Tag: Theft

  • Absconding Imo inmate detained in Lagos for SIM card theft

    Police operatives in Lagos have detained an inmate who escaped from the Owerri correctional facility during a jailbreak in April.

    Onyemachi Maduabuchi, 34, was taken into custody for allegedly stealing Subscriber Identification Module (SIM) card.

    The suspect was alleged to have stolen the SIM and a memory card belonging to a member of a church his elder sister took him to for deliverance on April 20, a day after he arrived in Lagos.

    It was learnt that the suspect, who was in prison for 12 years awaiting trial on charges of conspiracy, armed robbery and arson, was on the verge of regaining his freedom through an out of court settlement process being pursued by his family before he escaped from the facility on the night of jailbreak.

    As soon as he left the prison facility, he was said to have gone to his hometown, Onitsha in Anambra Statem, to see his mother, who then linked him up with his elder sister, Amarachi in Ijegun, Lagos.

    Maduabuchi is said to have confessed to the offence.

     

  • Magu: PDP can’t differentiate between ‘theft’ and ‘corruption’ – Presidency

    Magu: PDP can’t differentiate between ‘theft’ and ‘corruption’ – Presidency

    President Muhammadu Buhari has assured all Nigerians that he will not be distracted by baseless criticisms by the opposition in his war against corruption in the country.

    According to Senior Special Assistant to the President on Media and Publicity, Garba Shehu, the volume and reach of the anti-corruption crusade so far reflects what the Peoples Democratic Party (PDP) left behind.

    Shehu stated this while fielding questions from State House correspondents on issues raised by the opposition party since the beginning of the interrogation of suspended acting EFCC Chairman, Ibrahim Magu.

    Shehu said corruption became so normalized by the PDP that they had difficulty defining what is “corruption” and “theft”.

    The presidential spokesman praised President Buhari who doubles as African Union (AU) Anti-Corruption Champion in Africa for his determination to end corruption in the country as responsible for the number of highly publicized charges and cases.

    “The large number of cases, new and old, may appear to be daunting but PDP, which is now heckling the President, has forgotten that the party bequeathed this to the current administration. They had large number of cases they did not investigate and prosecute,” he said.

    Shehu also cautioned the PDP to allow the process of investigation and prosecution to work instead of being preemptive about ongoing cases and unduly agitating the public.

    He expressed hope that the Judiciary would deal with the cases swiftly and satisfactorily, in a manner that would deter other would-be offenders.

    “The current administration is handling many of the cases that the PDP should have dealt with and the new ones as they arise,” he said.

  • Two get 42 years for stealing in Lagos

    Two get 42 years for stealing in Lagos

    Justice Adedayo Akintoye of Igbosere High Court, Lagos on Monday sentenced two men, Kingsley Baba and Bashiru Musa, to 21 years imprisonment each for robbery.

     

    Justice Akintoye found the criminals guilty of robbing their boss, Mrs Olutosin Abiola Oshinowo, at Ikoyi, Lagos.

     

    The state government arraigned the defendants in 2017 for conspiracy and armed robbery, a charge they denied, and were remanded at a correctional centre.

     

     

    Justice Akintoye held that the evidence of three prosecution witnesses established that a robbery was indeed committed on December 8, 2015, but not armed robbery, and that there was no eyewitness account to corroborate the offence of armed robbery.

     

    The defendants were sentenced to 21 years imprisonment each.

     

    A court in Ikeja, Lagos on Monday also discharged five men who have been remanded in Kirikiri Maximum Correctional Centre for nine years for armed robbery due to lack of evidence.

     

    Justice Adenike Coker discharged Ramon Ganiyu, Alex Azubuike, Yusuf Maboreje, Sanya Adetunji and Akeem Akintoye of the 15-count charge filed against them by the state.

     

    Liberating the defendants, the judge noted that the office of the Lagos Sate Attorney-General and Commissioner for Justice, Mr Moyosore Onigbanjo (SAN) had issued a Notice of Discontinuance due to non-viability of the case.

     

     

     

     

  • US jury indicts three Nigerians over theft of $348,000

    US jury indicts three Nigerians over theft of $348,000

    Three Nigerians have been indicted by a US federal grand jury in Bismarck, North Dakota, after investigators said they stole $348,000 from a Dickinson company through a complicated computer fraud scheme.

