Tag: fraud

  • BREAKING: Appeal Court acquits Dokpesi of alleged N2.1bn fraud

    BREAKING: Appeal Court acquits Dokpesi of alleged N2.1bn fraud

    The Court of Appeal, Abuja Division, has discharged and acquitted the Chairman Emeritus of DAAR Communications PLC, High Chief Raymond Dokpesi on the allegation of N2.1 Billion fraud Case.

    The court made the declaration today, Thursday April 1, 2021, while ruling on the “No Case Submission” filed by High Chief Dokpesi.

    The three man justices of the Appeal Court unanimously discharged the accused, saying that the prosecutor (EFCC/Federal Government of Nigeria) could not prove a case of money laundering and criminal conspiracy against the accused.

    TheNewsGuru.com, TNG reports that the Economic and Financial Crimes Commission (EFCC) called 13 witnesses in the course of trail.

    TNG reports that on November 21, 2018, John Tsoho, trial judge, had struck out Dokpesi’s no-case submission and ordered him to open his defence.

    However, Dokpesi approached the court of appeal seeking to upturn the trial court’s decision.

    Delivering judgment in the appeal on Thursday, Elfrieda Williams-Dawodu, justice of the appellate court, held that the prosecution failed to establish a prima facie case against the appellants.

  • Alleged N3bn diversion: Court adjourns ex-Bayelsa GM’s trial untill April 16

    Alleged N3bn diversion: Court adjourns ex-Bayelsa GM’s trial untill April 16

    A High Court in Bayelsa on Thursday adjourned untill April 16, the trial of a former General Manager of Radio Bayelsa, Mr John Idumange, who raised alarm over alleged diversion of N3 billion Agric loan by government officials.

    The Attorney-General and Commissioner of Justice in Bayelsa, Biriyai Sambo (SAN), sued Idumange for misdemeanor and seditious publications against government officials, who Idumange accused of diverting the loan.

    Justice I.A. Uzakah, fixed the date after counsel for Idumange, J.D. Olubowale, said there was no evidence that hearing notices had been served on other parties after the casee were reassigned.

    Uzakah ordered the court registrar to serve hearing notices on all the affected parties in the case.

    The judge adjourned untill April 16.

    A magistrate court had on March 11 in Yenagoa, ordered Idumange’s detention for 30 days pending Police investigation.

    Idumang, a former General Manager of Radio Bayelsa who alleged that officials of Bayelsa government diverted a N3 billion Agric loan was arrested on March 10 and charged to court the next day.

    Some officials of the Bayelsa government had reported to the Police that Idumange had made seditious publications that maligned their persons in his claims.

    However, the State High Court, Sagbama Division, granted bail to Idumange, who was an aide on Research and Documentation and later Social Media to former Gov. Seriake Dickson.

    NAN reports that the cases earlier assigned to Justice Ebiyerin Omukoro were reassigned to Justice Uzakah.

  • Abuja High Court jails ‘Ifa Priest’ for fraud

    Abuja High Court jails ‘Ifa Priest’ for fraud

    A Federal Capital Territory High Court, Bwari, Abuja has jailed one Shedrack Luke Greeson aka Ifaokurola Babalawo, who used to pose as a spiritual healer, Ifa Priest on social media.

    TheNewsGuru.com (TNG) reports the cyber Ifa Priest was sentenced by Justice Musa Usman to three months in prison after he pleaded guilty and asked for leniency.

    The convict was arrested sometime in January 2021 by operatives of the Economic and Financial Crimes Commission (EFCC) for defrauding people on social media while posing as a spiritualist.

    He was arraigned on March 22, 2021 on a two count charge bordering on obtaining by false pretence.

    Count One of the charge reads. “That you, Shedrack Luke Greeson (alias Ifaokurola Babalawo) sometime in 2020, at Abuja within the jurisdiction of this Honourable Court while pretending to be one Ifaokurola Babalawo a spiritual healer, Ifa Priest via Instagram account cheated by inducing one Austin Brown from California U.S.A to deliver to you the sum of N230, 000.00 (Two Hundred and Thirty Thousand Naira) only and you thereby committed an offence contrary to section 320(b) and punishable under section 322 of the Penal Code Act, Laws of the Federation (Abuja) 1990”.

