EFCC arrest yahoo boy who defrauded white woman of N104million
An internet fraudster, otherwise known as “Yahoo Boy“, Aiosa Kelvin Orhue, has been arraigned by the Abuja zonal command of the Economic and Financial Crimes Commission, EFCC.
EFCC arraigned the “Yahoo Boy” before Justice C.E. Nwecheonwu of the FCT High Court, Kuje, Abuja on a three-count charge bordering on a love scam.
A statement issued by the Spokesman of the EFCC, Wilson Uwujaren said one of the counts against the suspect reads, “that you, Aiosa Kelvin Orhue (aka Fredrick Leonard) sometime in 2021, at Abuja within the jurisdiction of the Honourable Court, by false pretense and with intent to defraud obtained the sum of N104,000,000 (One Hundred and Four Million Naira) only from one Cheryldene Cook, that you are one Frederick Leonard who is in love with her and you made her believe that you are going to marry her which you knew to be false and you thereby committed an offence contrary to and punishable under Sections 1 (1)(a) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 respectively”.
Another count reads, “Orhue (aka Fredrick Leonard), still claiming to be in love with Cherydene Cook and using the Instagram handle @burgerde defrauded her of the sum of $26,020 (Twenty Six Thousand and Twenty Dollars) only, an offence contrary to and punishable under Sections 321 and 322 of the Penal Code Act, Laws of the Federation (Abuja) 1990 respectively”.
Kelvin, the EFCC image maker said, pleaded guilty to the charge.
Justice Nwechonwu consequently convicted and sentenced the defendant to one-year imprisonment with an option of a fine of N1, 000,000 (One Million Naira) only.
He is also to forfeit a three-bedroom semi-detached duplex located in Edo state, a Lexus E350 saloon car, the sum of N19,000,000 (Nineteen Million Naira Only) domiciled in Zenith Bank Account number 2256646614, all furniture in the above-mentioned house, the sum of $1,858.67 (One Thousand Eight Hundred and Fifty-Eight Dollars, Sixty Seven Cents)domiciled in Access Bank account number 1605720548, the sum of $1,000 (One Thousand Dollars only) domiciled in Access Bank account number 1478704498, iPhone 13 Pro Max and Samsung A31.
All items are to be forfeited to the Federal Government in restitution to the victim.
Adegoke’s murder: Receptionist bags two years jail term
The receptionist at the Hilton Hotel, Ile-Ife Osun state, Adedeji Adesola, who lodged late Timothy Adegoke into the hotel, has been sentenced to two years imprisonment.
Adesola, faced trial along with Dr Rahman Adedoyin, owner of the hotel along with five other workers.
While Adedoyin, Manager and checker of the hotel, Adeniyi Aderogba and Oyetunde Kazeem were found guilty of murder among other charges, Adesola was convicted of manufacturing evidence.
The three convicts were sentenced to death by hanging for murder and unlawful killing of Adegoke, who was in Ile-Ife for his postgraduate examination in November 2021.
However, Chief Justice Oyebola Ojo adjourned sentencing on the conviction of Adesola till Wednesday on the ground of her counsel’s Okon Ita and prosecution counsel, Fatima Adesina’s allocution statement.
The duo pleaded with the court to tender justice with mercy considering the role of the convict in unearthing the hidden links in the crime committed.
During her judgement, Justice Ojo said, “Having carefully considered the allocution statement of the convict’s counsel and the submission of the prosecution on the need to temper justice with mercy in respect of the convict, coupled with her sober posture throughout the duration of the trial, and equally being mindful of the circumstances surrounding the case of the defendant in this matter and not being unmindful of section 411 (2b)(3) of the law on this case, I hereby you, Adedeji Adesola to two years imprisonment starting from the first day of your arrest”.
NDLEA busts Anambra drug syndicate importing fentanyl
The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested members of a syndicate involved in the illicit importation and trafficking of Fentanyl, the lethal synthetic opioid.
According to a statement on Tuesday by Femi Babafemi, NDLEA spokesperson, the arrests were made on the heel of the agency’s alert in November 2022 that there were plots to flood the Nigerian market with the drug.
Babafemi said the agency apprehended Odoh Collins Oguejiofor and Oliver Chigozie Uzoma members of the syndicate at Ogbogwu market, in Onitsha South LGA, Anambra state.
The agency described Ogbogwu as “the largest drug market in West Africa”, adding that its officers raided the place after months of undercover monitoring.
“Oguejiofor was the first to be arrested while on a business mission with packets of 100 micrograms of Fentanyl, while the arrest of Uzoma, who is a major dealer in other illicitly manufactured pharmaceutical opioids, including Fentanyl, followed,” the statement reads.
“While packs of liquid Fentanyl were recovered from Odoh, different quantities of banned and controlled drugs, including Fentanyl, were seized from Uzoma.
“They include Ampules of Fentanyl Injection; Ozempic solution for injection in pre-filled pens; Ampules of Sustanon 250mg/ml; Ampules of Rivavirin injection 200mg/2ml; Ampules of Erythropoietin injection; Ampules of Recombinant Anti Rho-D Immunoglobulin injection 300MG; Ampules of Pethidine 100mg/2ml solution for injection and Zoladex 3.6mg Goserelin.”
The statement added that Fentanyl is a drug which is 100 times stronger than Tramadol and capable of causing mass casualty among the youth population.
EFCC arrests TikTok singer ShalliPopi for internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Crown Uzama, the popular TikTok musician better known as ShalliPopi, for alleged internet-related fraud.
In a statement on Tuesday, the commission said the TikTok musician was arrested alongside 30 other persons in the Barnawa area of Kaduna state.
According to the statement signed by Wilson Uwujaren, the EFCC spokesperson, the musician’s manager was also arrested.
“Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested a popular musician on TikTok, one Crown Uzama (aka ShalliPopi) and his manager, Ajayi Abdul Hafeez(aka 21 Badda) for alleged internet-related fraud,” the statement reads.
“They were arrested alongside 29 other suspects, including four females: Glory Chinyere Kelvin Ogunwa l, Tina Ochonogor, Favour Baba Dawa and Joseph Judith Iya.
“The others are Adewale Adedokun, Yakubu Emmanuel Ojochememi, AbdulAzeez Temidayo Suleiman, Umoru Osioke AbdulAzeez l, Emmanuel Isaac Iwebo, Shuaibu Umaru Smart, Joel Kator, Gowon Titus, Emmanuel Daniel, Enough Etim Ekpo, Atano Timi Eben, Ijuo John Ochi, Paul Emmanuel Kaye, Uyit Victor and David Elijah Yachai
“Others include, Leche Precious Sokomba, Onoja Samuel Uroko, Cornelius Oyathekhua Agbodesi, Edigim Nosa Success, Azubuike Melchizedek Oniya, Usman Shereef, Victory Dennis Chiemela, Lambert Fortunetus Chikwado, Asoore King Oloruntoba and Malik Adanu Jibril.
“They were arrested following actionable intelligence about a proposed show by suspected Internet fraudsters at Barnawa, Kaduna. The suspects were arrested in sting operations at Disney Park Lounge, Epitome and Tomoso Hotels, all in the Barnawa axis of Kaduna.”
The anti-graft agency said it recovered mobile phones, laptop computers, and two vehicles from the suspects.
The commission added that the suspects will be arraigned in court after an ongoing investigation is concluded.
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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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