Crime
UNICAL student jailed three years for internet fraud
A federal high court sitting in Port Harcourt, Rivers state, has sentenced Peter Ayigi Againpriye, a student of the University of Calabar (UNICAL), to three years in prison for internet fraud.
The student was arrested and arraigned by the Port Harcourt zonal command of the Economic and Financial Crimes Commission (EFCC) for impersonation, obtaining money by false pretence, and possession of fraudulent documents.
In a statement on Tuesday, Wilson Uwujaren, EFCC’s spokesperson, said the offences violated Section 1 (1) (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act.
“He was convicted on Monday, July 17, 2023, after pleading ‘guilty’ to a three count charge brought against him by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC,” the statement reads.
“In view of the ‘guilty’ plea by the defendant, prosecution counsel, E. K. Ebipade called a witness and tendered documents to prove the case. Items tendered include: iPhone 12 Pro Max, iPhone XR, Statement of the defendant, consent to search devices form, certificate of compliance and scam documents printed from the defendant’s Instagram account. All tendered documents were accepted by the court and marked as exhibit 1, 2, 3, 4, 5 and 6 respectively.
“ASE 1, Albert Kukah, an operative of the Commission, while being led in evidence, told the court that the defendant was arrested sometime in June, 2023, in an operation tagged, Eagle Sweep, at Golf Estate, Port Harcourt, Rivers State for alleged internet fraud activities.
“He disclosed that investigation revealed that the defendant is involved in internet fraud and opened several Gmail, Instagram and Facebook accounts, and falsely presented himself as Diana Wilson in chats with Keess Van Darr, whom he defrauded the sum of €3,000 Euros.
“Relying on the documents tendered and the testimony of PW 1, the prosecution prayed the court to convict and sentence the defendant as charge.”
At the court session, B. J. Jeoffrey, counsel to the defendant, did not oppose the prayers by the prosecution but urged the court to temper justice with mercy.
E. A. Obile, the presiding judge, thereafter convicted and sentenced the defendant to prison with an option of N50,000 fine on each of the counts
The judge further ordered forfeiture of the iPhone 12 Pro Max and iPhone XR recovered from the convict to the federal government.
Crime
NDLEA arrests returning businessman for smuggling cocaine
The National Drug Law Enforcement Agency has arrested a businessman identified as an ‘I Just Got Back’ returnee for attempting to smuggle cocaine into the country.
Femi Babafemi, the agency’s Director of Media and Advocacy, shared videos of the seized contraband on X.com on Sunday.
The suspect, who had just returned from a foreign trip, initially raised suspicion due to his nervous demeanour.
NDLEA officials subjected him to a routine screening, during which wraps of cocaine began to fall from his body.
The statement said: “Narco-trend update: The moment #ndlea_nigeria officers intercepted an ‘I Just Got Back’ businessman, screened him, and wraps of cocaine began to ‘rain’ from his body. Who will tell them that NDLEA will always get them no matter the mode of concealment?”
Click the link below to watch the video:
Crime
Court jails ex-IMF chief Rodrigo Rato for tax fraud, corruption
A Madrid court on Friday sentenced former International Monetary Fund chief Rodrigo Rato to more than four years in prison for tax crimes, money laundering and corruption.
Judges found Rato who was also a former economy minister in Spain, guilty of “three offences against the treasury, one offence of money laundering and one offence of corruption between individuals,” the court announced in a statement.
Crime
Paul Pogba’s brother sentenced to prison over extortion
A Paris court on Thursday sentenced the brother of France midfielder, Paul Pogba, to a three-year prison term, with two years suspended, after convicting him in a high-profile extortion case.
Mathias Pogba will be able to serve his one-year sentence with an electronic bracelet rather than behind bars.
The court also fined Pogba’s brother 20,000 euros for participating in the attempted extortion of 13 million euros ($13.5 million) from Pogba in 2022, and for putting pressure on the player, his family and his business contacts to obtain the payment.
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