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Fake Bureau De Change Operator Jailed 87 Years For N325m Fraud

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Justice Malami Dogondaji of the Sokoto State High Court has convicted and sentenced Abubakar Ahmad to 87 years imprisonment for criminal breach of trust and obtaining by false pretence the sum of N325,800,000 (Three Hundred and Twenty Five Million, Eight Hundred Thousand Naira).

Ahmad was jailed on Thursday, October 5, 2023, after pleading guilty to 12-count charges bordering on criminal breach of trust and obtaining by false pretence.

One of the charges reads: “That you Abubakar Ahmad, sometime in October 2022 in Sokoto within the Judicial Division of the High Court of Justice Sokoto State while being entrusted with property to wit: the total sum of N80,100,000.00 (Eighty Million One Hundred Thousand Naira) by one Usama Abdullahi for the purpose of Bureau de Change business; you dishonestly converted the said property/sum to your personal use in violation of the mode in which the trust was to be discharged and you thereby committed the offence of Criminal Breach of Trust contrary to Section 300 of the Sokoto State Penal Code Law 2019 and punishable under Section 301 of the same Law”.

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Another charge read: “That you Abubakar Ahmad Abubakar sometime in March 2023 in Sokoto within the Judicial Division of the High Court of Justice Sokoto State, while being entrusted with property to wit: the total amount of N50,000,000.00 (Fifty Million Naira) by one Najib Hamza for the purpose of Bureau de Change business; you dishonestly converted the said property/sum to your personal use in violation of the mode in which the trust was to be discharged and you thereby committed the offence of Criminal Breach of Trust contrary to Section 300 of the Sokoto State Penal Code Law 2019, and punishable under Section 301 of the same Law”.

Upon arraignment, the defendant pleaded guilty to all the 12 counts preferred against him, prompting EFCC’s counsel, Kufre Ekpeyoung to pray the court to convict him accordingly.

Defence Counsel, Hamza Liman pleaded for a lighter sentence for his client “in view of the fact that he is a first-time offender.”

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Justice Dogondaji, thereafter, convicted and sentenced Abubakar Ahmad Abubakar to 87 years imprisonment with an option of a fine of N200,000.00 (Two Hundred Thousand Naira) on each count totalling N2,400.000.00 (Two Million Four Hundred Thousand Naira). He also ordered restitution of N225,661,000 (Two Hundred and Twenty Five Million Six Hundred and Sixty One Thousand Naira) to all the petitioners, through the EFCC.

READ ALSO: EFCC Arrests 40 Internet Fraudsters In Warri

Ahmad was sent to the Correctional centre after he was arrested by operatives of the Sokoto Zonal Command of the EFCC for defrauding 12 different persons of various sums of money under the guise of investments in his purported bureau-de-change business, which investigations proved to be false.

Ahmad had promised his victims between 50% to 100% interest on their investments monthly.

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He neither offered them any return on their investment nor refunded their money.

Metro

Court Jails Social Media Influencer For Celebrity Scam

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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.

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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.

READ ALSO: Mother Of Five Jailed For Forging Late Abba Kyari’s Signature

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′.

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

READ ALSO: Disregard Claim Of Me Bringing Investors To Nigeria – Ngozi Okonjo-Iweala

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.”

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Three Children Rescued As Fire Guts Storey Building In Delta

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Three children have been rescued as fire gutted a-storey building at the Obi Onuorah Crescent back of Okowe plaza in Asaba, the Delta State capital.

The PUNCH correspondent who visited the fire scene on Friday, observed that the roof and the two apartments were razed down as property worth millions of naira was damaged.

However, the cause of the fire was yet to be ascertained as at the time of filling this report

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Speaking, a widow and mother of four children, Mrs Gloria Sado who wept profusely appealed to Nigerians to come to her aid.

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She said, “I came back Thursday night around 9 pm when I saw a fire burning in our house.

“My three children were in the house, one went with me to market, thank God, it was a lot of effort for my children to be rescued. I didn’t know the cause of the fire

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“All the three fire services that came did not have water to quench the fire, our property was burnt to ashes”

Also, her neighbor, Simon Amalimen, and father of two said, “I was in my apartment when I heard fire, fire, I came out and noticed that the fire was coming out from my neighbor’s apartment.

READ ALSO: Anambra: Three Ex-police Officers Bag Life Imprisonment For Murder

“When learned that the three children were inside the apartment sleeping, we immediately moved into the fire to rescue the children, then, the fire had to gut my apartment.

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“Before we could rescue them, the fire had entered my apartment and my two children and my wife were rescued. Only the boxers I wear are the clothes I came out with.”

He said before the third fire service could arrive, the two apartments and property had been burnt.

The victims were currently homeless as sympathizers were said to have gone to buy some clothes for them.

An official of the state fire service who did not want his name mentioned confirmed the incident.

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Viral Video: “Please Stop Crying,” Soldiers In Tears After Losing Colleagues To Terrorists

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In a now-viral video posted on X on Tuesday, soldiers of the Nigerian army were seen crying, seemingly after losing some of their colleagues to terrorist attacks.

The video posted by #X-Daily has become viral after X users have sympathised with the soldiers.

Although it is unsure of when the video was made or the actual cause of why the soldiers were crying, Nigeria has been faced with terrorist attacks for over two decades.

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The post read, “Nigerian Soldiers in tears after losing their colleagues in Terrorist attack in Northern Nigeria.”

READ ALSO: Military Declares Nigerien Terrorist Wanted For Zamfara Killings

As seen in the video, soldiers are seen weeping while someone, presumably the one holding the camera, is comforting the soldiers and is heard telling them to stop crying.

“Stop crying please, stop crying,” the voice said.

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“I tell you guys since morning, my mind no dey here, I no tell you?” he questioned in pidgin English.

Reacting, #Game_Boss360 wrote, “Those soldiers are really suffering out there.”

READ ALSO: Anambra: Three Ex-police Officers Bag Life Imprisonment For Murder

Another user, #calebuncovered, said, “This is why whenever I see civilians bashing soldiers on social media, it pains me deeply. As someone who grew up in the barracks, you have no idea what these guys do to protect this country. You have no idea how far they go to protect this country. They’re literally living a life of uncertainty because death can come anytime, and they would leave their family behind. Yet, some of you still come here and spew rubbish about soldiers.”

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Meanwhile, #chrisndarl said, “This video hurts in so many ways ….so many ways man.”

A 2024 PUNCH report noted that Nigeria is grossly insecure. Under Muhammadu Buhari (2015-2023), 63,111 Nigerians died in violence, SBM Intelligence stated.

“Nigeria was ranked the eighth most terrorised country in the world by the 2023 Global Terrorism Index.

“This has contributed to the shortfall in food production and the upswing in food inflation as Nigeria’s food basket regions are plagued with gnawing terrorism and insecurity,” the report stated.

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