    U.S. Attorney Drew Wrigley announced that federal court documents were unsealed on Feb. 10, revealing that the federal grand jury has indicted Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, Olawale Sule a/k/a Brand King Mohamed; and Babatope Joseph Aderinoye a/k/a Wilson Tidwel.

    They were indicted on charges of Conspiracy to Commit Bank Fraud; Conspiracy to Commit Wire Fraud; Conspiracy to Commit Mail Fraud; Conspiracy to Commit Money Laundering; Mail Fraud; and Money Laundering.

    The indictment alleges that the defendants fraudulently obtained checks from the unnamed Dickinson company, based in North Dakota, through the mail and deposited these checks in fraudulently obtained accounts in financial institutions in Texas.

    Once the money was available, the defendants withdrew or transferred the funds to hide where the money came from, the indictment says.

    “While the alleged financial scheme in this case is complex, our investigative team has pieced this string of fraudulent acts together and we look forward to presenting our evidence in court,” U.S. Attorney Drew Wrigley said.

    Sule’s arraignment was held before federal Judge Clare Hochhalter, on Friday, Feb. 28, in Bismarck.

    Sule, who was arrested Dec. 18, under a separate indictment for money laundering, made an initial appearance in federal court in the Northern District of Texas. The court there ordered the U.S. Marshals Service to take Sule to North Dakota.

    This case is being investigated by the FBI; U.S. Postal Inspection Service; Homeland Security Investigations, and the U.S. Attorney’s Office in the Northern District and Eastern District of Texas, and is being prosecuted by Assistant U.S. Attorney Jonathan O’Konek.

  • MTN staff bags 15-year jail term for theft

    An Osun State High Court has sentenced a 38-year-old female MTN Nigeria Sales representative Oluwatoyin Raheem, to 15 years imprisonment for stealing N4.5 million and committing arson.

    Delivering the judgment in Osogbo on Wednesday, Justice Yinka Aderibigbe ordered Raheem to serve her term at the Ilesa prison.

    Aderibigbe said the convict deserved the sentence due to the magnitude of her offence, and having been found guilty of the criminal acts brought against her.

    The News Agency of Nigeria (NAN) reports that the convict, who was arraigned on a five-count charge bordering on theft and arson, was not given an option of fine.

    The State Prosecution Counsel, Mr Abiodun Badiora, had told the court that the former sales representative committed the offences on June 1, 2017 at an MTN outlet owned by Wolid Investment Limited, an MTN Nigeria Partner, in Osogbo.

    Badiora said the convict stole the N4.5 million in her custody and also attempted to dubiously set the business outlet ablaze.

    He said the convict’s intention was to deceive the owner of the outlet that the money got burnt in the building before the fire was put out.

    The prosecutor said the offences contravened sections 443(A), 390(9), 1(1)(A), and were punishable under Section 1(3) of the Advance Free Fraud and Related Offenses Act 2006, and the Criminal Code Vap 34 Vol. 11, laws of Osun, 2003.

    The defence counsel, Mr Abdulfatai Abdulsalam, had prayed the court to temper justice with mercy in sentencing his client, who had been pronounced guilty earlier.

    NAN

  • Ex-banker arrested on wedding day faces N1m theft charge

    Ex-banker arrested on wedding day faces N1m theft charge

    A 37-year-old ex-marketing officer of Addosser Micro-Finance Bank Plc, Aliu Mustapha, on Thursday appeared before an Igbosere Magistrates’ Court in Lagos over alleged N1million theft.

    The defendant of No. 8, Oremeji St., Lagos, arrested on his wedding day, is facing trial on a charge of stealing preferred against him by the police.

    However, the defendant pleaded not guilty to the charge.

    The prosecutor, Sgt. Samuel Mishozunnu, told the court that the defendant committed the alleged offence between May and June 2017, during working hours, at No. 32, Lewis St., Lagos Island.

    He said that the defendant allegedly committed the offence while working with Addosser Micro-Finance Bank PLC.

    Mishozunnu said that the defendant collected the N1million from a customer of the micro-finance bank but refused to remit it to the bank.

