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Court Convicts Ten ‘Yahoo Boys’ For Fraud

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Justice O. A. Egwuatu of the Federal High Court sitting in Maitama, Abuja on Thursday, September 14, 2023 convicted ten people on one-count separate charges bordering on internet fraud.

The defendants who were prosecuted by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, are Ikyegh Senenge Bobo, Anum Cyprian Sesugh, Boniface Udoo Aondofa, Utor Stanley Torkuma, Obande Emmanuel, James Ekere, Tony Ochekwu Moda, Ochaje James, Shadrach Ugbu Aondona and Odumu Michael.

The convicts were arrested at different locations in Makurdi for alleged involvement in cybercrime. The investigation revealed that they assumed different identities to lure unsuspecting persons into phony social relationships with a view to defrauding them.

Some of the charges read: “That you, Ikyegh Senenge Bobo “M” sometime between December, 2022 to May, 2023 in Makurdi, Benue State within the jurisdiction of this Honourable Court, sent an electronic message to one Daniella Alias Nagako, a female Japanese citizen based in the United States of America vide an Online App where you disguise yourself as a male citizen of Texas, United States of America with the name Nakamora by procuring Apple iTunes Cards valued at N5,662,200.00 from her and converted the proceeds into your Opay Limited wallet, Ikyegh Msendoo Mercy’s GT and Keystone Bank accounts respectively and thereby committed an offence contrary to and punishable under Section 22 (3) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under same Section of the Act.

READ ALSO: Four Yahoo Boys Arrested For Torturing Three Trainees Over Failed Deal

“That you, Obande Emmanuel “M” (22 years) sometime between March and April, 2022 in Makurdi, Benue State within the jurisdiction of this Honourable Court, fraudulently obtained the sum of $1000 USD from unsuspecting foreign nationals by using Instagram account “taratwithdephina” through which you claimed to be a fortune teller offering consultancy and palm reading service to help them succeed in life and thereby committed an offence contrary to Section 22 (2) (b) (i) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under Section 22 (1) (iv) of the Act.

“That you, Abah James Ekere “M” (33 years) on or about 22 June, 2021, in Makurdi, Benue State, within the jurisdiction of this Honourable Court, with intent to defraud knowingly sent electronic messages to Access Bank Plc and GT Bank that materially misrepresented the fact that a transaction of N1,500,000.00 (One Million Five Hundred Thousand Naira) and N400,000.00 (Four Hundred Thousand Naira) failed from your Access Bank account No. 0025620094 and GT. Bank account No. 0642871829 (from PoS terminal) which the Banks relied upon by making a chargeback to Accelerex Network Nigeria Limited who suffered a loss and thereby committed an offence contrary to Section 14 (2) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under same Section of the Act.

“That you, Shadrach Ugbu Aondona on or about February, 2022 in Makurdi, Benue State within the jurisdiction of this Honourable Court, with intent to defraud, used the identity of one Caitlyn Anderson, an America social media model and created a Gmail account, caitlynaanderson2012@gmail.com linked with your Facebook, Instagram and Snapchat accounts and sent fictitious messages to unsuspecting foreign nationals and obtained the sum of $2,000 (Two Thousand Dollars) only, which was converted and transferred to your Opay Account number 8073746212 and thereby committed an offence contrary to Section 22(2)(a) of the Cybercrime (Prohibition Prevention) Act, 2015 and punishable under Section 22(2) (b) (iv) of the same Act”.

They all pleaded guilty to their respective charges.

Justice Egwuatu convicted and sentenced Senenge to one year imprisonment with an option of fine of N500,000.00. He was ordered to forfeit an iPhone 13 Pro, Pontiac Vibe 2009 model car and two plots of land situated alongside Gboko Road, Phase 1, Makurdi to the Federal Government of Nigeria.

READ ALSO: ‘You May Not End Well’ – Catholic Priest Berates Yahoo Boys

Cyprian bagged one year imprisonment with an option of fine of N500,000.00. He also forfeits an iPhone 11 Pro Max to the Federal Government of Nigeria.

