EFCC convicts two for Crypto, Facebook scam in Abuja – Newstrends
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EFCC convicts two for Crypto, Facebook scam in Abuja

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EFCC convicts two for Crypto, Facebook scam in Abuja

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Wednesday, July 5, 2023, secured the conviction one Canice Agabi before Justice A.Y. Shafa of the FCT High Court Gwagwalada-Abuja on one count charge bordering on personation. Agabi, sometime in 2021 at Abuja presented himself as an American citizen and created an Instagram account with the username ‘Randy Sylvester’ and benefitted a total sum of $1,000 (One Thousand United States Dollars) from one Anne Fuscelaro, a United States citizen, whom he misled into believing that he was into Bitcoin Investment and that, she could earn good return on investment if she invested in his cryptocurrency company, Prime Cash Investment, a fact he knew was false.

The offence is contrary to Section 321 of the Penal Code Act, Laws of the Federation (Abuja) 1990 and punishable under Section 324 of the same Act”. He pleaded guilty. Following his guilty plea, Justice Shafa convicted and sentenced Agabi to three months imprisonment with an option of N200,000 (Two Hundred Thousand Naira) fine. The convict, who had earlier returned $200 (Two Hundred United States Dollars) is to pay a further sum of N623,000 (Six Hundred and Twenty Three Thousand Naira) in restitution to the Federation Account.

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Justice Shafa also ordered that his Samsung Note 10 mobile phone which he used to commit the crime be burnt in the court premises. In the same vein, Justice Shafa also convicted one Nwozor Martins following his guilty plea to one count of fraud Nwozor’s charge reads,

“that you, Nwozor Martins sometime between July 2022 and April 2023 in Abuja within the jurisdiction of this Honourable Court while representing yourself to be one Camela Onyinye, a female Nigerian citizen and a purported Chief Executive of Binary Trade Investment, uploaded and knowingly substituted her picture with yours on your Facebook social platform and WhatsApp profile account number 0807446172; from which you benefitted the aggregate sum of N570,000.00 (Five Hundred and Seventy Thousand Naira) from a certain Bashir Bello and others which you received via your account number 306660587 domiciled in Access Bank Plc and you thereby committed an offence contrary to Section 321 of the Penal Code Act, Cap 532 Laws of the Federation (Abuja) 1990 and punishable under Section 324 of the same Law”.

Nwozor was sentenced to three months in prison with an option of fine of N200,000 (Two Hundred thousand Naira Only). Nwozor who had earlier refunded N200,000 (Two Hundred Thousand Naira) as restitution, is to pay the balance of N370,000 (Three Hundred and Seventy Thousand Naira) to the Federation account.  His iPhone and Tecno phones are also to be burnt in the court premises.

EFCC convicts two for Crypto, Facebook scam in Abuja

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200,000 repentant terrorists surrender, drop arms in North East – CDS

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Chief of Defence Staff, General Christopher Musa

200,000 repentant terrorists surrender, drop arms in North East – CDS

The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.

The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.

He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.

His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.

“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.

“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.

“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.

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“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.

200,000 repentant terrorists surrender, drop arms in North East – CDS

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Robbers kill two members in shoot-out with Delta police

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Robbers kill two members in shoot-out with Delta police

The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.

Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.

According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.

Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.

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“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.

Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.

Others were: six iPhones, Smart phones and a Rolex wrist watch.

He said that the command had intensified manhunt on the fleeing members of the gang.

 

Robbers kill two members in shoot-out with Delta police

(NAN)

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Akwa Ibom businessman abducted, driver killed, police orderly injured

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Dr. Samuel Ekerenam
Akwa Ibom businessman abducted, driver killed, police orderly injured
Gunmen kidnapped a prominent businessman, Dr. Samuel Ekerenam and k!lled his driver in Eket town, the headquarter of Eket Local Government Area of Akwa Ibom State.
Ekerena, the owner of Hephzibah Mall, was abducted about 10:00pm on Saturday, 23 November, 2024.
It was gathered that the gunmen trailed the victim to the shopping complex, shooting sporadically to scare the passers-by away before whisking him away to an unknown destination.
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The body of Ekerenam’s driver was discovered in the pool of his blood, while his police orderly was severely wounded in the gun attack.
The spokesperson of the State Police Command, ASP Timfon John, who confirmed the incident on Monday, November 25, said the Commissioner of Police, CP Joseph Eribo has deployed tactical operatives to comb for the abducted businessman.
The PPRO added that the police were on top of the game and very soon the kidnap victim would be rescued and the perpetrators made to face the full weight of the law.

Akwa Ibom businessman abducted, driver killed, police orderly injured

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