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EFCC arraigns two for N 1.7 million fraud in Maiduguri

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EFCC arraigns two for N 1.7 million fraud in Maiduguri

EFCC arraigns two for N 1.7 million fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 18, 2024, arraigned one Mohammad Idris before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on one count charge of obtaining by false pretence to the tune of N1,000,000.00 ( One Million Naira only).

The charge reads: “That you, Mohammed Idris sometime in July 2019 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the aggregate sum of N 1,000,000.00 (One Million Naira) from one Nura Bello as the purchase price for Mercury chemicals which you knew to be false and thereby committed an offence contrary to and punishable under section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.”

The defendant pleaded not guilty to the charge.

Consequently, counsel for the prosecution A. I Arogha, S. O Saka, V.O Ekenam and A.A Ayenshola asked the court for a trial date and to remand the defendant in prison custody.

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Justice Fadawu remanded the defendant in prison and adjourned the matter till July 27, 2023, for trial.

In a similar vein, one Muhammad Abubakar was arraigned before Justice Fadawu on a one-count amended charge of obtaining by false pretence to the tune of N795,000.00 (Seven Hundred and Ninety Five Thousand Naira).

The charge reads: “That you, Muhammad Abubakar on or about 12 day of March 2022, in Maiduguri within the jurisdiction of this Honourable Court, with intent to defraud obtained N795,000.00 ( Seven Hundred and Ninety Five Thousand Naira) by false pretence from Daniel Ibrahim under the pretence that you will assist him secure a job in Nigeria Security and Civil Defence Corps (NSCDC), the pretence you knew to be false and thereby committed an offence contrary to section 1(1)a of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act.”

The defendant pleaded not guilty to the charge prepared against him by the EFCC.

Counsel for the prosecution, Ahmedu I. Arogha, appeared alongside; S. O Saka, V.O Ekenam and A. An Ayenshola asked the court to remand the defendant and fix a date for trial.

Justice Fadawu thereafter remanded the defendant in prison and adjourned till July 31, 2023, for trial.

EFCC arraigns two for N 1.7 million fraud in Maiduguri

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Crime

Three Men Arraigned in Lagos for Alleged Kidnapping, Theft

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Three Men Arraigned in Lagos for Alleged Kidnapping, Theft

Three men, Azeez Sadiq, 35, Taiwo Olayinka, 30, and Monsuru Saheed, 21, were brought before an Ikorodu Magistrates’ Court in Lagos on Tuesday, facing charges of kidnapping and theft. The suspects, whose residential addresses were not disclosed, were charged with conspiracy, kidnapping, and stealing.

According to the prosecutor, ASP Christian Okonofua, the incident occurred on August 20 at around 12 p.m. near a Mobile petrol station behind F One Bar in Ikorodu, Lagos. The defendants, along with accomplices still at large, allegedly kidnapped two individuals from Ogun State and stole N13,000 from one of the victims.

Local residents apprehended the defendants and reported the matter to the police, leading to their arrest. The charges brought against them contravene Sections 411, 172, and 287 of the Lagos State Criminal Law, 2015.

During the court hearing, the defendants pleaded not guilty. Magistrate O.A. Ogbe granted each defendant bail of N1 million, requiring two sureties in the same amount. One of the sureties must own landed property and provide proof of three years’ tax payments to the Lagos State Government.

The magistrate also ordered that the second charge be duplicated and forwarded to the Directorate of Public Prosecution (DPP) for further advice. The case was adjourned until October 3 for mention.

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Crime

29-Year-Old Sentenced to 7 Years for Secret Cult Membership

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29-Year-Old Sentenced to 7 Years for Secret Cult Membership

29-Year-Old Sentenced to 7 Years for Secret Cult Membership

A 29-year-old man, Tobiloba Ogunbo, has been sentenced to seven years in prison for being a member of a secret cult, following a ruling by the Ogun Special Cultism Court in Abeokuta.

Ogunbo, who had initially pleaded not guilty to charges of conspiracy, involvement in an unlawful society, and causing a public disturbance, was found guilty by Magistrate O.L. Oke. The court ruled that the prosecution presented sufficient evidence to prove Ogunbo’s involvement, leading to the conviction.

The court also noted that the convict will serve his sentence without the option of a fine.

Prosecutor Inspector Olaide Rawlings told the court that Ogunbo and several associates had injured a man, identified as Mr. Anu, during a confrontation in the Sabo area of Abeokuta on January 19, 2024. Following an investigation, Ogunbo was arrested, and he confessed to being a member of the Eiye Confraternity.

The charges against Ogunbo violated Sections 45(b), 34, 36, and 37 of the Secret Cults Prohibition and Special Provisions Law of Ogun 2016.

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Crime

Police Nab Three Suspected Kidnappers After N3 Million Ransom in Lagos

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Police Nab Three Suspected Kidnappers After N3 Million Ransom in Lagos

Police Nab Three Suspected Kidnappers After N3 Million Ransom in Lagos

The Lagos State Police Command has arrested three suspected kidnappers involved in a ransom operation after collecting N3 million from the family of their victim.

The command’s spokesperson, SP Benjamin Hundeyin, confirmed the arrests to the News Agency of Nigeria (NAN) on Wednesday. According to Hundeyin, the Isashi Police Division received a distress call around noon on Tuesday, reporting the abduction of an individual by unknown assailants in the Oke Moro area of Isashi.

Responding swiftly, police officers arrived at the scene, where they rescued a 24-year-old male victim and apprehended the three suspects.

“Initial investigations revealed the suspects had beaten the victim and demanded a ransom of N2 million, which the victim’s mother paid into two separate bank accounts,” Hundeyin said. He further explained that the suspects also forced the victim to transfer N1 million from his bank account and took his three Nigerian international passports, among other valuables.

The police are continuing their investigation and are working to apprehend others involved who managed to flee the scene.

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