    He pleaded ‘guilty’ to the charge, based on a plea bargain agreement with the Commission. Consequently, Justice Usman sentenced him to 3 months in prison with an option of fine of Fifty Thousand Naira (N50, 000.00).

  • Beware of this new loan recovery scam

    Beware of this new loan recovery scam

    A Criminologist at the University of Ibadan, Dr Oludayo Tade, has alerted the public on a new loan recovery scam reportedly being used in defrauding Nigerians.

    Tade raised the alarm in a statement entitled: “Loan Recovery Scam: A New Strategy for Fraud”, issued on Sunday in Ibadan.

    According to him, text messages are being sent to some people from a fictitious bank, claiming that they have been named as guarantors for certain loans purportedly taken by others.

    ”The story will then be that the guarantor must ensure that the loan procurer pays back or a legal case will be instituted against him/her,” he explained.

    The criminologist noted that such messages were being crafted in such a way that the recipients would be put under pressure to call the senders who would eventually dupe them.

    He also noted that the fraud messages were usually composed to threaten the receivers that the police would be involved in the matter, with a view to compelling them to call the senders.

    Tade advised Nigerians, who had received such messages, to simply ignore them since they did not stand as guarantors for any loan to anyone.

    He also urged them to simply ignore or delete such messages or report to the police in order to move against the fraud syndicate.

    “Do not panic to the extent of calling them. If you are worried, inform the police. Do not allow fraudsters to play a fast one on you by mounting unnecessary pressure,” the don said.

  • Couple bags 40 years jail term each for N53m fraud

    Couple bags 40 years jail term each for N53m fraud

    A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each.

    Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021, found them guilty on all four counts of conspiracy and obtaining by false pretense brought against them by the Ibadan Zonal office of the Economic and Financial Crimes Commission.

    The couple, in a classic advance fee fraud scheme, fleeced one Dunni Olateru Olagbegi N53, 713, 260.00 (Fifty-Three Million, Seven Hundred and Thirteen Thousand, Two Hundred and Sixty Naira) in cash and bank transfer through a spiritual cleansing gambit in order to avoid the calamitous consequence of mysterious sudden death having heard conversation by a syndicate about a Ghana- Must –Go bag stuffed with United States Dollar bills in the boot of a car.

    She was also tricked into bringing funds to cleanse supposed USD bills.

    The victim had sometimes in May 2013, boarded a taxi cab with three other passengers who, unknown to her, were members of a syndicate of fraudsters.

    As soon as she entered the vehicle, she heard the three other supposed passengers arguing about a Ghana-Must-Go bag filled with US Dollars in the boot of the car.

    Moments later, one of the syndicate members told her that she must be cleansed to avert sudden and mysterious death having heard their discussion.

    She was taken to an unknown destination, where she subsequently started giving the defendants, and the other members of the syndicate (at large) various sums in cash and bank payment totaling N53, 713, 260.00 (Fifty-Three Million, Seven Hundred and Thirteen Thousand, Two Hundred and Sixty Naira) to buy instruments for the cleansing of United States Dollar notes, which she allegedly sourced from the sale of her properties in both Ibadan and Lagos.

    In the course of the investigation, It was discovered that over N9m ( Nine Million Naira) was paid into the second defendant, Tinuola Idayat Oyegunle’s account domiciled in one of the third generation banks; apart from other funds traced to the first defendant, Ebiesuwa Abayomi Fredrick’s account.

    It was also discovered that the first defendant built Victoria East Park Hotel & Suite located at Igbogbo, Ikorodu, Lagos State from the proceeds of the crime.

    In his judgment today, Justice Abdulmalik found the couple guilty of the four-count charge and sentenced both of them to 10 years imprisonment on each of the four counts. However, while Ebiesuwa’s prison term takes effect from June 19, 2017, when he was arrested, Tinuola’s time in the Custodial Centre will start counting from May 26, 2017, when she was arrested.

