EFCC arraigns fake FBI Commander for $2.8m fraud – Newstrends
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EFCC arraigns fake FBI Commander for $2.8m fraud

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EFCC’s spokesperson, Wilson Uwujaren

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja.

Dennis, (alias Andrew Tran huynh) and Monday, who also claimed to be a Commander with the Federal Bureau of Investigation, FBI, as well as a Diplomat Director, were arraigned on a five count-charge bordering on conspiracy and obtaining the sum of Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars ($2, 822,860.00) by false pretense.

This was however contained in a statement, signed by the EFCC’s spokesperson, Wilson Uwujaren, in Abuja.

According to the charge, the defendants conspired to defraud one Holly Ngo, a United States citizen while posing as American doctors stranded in Afghanistan.

Counsel to the defendants, S.T Sanni attempted to abort the planned arraignment of the defendants today as he informed the court that the defendants only received the charge and proof of evidence on Wednesday, November 16, 2022.

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But his objection was overruled by the judge, who ruled that the prosecution had complied with Section 35 of the Constitution by producing the defendants in court, and ordered that, arraignment of the defendant should proceed.

Count two of the charge against the defendants reads, “That you, Ijeboi Dennis (aka Andrew Tran Huynh), Obade Monday Christian (aka FBI Commander/Diplomat Director), Ekhoguagbon Osazuwa Patrick (aka Patrick Paul)(still at large) and Omage Emmanuel Omole(now deceased) between January 2021 and September 2021, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, with the intent to defraud, obtained an aggregate sum of $2,8822,860.00(Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars) from Holy Ngo, a United States Citizens under the false pretense that you are American doctors stranded in Afghanistan, which 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.”

They pleaded not guilty to the charges.

In view of their pleas, prosecution counsel, Christopher Mshelia, prayed the court to set a date for trial and remand the defendants in the custody of a Correctional Facility but Sanni urged the court to allow the defendants in the custody of the EFCC pending determination of their bail application.

Justice Baba Shani remanded the defendants at the Suleja Correctional Facility and adjourned the matter till January 11, 2023 for trial.

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Terrorists kill eight vigilantes in Kaduna community, two village heads

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Police Public Relations Officer (PPRO) of Kaduna State Police Command, ASP Mansir Hassan,

Terrorists kill eight vigilantes in Kaduna community, two village heads

No fewer than eight vigilante members and two others were killed by terrorists in Kakangi and Unguwan Matinja communities in Kaduna’s Birnin Gwari Local Government Area.

The local leaders of Kakangi and Kisaya villages in Kakangi Ward were also kidnapped.

A resident of the LG, Idris Khalid, who confirmed the event to our correspondent, claimed the gun-wielding men invaded the villages about early Thursday.

Bala Kamba, Abdurrahman Musa (Ubale), Kabiru Dan Dugui, Hambali Abu, Aliyu Abu, Nura Jika (Maleka), Mubarak Musa (Dan Wamba), and Ikra Hantsi were the eight vigilante members killed at Kakangi.

Khalid also revealed that the two victims in the Ungwan Matinja neighbourhood of Gayam Ward were Christopher Abubakar and Isah Gambo.

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He claimed the vigilantes were attacked while tracking down the kidnapped victims, who were abducted on their way to a funeral between Kakangi and Sabon Layi.

“The vigilantes engaged the terrorists, killing scores of them, but could not rescue the two traditional rulers and others.

“Normally, anytime there is a kidnapping incident, the vigilantes always trail the terrorists to rescue the victims.

“It’s unfortunate that in the process, eight gallant officers of the vigilantes who have been sacrificing to ensure the safety of our people were lost,” the resident said.

When contacted, the State Police Command’s Public Relations Officer, ASP Mansir Hassan, stated, “We are investigating the matter to determine the true story because the area where the incident occurred had a network problem.”

Terrorists kill eight vigilantes in Kaduna community, two village heads

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Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

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Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

A group of suspected repentant Boko Haram insurgents, on Wednesday stormed the National Drug Law Enforcement Agency (NDLEA) and the Nigeria Customs Service checkpoints at Kasuwan Fara, a suburb of Maiduguri metropolis, chasing away the personnel on duty and setting ablaze all structures at the checkpoints.

The incident, according to security analyst and counter insurgency expert, Zagazola Makama, followed a fierce encounter between the former Boko Haram combatants and the police at the Kasuwan Fara Divisional Police Office.

The suspected repentant insurgents, reportedly wearing military uniform, had pounced on the police office to forcefully set free their eight colleagues arrested at the suburb over criminal activities bordering on dealing in hard drugs.

The arrest was made on April 24 during a raid carried out by the police on the notorious spot at the criminals-ridden Kasuwan Fara.

“Due to the rise and persistence of criminal activities and sinister operations by drug peddlers comprising dismissed military personnel, repentant insurgents and other hoodlums, who assemble there to conduct nefarious activities, the area had since been earmarked for closure by Borno State Government.

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“The April 24 raid, where the eight suspected repentant insurgents were arrested and 426 bottles of spirits such as dry gin confiscated, was conducted to sanitize the area, pending the final closure.

“The arrested persons were detained at the Kasuwan Fara police division since the day of their arrest.

” Subsequently, at about 7:40 am of Thursday, May 2, a dozen of the suspected repentant insurgents in military uniform, stormed the Kasuwan Fara police station in an attempt to rescue their arrested fellows.

” The Divisional Police Officer alongside his men were able to repel the attack while the perpetrators fled.

” Consequently, the assailants, in an apparent transfer of aggression, reverted to attacking NDLEA and NCS personnel checkpoint along the Maiduguri-Gubio road Kasuwan Fara, where they burnt down the checkpoints alongside the sandbags heaped on the road and fled the scene, ” Zagazola Makama said.

Borno Police Command spokesman, ASP Kenneth Daso, who confirmed the incident, said investigations were ongoing to apprehend the attackers, adding that the arrested eight suspects have been handed over to relevant security quarters.

Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno

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Police identify officer who shot man dead at fuel station

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Police identify officer who shot man dead at fuel station

The Police Command in Lagos State has identified the officer who allegedly shot a man dead at a filling station in the Obalende area of the state.

The command’s spokesperson, SP Benjamin Hundeyin, confirmed the development in a post he shared on his verified X handle@ben Hundeyin on Thursday.

He said that the officer had been identified.

“The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

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“Investigation is still ongoing and further findings will be made available, ” he said.

According to Hundeyin, the State Commissioner of Police, CP Adegoke Fayoade is working with the family of the deceased to ensure that there is no miscarriage of justice.

It could be recalled that the deceased, Toheeb Eniasa, was shot dead by a policemam on Wednesday while struggled to buy fuel.

It was learnt that two officers drove into the station to purchase fuel but motorists asked them to join the queue.

In the process, an argument ensured which resulited into a fight and one of the officers shot Eniasa and ran away.

Police identify officer who shot man dead at fuel station

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