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Man Convicted For Trafficking Two Girls

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A 36-year-old man, Emmanuel Collins, was Tuesday, July 28, convicted to one year imprisonment by a Criminal High Court, Benin.

He was convicted for trafficking two girls from Benin to Seme town in Benin Republic.

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Justice Isoken Erameh sentenced Collins after he had pleaded guilty to the two-count charge bothering on trafficking in persons (prohibition).

READ ALSO: Group Tasks Nigerians To See Fight Against Corruption As Everyone Project

Erameh however, gave the convict option of fine of N125,000.

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Earlier, the prosecutor, Mr Eusebius Umeh, told the court that Collins of No 5, Ekpenbor Street, off Temboga, Benin, committed the offense sometimes March, 2020.

Umeh said that Collins used deception to recruiting Godday Itohan, 21, and Sunday Mercy, 21, and trafficked them from Benin City to Seme border where they were arrested.

He noted that Collins plans failed when him and the two girls were taken to NAPTIP, Lagos zonal office and later sent back to Benin City for prosecution.

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READ ALSO: Police Arraign Man Over Alleged Stealing Sum Of N110,000 In Edo

Narrating the facts (story), Mr Ugochwuku Nwosu senior intelligent officer of NAPTIP, said Collins deceived the two girls that his friend, one Omooba has the connection to assist them to Dubai to work as domestic help.

Nwosu said that Collins asked the girls to change their to names to fine English names.

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He said at Seme border Collins asked the girls to tell the security personnel that they ( the girls) were going for a wedding close to the bother.

During separate interrogations, the girls revealed the true picture of their traveling through Seme border to Dubai.

Counsel to the defendant, Mr Igiebor Charles, however, pleaded for mercy for Collins, adding that Collin’s wife put to bed while Collins was away on the journey.

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He said that he has not seen his wife and new baby.

READ ALSO: Police Arraign Man Over Alleged Stealing Sum Of N110,000 In Edo

Counsel added that the defendant is remorseful and had since turn a new leaf as the prosecutor can attest to the fact.

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Nigerian Jailed 235 years For N525m, €64,000 Fraud, Loses Lekki Houses

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Justice Agatha Okeke of the Federal High Court, Uyo, has convicted and sentenced Scales Olatunji.

The Economic and Financial Crimes Commission (EFCC) labelled him “a notorious international fraudster”.

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The convict bagged 235 years imprisonment for internet fraud and money laundering.

Olatunji pleaded “not guilty” after arraignment in July 2019 on 45-count charges.

One reads: “That you, Scales Olatunji Ishola “M”, Meraiyebu Charles “M”(at large), Gabriel Adeyemi Olugbenga “M”(at large), Ojomo Oluwatobi Ayodele “M”(at large) and Adekola Oluwatoyin “M”(at large), between January 2017 to October 2018 converted N525,172,580”.

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The theft of the funds, which formed part of proceeds of unlawful activities to wit: fraud (Business E-mail Compromise and Identity Theft), violated Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.

Also, Olatunji on or about May 15, 2018, sent electronic messages (email) using emailoffice01@aol.com to one Monica Goulmoen of the Charity Association for providing girls and boys in Kobane with a football pitch.

He impersonated Per Ravn Omdal, a former Norwegian Football Association President, demanded and received €64,000.

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The offence negates offence contrary to Section 22 (3)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act 2015 and punishable under Section 22 (4) of the same Act.

Delivering judgment, Justice Okeke convicted Olatunji on all the 45- counts preferred against him by the EFCC.

The judge said the evidence of the prosecution witnesses were consistent and the prosecution established his guilt.

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READ ALSO: N25.7bn Fraud: Appeal Court Affirms Ex-bank Boss’ Conviction, Reduces Jail Term

The prosecution was also able to establish the offence of cybercrime as it relates to count six to forty five of the charges.

The judge sentenced Olatunji to seven years imprisonment on counts one to five, and five years imprisonment on counts six to forty-five.

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The sentence shall run from the date of arrest. The money in his account will be sent to the affected Norwegian citizens through the EFCC.

Olatunji’s properties in Lekki: House No. 6, Road 2 West-end Estate in Ikota and House No. 10, Donatus Odum Street, Ikate are to be sold and the proceeds restituted to the victims.

The EFCC commenced a probe after the convict was caught on March 20, 2019 at his Ikota residence. The action followed a petition from the Oslo Police District in Norway.

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N25.7bn Fraud: Appeal Court Affirms Ex-bank Boss’ Conviction, Reduces Jail Term

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The Court of Appeal sitting in Lagos on Thursday affirmed the conviction of former Managing Director of defunct Bank PHB Plc, Francis Atuche, for N25.7bn fraud but reduced his sentence of 12 years to six years.

The court also affirmed the conviction of Atuche’s co-convict Ugo Anyanwu, who was sentenced to 10 years’ imprisonment by the lower court for stealing and conspiracy to steal.

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Anyanwu’s jail term was also reduced to eight years.

Justice Lateefa Okunnu of the Lagos State High Court sitting at Ikeja had on June 16, 2021, sentenced Atuche, to 12 years’ imprisonment for N25.7bn fraud in the bank.

READ ALSO: JUST IN: FG Reverses Nigeria’s Ban From Basketball Competition

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While his former Chief Financial Officer, Ugo Anyanwu, was sentenced to 10 years imprisonment for stealing and conspiracy to steal and Atuche’s wife, Elizabeth, was discharged and acquitted.

But dissatisfied with the judgement of the lower court, Atuche approached the court of Appeal to challenge the judgment.

Details later…

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Crime

Warri Chief Docked, Remanded In Edo Prison

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The police in Edo on Tuesday arraigned 54-year-old Chief Johnson Asteruleghe the Iyesere of Warri, before a Benin High Court, over alleged assault, malicious damage in Ologbo Dukedom, Ikpoba Okha Local Government Area of Edo State.

The defendant, Johnson Asteruleghe, the Iyatsere of Warri, is being tried on a seven -count charge of assault and malicious damage with charge No:B/Co 126/22

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Police Prosecutor, DPP, Okunbor Orobosa Esq. told the court that the defendant committed the offence on the 2nd day of February, 2022, at Ologbo in the Benin Judicial Division.

According to him, “You did conspire amongst yourselves to carry on warlike undertaking malicious damage, punishable under section 517 of the Criminal Code, cap.48.vol.11. laws of the defunct Bendel State of Nigeria, 1976 as applicable in Edo state.”

READ ALSO: Insecurity: Warri, Benin Lawyers Worried Over Abduction Of Three Colleagues, Driver

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Okunbor urged the court not to grant the defendant bail, maintaining that he is fond of fermenting trouble when granted bail, citing previous criminal cases of murder against the defendant in which he was granted bail before he committed these offences.

The defendant’s Counsel, Eghedosa Imhandegbelo (SAN) in his oral bail application urged the court to grant the defendant bail.

The defendant, however, pleaded not guilty to the charges preferred against him.

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The presiding judge, Justice Efe Ikponmwonba adjourned the case to 27th of June 2022 for hearing of application for bail.

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