Court sentences ex-banker to 7 years imprisonment over N10m fraud – Newstrends
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Court sentences ex-banker to 7 years imprisonment over N10m fraud

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Ajiboye Aremu

Court sentences ex-banker to 7 years imprisonment over N10m fraud

Justice Adenike Akinpelu of the Kwara State High Court in Ilorin has sentenced a former Banker, Ajiboye Aremu to seven years imprisonment without an option of fine for obtaining money by false pretense.

A statement issued by the anti-graft body on Thursday said the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on February 17, 2020 arraigned Ajiboye on a one count charge of obtaining money by false pretences.

The defendant however, pleaded not guilty to the charge. In the course of the trial, the prosecution counsel, Andrew Akoja called three witnesses to prove its case.

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Delivering judgement on Wednesday, April 19, Justice Akinpelu held that the prosecution had proved its case beyond reasonable doubt and pronounced Ajiboye guilty as charged.

“He sentenced the defendant to seven years imprisonment without an option of fine and ordered that he (Ajiboye) pay the sum of Eight Million Naira to the victim.

” The convict, while working with a new generation bank received the sum of N10, 000,000.00 (Ten Million Naira) for placement in a fixed deposit account but diverted the money to his personal use,” the statement said.

In another development, Justice Akinpelu also sentenced one Adeniyi Damilare to six months imprisonment each on two counts bordering on cheating by personation.

The Court however gave him an option of fine of N100, 000 (One Hundred Thousand Naira Only) on each count and ordered that the phone and laptop which he used to perpetrate the crime as well as the sum of $105 which he raised as restitution be forfeited to the Federal Government.

Court sentences ex-banker to 7 years imprisonment over N10m fraud

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Fire razes police station, buildings in Lagos

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Fire razes police station, buildings in Lagos

A fire outbreak has razed the Okokomaiko police station and surrounding buildings in Lagos, according to the Lagos State Emergency Management Agency.

According to LASEMA’s permanent secretary, Olufemi Oke-Osanyintolu, the inferno started in a diesel tanker carrying 10,000 gallons of fuel.

He stated that the tanker caught fire while supplying diesel to a network tower near the police station.

According to Oke-Osanyintolu, the inferno spread fast to surrounding properties, devouring police station offices, three bungalows, and parts of a hotel.

The statement said, “Following distress calls received via the 767/112 Toll-Free Emergency Lines at 12:38 hrs, the Lagos State Emergency Management Agency, LASEMA, activated the State’s Emergency Response Plans and its Emergency Response Team from the Igando Base,” the statement read.

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“Upon arrival at the incident scene, a loaded diesel tanker (registration number unknown) was found to have caught fire at the aforementioned location.

“Further investigation revealed that the diesel tanker, laden with 10,000 litres of diesel, was supplying a network mast at the aforesaid location when it caught fire while discharging its contents.

“However, the fire reportedly spread to adjoining buildings, one of which is Okokomaiko police station, due to negligence. No loss of lives nor injuries were sustained as a result of the fire incident.

“Three bungalows were completely burnt down when the fire reignited, with household properties worth hundreds of thousands of naira affected. One lock-up shop and four containerised shops were also burnt down.

“A generator house of an unknown hotel and their kitchen was also affected. Cables of the PHCN transformer nearby were also affected.”

Oke-Osanyintolu stated that emergency response teams from LASEMA, LASTMA, the fire service, the Nigerian Army, and the police collaborated to control the disaster.

 

Fire razes police station, buildings in Lagos

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EFCC will bring down towers of corruption this year – Olukoyede

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Chairman of EFCC, Ola Olukoyede

EFCC will bring down towers of corruption this year – Olukoyede

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has assured that the agency will surpass its 2024 record in the fight against corruption in 2025

Olukoyede who made the promise in Abuja on Tuesday, December 31, 2024, in a New Year Message to Nigerians affirmed that officers of the Commission will be unrelenting in breaking strongholds of corrupt practices across the country in the new year.

