Connect with us

News

EFCC Arraigns Uwa Over N44m Employment Scam …Jails Two Internet Fraudsters, Others

Published

on

The Economic and Financial Crimes Commission (EFCC) has arraigned one Anthony Uwa along with his companies: Okmar Consultancy limited and Dermo Impex Nigeria Limited for employment scam.
He was charged with a four-count charge bordering on conspiracy, obtaining by false pretence and employment scam to the tune of N44,235,700.
Uwa was alleged to have, at various times, collected the said sum from 52,000 job applicants on the pretext that he will employ them.
One of the counts reads: “That you Anthony Uwa and Dermo Impex Nigeria Limited between July, 2020 and September, 2020, in Abuja within the jurisdiction of this Honourable Court with intent to defraud, conspired to obtain the sum of N44, 235,700, from 50,000 job applicants under the false pretence that you will employ them, which pretence you knew to be false and thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and Other Fraud Related offences Act, 2006, and punishable under Section 1 (3) of the same Act”.
However, the defendant pleaded not guilty to the charges when read to him.
Given his pleas, prosecuting counsel, Y.Y. Tarfa requested a trial date, and prayed the court to remand the defendant.
But the defence counsel, Charles U. Ikechukwu moved a motion, praying the court to grant his client bail pending the hearing and determination of the case.
Justice Z. B. Abubakar granted the defendant bail in the sum of N25million and one surety in like sum.
The surety must be of good character and have a title document within the jurisdiction of the court.
He is also to deposit two recent passports each to the court registrar.
Consequently, the matter was adjourned till May 24, 2022, for trial.
Similarly, two Internet fraudsters, Enaboakpe Robert and Omorovbiye Osemwegie, have been jailed for five years each, in separate trials.
Robert, alias Engineer Eric Cheng, was arraigned on one-count charge by the Benin Zonal Command of the EFCC for fraudulent impersonation.
The lone-count charge read: “That you Enaboakpe Robert (alias Engineer Eric Cheng) or about the 16th day of May, 2021 at No. 22 Police Station Road, Agenebode, Edo State, within the jurisdiction of this Honourable Court, fraudulently impersonated one Engineer Eric Cheng, a white man, by sending the following Gmail addresses Robertbliss27@gmail.com rulemaxwell10@gmail.com and unitednationsyrial72@gmail.com and fraudulently represented yourself as a white man from California in United State of America, the representation you knew to be false and thereby committed an offence contrary to Section 22(2) (b) (i) and (ii) of the Cybercrime (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22(2) (b)(iv) of the same Act”.
Upon arraignment, he pleaded guilty to the charge.
In view of his plea, prosecution counsel, Ibrahim Mohammed, prayed the court to convict and sentence the defendant accordingly.
Justice C.A. Obiozor convicted and sentenced the defendant to five years imprisonment with an option of fine of N500,000 only.
In addition, the judge ordered the defendant to forfeit his mobile phone to the Federal Government of Nigeria and undertake in writing to be of good behaviour henceforth.
In a similar development, Justice F.A. Olubanjo of the Federal High Court sitting in Asaba, Delta State convicted and sentenced Osemwegie to five years imprisonment for fraud.
The one-count charge read : “that you Omorovbiye Best Osemwegie sometime in November 2020 at Benin City, Edo State within the jurisdiction of this Honourable Court with intent to defraud, sent electronic message which materially misrepresented your identity to Wang Jun, a Chinese woman upon which she relied and suffered financial loss in a sum of $3,000,00 and thereby committed an offence contrary to Section 22(2) (b) (ii)of the Cybercrime (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22(2) (b)(iv) of the same Act.
In view of his plea, prosecution counsel, I.K. Agwai prayed the court to convict and sentence the defendant accordingly.
Justice Olubanjo convicted and sentenced the defendant to five years imprisonment with an option of fine of N500,000 only.
The judge also ordered the convict to forfeit the balance of money in his bank account, one Mercedes Benz C300 2015 model and a mobile phone to the Federal Government of Nigeria.
He is also to undertake in writing to be of good behaviour henceforth.
The convicts’ journey to the Correctional Centre started when they were arrested by operatives of the Benin Zonal Command of the EFCC for impersonating foreigners to commit Internet- related crimes.
Robert impersonated an American while Osemwegie impersonated a Chinese.
Meanwhile, the Ilorin Zonal Command of the Economic and Financial Crimes Commission,has secured the conviction of one Adeshina Michael Oluwafemi from Ekiti State, for posing as a white man in an attempt to defraud his unsuspecting victims.
Adeshina was convicted and sentenced to six months imprisonment by Justice Adenike Akinpelu of the Kwara State High Court in Ilorin after the judge found him guilty of one count charge levelled against him by the commission.
The charge reads: “That you, Adeshina Michael Oluwafemi (aka Viki Ron) Sometime in May 2020 or thereabout at Ilorin, Kwara State, within the jurisdiction of this Honourable Court attempted to commit an offence of cheating by personation by pretending and representing yourself to be a white man called Viki Ron who was in relationship with a white woman, Carol Richard as it is contained in your Gmail account: ronv553@gmail.comand thereby committed an offence contrary to and punishable under Section 95 of the Penal Code Laws of Northern Nigeria”.
The defendant pleaded guilty when the charge was read to him.
Following his guilty plea, counsel to the EFCC, Aliyu Adebayo, called a witness who is an operative of the EFCC to review the facts of the case.
The witness narrated how the defendant was arrested based on credible intelligence.
The witness tendered the defendant’s Huawei Phone, fraudulent messages printed from his device as well as his extra-judicial statements and were admitted in evidence.
Adebayo, thereafter, urged the court to consider the plea of the defendant, the extra-judicial statements and all the exhibits tendered to convict the defendant as charged.
In his judgment, Justice Akinpelu said the court was satisfied with the case of the prosecution, and pronounced Adeshina guilty as charged.
The judge sentenced the defendant to six months imprisonment with an option of a fine of N100,000only.
The court also ordered the forfeiture of the convict’s Huawei Phone which was used to perpetrate the crime to the Federal Government.

