as well as May 10, 2019.

The commission alleged that Naira Marley and his accomplices conspired to use different Access Bank ATM cards to defraud their victims.

It alleged that the defendant used a bank credit card issued to another person, in a bid to obtain fraudulent financial gains.

The EFCC also said that the defendant possessed counterfeit credit cards belonging to different people, with intent to defraud which amounted to theft. The alleged offence contravenes the provisions of sections 1 23 (1) (b), 27 (1) and 33(9) of Cyber Crime (Prohibition) Prevention Act, 2015.

Crime

UK teenager risks 20 years in Dubai prison for sex with 17-year-old girl

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An 18-year-old British boy has been arrested for allegedly having sex with a 17-year-old girl in Dubai.

Detained in Dubai, a group of UAE legal experts, said the teenager was on holiday with his parents when he met the girl — who is now 18 — at the same hotel.

The teenagers who are both from London were said to have made plans to continue their romance when they returned to the UK.

The group, which campaigns to help people it says have suffered injustice in the UAE, said the young man was charged because the girl’s mother found their chats and pictures back in the UK.

It was gathered that the woman subsequently contacted police in Dubai and he was arrested.

The boy however claimed he was unaware that the girl was younger than him when they met. The teenager also disclosed that he was in police custody for three days and was unable to contact his parents.

“We had a wonderful time together. We really liked each other but she was secretive with her family because they were strict,” he told Detained in Dubai.

“My parents knew about our relationship but she couldn’t tell hers. She had to meet me without telling them it was to see a boy.

“When she left, I couldn’t wait to see her again when I got home. Then suddenly, police knocked on our hotel door. They said they were taking me in for questioning but wouldn’t tell me why. I was frightened and my parents were terrified.”

The teenager, it is understood, could face up to two decades in prison owing to Dubai’s strict laws regarding sex outside marriage.

Radha Stirling, chief executive of the campaign group, said Dubai recently legalised out-of-wedlock sex for tourists but “still hosts a strict Islamic legal system”.

“Sex outside marriage is legal for tourists but only if both parties are over 18. The girl was just a few months younger than Marcus and he didn’t know that at the time,” Stirling said.

“Since his arrest, she has turned 18. This is not something Dubai should be prosecuting.

“Parents will be scared to take their older teenagers on vacation with them where they could end up losing their lives over behaviour that’s completely legal in their own countries.”

The teenager and his family have called on foreign secretary David Lammy, their local MP, to intervene in the case.

The teenager is no longer being held in a police cell but is unable to leave the country, with his family facing bills of £2,000 for Airbnb accommodation until his case is resolved.

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Crime

Police arrests Osun park manager over possession of ammunition

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The Osun police command says its operatives have arrested Wakili-Nurudeen Iyanda, head of the Osun State Park Management System (OSTMS).

Iyanda, who is also known as Alowonle, was allegedly found with arms and ammunition belonging to the police.

Emmanuel Giwa-Alade, deputy police spokesperson in the state, confirmed the arrest to TheCable on Wednesday.

Giwa-Alade said detectives from the anti-kidnapping unit nabbed nine suspects on Ring road in Osogbo, following a tip-off.

“Despite resistance, the police successfully overwhelmed them, recovering a Barrett pistol, six 9mm live ammunition, and an expanded empty cell from Wakili’s unregistered Toyota Highlander,” he said.

“Nine suspects arrested, including Nurudeen Wakili in the first arrest at Ring road area, after meeting heavy resistance from Alowonle’s boys who reinforced. Four escaped including the said Alowonle.

“He was rearrested. All other exhibits in the case include; Hummer bus (AWK 480 YD), Nissan Almera (unregistered), Toyota Sienna (GNN 595 XD).”

The spokesperson said Alowonle “attempted escape with handcuffs, got maimed, was rearrested”.

He added that the suspect is receiving treatment at the Osun State University (UNIOSUN) teaching hospital.

However, Mikaela Popoola, OSTMS secretary, accused the police of attempted murder.

In a statement, Popoola said its chairman was arrested over “domestic issues” and detained by the police.

“Our chairman was shot while in police custody under circumstances that demand a thorough investigation,” he said.

“We urge our members to remain calm and refrain from taking the law into their hands.”

The OSTMS secretary added that the matter would be pursued through official channels.

‘HE WAS SHOT IN THE ABDOMEN’

In a statement, Kolapo Alimi, commissioner for information and public enlightenment in Osun, said there was an attempt on Alowonle’s life.

The statement demanded the immediate arrest and prosecution of Moses Lohor, head of the anti-kidnapping squad, for his “wilful act of attempted murder”.

“Alowonle is presently on life support at the Intensive Care Unit of the Osun State Teaching Hospital after a gunshot wound in the abdomen while in the custody of the police at Osogbo,” the statement reads.

“Video clips of Alowonle in handcuffs and under interrogation circulating in the media space dispelled any excuse that the park chairman was trying to escape.

“The fact that he was shot in the abdomen as video from his hospital bed confirmed proved that he was shot at close range with intent to eliminate him.”

Alimi said interactions between Samuel Ojo, special adviser to Ademola Adeleke, Osun governor; and Lohor showed that the “shooting of Alowonle was pre-planned, indicating a murder plot”.

“We also note that the issue that generated the purported arrest was a civil matter, not criminally related to have warranted the involvement of Mr Moses Lohor, the head of the Anti-Kidnapping squad except for the repeat of a recent pattern of police harassment of officials of the state government on partisan motivation,” the statement added.

“The programmed attempted murder of Mr Alowonle is just one in the series of shootings and attacks on officials of the state by the head of anti-kidnapping squad who regularly acted with impunity and who has not hidden his vow to eliminate supporters of the state government.

“As we summoned several meetings to calm frayed nerves today, we struggled hard to stop reprisal attacks against police establishments across the state due to what the public now see as police partisan conduct in breach of the law.”

The state government also asked Nuhu Ribadu, national security adviser, and Kayode Egbetokun, inspector-general of police, to maintain peace in Osun ahead of the 2026 election.

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Crime

Phillips, ex-NOGASA chairman, gets 21-year jail term over N43.5m fraud

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A special offences court in Ikeja has convicted Fatuyi Phillips, a former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), over N43.5 million fraud.

Mojisola Dada, the presiding judge, sentenced Phillips to 21 years in jail.

The Economic and Financial Crimes Commission (EFCC) on April 5, 2022, arraigned Philips alongside his firm, Oceanview Oil and Gas Limited.

The NOGASA chairman had pleaded not guilty to a two-count charge, bordering on obtaining money by false pretence to the tune of N43,502,000.

The EFCC called five witnesses and tendered several documentary evidence, while the defendants called three witnesses.

According to a statement by the EFCC, Dada, while delivering the judgment, held that the prosecution proved its case against the defendants beyond reasonable doubt.

The judge sentenced Phillips to 14 years imprisonment on count one and seven years on count two, without an option of a fine.

The sentences are to be served concurrently.

Also, the judge ordered the second defendant, Oceanview Oil and Gas Limited, to pay a fine of N500,000 in respect of count one and another N250,000 in respect of count two within 30 days or be wound up.

“The court further ordered the convicts to make restitution in the sum of $90,202 or the prevailing naira equivalent to the nominal complainants,” the statement reads.

“Phillips’ journey to the correctional centre began when he collected the sum of N43, 502,000.00 from Elochukwu Okoye and Elebana Unique Ventures Nigeria Limited on behalf of WAPCIL Nigeria Limited with a false promise of selling its dollar equivalent ($98,870.00) to them.

“He neither returned the naira nor dollar equivalent to the petitioners.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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