“ Our work is more than a vocation but a patriotic calling. We know this and will always offer our best to move the nation forward. 2025 will be another year of bringing towers of corruption down. Our focus is set and our commitment is total”, he said.

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The EFCC Chairman also called on Nigerians from all walks of life to be more determined and steadfast in their rejection of economic and financial crimes and other acts of corruption, pointing out that the progress of the country is awaiting their resolve in this regard.

According to Olukoyede, progress and robust development of the commanding heights of the economy and improvement in the quality of lives of Nigerians are hinged on rejection of corruption.

“We can make any progress and development we want for our nation to happen by our support for anti-corruption initiatives. The new year is offering us fresh opportunities to recommit ourselves to the ideals of transparency, accountability, and probity. The commanding heights of the economy and improvement in our lives can only be driven by our dedication to integrity and accountable conduct”.

The EFCC boss also wished Nigerians a happy and prosperous new year.

 

EFCC will bring down towers of corruption this year – Olukoyede

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Two online scammers arrested in Rivers for defrauding woman of N110m

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Two online scammers arrested in Rivers for defrauding woman of N110m

Operatives of the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online scammers, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian woman of N110m.

The spokesperson, Grace Iringe-Koko, who disclosed this in a statement on Tuesday, December 31, 2024 said the victim, Sandra Austin, a resident in Ontario, Canada, was deceived by the suspects into transferring N110m over two years.

Iringe-Koko explained that the scam began in February 2022 when Sandra received a Facebook friend request from an account named “Engineer Desmond Chibuike Okechukwu.

“Initially hesitant, Sandra eventually accepted the request, which led to frequent exchanges of messages. The individual behind the account posed as an engineer capable of assisting her in constructing properties in Nigeria,” the statement read.

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“The fraud escalated when the suspect persuaded Sandra to move their conversations to WhatsApp, where he shared photos of luxury homes he claimed to have built in upscale areas like Ajah, Lagos.

“Sandra expressed interest in one of the showcased properties, which the scammer claimed would cost N150m. Trusting his claims, she transferred a total of N110m to a provided bank account between 2022 and 2024.

After making a final payment of N30m, she was abruptly blocked from all communication channels.

The scam caused Sandra’s blood pressure to spike, requiring hospitalisation. Determined to seek justice, she contacted her family in Nigeria, who reported the matter to the police.

Following a petition to the Rivers State Commissioner of Police, the case was referred to the C4i Intelligence Unit in Port Harcourt for a discreet investigation.

“The suspects attempted to intimidate Sandra to deter her from involving the authorities. However, the operatives, through intelligence-led policing, apprehended two suspects,” the statement read.

The first suspect, 29-year-old Michael Onyedikachi from Nkanu West LGA in Enugu State, was arrested on 14 August 2024 in his bungalow in Ama-Okponike, Enugu.

Iringe-Koko said Michael confessed to creating the fake “Engineer Desmond” account and admitted to using downloaded images of construction projects to deceive Sandra.

“Michael spent eight months in Accra, Ghana, learning online fraud techniques. During his arrest, a shrine believed to be linked to his fraudulent activities was discovered in his residence.”

The arrest of Michael led to the apprehension of his accomplice, 29-year-old Akachukwu Benedict, from Ngo-Okpala LGA, Imo State, on 16 August 2024.

Akachukwu was found in a hotel suite in Enugu, which he had booked for a year. He admitted to introducing Michael to online fraud in 2022 and confessed to swindling an American woman out of $600 in 2021.

The suspects revealed that they used cloned SIM cards and cryptocurrency wallets to avoid detection.

Items recovered from them included a Toyota Corolla, land documents, laptops, and mobile phones.

The police stated that investigations are ongoing to apprehend other accomplices, adding that the suspects will be charged to court upon completion of the investigation.

“The swift action by the C4i Intelligence Unit underscores their commitment to combating cybercrime and ensuring justice for victims,” the statement concluded.

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