Metro

Court Jails Crime Alert Security Network Boss 75 Years For Fraud

Published

5 months ago

December 20, 2023

Editor

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, convicted and sentenced the Chief Executive Officer of Crime Alert Security Network, Ibadan, Olaniyan Gbenga Amos, to 75 years imprisonment for multiple investment frauds.

Olaniyan, according to a statement from the Head of Media and Publicity of the Economic and Financial Crimes Commission, Dele Oyewale, on Tuesday, was convicted alongside his firm, Detorrid Heritage Investment Limited on December 14, 2023.

They were said to have been prosecuted on 35 count charges by the Ibadan Zonal Command of the Economic and Financial Crimes Commission, bordering on obtaining by false pretences, contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

The statement partly read, “Count 35 of the charge read: “That you, Olaniyan Gbenga Amos and Detorrid Heritage Investment Limited, on or about the 20th of February, 2020, at Ibadan, within the jurisdiction of this honourable court, with intent to defraud obtained the sum of N1,540,000 only from Akinlabi Qasim Dada, when you falsely represented to him that the money was meant for registration and investment with Crime Alert Security Network with a promise of 30% return on investment in six weeks (30 working days), which representation you knew to be false and thereby committed an offence of obtaining money under false pretence contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.”

“Another charge read, “That you, Olaniyan Gbenga Amos and Detorrid Heritage Investment Limited on or about 27th of August, 2020, at Ibadan, within the jurisdiction of this honourable court, with intent to defraud, obtained the sum of N170,000 only from Alhaji Mukaila Odunayo, when you falsely represented to him that the money was meant for registration and investment with Crime Alert Security Network with a promise of 30% return on Investment in six weeks (30 working days), which representations you knew to be false and thereby committed an offence of obtaining money under false pretence contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.”

The defendants were said to have pleaded “not guilty” to the charges when they were read to him.

Given his plea, the EFCC counsel, Sanusi Galadanchi, opened the case on February 17, 2022, and called six witnesses, tendered eight exhibits and closed the case on January 24, 2023.

The counsel disclosed further that “at the end of the prosecution’s case, the defendant filed a “no case submission” which was overruled by the court. Consequently, the defendant opened and closed his case by calling three witnesses. Thereafter, Justice Taiwo reserved judgment in the matter till December 14, 2023.

“At the resumption of the trial on Thursday, December 14, 2023, Justice Taiwo convicted and sentenced the defendant to 15 years imprisonment on each of counts 27, 32, 33, 34, and 35 but discharged and acquitted the defendant on counts 1, 2, 3, 4, 5, 6, 7, 8, 9; 10, 11, 12, 13, 14, 15, 16, 17, 18, 19; 20, 21, 22, 23, 24, 25, 26, 28, 29; 30 and 31 respectively.

“Furthermore, the court ordered that the sentence should run concurrently and the defendant should also restitute the victims.

“Olaniyan has three other ongoing trials before federal and state High Courts in Ibadan, Oyo State.

“The convict’s journey to the correctional centre began when he was arrested and arraigned before Justice Bayo Taiwo on December 14, 2021, by the EFCC. He swindled several individuals through fake investment ventures that led to the loss of money to the tune of over N1bn by the investors.

“Olaniyan deliberately reneged to meet up with the agreements he made with his investors, by not paying the agreed “Return on Investment” to those who invested in “Crime Alert Security Network”, a security investment programme under the umbrella of his firm.”

PUNCH

Metro

Okuama/Okoloba Impasse: Women Protest In Black Attire, Raise Issues [PHOTOS]

Published

3 hours ago

May 18, 2024

Editor

The protesting women of Okoloba community

Protesters who are majorly women from Okoloba community, Delta State, on Saturday, May 18, 2024, took to the street to protest what they called the return of armed youths of Okuama in Ughelli South Local Government Area of the state.

INFO DAILY reports that Okoloba community in Bomadi Local Government Area and Okuama community in Ughelli South Local Government Area, all in Delta State have been at loggerhead over land dispute and others.

The protesting Okoloba women in black attire staged the peaceful protest along the coastal fringe of Koloba community, chanting against violence and bloodbath.

The placard carrying women, led by the chairlady of Okoloba Community, Mrs Timipakebi Goodwin, and secretary, Mrs Mary Koibi, alleged that the armed youths of Okuama were threatening the peace of the riverine area.