    “One of the customer’s gave the defendant N840, 000 and another customer gave him N160, 000, but the accused absconded with the money.

    “Mustapha was arrested on Aug. 11, during his wedding after the police got information that he was getting married.

    “The police waited for him to exchange his marriage vows after which he was apprehended and charged,” Mishozunnu said.

    According to the prosecutor, the offence contravened Section 287(7) of the Criminal Law of Lagos State, 2015.

    The defence counsel, Mr M. A. Rufai, urged the court to grant bail to the defendant on most liberal terms.

    In his ruling, the magistrate, Mr Y.O. Aro-Lambo, granted a N200, 000 bail to the defendant with two sureties in like sum.

    He said that one of the sureties must be a community leader, adding that they must show evidence of tax payment to the Lagos State Government and have their addresses verified.

    The case was adjourned until Sept.11 for trial.

    NAN

  • Man in court over alleged theft of ATM card, withdrawing N150, 000

    The Police in Abuja on Wednesday docked one Eze Nathaniel in a Kubwa Grade 1 Area Court for allegedly stealing an ATM card and withdrawing N150, 000.

    The defendant, of Jaji Street, Kubwa, Abuja was docked on a one-count charge of theft.

    The prosecutor, John Okpa, told the court that one Uche Anyawu reported the matter at the Kubwa Police Station on July 4.

    He said the defendant dubiously stole the complainant’s Fidelity Bank ATM card and withdrew N150, 000 sometime in September.

    Okpa said the offence contravened Section 287 of the Penal Code.

    The defendant, however, pleaded not guilty to the charge.

    The defence counsel, Anenin Enabosi, in an application for bail, assured the court that his client would appear in court for trial and that a reliable surety would be provided.

    The judge, Abdulwahab Mohammed, admitted the defendant to bail in the sum of N200, 000 with one reliable surety, who must reside within the court’s jurisdiction.

    He adjourned the matter until Aug. 14, for hearing.

    NAN

     

  • Report on Senate invasion, mace theft ready for consideration – Saraki

    Senate President Bukola Saraki on Tuesday announced that the report detailing the circumstances surrounding the incident of April 18 when thugs invaded the Senate chamber and made away with the mace is ready.

    “Distinguished colleagues, you’ll remember that following the incidence of invasion of the senate, one of the decisions that was taken then was that the management must do a report to find out the roles that were played by all the members and what led to the invasion. The report has been ready and submitted. I think that report should go to the committee on ethics for them to review it and make their recommendation to us,” Saraki said.

    The Senate President while commenting on a point of order raised by Tijjani Kaura (Zamfara-APC) made this announcement.

    Kaura had called the attention of the Senate to recent killings and kidnappings in his constituency urging the Senate to look into the matter.

    Saraki said the appearance of the Inspector-General of Police on Wednesday will suffice to address security issues in Zamfara and other parts of Nigeria.

    “Again it is unfortunate of the incident in Zamfara. Which is of a daily basis. It is of great concern to us. We at the National Assembly, we must play our role to see what we can do to tackle this insecurity issue. It is unfortunate as we said last time we expected the IG here, we have given him again till Wednesday to come here so that we can truly engage and address these problems we are facing today in the country.

    “We saw what happened in Kaduna State some days ago and now it is Zamfara. We will do our best despite the level of lack of cooperation but we must play our role and I can assure you that we would do something to bring a change and make this country more secure.”

     

  • Senate invasion, mace theft was blessing in disguise – APC Senator

    Senator Abu Ibrahim (APC-Katsina South) has described the Wednesday’s invasion of the Senate Chamber by hoodlums as a “positive development’’.

    He stated this on Friday while he fielded questions from State House correspondents in Abuja.

    Some hoodlums had on Wednesday entered the Senate chamber during plenary, attacked some persons and made away with the mace.

    The legislator, however, observed that the attack was a blessing in disguise as the incident had revealed the security lapse at the assembly.

    “Obviously, what has happened is a concern to every Nigerian politician. But, at the same time, we have to accept in Nigeria or all over the world politics sometimes can create a situation of this kind of what happened.

    “But this has given us two opportunities; one, to look at the security of the National Assembly itself whereby I think Nigerian National Assembly is the most insecure assembly I have seen in my life.