Aondofa was sentenced to one year imprisonment with an option of fine of N200,000.00 and forfeits an iPhone 7 to the Federal Government of Nigeria.

Stanley was sentenced to one year imprisonment with an option of fine of N200,000.00 and forfeits an iPhone to the Federal Government of Nigeria. Also, he is to pay the sum of N97,900 (Ninety Seven Thousand Nine Hundred Naira) in restitution to the victim.

Emmanuel was sentenced to one year imprisonment with an option of N100,000 fine and forfeits an iPhone 14 Pro Max to the Federal Government, while James bagged one year imprisonment with an option of fine of N100,000.00.

Ochekwu and Ochaje were sentenced to one year imprisonment with an option of fine of One Million Naira and N500,000.00 fine respectively. While Ochekwu is to forfeit iPhone 3 and iPhone 8, Ochaje was ordered to forfeit one iPhone 6 and one Hp laptop to the Federal Government of Nigeria.

Shadrach and Michael bagged one year imprisonment with option of fine of N300,000.00 and N200,000 respectively. Shadrach was ordered to forfeit an iPhone XR to the Federal Government.
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Delta Police Kill Suspected Kidnapper, Rescue Victims, Arrest Armed Robber Cultist

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Operatives of the Delta State Police Command in collaboration with vigilante and hunter groups, have neutralized a suspected kidnapper during a fierce gun duel and rescued two abducted victims in Ughelli Local Government Area of the state.

Spokesperson of the command, SP Bright Edafe, who made this known in a statement on Sunday, April 28, 2024, said the suspect sustained gunshot injuries when he and members of his gang engaged the security operatives in a shootout in their hideout.

The suspect was rushed to a hospital where he died while receiving medical treatment. Other members of the gang escaped from the scene.

On 26/4/2024, at about 0900hours, the command received an intelligence report that some suspected kidnappers were hibernating in Okuno, Orogun, where they were hiding alongside some kidnapped victims, the Commissioner of Police Delta State CP Abaniwonda Olufemi directed the DPO Abraka Division SP Fabian Ayameh to lead police operatives to their hideout,” the statement read.

READ ALSO: Gunmen Assassinate Governor Aiyedatiwa’s Campaign Coordinator In Ondo

The DPO swiftly mobilized police operatives alongside members of the Abraka vigilante, and hunters group, stormed the bush, and engaged the suspected kidnappers in a fierce gun duel during which one of the suspects sustained serious gunshot injuries while others escaped. One AK-47 rifle and eleven (11) rounds of 7.62mm ammunition were recovered.

“The two kidnapped victims (name withheld) were rescued unhurt and have been reunited with their families, while the injured suspect was taken to the hospital where he gave up the ghost while receiving treatment. Manhunt for the other fleeing suspects is ongoing,” the statement added.

The PPRO further disclosed that police arrested a motorcycle rider, Orji Timothy with illicit drugs, two cutlasses and a locally made double barrel pistol with two live cartridges along Ovirigor Road in Ughelli.

On 24/04/2024, at about 1445hrs, Eagle Net Special Squad Surveillance team while on routine patrol along Ovirigor Road Ughelli, flagged down a motorcycle. Upon search, a sizeable quantity of weeds suspected to be Indian Hemp was recovered. This necessitated the arrest of the 38-year-old motorcycle rider, Orji Timothy of No. 21 Olotu Street Ughelli,” the statement read.

“The operatives further extended their search to the suspect’s residence, where a Locally Made Double Barrel Pistol with Two Live Cartridges, Twenty Sachets of 100mg Tramadol, One Sachet of Swinol, and two Cutlasses were recovered. The investigation is ongoing.”

READ ALSO: Five Injured As Vehicles Collide In Lagos

Meanwhile, police in the Ovwian-Aladja Division arrested a suspected armed robber and recovered an English Berretta pistol from him.

