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

NDLEA Alerts Parents After Uncovering Drugs In Cookies, Gummies

Published

on

The National Drug Law Enforcement Agency (NDLEA) has cautioned parents to closely monitor their children’s craving for cookies and gummies, warning that some of the products may contain illicit substances being smuggled into the country.

In a statement posted yesterday, NDLEA’s Director of Media and Advocacy, Femi Babafemi, said recent seizures by the agency’s officers had revealed attempts by criminal elements to introduce prohibited substances under the guise of everyday snacks.

“As parents, if your kids and young ones always crave for cookies and gummies, you may have to pay a little more attention. There may be more to it than ordinary cookies and gummies,” Babafemi wrote, sharing images of seized packages.

The photos showed colourful pouches of “Cookies Delta 8 Gummies” in flavours such as Hawaiian Rain Pineapple Guava and Thai Mango, labelled as vegan and hemp-derived, alongside the actual gummy products.

The warning comes amid a major interception by the Nigeria Customs Service at the Tin Can Island Port in Lagos.

Officers seized two 40-foot containers containing large quantities of cannabis-infused products concealed among legitimate imports such as used vehicles, generators, batteries and fabrics.

The consignment included thousands of Delta-8 cannabis pre-roll cookies, packs of cannabis-infused gummies and other cannabis-infused cookies, with a combined estimated street value of about ?373.8m.

The items were subsequently handed over to the NDLEA.

NDLEA officials described the products, which originated from the United States and were packaged to resemble ordinary vegan snacks with appealing flavours, as an emerging public health threat.

They noted that the attractive packaging could appeal especially to children, students and young people, raising the risk of accidental consumption of concentrated cannabis.

 

 

 

 

Continue Reading

News

RIWAMA, PCRC Join Forces To Curb Illegal Waste Dumping In Rivers

Published

on

The Rivers State Waste Management Agency (RIWAMA) has announced plans to partner with the Police Community Relations Committee (PCRC) to strengthen efforts at combating illegal waste dumping and improving environmental sanitation across the state.

The partnership was unveiled during a meeting between officials of RIWAMA and the leadership of the Rivers State chapter of the PCRC in Port Harcourt, recently, where both organisations pledged to work together to restore the Garden City status of the state capital.

In his speech, the Supervisor of Market and Community Sanitation in RIWAMA, Mr. Omereji Ukoha, said the collaboration was in line with the vision of the agency’s Managing Director, Dr. Ibimina Wokoma, and the Board Chairman, Dr. Samuel Nwanosike, to promote a cleaner and healthier environment.

Ukoha described the PCRC as a strategic grassroots partner capable of mobilising communities and driving behavioural change through sustained public enlightenment on proper waste disposal.

He expressed concern over the increasing rate of indiscriminate refuse dumping in parts of Port Harcourt, particularly in New GRA, where blocked drainage channels and illegal shanties have continued to contribute to flooding and environmental degradation.

According to him, the agency is determined to intensify enforcement against environmental offenders, warning that unregistered cart pushers and residents who patronise them would be prosecuted in accordance with the provisions of the RIWAMA Act, 2014.

The RIWAMA official urged residents to embrace proper waste disposal practices and patronise only government-approved waste operators in order to safeguard public health and protect the environment.

Responding, the Chairman of the Police Community Relations Committee in Rivers State, Dr. Voke Emore, commended RIWAMA for seeking collaboration with the committee in addressing environmental challenges confronting the state.

Emore said the PCRC would deploy its community-based structures across the state to support public sensitisation and encourage residents to comply with environmental sanitation regulations.

He also called on local government councils to play more active roles in waste management, noting that they collect sanitation levies and should complement the efforts of the state government in maintaining a clean environment.

The PCRC chairman described indiscriminate refuse disposal as a serious environmental and public health concern, stressing that sustained collaboration among government agencies, community leaders and residents remained critical to achieving lasting sanitation goals.

Both organisations expressed optimism that the partnership would promote cleaner communities, reduce environmental hazards and strengthen public participation in efforts to ensure a healthier and more sustainable environment for the people of Rivers State.

 

King Onunwor

Continue Reading

News

Police Nab Kidnap Syndicate, Arrest Five In Rivers 

Published

on

The Rivers State Police Command has arrested five suspected members of a kidnapping syndicate allegedly terrorising communities in Oyigbo Local Government Area of the State.

The State Police Command disclosed this in a statement by its Public Relations Officer, ASP Blessing Agabe, in Port Harcourt,  recently.

The suspects were arrested during a coordinated operation at Oyigbo, following directives by the Commissioner of Police, Rivers State Command, CP Olugbenga Adewole Adepoju.

Those arrested were Ezekiel Emmanuel, 44, from Benue State; Chukwuma Mbanefor, 51, from Anambra State; Nicholas Diala, 65, from Imo State; Ndubuisi Uwakwe, 49, from Abia State; and Ifeanyi Nwakwo, 51, from Imo State.

The Command said the arrest represented another significant operational success in its ongoing efforts to dismantle criminal networks operating in the State.

According to the Police, preliminary investigation indicated that the suspects were allegedly involved in kidnapping operations within Rivers State.

The suspects, during interrogation, allegedly confessed to their involvement in kidnapping and further admitted participating in several operations carried out in Kom-Kom, Railway, Obeama and Afam communities.

The Command said investigation was ongoing, with efforts intensified to identify and apprehend other members of the suspected syndicate who may be connected with the criminal activities.

The Police boss said the operation reflected the implementation of operational directives and the intelligence-driven policing strategy of the Inspector-General of Police, IGP Olatunji Rilwan Disu, psc, NPM.

Adepoju reaffirmed the Command’s determination to sustain aggressive intelligence-led operations against kidnapping, cultism, armed robbery and other violent crimes across Rivers State.

He warned kidnappers and other criminal elements operating in the State that there would be no safe haven for them, stressing that the Command would relentlessly pursue, arrest and ensure that those found culpable were brought to justice.

The Commissioner further assured residents of the Command’s commitment to protecting lives and property, urging members of the public to remain vigilant and cooperate with security agencies in the fight against crime.

He appealed to residents to provide the Police with credible and timely information capable of assisting security operatives in preventing criminal activities and apprehending suspected criminals.

The Command urged members of the public who may have useful information on the activities of the suspected kidnapping syndicate or other criminal elements to contact the Police through its emergency lines, assuring that such information would assist ongoing investigations.

 

King Onunwor

 

Continue Reading

Trending