EFCC hands over $22,000 recovered from Nigerian fraudster to FBI – Newstrends
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EFCC hands over $22,000 recovered from Nigerian fraudster to FBI

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EFCC hands over $22,000 recovered from Nigerian fraudster to FBI

The Economic and Financial Crimes Commission (EFCC) handed over $22,000 recovered from convicted internet fraudster Hakeem Ayotunde Olanrewaju to the U.S. Federal Bureau of Investigation (FBI) on Friday in Lagos State.

The anti-graft agency announced this in a statement issued on Saturday evening.

According to the commission, Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, ordered on August 15, 2023, that the money recovered from Olanrewaju, who was sentenced to two years imprisonment for identity theft and impersonation, be restituted to his victim in the United States.

During the handover ceremony in Lagos, the Acting Director of the Lagos Zonal Command of the EFCC, Michael T. Wetkas, reaffirmed the Commission’s dedication to combating crime and restoring integrity to the nation.

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Wetkas said, “We are delighted to be handing over this proceeds of crime today. The EFCC is willing and always ready to do more.”

Responding, the FBI Legal Attaché, Charles Smith, said that “The EFCC and FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business email Compromise, BEC.

“This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do so.

“We appreciate this on behalf of the FBI and thank the EFCC.”

EFCC hands over $22,000 recovered from Nigerian fraudster to FBI

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NAF destroys terrorists’ gun truck, neutralizes over 20 fighters, repels attack on troops

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NAF destroys terrorists’ gun truck, neutralizes over 20 fighters, repels attack on troops

NAF destroys terrorists’ gun truck, neutralizes over 20 fighters, repels attack on troops

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Man gets four-year jail for sexually assaulting teenager in Lagos

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Man gets four-year jail for sexually assaulting teenager in Lagos

One Onyeka Ubaka has been sentenced to four years imprisonment for sexual assault and maltreatment of a 16-year-old girl in Lagos State.

He was convicted and sentenced by an Ikeja Sexual Offences and Domestic Violence Court on Tuesday.

Justice Rahmon Oshodi convicted him after he pleaded guilty to the two amended charges brought against him by the Lagos State Government.

Ubaka was initially arraigned on January 12, 2024, and was initially charged with defilement through one-count information filed on October 26, 2023, to which he pleaded not guilty.

In the court proceedings, the prosecution counsel, B. E. Okeowo, presented a single witness, the prosecutrix, whose testimony proved particularly significant in establishing the case against the defendant. The prosecutrix who provided a testimony, identified the defendant as her boyfriend and disclosed that she was 16 years old in 2023 and that her relationship with the defendant began in her mother’s shop.

The victim testified to the court that the defendant had multiple instances of sexual intercourse with her, which resulted in pregnancy and childbirth.

“The defendant is the father of my child. He impregnated me, and the child is five months old.”

According to PUNCH, the victim, during cross-examination, gave testimony evidence that incriminate the defendant.

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In one instance, she disclosed that the defendant took her to a bar, gave her yogurt to drink, and after she drank it, she lost consciousness. She further disclosed that she woke up in a hotel room and realised that the defendant had non-consensual sex with her and told her to keep the incident a secret.

At the court proceeding on Tuesday, Justice Oshodi disclosed to the court that the prosecution counsel, B. E. Okeowo, had informed the court that the parties had entered a plea and sentence agreement dated and filed on November 25, 2024. The court then charged and convicted the defendant on the amended charge of indecent acts and sexual assault to which the defendant pleaded guilty.

Justice Ramon, in his judgment, stated that the prosecution had established beyond a reasonable doubt the charges brought against the defendant, and found the defendant guilty of indecent act and sexual assault.

“From the evidence presented by the prosecution, I am satisfied that the essential elements of indecent acts and sexual assault have been established. There is an abundance of evidence to support this conclusion. The defendant’s guilty plea further justifies his conviction for the offences contained in the amended information.

“Therefore, I find the defendant guilty and convict him under Sections 134 and 263 of the Criminal Law Supra”, he ruled.

When asked what he had to say, the defendant begged the court to temper justice with mercy.

“Temper justice with mercy so that I will take care of my responsibility,” he appealed.

It is gathered that the defendant’s father had paid the sum of N300,000 and had undertaken to sponsor the prosecutrix first degree and take full responsibility for the child until the child is eight years old.

The prosecution counsel in her final statement asked the court to convict the defendant according to the plea bargain.

“We ask that the convict be sentenced according to the plea bargain agreement starting from the day of remand, March 23, 2023, and this will pass a message to society that sexual offenders are not tolerated in our society.

“We also ask that the name of the convict be registered in the Sexual Offenders Register”, Okeowo said.

Justice Oshodi then found the defendant guilty and sentenced him to four years imprisonment.

 

Man gets four-year jail for sexually assaulting teenager in Lagos

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Lagos taskforce raids criminal hideout, arrests 53 drug peddlers

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Lagos taskforce raids criminal hideout, arrests 53 drug peddlers

CSP Adetayo Akerele, Chairman of Lagos State Environmental and Special Offences Enforcement Unit, announced the arrest of 53 suspected criminals in Gowon Estate.

Akerele said this operation aimed to boost safety, security, and environmental decorum in the area.

“The agency apprehended drug peddlers, addicts; miscreants; street urchins; illegal street traders and people of shady business dealings.

“We found various illicit drugs and narcotics, including Indian hemp, codeine syrup, and colorado,” Akerele said.

The operation brings relief to residents of Gowon Estate, Ipaja, Egbeda, Idimu, and surrounding areas affected by these criminals.

“Residents have endured trauma and safety risks due to these unauthorized squatters.

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The taskforce is committed to safeguarding residents and ridding the metropolis of individuals preying on law-abiding citizens,” Akerele said.

The agency will monitor other criminal hideouts, blackspots, and abandoned properties.

“This vigilance aims to deter individuals with sinister motives.

“These arrests demonstrate our determination to maintain a safe environment.

“We will hold every individual involved in these illegal practices accountable,” Akerele said.

The 53 suspects will face charges for narcotics-related offenses.

Residents are urged to report suspicious activities through the “See Something, Say Something” initiative.

 

Lagos taskforce raids criminal hideout, arrests 53 drug peddlers

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