    The Judge also ordered that Victoria East Park Hotel & Suite, “be sold and the proceeds, if not up to N53, 713, 260.00 (Fifty-Three Million, Seven Hundred and Thirteen Thousand, Two Hundred and Sixty Naira) be returned to the victim in the case and if it exceeds, the balance be paid into the Federal Government’s account”.

    The sentences are to run concurrently.

    One of the counts reads: “That you, Ebiesuwa Abayomi Fredrick, Tinuola Idayat Oyegunle and (others still at large) between 28 March,n2014 at Ibadan, within the jurisdiction of this honorable court, with intent to defraud did obtain by false pretense, the sum of Nine Million, Three Hundred and Fifty-Two Thousand, One Hundred Naira (N9,352,100.00) only, from one Dunni Olateru-Olagbegi, under the pretense that the money was to be used to purchase an instrument for the cleansing of United States of American Dollar notes, which pretense you knew to be false and thereby committed an offence contrary to section 1 (1) & (2) and punishable under section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2016.”

  • Ex- Oyo court deputy registrar detained for fraud

    Ex- Oyo court deputy registrar detained for fraud

    The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, secured the verdict of a former Deputy Chief Registrar of the Oyo State High Court, Mutiat Adio.

    She was sentenced after pleading guilty to a fresh charge bordering on obtaining money by false pretense and issuance of dishonored cheque contrary to sections 419 of the Criminal Code Law, Cap. 38, Laws of Oyo State, 2000 and Section 1 (1) (b) of the Dishonored Cheque (Offences) Act, Cap. D11, Laws of the Federation of Nigeria, 2004.

    In a statement on Sunday by the EFCC spokesman, Wilson Uwujaren, titled, ‘Ex- Oyo Deputy Chief Registrar jailed over dud cheque,’ Adio was alleged to have obtained a 2000 model Toyota Pathfinder SUV valued at N1.5 million from one Fabunmi Samuel of Fatai Olanrewaju Motors by pretending to him that it would be paid once the cheque is presented to her bank.

    The victim reportedly released the said vehicle to her but the cheque was dishonoured within three months of issuance for insufficient funds in the account.

    Upon prosecution on January 30, 2018, the defendant had initially pleaded not guilty to the charges but later changed her plea to ‘guilty’, after a plea bargain agreement leading to the amendment of the charge.

    Justice Owolabi ,thereafter, pronounced defendant guilty of the offence and sentenced her to three years in prison.

    The court also ordered her to restitute to her victim the sum of N500,000 in addition to the sum of N1m she had previously paid in restitution to the victim.

    The statement read, “With the latest development, Adio completes a hat-trick of convictions having previously been jailed twice for fraud On May 18, 2018, when she was sentenced to seven years imprisonment for obtaining N9.2m from one Abiodun Olonade, a Nigerian resident in Ireland, by false pretence.

    “Also, on March 6, 2020, she was convicted and sentenced to five years in prison for stealing a sum of N22.3m from Guaranty Bank Plc.”

     