    “Wherever I went to there was good security, you can’t just go in, you cannot access, you cannot go to officers.

    “But now if you go to our offices, like my office yesterday there were over 50 people waiting for me and I didn’t give anybody appointment.

    “So, this has probably influenced us in the leadership to sit down and critically examine the security of the National Assembly itself. So, it is a positive development.’’

    He said the second `benefit’ of the Mace saga was that members of the Senate became more united, and they renewed their pledge to abide by the constitution and rules of the national assembly.

    According to the senator, the incident has also afforded the senators opportunity to ask themselves questions on what happened and why it happened.

    He said: “Secondly we sat at executive session as senators, we asked ourselves what happened and why. And we told ourselves the truth.

    “We even pin-pointed culprits in what led to this and we came out with a promise that everyone of us will support and abide by the provision of the constitution.

    “Our rules in the national assembly in the Senate and obviously we accepted that we are all senators, the same rank, elected by our people and we have the same right and privileges.

    “Therefore, this is the second benefit if we can call it benefit of what has happened what we saw two days ago.’’

    On the activities of the Buhari Support Group, Ibrahim disclosed that the group would be inaugurating its offices in Edo, Akwa Ibom and Cross River States on Monday.

    He added that the group’s campaign buses would also be inaugurated at the same time.

     

  • Corruption: Which is worse: N400bn bribery or $15bnplus theft?

    Corruption: Which is worse: N400bn bribery or $15bnplus theft?

    By Henry Boyo

    The recent publication of the National Bureau of Statistics’ survey titled, “Corruption in Nigeria; Bribery: Public Experience and Response,” triggered extensive public conversation regarding, the consolidated over N400bn bribes, reportedly paid nationwide between April 2015 – May 2016. The 2017 report, estimated that a total of 82.3 million bribes, with an average of about one bribe of N5300 was paid by every adult Nigerian in one year.

    The NBS findings explained, “why Nigerians, considered corruption to be the third most important problem facing the country, after high cost of living and unemployment,”. The survey found “that the payment of bribes to public officials was the most familiar and widespread form of corruption, directly experienced, and the one that most affects the lives of ordinary citizens”.

    The NBS research, revealed that, bribes were mainly paid to either speed up procedure, receive preferential treatment or to avoid the cancellation of commercial use of public utilities; the survey also revealed that frequency of bribery was worse among police officers (46 percent) and prosecutors (33.6 percent) while Judges and Magistrates was 31.5 percent; other notoriously deviant public agencies for bribes, are immigration (30.7 percent), Car Registration Driving License Agency (28.5 percent) and Customs (26.5 percent).

    The high incidence of bribery in these public institutions may indeed, not come as a surprise, since it is almost inevitable for Nigerians to escape the overt or covert demand for bribe, any time, the legitimate services for which these Agencies were created were required.

    The highest bribery ranking of the police, is arguably, largely attributable to the evidently poor service conditions, including delayed payment of staff salaries. However, bribery will increasingly flourish in ALL sectors, if inflation continues to spur further increase in the cost of living, while wages remain largely static.

    Although N400bn bribes, according to NBS, was the equivalent of $4.6bn in dollar purchasing power parity; nonetheless, N400bn presently represents just over $1.3bn, at today’s exchange rate!

    Undoubtedly, $1.3bn is still a princely sum, and as the report suggested, was equivalent to 39 percent of the combined Federal and 36 states education budgets in 2016. Nonetheless, even if bribery was much less, it must still be unequivocally condemned as economically distortional, self-serving, anti- social and oppressive.

    However, the NBS revealing beam on the relatively paltry proceeds, from bribery may be seen as, as a distraction of public attention from the elite class of clearly more insidious oppressors, who siphon billions of dollars and naira from our commonwealth, into their private custody annually; consequently, rather than focus on the mini-mouse of bribery, Nigerians would be better served in terms of urgency and priority, with an in-depth study and exposition of the suspiciously huge scale, design and definitive outline of frequently errant persons, corporations and the specific public sub-sectors that have become ‘Kingpins’ with their ‘me only’ mindset, when they steal billions of dollars of public money, often, under contrived “pseudo legitimate” umbrage every year. The NBS should be encouraged to urgently embark on this survey.