Continue Reading

News

Bonny-Bodo Road: FG Offers Additional N20bn, Targets December Deadline

Published

on

The Federal Government has agreed to offer additional N20.5 billion for the completion of the Bonny-Bodo road project in December.
The government, however, said if the construction company, Julius Berger, was not ready to accept the offer, the contract will be terminated.
Minister of Works, David Umahi, said this during a meeting with the Managing Director of Julius Berger, Lars Ritcher and members of Bodo-Bonny Road Peace Committee, on Wednesday in Abuja.
The reports that Julius Berger had requested asking for a N28 billion variation on the 82 per cent completed project.
The company hinged its request on the rise in exchange rate, construction materials, and diesel among others.
Umahi, however, said the government was willing to provide N20 billion out of the N28 billion that Julius Berger requested for.
According to him, the Bonny-Bodo road contract which was initially awarded at the cost of N120 billion in 2015, was later varied at N199 billion with a completion dateline of December 2023, which has since elapsed.
The Tide’s source recalls that in 2017, an agreement between the Federal Government, Nigeria Liquefied Natural Gas (NLNG) and Julus Berger on modalities for funding the project cost of N199.923 billion, without any further increase.
“If you do not accept the Federal Government’s offer by Friday and resume work on the site, the previously expired 14-day ultimatum for termination of project will be enforced.
“I want to let you know that we are the client. No contractor will dictate for this ministry, and there is no job that is compulsory that a particular contractor must do.
“We give you an offer. If you do not like the offer, you walk away. You don’t force us or we don’t force you.
“Agreement of contractual relationship is a mutual understanding,’’ the minister said.
Umahi said that had Julius Berger adhered to the project timetable, the project would have been completed on schedule before the impact of foreign exchange.
“Our position is very simple, we reject the conditions of Julius Berger totally and we ask Berger to please go back to the site to complete the project based on our offer.
“Our offer is unconditional and we say, accept or reject, so you cannot subject our offer to your conditions ,’’ he added
Umahi said the company should be humble in its dealings and exhibit solidarity during challenges.
Earlier, Richter had explained that the company suspended work on the site to seek some clarifications from the ministry.
According to him, the company asked for the augmemtation of N28 bilion because as at the time the contract was awarded the exchange rate was N305 to a dollar and diesel was N350 eor litre.
“We will still require some outstanding materials; that means that the initial agreement can’t fly because the variation of project is not sufficient and the exchange rate is also not in our favour to compensate the additional costs.
“That is why we decided to go back to our original proposal of the augmentation. Augmentation is a very normal process for all contracts,” the managing director said.
Chief Abel Attoni, Palace Secretary, Bonny Kingdom, expressed gratitude to President Bola Ahmed Tinubu over the decision to complete the Bodo-Bonny road project.
Attonu urged the parties to be patriotic and make the necessary sacrifice for the actualisation of the project.

