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EFCC Arraigns Fake American Engineer Over €120,150 Fraud

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The Economic and Financial Crimes Commission on Wednesday arraigned one Wilson Daphey, (aka Jefrey Guiseppe) before Justice Mobolaji Olajuwon of a Federal High Court sitting in Abuja on a nine-count charge bordering on obtaining money under false pretense and money laundering.

Daphey allegedly manipulated and obtained the sum £120,150 from one Ms Petra Goschenhofer with the assistance of Evans Nnamdi Aguh, Christopher Chinedu Ajufo, Ifeanyi Enuma and Ojinanaka Kingsley Chukwuma, all of whom are currently at large.

READ ALSO: N855m Fraud: EFCC Asks Court To Nullify Pardon Of Indian, 3 Others

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Count two of the charge reads,
That you, WILSON DAPHEY (AKA JEFREY GUISEPPE) between November 2018 and December 2019 at Abuja within the jurisdiction of this Honourable Court, with intent to defraud over the internet, presented yourself to one Ms Petra Goschenhofer whom you met on Instagram as American Civil Engineer who lives in Rome but currently (end of September/beginning of October 2018) in Dubai for a construction project, and in that assumed character obtained a total of sum of €69,880 and thereby committed an offence contrary to section 22 (2) (b) (ii) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015”

Count seven reads: “That you, WILSON DAPHEY (AKA JEFREY GUISPPE) between 15 January, 2020 and 28 January, 2021 at Abuja within the Jurisdiction of this Honourable Court, took possession of the sum of N10.5 million in your Guaranty Trust Bank PLC account no: 0259574242 which you reasonably ought to have known to be proceeds of an unlawful act to wit: obtaining money by false pretence and thereby committed an offence contrary to section 15(2)(d) of the Money Laundering (Prohibition) Act 2011 as amended by the Money Laundering (Prohibition)Act 2012 and punishable under section 15(3) of the same Act”.

The defendant pleaded `not guilty` to all the charges.

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READ ALSO: Delta: EFCC Arrests ‘Yahoo Boy’ In His Hotel Over Alleged $268,000 Fraud

In view of his plea, the prosecution counsel, Deborah Ademu-Eteh, prayed the court for a trial date and the remand of the defendant.

The defence counsel, E.O Clement, however moved the bail application of the defendant.

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Justice Olajuwon adjourned the matter till May 17, for ruling on bail application while the defendant remains in EFCC custody.

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Ex-convict Arrested In Edo For Armed Robbery, Possession Of Firearm

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The Edo State Security Corps (ESSC) has arrested a 45-year-old ex-convict, Owen Osas, for alleged unlawful possession of firearms and suspected involvement in a robbery incident.

Osas was reportedly arrested with a cut-to-size single-barrel gun during a covert operation along Fishpond Road in Eyean, Uhunmwonde Local Government Area.

The arrest reportedly comes barely a year after he was released from prison, where he had served time for illegal possession of firearms and other criminal offences.

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Osas, who confessed to the latest crime, also admitted to being a member of the Eiye Confraternity.

READ ALSO:Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

Consequently, a victim of an alleged robbery incident, Reginia Izy, identified Osas as the person who robbed her a day before his arrest.

The victim narrated that the suspect had approached her residence around 8 p.m., pretending to be familiar before carrying out the attack.

‎The Deputy Commander Operations of ESSC, Richard Balogun, said the arrest was part of intensified efforts to rid Edo State of criminal elements.

READ ALSO:Edo South Senatorial Seat: Nothing Wrong Seeking Wike’s Support – Ogbeide-Ihama

‎Balogun explained that operatives conduct both overt patrols and covert operations to track and apprehend suspects.

He said, ‎“Our men are always on patrol. Some operate in plain clothes as part of covert strategies, while others are stationed at strategic locations.

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“Osas, who is a former convict, was arrested with firearms and he also confessed to be a member of the Eiye Confraternity.”

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Gunmen Kidnap Businessman In Ibadan

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Gunmen suspected to be kidnappers have abducted a 60-year-old man in Ibadan, the Oyo State capital.

The victim was kidnapped on Saturday while on his way to his residence.

The incident occurred at Jinarere, Alakia in Ibadan.

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Public Relations Officer of the State Police command, Olayinka Ayanlade, when contacted, confirmed the incident.

READ ALSO:Gunmen Abduct 60-year-old Trader In Oyo

Ayanlade in a statement made available to DAILY POST on Sunday, explained that efforts are ongoing to rescue the victim.

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Ayanlade said, “Preliminary information reveals that the victim, a 60-year-old male and building materials trader, was accosted while returning home along the Jinarere axis of Alakia Road by four masked armed men, who forcefully whisked him away in an unregistered ash-coloured Toyota Corolla vehicle”.

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Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

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A 30-year-old entrepreneur and CEO of Principle Takeout, Justice Abu Oshioke, has been killed by suspected kidnappers in Ekpoma, Esan West Local Government Area of Edo State.

He was reportedly attacked by the suspected kidnappers on Saturday while on his way to pick up an order made for his child’s dedication on Sunday morning.

Eyewitnesses said the attackers attempted to force him into a nearby bush in a kidnapping attempt. However, he reportedly resisted and tried to escape.

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READ ALSO:Senatorial Seat: Ogbakha-Edo Warns Against Imposition Of Candidates In Edo South

In the course of the struggle, the assailants opened fire, shooting him multiple times.

Concerned residents quickly rushed him to a nearby medical facility, but he was confirmed dead on arrival.

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The deceased was said to have recently gotten married and welcomed a baby boy.

The tragic event has turned a joyous occasion into a moment of grief for the family.

READ ALSO:Edo NLC Divided Over May Day Celebration

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The shocking development has left the Ekpoma community in deep sorrow, with many residents expressing outrage over the growing insecurity in the area.

Edo State Police Command’s spokesperson, Eno Ikoedem confirmed the incident and said the Commissioner of Police, Monday Agbonika has ordered a “full-scale investigation and intensified manhunt for those responsible.” 

According to her, the Police, in collaboration with the military, local vigilantes, and hunters, are actively pursuing the perpetrators through coordinated operations.

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