    Incidentally, in an interview published on 24th August 2017 in Guardian Newspaper, Diekola Oyewo, President of the Nigerian Chartered Institute of Purchasing and Supply, noted as follows: “ the magnitude of corruption, that we are seeing today, tells you that nothing less than 50 percent of national budget must have gone to private pockets”; according to Oyewo, “my understanding is that, if a budget is made, and allocations are made, and these allocations are not appropriately used, they call it misappropriation”

    If the preceding perception of the NCIPS president, is a fair assessment, then it is possible that out of the N7.44tn 2017 budget, well over N3tn (that is $9bn, at present exchange rate, and probably double, if NBS purchasing parity valuation is adopted) will be stolen; this humongous theft, becomes clearly overwhelming, when similar ‘booty’ from 36 states and several Federal and State Ministries, Departments and Agencies are also captured. Obviously, the N400bn ($1.3bn) from 82.3 million bribes, certainly pales significantly, in comparison, to tens of billions of dollars, stolen from the Public Treasury, by a small sub- set of voracious ‘locust’ annually.

    Incidentally, an investigative report in Saturday Punch of June 25th 2016, revealed that the “Federal Government and 10 other states lost N538bn to thousands of ghost workers between 2011-2016;” of this amount, “Federal Government paid N220bn to 103,000 ghost workers between 2013-2015, the balance N318bn was paid by ten states.”

    Furthermore, at a presentation on May 2nd 2016, in Ibadan, of a book titled “The Challenge of Growth and Development” Vice President, Yemi Osinbanjo sadly noted that “when you look at the sheer amount of money that has been embezzled, you will find that far too much has been lost;” according to the V.P, “it was discovered, that the total amount of money lost to corruption, in particular, to the provision of security equipment, in the military, is closer to US $15bn”; that amount, the V.P observed, “was presently more than half Nigeria’s foreign reserves.”

    The V.P’s obvious concern on this brazen impunity was reiterated on 7th June 2017 at the Christopher Kolade 5th Annual Lecture, when Osinbanjo again lamented that “in our investigations into defense spending, we discovered $15bn unaccounted for, with no guarantee that we will ever be able to recover it”. Regrettably, the V.P failed to identify the reactionary Villains responsible or how this stupendous amount was released or appropriated. Furthermore, earlier, at a news conference in Abuja on 8th December 2015, Information Minister, Lai Mohammadu, had also revealed that N1.34tn ($6.8) was lost to corruption between 2006 – 2013.

    In yet another report, titled, “Nigeria loses N610bn yearly to Agencies’ Biometric Duplication” in Punch Newspaper of 23rd August 2017, Jacobs Edo, an expert and author of a book on “Digital Transformation” advised as follows: “I may not be able to tell you, what the country is losing as a result of poor digitalization, but I can tell you that our findings show that about $2bn is lost annually as a result of the biometric duplication that we see everywhere in Nigeria.” For example, according to Edo, “some of the agencies of government have their servers in the United States, and they send money outside Nigeria in order to support the service“. The Digital Guru, therefore, advised that “one single Agency could set the biometrics of every citizen in Nigeria and distribute the data to other Agencies that needed it”. You may have guessed the silent undertone in the preceding statement to mean that so long as anyone, personal or corporate, directly benefits from the bloated $6bn forex outflow, Nigerians may be forced to endure the oppressive burden of sourcing $6bn annually to pay for this financially reckless triplication in servers.

    The above reports from senior government officials, on corruption, may actually be the tip of an iceberg, and Nigerians, cannot, therefore, rest assured that the government is committed to funding improving social welfare and providing job security with reasonable living wages for all.

    Incidentally, the Treasury Single Account has been largely celebrated, as a potent weapon against Treasury looting, but in reality, while TSA undoubtedly facilitates the appraisal of the cash positions of different government M.D.As, in line with stipulated schedules, in practice, however, the TSA may only delay the process of extreme treasury looting; instructively, nonetheless, seasoned practitioners of the art of looting are invariably patient dogs.

    Nigerians are clearly very disappointed at the relatively paltry values of loot so far recovered. In reality, however, probity would require a new mindset from our political leadership; nonetheless, clearly, such rebirth would probably be at odds with the more primitive motivation for seeking political office in the first place.

     

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