Continue Reading

News

Court Vacates Arrest Warrant Against Ehie, Five Others

Published

on

The Federal High Court, sitting in Abuja, yesterday, set aside the warrant of arrest against Rt. Hon. Edison Ehie, the Chief of Staff, Government House, Rivers State, and five others.
Justice Emeka Nwite stated this while delivering his ruling in an application seeking to vacate the warrant of arrest which he issued on January 31, 2024.
The Judge said he was misled by the police in ordering the arrest of Ehie in connection with the burning of the Rivers State House of Assembly on October 30, 2023.
The Police, had told the court that Ehie and five others masterminded the bombing of the Rivers State House of Assembly amid a plot to impeach Rivers State Governor, Siminalayi Fubara.
The five others are Jinjiri Bala, Happy Benedict, Progress Joseph, Adokiye Oyagiri, and Chibuike Peter, alias Rambo.
Justice Emeka Nwite while setting aside the warrant said it has now become a mere academic exercise.
The judge further granted same to the 2nd to 5th Defendant/Applicant in same suit.
Femi Falana, SAN, and Oluwole Aladedoye, SAN, who appeared for the defendants in separate suits, held that the court lacked the jurisdiction to have granted the order.
While Falana filed a motion seeking an order to set aside the January 31 order by Justice Nwite, Aladedoye applied for a stay of execution of the arrest order.
In a motion marked: FHC/ABJ/CS/112/2024 dated February 2 and filed on February 7 by Falana, Ehie sought two orders, including “an order setting aside the order made on January 31 for want of jurisdiction.
“An order of this honourable court staying the execution of the order made on the 31st January 2024, pending the hearing and determination of this application.”
Giving six grounds of argument, Falana argued that the complainant had not filed any criminal charge or motion before the court.
The senior lawyer argued that the court lacked the territorial jurisdiction to entertain the ex-parte application as the alleged offences of conspiracy, attempted murder, murder and arson took place in Port Harcourt, the state capital.
“He submitted that the court lacked the vires to grant an application to arrest and declare his clients wanted in respect of the alleged offences.
“The complainant/respondent (IG) did not adduce evidence of terrorism in the affidavit in support of the application.
“The complainant/respondent did not cite any section of the Terrorism Prevention Act, 2013 (as amended) alleged to have been contravened by the applicants,” he argued.
Aladedoye in a motion on notice dated and filed February 9, on behalf of the five defendants, sought two orders, including
“an order staying execution or further execution of the order(s) of this honourable court made on the 31st of January, 2024, pending the hearing and determination of the appeal filed by the applicants.
“An order of injunction restraining the complainant from carrying out or further carrying out the orders of this honourable court made on the 31st January 2024, pending the hearing and determination of the appeal filed by the applicant in this case.”
Giving a three-ground argument, Aladedoye said that a notice of appeal had already been filed against Justice Nwite’s orders.
According to the senior lawyer, the notice of appeal contains grounds that challenge the jurisdiction of the honourable court.
The Inspector-General had, in a charge marked: FHC/ABJ/CR/25/2024, arraigned the defendants on a seven-count criminal charge bordering on terrorism and murder.

Continue Reading

News

13 Students Bag First Class, 182 PhD As IAUOE Graduates 5,550, Today

Published

on

The authorities of Ignatius Ajuru University of Education (IAUOE), Rumuolumeni, in Rivers State, have stated that 13 students will be graduating with first class while 182 graduands will bag Ph.D during the 42nd convocation ceremony of the university billed to hold today and tomorrow.
The Acting Vice Chancellor of the University, Prof. Okechuku Onuchuku, disclosed this during pre-convocation press briefing held in his office, yesterday, to unveil the programme for the convocation ceremony.
Onuchuku said that the 13 students were among the 4,653 graduands expected to graduate for the 2022/2023 academic session with first degree, while 897 students will be graduating with postgraduate degrees.
The Acting Vice Chancellor while giving the breakdown stated that 13 students made first class, 890 students bagged second class upper while 2,739 students had second class lower for first degree.
He further stated that 182 graduands bagged PhD, 667 got master’s degree and 48 got postgraduate diploma, adding that the convocation ceremony will hold today and tomorrow for first degree graduands and postgraduate graduands respectively.
He said that a total of 47 programmes out of the 54 programmes being undertaken at the first degree levels had been given full accreditation by the National University Commission (NUC) as well as all the programmes at the postgraduate school.
“We have ensured that our programmes both at the first degree and post graduates are in line with the NUC stipulated guidelines and speculations. We have also ensured that we are in line with both our academic and administrative policies,” he said.
Prof. Okechukwu urged the graduating students of the institution to always remember to use thier positions to help their alma mater as well as project the institution in a good image in the larger society.
“Try to ensure you finish any project you want to do, evaluate it first and avoid unfinished or abandoned projects. We will be graduating first degree graduands on Friday while Saturday will be for postgraduates, “he added.
Prof. Onuchukwu also said his administration had achieved a lot since he assumed office as Acting Vice Chancellor, stressing that his administration had improved on the welfare of the staff and the students.
“There are a lot of projects completed in the school; we have also given scholarship to some students and also encouraged departments to do same. We also impacted positively on our host communities”, he said.

Akujobi Amadi

Continue Reading

Trending