  • Court dismisses N450m fraud charges against UK-based Medical Doctor, wife

    Court dismisses N450m fraud charges against UK-based Medical Doctor, wife

    The Federal Capital Territory (FCT) High Court, on Thursday, dismissed fraud charges brought against a UK-based Nigerian Medical Doctor, Reuben-Olu Obaro, and his wife, Ayodele, also a practising nurse in the country.
    Justice A. O. Ebong, who dismissed the eight-count charge against them, held that the prosecution acted in bad faith in filing the charge.
    The News Agency of Nigeria (NAN) observes that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) had arraigned the couple before the court on allegations that N186 million out of the sum of N450 million seed grant given to them by the Subsidy Reinvestment and Empowerment Programme (Sure-P) in aid of an hospital project was misappropriated.
    The money was granted for the construction and purchase of equipment for the Stephen James Stroke Centre of Excellence in the Gudu District of the FCT, Abuja.
    However, after calling five witnesses, and tendering several documents, the anti-graft agency closed its case prompting the defendants to file a no-case submission.
    Delivering ruling in a no-case submission argued by J. N. Egwuonwu SAN, counsel to the couple, Justice Ebong held that the charges were unfounded and could not be established against the defendants as required by law.
    The judge held that the ICPC failed woefully to prove ingredients of conspiracy, misappropriation and given false information charges against the two medical personnel beyond reasonable doubt.
    He said the conspiracy charge against Mrs Obaro and the Stephen James Stroke Centre could not stand in the face of the law because the hospital was an artificial body that had no mind of its own and as such could not conspire with human being to commit fraud.
    Contrary to the claim of ICPC that the seed grant was strictly for the hospital project, the judge, who faulted the line of investigation of the commission, held that no document or any of its witnesses established the allegation.
    Justice Ebong also dismissed an allegation that Mrs Obaro purchased a Prado Jeep from the seed grant, adding that the bank statement tendered by ICPC showed that the couple had personal funds in the said bank account and as such the ICPC could not safely hold that the vehicle was purchased from the seed grant.
    He held that the evidence of the five witnesses of the ICPC were so unreliable that no reasonable court of law could convict anybody.
    The judge, therefore, discharged and acquitted the defendants from the eight count charges on the grounds that prima facie case was not made against them to warrant their being called upon to make any defence.
    “I find no evidence to support the eight count charges against the defendants and I pronounced them not guilty of the charges. But I like to say that it does not appear that there was any reasonable grounds to have filed the charges against the defendants.
    “The petition by one Musa Dankano which led to the charge made no complain against the defendants but against staff of Sure-P Secretariat.
    “There is also no report from any government agency indicting the defendants for mismanaging the grant.
    “This sort of dubious and frivolous attack on the character and reputation of renowned persons like the defendants cannot help the Federal Government to get deserved foreign investors it is yearning for.
    “Our investigators and prosecuting agencies should have a rethink on how they go about exercising their power so as not to inflict injuries on the citizens through malicious damage,” the judge ruled.
  • EFCC drags Senate Chief Whip, Orji Kalu to court afresh over alleged N7.1bn fraud

    EFCC drags Senate Chief Whip, Orji Kalu to court afresh over alleged N7.1bn fraud

    The Economic and Financial Crimes Commission (EFCC) will on Tuesday, arraign a former governor of Abia State and Chief Whip of the Senate, Orji Uzor Kalu, before the Federal High Court in Abuja, the nation’s capital.

    The ex-governor will be arraigned before Justice Inyang Ekwo on money laundering related charges.

    Senator Kalu, who governed Abia State from 1999 to 2007, was earlier found guilty and handed a 12-year jail term by the Lagos division of the court.

    The trial court convicted him alongside his firm, Slok Nigeria Limited, and a former director of finance in Abia State, Jones Udeogu, for allegedly diverting about N7.1billion from the state treasury to personal use.

    However, in a unanimous judgment by a seven-man panel of the Supreme Court, delivered on May 8th, 2020, the Apex Court nullified the entire proceedings that led to Senator Kalu’s conviction, stressing that the trial judge, Justice Mohammed Idris, was already elevated to the court of appeal, as at the time he sat and delivered judgement against the defendants.

    It noted that Justice Idris was no longer a judge of the Federal High Court as of December 5, 2019, the day the former governor and his co-defendants were found guilty of the money laundering charge against them.

    The apex court ordered a retrial of the defendants.

  • EFCC arraigns ex-Bayelsa gov’s aide, two others, for alleged N864m fraud

    EFCC arraigns ex-Bayelsa gov’s aide, two others, for alleged N864m fraud

    Embelekpo Apere, a former Senior Special Assistant on Millennium Development Goals (MDG) to the immediate past Bayelsa Governor, Seriake Dickson, has been arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC).

    Apere was arraigned alongside Rollins Amacree, Clever Loveday and a company, Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, on 10-count charge bordering on alleged conspiracy and procurement fraud worth N864m.

    A statement by the EFCC Head, Media and Publicity, Wilson Uwujaren, said the charges were read to the defendants on Thursday.

