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EFCC nabs 120 alleged internet fraudsters in Ibadan, Enugu

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EFCC partners CYMS on vote buying, cyber crimes, corruption

Operatives of the Enugu and Ibadan Zonal Commands of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspects over alleged internet fraud in Enugu and Oyo States.

Mr Wilson Uwujaren, the Head of Media and Publicity of the EFCC, said this in a statement on Wednesday in Abuja.

Also read: EFCC arrests 11 alleged internet fraudsters in Benin

He said 80 of the suspects were arrested in Ibadan, Oyo state capital, while 40 others were arrested in Enugu state.

 

Uwujaren said the suspects were arrested based on verified intelligence linking them with fraudulent internet activities.

He said that incriminating documents were found in 35 of the 80 suspects arrested in Ibadan.

The EFCC spokesman said the suspects were arrested in various locations in Ibadan, Oyo state, with 13 exotic cars, three motorbikes, mobile phones and laptops of different brands recovered.

He said the 40 suspects in Enugu state were arrested on March 29, with 30 in Nsukka and the Premier Layout Axis of the state.

Uwujaren said the suspects were arrested following verified intelligence linking them with the alleged offences.

According to him, items recovered from the suspects are three cars, mobile phones, laptops of various brands and other incriminating documents.

He said the suspects would be charged to court as soon as investigations were concluded.

 

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Ndifon: Suspended UNICAL Prof Asks Court To Quash Charge Against Him

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Ndifon: Suspended UNICAL Prof Asks Court To Quash Charge Against Him

Prof. Cyril Ndifon, the suspended Dean of Faculty of Law, University of Calabar (UNICAL), has prayed the Federal High Court, Abuja to quash the sexual harassment charge against him.

Ndifon, who told Justice James Omotosho in a further affidavit filed by his lawyer, Joe Agi, SAN, insisted that Osuobeni Akponimisingha, the Independent Corrupt Practices and Other Related Offences Commission (ICPC)’s counsel handling the case, was not qualified to practise as a lawyer.

He restated that Akponimisingha’s name is allegedly not on the roll of Legal Practitioners in Nigeria pursuant to Section 2 of the Legal Practitioners Act.

The affidavit further deposed to by Ndifon’s co-defendant, Sunny Anyanwu, was in response to the ICPC lawyer’s counter affidavit filed against their motion on notice.

The suspended dean, in the earlier motion dated and filed March 15, had told the court that the amended charge was incompetent as a result of the disputed identity of the anti-graft agency’s lawyer.

He said the development had robbed the court of its jurisdiction to entertain the matter.

He, therefore, prayed the court to quash the four-count charge against him and his co-defendant, Mr Sunny Anyanwu.

Akponimisingha, in his counter affidavit dated March 20, accused the suspended dean and his legal team of being jealous of his academic qualifications.

The lawyer, who attached his Nigerian Bar Association (NBA) Practising Licence document dated 2016 with the counter affidavit, said he graduated from law school.

He said contrary to the defence argument, the appellation “Dr” added to his name was as a result of an additional academic qualification acquired by him after he had been called to the Bar as a legal practitioner.

He equally alleged that the names of the lead counsel to the defendants, Joe Agi, SAN and other senior advocates appearing with him in the criminal case, were not on roll of Legal Practitioners in Nigeria with the appendage of “SAN.”

He argued that the fact that the appellation “Dr” was added to his name did not make the amended charge liable to be struck out.

Akponimisingha said he was duly called to the Nigerian Bar and had been licensed to practise law in the country.

“That I know as a fact that justices presiding over cases in courts in Nigeria were called to the Bar only with their given names without the appellation ‘Hon. Justice.’

“Therefore, the appellation ‘Hon. Justice’ added to their names by reason of their appointment as judges does not render their judgments invalid because their names do not appear on the roll call of Legal Practitioners as ‘Hon. Justices.’

“The name Joe Odey Agi, SAN is not on the roll of Legal Practitioners in Nigeria. What exists on the roll is Agi Joseph Odey, year of call, 1985,” he said

Akponimisingha told the court that the present application by the defence was a delay tactic deployed to stall the smooth trial of the charge.

He urged the court to discount their plea.

But Ndifon, in a further affidavit deposed to by Anyanwu, a co-defendant, stated that contrary to Akponimisingha’s argument, the defence was not challenging the appellation “Dr” added to his name.

Rather, he said their contention was that the name “Osuobeni Ekoi Akponimisingha is not on the roll of Legal Practitioners in Nigeria and that a search conducted on the roll of Legal Practitioners in Nigeria revealed that one Ekoi A. Osuobeni was called to the Bar in Nigeria in the year 2012.

