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EFCC arraigns, remands 11 OAU students arrested for internet fraud

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The Ibadan zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned eleven students of Obafemi Awolowo University (OAU) arrested for alleged internet fraud.

The suspects, the commission confirmed in a statement, were arraigned on November 6 before Nathaniel Ayo-Emmanuel, a judge of the federal high court in Osogbo, Osun state.

On November 1, the EFCC raided off-campus hostels in OAU’s host community of Ile-Ife, arresting about 69 suspects.

Most of the suspects were released but 11 of them were said to have cases to answer.

The defendants were arraigned on different count charges ranging from one to six.

The arraigned suspects included Perekebena Olombeni Micah, Nnekwelugo Nnaemeka, Moyosore Favour Oluwasakin, Aghwaritoma Wisdom Obaro, Daniel Olashile Maiye, and Gbolahan Khalid Adesina.

Others were Yinka Temitope Jayeola, Olumuyiwa Emmanuel Adeleye, Abiola Emmanuel Oluwadare, Busari Abdulazeez Ayodeji and Okesipe Tobiloba Paul.

Nine of the defendants were arraigned on one-count charge each, while the remaining two, Micah and Obaro, had six-count charges levelled against each of them.

One of the counts reads: “That you, Perekebena Olombeni Micah sometime in 2023 in Osogbo, Osun State within the jurisdiction of this Honourable Court fraudulently impersonated the name – Pies through your Whatsapp account phone number +1(414)367-9473 by claiming that you are an American Female in love with your victims in the United States of America with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (2) (b) (i) and punishable under Section 22 (2) (b) of the Cyber Crimes (Prohibition, Prevention etc.) Act, 2015″.

Another count reads, “That you, Aghwaritoma Wisdom Obaro on or about 1st November 2023 at Ile-Ife, Osun State, within the jurisdiction of this Honourable Court, fraudulently impersonated by representing yourself to be a white man by the name Alex Stephens from United States of America to one Megan Johnson, through your Google Chat and your email address (alexsteps678@gmail.com) with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (2) (b) (i) and punishable under Section 22 (2) (b) of the Cyber Crimes (Prohibition, Prevention etc.) Act, 2015″.

Upon their arraignments, they all pleaded “not guilty” to the charges read to them.

Consequently, Oluwatoyin Owodunni, the prosecution counsel, prayed the court for trial dates and the remand of the defendants at a correctional centre.

In response, defence counsels to Ayodeji, Adesina, Oluwasakin, Micah, Adeleye and Okesipe informed the court of “motions for bail applications” filed on behalf of their clients.

Ayo-Emmanuel, the presiding judge, admitted Ayodeji, Adesina, Oluwasakin, Adeleye and Okesipe to bail in the sum of N2 million each while Micah was granted bail in the sum of N3 million.

The other bail conditions are two sureties in like sum, where the first surety must be the defendant’s father or mother, and the second surety must be a relative, sibling, clergy or civil servant with the Osun government.

The judge adjourned the cases to November 29 and December 12 respectively for commencement of trial and remanded the defendants at the Ilesha correctional centre in Osun pending the perfection of bail conditions.

Crime

Nigerian vendor in UK, Musiliu Badejo jailed for selling toxic skin bleaching products

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Musiliu Badejo, a Nigerian vendor living in the United Kingdom, has been convicted of selling harmful skin-lightening products via eBay, the e-commerce platform.

A four-year investigation by Southwark council’s Trading Standards team showed that most of Badejo’s products had toxic ingredients in them.

Trading Standards in the UK are local authority departments responsible for enforcing consumer protection legislation.

They investigate commercial organisations that trade outside the law or engage in unethical practices, aiming to remedy breaches through advice or legal actions.

In October 2022, Trading Standards raided Badejo’s flat and found 1,700 cosmetic products.

The 56-year-old was out of the country at the time.

According to the regulatory agency, sampling and analysis confirmed many of the seized products contained banned hydroquinone and corticosteroids, which were not included in the ingredients labelling.

Two of his eBay accounts were suspended by the e-commerce platform after he flouted a warning from Trading Standards asking him to stop selling any more illegal cosmetics.

On April 29, a London court heard that between March 2020 and January 2023, Badejo had used multiple eBay accounts to sell over 20,000 cosmetic products to UK customers.

Badejo was said to have sold over 20,000 bottles. The combined sales value was some £340,000.