    According to the count three, Apere and Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of the court, did without soliciting for expression of interest by publishing a notice to that effect in two National newspapers awarded and paid contract worth over N352million to Dekams World Global Nigeria Ltd.

    They were alleged to have committed an offence contrary to Section 44 (a) and 45 (2) of the Public Procurement Act 2007 and punishable under Section 58(1) of the same Act”.

    On count three, Apere and Amacre, were said to have allegedly committed a similar offence within on or about 2015 and 2016 in Bayelsa State while awarding and paying for a contract worth N182million to Ayebomateke & Son’s Ltd and thereby committed an offence contrary to Section 44 (a) and 45 (2) of the Public Procurement Act 2007 and punishable under Section 58(1) of the same Act.

    The statement said the defendants pleaded “not guilty” to the charges adding that the prosecution lawyer, M.T Iko demanded a date for the commencement of trial.

    But the lawyers to the first and second defendants, Oyebiyi O and P.J. Fawei and the lawyer to the third and fourth defendants, W. Ogberipou informed the judge that they had already filed bail applications at the court.

    But Iko countered the application expressing fears that the defendants could interfere with the prosecution of the case “by threatening witnesses and the prosecution”.

    He prayed the court to reject the application and order an accelerated hearing on the matter.

    JInyang, however, granted the defendants bail in the sum of N20million each and one surety in like sum, who must be residents within the jurisdiction of the court.

    She said all the sureties should depose to an affidavit of means and deposit their original Certificates of Occupancy with the Deputy Court Registrar.

    The Judge also ordered that international passports of defendants be handed over to the Registrar of the Court while sureties should be verified by the Investigating Officers.

    The matter was adjourned till February 17, 22 and 24, 2021 for hearing.

    The statement said the defendants got into trouble by awarding contracts without following due processes.

    They allegedly made payments to third parties exceeding N50million without passing through a financial institution, in violation of provisions of the Money Laundering Act.

  • Caution! Paternity ‘Fraud’ Cases Turning Suicidal – Michael West

    Caution! Paternity ‘Fraud’ Cases Turning Suicidal – Michael West

    By Michael West

    Troubled marriages are fertile grounds for extramarital affairs. The ‘conditional’ illicit affairs often breed children whose paternity issues often generate controversy, litigation and scandal. Only few of such cases occur as a result of sheer indulgence and sexual adventures.

    Fathers are the sources of life to children and fortresses to their women. A fatherless life could be very challenging and harrowing. Single and lonely women truly appreciate men better than some women in marriage. Good men are essential and inevitable need in the life of women and children. Responsible men and dutiful fathers are in short supply in our society today.

    No child, except Jesus Christ, was ever born into this world without a father sowing the seed through sexual intimacy with a woman. It is impossible for same-sex married couples to procreate because “He (God) created them male and female” from the beginning of human existence. No child is born a bastard but they could be described as “illegitimate” where the paternity is found to be fraudulent.

    Nigerians entered 2021 with the carryover of a sad story of the death of 45 years old Tunde Thomas who was alleged to have died of cardiac arrest. His heart failure was attributed to the shock wave of the heartbreak he suffered when he allegedly discovered that his two children were biologically fathered by the former boss of his banker ex-wife, Moyo Thomas.

    The matter has since dominated the media space as different dimensions to the narrative keep surfacing. While a statement purportedly issued by “Moyo’s Associates” countered the claim that Moyo told her husband that he was not the father of her children, the accounts earlier given by those who claim to know about the story are insisting that Tunde Thomas’ death did emanate from the devastating discovery. Meanwhile, the board of directors of the bank whose managing director is being accused of “inappropriate relationship” with his ex-member of staff, has set a probe in motion over the allegation. As at the time of writing this column, no statement has been made either by Moyo or by the man who has been asked to proceed of compulsory leave pending the conclusion of the investigation.