“A copy of the computer print-out of the name of the said Ekoi A. Osuobeni from the Nigerian Bar Association Portal showing the names of Legal Practitioners on the roll in Nigeria as well as
the certificate of compliance is attached as Exhibits B and C.”

The suspended dean contended that there was a word difference between “Osuobeni Ekoi Akponimisingha” and “Ekoi A. Osuobeni.”

According to him, both names are not the same person for a professional register sanctioned by law pursuant to the Legal Practitioners Act.

He urged the court to strike out the suit in the interest of justice.

When the matter was called on Monday, the ICPC lawyer told Justice Omotosho that the defendant brought a letter stating that the learned silk in the matter was having another matter at the Supreme Court.

Fisong Fidelis, who appeared for the defence, confirmed filing the letter before the court.

Justice Omotosho, who expressed his displeasure about the way the matter had degenerated, said parties had left the main issue “and are now attacking their academic qualifications.”

“I owe a duty to this court to protect the integrity of the legal profession. I don’t like the way this matter is going,” the judge held.

The judge, therefore, directed the lawyers of the parties, including representatives of the Federation of International Women Lawyers and NBA, to meet with him in his chambers on Wednesday so they could take a position on the development.

Justice Omotosho consequently fixed April 19 to rule on Ndifon’s motion seeking an order allowing the defendants to have an independent forensic examiner to look at some of the exhibits tendered by the ICPC.

Ndifon was, on Jan. 25, re-arraigned alongside Anyanwu on an amended four-count charge bordering on alleged sexual harassment and attempt to perverse the cause of justice.

Anyanwu, who is one of the lawyers in the defence, was joined in the amended charge filed on Jan. 22 by the ICPC on the allegation that he called TKJ, the star witness, on her mobile telephone during the pendency of the charge against Ndifon to threatened her.

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Bobrisky Jailed 6 Months Without Fine Option For Naira Spraying

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 Naira Abuse: Court sentences Bobrisky to 6 Months in Custody

…Okuneye sprayed about N400,000 in various tranches of N20,000 and N50,000

A Federal High Court in Lagos State, on Friday, sentenced convicted crossdresser, Idris Okuneye (alias Bobrisky), to six months in prison for abuse of the Naira.

The court did not give the cross-dresser the option of fine.

Bobrisky was prosecuted by the Economic and Financial Crimes Commission (EFCC).

The court convicted him on April 5, following his guilty plea, but reserved sentence until April 9.

The court had ordered Okuneye to be kept in the custody of the EFCC pending sentencing.

However, due to the Federal Government’s declaration of April 9, April  10 and April 11 public holidays, the case could not proceed as scheduled.

On Friday, Justice Abimbola Awogboro sentenced the convict without an option of fine.

The judge held that imprisonment would take effect from the date of the cross-dresser’s arrest.

Okuneye was taken away by EFCC operatives immediately after his sentencing.

The EFCC had, on April 4, filed a six-count charge against Okuneye.

The charge bordered on Naira mutilation and money laundering.

He was consequently arraigned on April 5 and he pleaded guilty to the first four counts.

The court struck out the last two counts following an application by the EFCC.

On April 5, Mr Bolaji Temitope, a prosecution witness and  Assistant Superintendant of  EFCC,  gave evidence before the court and narrated the circumstances surrounding the prosecution of Okuneye.

After review of the facts of the case, EFCC counsel, Mr Suleiman Suleiman, prayed the court to convict the cross-dresser.

According to EFCC, Okuneye committed the offences on March 24, at Circle Mall, Jakande, Lekki, Lagos State.

The commission stated that Okuneye tampered with the cumulative sum of N400,000 while dancing during a social event, by spraying same.

Okuneye also sprayed various tranches of money such as N20,000 and N50,000 at various events in 2022 and 2023, according to EFCC.

The offences contravene  Section 21(1) Central Bank Act of 2007 and Section 19 of the Money Laundering Act of 2022

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Man, 52, remanded for contempt of court

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Man, 52, remanded for contempt of court

An Iyaganku Magistrates’ Court in Ibadan on Monday ordered that a 52-year-old man, Shola Ajani, be remanded in Agodi correctional facility for contempt of court and alleged perversion of the course of justice.
Ajani, whose address was not provided, was charged with perverting the course of justice.
The Magistrate, Mrs Kausarat Ayofe, remanded the defendant after he had pleaded guilty to the charges.
Ayofe adjourned the case till May 23 for judgment.
The Prosecutor, Insp Toyin Ibrahim, told the court that Ajani, who had been a defendant in a case of assault in 2022, failed to appear in court on Feb. 7.
Ibrahim said that Ajani failed to appear in court on that day to answer the charge against him without cogent reasons.
He said that Ajani’s failure to appear was with the intent to disrespect the court.
According to him, the offences were contrary to Section 133 of the Criminal Laws of Oyo State, 2000.

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