The entrepreneur said he imported most of the products from Ghana, Nigeria, and Thailand.

An analysis of five of out seven of the vendor’s products contained either hydroquinone or corticosteroids.

One product called “Pure White dark spot corrector serum” contained both but did not list them as ingredients.

Trading Standards said the serum contained 10 percent hydroquinone — five times the permitted limit.

Badejo, whose goods were valued at over a quarter of a million pounds, received a six-week prison sentence suspended for 15 months and was ordered to pay £4,750 in fines.

Skin bleaching is not a new beauty phenomenon with many seeking to lighten their skin for different purposes.

However, medical practitioners have labelled the practice a public health concern, linking it to a range of adverse effects, from skin diseases to serious systemic problems such as diabetes, hypertension, and renal diseases.

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Ex-FCMB manager, Nwachukwu Placidus gets 121-year jail term over diversion of customer’s N112m

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The high court in Anambra has sentenced Nwachukwu Placidus, a former First City Monument Bank (FCMB) branch manager, to 121 years imprisonment.

The ex-banker was jailed on Friday for diverting a customer’s funds estimated at over N112 million for his personal use.

The Enugu zonal command of the Economic and Financial Crimes Commission (EFCC) arraigned Placidus in March 2018 on a 16-count charge bordering on forgery, stealing and obtaining by false pretence.

He pleaded not guilty to the charges when they were read to him.

“Nwachukwu Placidus between February 2009 and November 2014 in Onitsha, Anambra State within the jurisdiction of the Anambra State High Court of Nigeria with intent to defraud obtained the sum of (N112,100,000) One Hundred and Twelve Million, One Hundred Thousand Naira only, from Idemili Microfinance Bank under the false pretence that you have placed the said money in a fixed deposit account with First City Monument Bank PLC for it, which pretence you knew to be false and you thereby committed an offence,” one of the charges read.

The EFCC presented four witnesses and tendered several relevant documents which were admitted in evidence.

Idemili Microfinance Bank LTD, the complainant, alleged that Placidus was handed the funds as the branch manager of FCMB in Onitsha, for a fixed deposit.

However, the microfinance bank said the FCMB branch in Onitsha denied receiving the funds when it was time for withdrawal.

Delivering the judgement, S. N. Odili, the presiding judge, held that “the prosecution proved its case beyond reasonable doubt” and sentenced the convict to nine years imprisonment on count three, four years on count four and nine years on counts five to 16 respectively.

The judge ordered Placidus to refund the N121 million fraudulently obtained from Idemili Microfinance Bank.

He was discharged on counts one and two. The sentences shall run concurrently.

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Crime

FIJ journalist, Daniel Ojukwu held by police for cybercrime

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Daniel Ojukwu, a journalist with The Foundation of Investigative Journalism (FIJ), has been reportedly detained by the police over an allegation bordering on “cybercrime”.

The management of FIJ said Ojukwu went missing on May 1 while his contact numbers were not reachable as family and friends struggled to reach him.

FIJ said a track of Ojukwu’s devices revealed his last active location to be in Isheri Olofin, Alimosho LGA, noting that the area was the place where the police arrested the journalist.

The foundation revealed that Ojukwu’s family discovered he is being held by the intelligence response team (IRT) of the inspector-general of police (IGP) at the state criminal investigation department (SCID), Panti area of Lagos.

The newspaper claimed that the journalist is being held for the alleged violation of the 2015 Cybercrime Act.

Fisayo Soyombo, the FIJ founder, said he suspects Ojukwu was arrested over a certain investigative story he reported in November 2023.

Ojukwu reported that the office of the senior special assistant to the president on sustainable development goals (OSSAP-SDGs) awarded a contract for the construction of one skill acquisition centre and one block of six classrooms at Ajeromi Primary School in Lagos at the cost of N147 million.

According to the report, the fund for the contract was paid into the “account of a restaurant,” while the project was not situated in its designated location.

The report revealed that the skill acquisition centre was constructed in Ladi-Lak Nursery and Primary School on 2, Randle Road, Apapa, and the block of six classrooms in Metropolitan Nursery and Primary School, Adekunle Deen Street, Off Mile 2-Ijora Expressway, Ijora.

Attempts to reach Benjamin Hundeyin, spokesperson of the Lagos police command, were unsuccessful as his phone line was not reachable, and messages were not replied to at the time of filing this report.

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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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