    But the crux of the matter is to unravel the mystery surrounding his death especially if indeed Moyo communicated the paternity of her children to her late husband or not. Meanwhile, the deceased was said to have suffered a partial stroke in 2018 from which he recovered. It was also stated that they separated in 2017 and Tunde was said to have “paid a visit to the USA to visit the children in June 2018” after his recovery from the stroke. It was also put on record that he spoke with the children November 26, 2020 being the Thanksgiving Day in the US. The associates averred that how he died of cardiac arrest suddenly remains puzzling. They appealed to the public and nosy media to allow Moyo, the children and Tunde’s pregnant girlfriend mourn him in peace.

    A similar incident had occurred in January 2019 in the United Kingdom in which a banker fathered the three children presumed to belong to a 55-year- old businessman and co-founder of Moneysupermarket.com, Richard Mason. Because of the development, he demanded a refund of £4 million cash sum paid as part of his divorce settlement in 2018, while still pressing charges on paternity fraud against his ex-wife, Kate. Mason sued his wife of 20 years when a doctor told him that he suffered from cystic fibrosis and was incapable of having children of his own. That meant the children he had raised as his own since 1995 must have been conceived during an affair. In her tacit admittance of guilt, Mrs. Mason agreed to settle matters with a payment of £250,000 on condition that the biological father of the children will remain anonymous. What a deal!

    Despite provocative and daring moves by Mr. Mason to cause the hidden father of the children to surface, his ex-wife parried every dart fired in that direction and opted for a financial settlement with the proviso of keeping the father of her children secret and unknown. Mr. Mason had expected that speaking publicly will bring further details of his ex-wife’s affair to light and caused the man to come forward for the sake of the children. However, a source close to the family said the sons “don’t want to know” about their biological father as they are “trying to get on with their lives” and still consider Mr. Mason their true parent despite keeping communication distance from him. The source said his decision to go public had come as a “shock and surprise,” adding: “I assume the natural father, whoever he is, has not made any contact and no doubt doesn’t even know they exist.”

    Mrs. Mason admitted that in the late 1990s she had been having an irregular, four-year affair with another man. Her eldest son was born in the 1995, while his brothers – twins – were born in 1999. No further details were disclosed about her secret lover, except that the man was a colleague at Barclays bank whom she met whenever she visited London in her role as a union official. Mrs. Mason’s had insisted that each son should have a Jewish middle name and her former husband, who now lives with his new wife in Rhos, North Wales, believes this detail could provide a clue to the biological father’s identity.

    A common denominator in both cases is that the marriages were troubled and eventually got broken up. Incidentally, those involved in the illicit affairs are bankers. That is not to say there are no such sacrilegious sexual intimacy going on in other spheres of human activities including religious circles. Infidelity has become so rampant that it’s assuming to be a norm.

    The risk involved in extramarital affairs is huge; one of which is producing children whose paternity often generate controversy and scandal. I learnt of a celebrity whose child is fathered by her mentor. The incident is best kept as a top secret because the husband has an extremely low sperm count issue. Several of such cases abound everywhere in our modern society.
    The position of the law as evident in the pronouncements of our courts seems to make the issue of paternity technically a ‘no-go area’ especially where the marriage is subsisting. Simply put: any child or children born while in marriage or those born within 280 days after separation are legally fathered by the husband. This is regardless of the outcome of DNA tests which the court may not likely admit in its decision. The paternity choice of adult children is left entirely to their discretion, just like in the case of Mason’s. Whoever they claim to be their father is validly so.

    Now that the situation is itching towards tragic death and suicide, caution should be applied in search of perceived illegitimacy or otherwise of children. Since people do adopt children and they offer them parental love, care and inheritance, I think men should save their breaths from chasing shadows in order to live long. Women, too, should behave responsibly and exercise restraint in the fear of God. Any woman whose husband dies as a result of heartbreak or shock due to such act of betrayal will not be guiltless of murder charges before God and man. Enough of this heartbreaking, inordinate and wicked craving.
    Covid is real, stay safe. Do enjoy your weekend.
    • West wrote via mikeawe@yahoo.co.uk 08059964446

    Quote:
    “Since people do adopt children and they offer them parental love, care and inheritance, I think men should save their breaths from chasing shadows in order to live long. Women, too, should behave responsibly and exercise restraint in the fear of God.”