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Man In Court For Allegedly Obtaining N9,000 From A Nurse In False Pretence

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A 32-year-old man on Friday, March 6, appeared in an Oredo Magistrates’ Court, Benin for allegedly obtaining N9,000 from a nurse.

The defendant, Joseph Nwagu, is being tried for conspiracy, and obtaining goods by false pretence.

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The prosecutor, Inspector Shaibu Mohammed, told the court that the defendant committed the offences on February 17, at Upper Lawani by Edokpolor Grammar School, Benin.

READ ALSO: Man Docked For Allegedly Stealing Vehicle Valued N1.2M

The prosecutor alleged that the defendant had on the said day conspired with others at large to obtain N9,000 from a nurse, Mrs Esther Luke, with pretence to remove poison from her stomach which he knew was false.

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According to the Prosecutor, the complainant was on her way from work when the accused person and others at large asked for a direction of a street which she was not familiar with.

He said immediately the complainant responded, she lost her direction, and found herself discussing with them and followed them.

READ ALSO: NLC To Bauchi Govt: You Have 21 days To Implement Minimum Wage

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The accused persons convinced her that she has poison in her stomach, and they collected the sum of N9,000 from her and asked her to bring more money.

They assured the complainant that they will help her to remove the poison from her stomach.

The prosecutor said that thereafter, the accused persons called the complainant to come with money and her husband followed her and hid nearby as he watched them.

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He said that it was the scene of the crime, the accused person was arrested where he was about to collect the money, and others ran away.

The prosecutor said the offences contravened Sections 516, and 419 of the Criminal Code of the defunct Bendel State of Nigeria, 1976, now applicable to Edo.

The defendant, however, pleaded not guilty to the charge.

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The Magistrate, John Uwoghiren, admitted the defendant to bail in the sum of N100,000 with one surety in like sum.

Uwoghiren added that the surety must reside within jurisdiction.

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The Magistrate therefore adjourned the case till March 16, for hearing.

PHOTO: File

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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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