Some of the protesting Women

Some inscriptions on the placards read: ‘We say no to violence’; ‘enough of the killings on our land;’ ‘armed Okuama youths returning in a commando style;’ ‘we say no to the return of armed youths of Okuama;’ ‘resettle Okuama people among their Ewu brothers in Ughelli South LGA;’ ‘we mourn the killing of the 17 soldiers,’ among others.’

Reading a letter to newsmen, a copy of each she said was submitted to the police, DSS, NSCDC, JTF as well as the acting chairman of Bomadi Local local Government Council, Mrs Goodwin noted that the latest killing by the youths of Okuama showed that they could kill human beings at the slightest provocation.

The letter which contained an S.O.S. to the Federal Government, further reads: “First, we the women of Okoloba Community sympathize with the killing of 17 soldiers and officers of the Nigerian army on peace and rescue mission to Okuama, following the kidnap of our son. We sincerely mourn their untimely death and pray for the repose of their souls. We also pray for their families.

The protesting women

“However, less than 24 hours after the exit of the troops from Okuama, a fresh crisis erupted with another neighbouring community, culminating in the killing of one person while three other persons were seriously injured. The person who was killed and those sustaining machete wounds were alleged to have gone there to loot.

“The latest killing showed that the people of Okuama can kill a human at the slightest provocation; the sanctity of human life means nothing to them. It also shows that neighbouring Ijaw communities like Okoloba are not safe.

“So, resetting the people of Okuama in their present location, which is in-between communities in Bomadi Local Government Area, is an attempt to encourage further communal clashes and bloodbaths.

“Just last week, youths of Okuama Community came out of the Mein-toruabubor creek, which leads to Ewu, on three speedboats and all of them on camouflage. They shot sporadically in the air before proceeding to OKuama. They moved to and fro the creek three times, and at every time they shot their guns in the air at the entrance of the creek.

“We are calling on the federal government to come to our aid, and the panacea to these incessant clashes and killings is for the government to relocate Okuama to Ewu clan in Ughelli South Local Government Area, where they truly and rightly belong.

“Resettling them among their own people in Ewu clan of Urhobo land will foster mutual trust among themselves as they are of the same ancestry and speak the same dialect”.

Metro

JUST IN: Truck Rams Into BRT On Lagos-Ibadan Expressway

Published

7 hours ago

May 18, 2024

Editor

A truck has rammed into a Lagos State BRT bus at Ibafo bus-stop along the Lagos Ibadan Expressway.

The PUNCH correspondent who went to the scene gathered that the accident occurred around some minutes to 6am on Saturday.

Officials of the Federal Road Safety Corps and Police on response call at the accident scene insisted that only their Public Relations Officers were authorised to speak.

However, unconfirmed reports from onlookers noted that several people on the BRT bus were injured.

Onlookers accounts noted that the BRT was parked loading its passengers at the bus stop before the truck loaded with cows heading to Lagos rammed into it, taking it off the road to destroy shops and kiosks by the roadside.

The cow truck had been towed a little away from the scene so as not to hinder traffic.

Details later

Metro

Court Jails Social Media Influencer For Celebrity Scam

Published

16 hours ago

May 18, 2024

Editor

A Federal High Court in Ikoyi, has sentenced Aluko Tunmise to one year in prison for his involvement in a celebrity scam.

Tunmise was prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on a cybercrime-related charge.

This was disclosed in a post on X by EFCC on Friday, May 17.

The post reads: “Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 15, 2024, convicted and sentenced one Aluko Tunmise, a self-acclaimed social media influencer and model, to one year imprisonment for celebrity scam.

He was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on cybercrimes.”

“One of the counts reads: “That you, ALUKO TUNMISE JUWONLO (A.K.A. KEANU REEVES), sometime between January and March, 2024 in Lagos, within the jurisdiction of this Honorable Court, directly made a false statement, wherein you held yourself out as a white man by name “KEANU REEVES” on your Telegram Account, knowing same to be false and with intent that the representation is relied upon for the purpose of procuring the issuance of financial instrument to yourself and thereby committed an offence contrary to and punishable under Section 22(3) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015′.

He pleaded ‘guilty’ to the charge when it was read to him.

Following his guilty plea, prosecution counsel, C.C.Okezie, sought to present an operative of the EFCC, Vincent Sunday Kwambuge, to review the facts of the matter.

Kwanbuge told the court that the defendant was arrested sometime in March, 2024 at Lekki County Estate, Lagos, following credible intelligence received by the Commission on the activities of some internet fraudsters operating in the area.”