On 22/4/24 at about 0300 hrs, a distress call was received at the Ovwian/Aladja Divisional Police Headquarters, that one Anthony Odumegwu, a 44 yrs male indigene of Ihiala, Anambra State, was arrested in an attempt to steal a Daylong Motorcycle with from one Mohammed Yusuf of Ekete Inland Waterside. Upon receipt of the information, the DPO Ovwian/Aladja, CSP Bulus Musa swiftly mobilized to the scene of the crime, and on a thorough search of the suspect and scene of the crime, an English Berreta Pistol without a magazine was recovered. The investigation is ongoing.”

CP Abaniwonda Olufemi noted that the swift and decisive action of officers of the command serves as a testament to the commitment to curbing criminal activities in the state and ensuring the safety of the state.

The commissioner further encourages the public to never hesitate to call the Control Room Numbers: 08036684974; 08125958005; and 09053872287; to report criminal activities or assist the police by giving credible information.

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Gunmen Assassinate Governor Aiyedatiwa’s Campaign Coordinator In Ondo

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Unknown gunmen have killed Alaba Excel Abbey, one of the campaign coordinators of the gubernatorial candidate of the All Progressives Congress, APC, and the incumbent governor of Ondo State, Lucky Aiyedatiwa.

It was gathered that Abbey was also the Returning Officer for Ward 10 in Supare Akoko, Akoko South West Local Government Area of Ondo State in the recently concluded All Progressives Congress (APC) governorship primary election.

The deceased who served as a ward coordinator for the Lucky Aiyedatiwa Campaign Organisation Foot-Soldiers (LACO-SF), was shot dead in front of his house.

READ ALSO: Trouble Looms As OAU Students Threaten Shut Down With FG Over Fuel Crisis

The deceased’s elder brother, Samuel Abbey, who confirmed the incident to Leadership, said Alaba was assassinated around 9 pm on Saturday, April 27, 2024, shortly after returning home.

In a statement released by its State Information Director, Mr Kayode Fasua, the group revealed that the late Abbey was actively involved in campaigning for the election of Governor Aiyedatiwa until his untimely demise.

Spokesperson for the State Police Command, Funmilayo Odunlami-Omisanya said an investigation has begun into the case.

“In brief, the command is aware of the incident at Supare, and the investigation is ongoing to unravel all that happened,” she added.

 

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Five Injured As Vehicles Collide In Lagos

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Five yet-to-be-identified persons have sustained varying degrees of injuries in an accident that occurred around 6:00 p.m. at Gbagada Bridge in Lagos State.

This was disclosed in a statement made available to journalists by the Lagos State Traffic Management Authority Director, Public Affairs and Enlightenment Department, Adebayo Taofiq, on Sunday.

According to the statement, a three-year-old suffered a head injury, while the four other individuals had fractures in different parts of their bodies.

READ ALSO: ‘I Can’t Breathe’ – Black Man Cries As US Police Handcuffed, Pinned Him Down Till He Dies [VIDEO]

Taofiq added that a preliminary investigation revealed that the driver of a Benz car with registration number JJJ-219 XU lost control while using a mobile phone and collided with a Volkswagen Commercial bus with registration number APP-46 GZ parked on the roadside for battery repair.

He noted that the driver of the Mercedes car had been turned over to police officers from the Alonge Police Station and that the victims had been taken to Gbagada General Hospital.

The Special Advisor to the Governor on Transportation, Sola Giwa, expressed condolences for the injured victims while urging motorists to drive safely.

READ ALSO: Lagos, Ondo, Taraba Top In Highest Okada Fares In March – NBS

The statement partly reads, “Lagos State Traffic Management Authority (LASTMA) operatives responded swiftly today at 6:00 PM to a collision on Gbagada Bridge heading towards Gbagada Express Way, Lagos, rescuing a 3-year-old girl and four others.

“Preliminary investigation revealed that a driver of a Benz car (JJJ 219 XU) lost control while using a mobile phone and collided with a Volkswagen commercial bus (APP 46 GZ) parked on the roadside for battery repair.

“Mr Adebayo confirmed that the 3-year-old girl sustained a head injury, while the four others, including the commercial bus driver, suffered fractures in various parts of their bodies.

“The rescued individuals were promptly taken to Gbagada General Hospital by LASTMA officials and Lagos State Ambulance Service personnel.”

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