An Egor Chief Magistrates’ Court in Benin, Tuesday, sentenced a 82-year-old man, Felix Ifaraye-Igiebor , to 2 years in prison, with hard labour for unlawfully prepared a Deed of conveyance of land.
The Chief Magistrate, Patricia Igho-Braimoh sentenced
Ifaraye-Igiebor after she found him guilty of two count out of four count charge
Igho-Braimoh, however, gave the convict an option to pay a fine of N100,000 for each count charge.
The Chief Magistrate also directed the convict to pay compensation of N150,000 to the complaint, Esama of Benin, Chief Gabriel Igbenedion in line with section 319 of the Administration of Criminal Justice Law(ACJL) 2016.
Earlier, the prosecutor, ASP Osayomwanbor Omoruyi, told the court that the convict stole six iron poles valued N25 Million between August and September 2017 at a ward in Useh Quarters, in Benin.
He said the property belong to Okada Wonderland limited.
He also said that sometimes in 2002 the convict with intent to defraud without lawful authority made a duplicate copy of Deed of Conveyance of the same land at a Ward in Useh Quarters, dated Feb. 22 1978, between Mr Dominic Ekodon, Esanbedo and Okada wonderland limited.
He said that the convict also on Nov.14, 2016, did unlawfully prepared a Deed of Conveyance of the land between Okada wonderland limited and Mr Kenneth Amadin-Ibude, signed and executed same without the authority of Okada wonderland limited.
He added that the convict with intend to steal, sold the parcel of land measuring 50 feet by 100 feet entrusted to him as a caretaker at the rate of N500,000 and fraudulently converted the money to his own use and the use of others without the consent of Okada wonderland limited.
The prosecutor said the offence contravened the provision of sections 390(8), 473(1), 473(1)and 383(1)and 390(8)of the Criminal Code Cap. 48 Vol. 11, Laws of the defunct Bendel State of Nigeria, 1976, now applicable in Edo.
‘I Escaped After Two Weeks In jail’ – Convicted Serial Killer, Cultist [Photos]
Oluwatosin Ikuhemeyin, a notorious cultist who terrorized the Igbokoda community and escaped from jail in Owo in March 2022 was on Monday recaptured by operatives of the Ondo State Police Command.
The convict was said to have broken out of jail just after arriving at the facility within two weeks.
Speaking while parading the suspect, the State Police Public Relations Officer (PPRO), Funmilayo Odunlami, claimed that detectives had been tracking the dreaded cultist known as ‘4G’ due to his shooting prowess.
Odunlami claimed that the arrested cultist, alongside six other inmates who were on the command’s wanted list, escaped from Owo Correctional Centre.
“The suspect, Tosin Ikuhemeyin, a.k.a. 4G, had been on the wanted list of the command over his role in multiple cult battles in the state that have resulted in the death of certain members of another cult organization.
“He was a member of the Aye cult group and was captured in Igbokoda, where he was hiding out. He will soon be charged in court.”
Speaking on his arrest, the 24-year-old cultist stated that “before I was caught and taken to an Owo correctional facility, I was a member of the Aye cult and the group’s head in Igbokoda.
“After being imprisoned for two weeks, I was detained this morning in Igbokoda, but I managed to escape from Owo Prison with the help of six other inmates.
“I met with some inmates in the prison who had been plotting an escape before I arrived, and they successfully incorporated me into their schemes under the leadership of one Dada.”
Court Jails UK Ex-convict One Year For Defrauding Hotel
Justice Mojisola Dada of the Ikeja Special Offences Court, Lagos, on Friday sentenced a United Kingdom ex-convict, Ahmed Adebola, to one year imprisonment for defrauding Radisson Blu Hotel of N4.4 million.
Justice Dada sentenced the defendant after he pleaded guilty to an amended one count of obtaining by false pretence, offence which contravenes Section 312 of the Criminal Laws of Lagos State, 2011.
The Economic and Financial Crimes Commission had, on May 30, charged the convict on an amended one count of obtaining by false pretence.
The EFCC counsel, Ahmed Yerima, said that the Radisson Blu Hotel Management wrote a petition against the defendant to the commission, after he defrauded the hotel of the sum of N4.4million.
The prosecution submitted that the EFCC received a report from the hotel sometime in December 2020 and alleged that the defendant, who had lodged in their facility, off and on, made payments through credit cards and American Express in favour of the hotel and the payments were recalled by the unified payment system.
Yerima said, “Based on the information gotten between December 15 and 16, 2020, the defendant checked into the hotel again and was arrested based on the earlier allegations against him.
“A search was conducted on him and nine different credit cards, bearing different names, were recovered from him in which six out of the nine were American Express.
“Two United Kingdom driver licences were recovered from him at the point of arrest, all of which contained the same information, including the picture of the defendant and the only difference was the name.
“The defendant said that the cards were given to him by one Jim Collins, whom he met in the UK and he was aware that the credit cards were not legally issued and that he did not know the owners of the card.”
The prosecution further said that an investigation was extended to the National Crimes Agency in the United Kingdom to confirm the authenticity of the cards, the driver licences and the criminal record of the defendant, if any existed.
“The team received a response from the NCA stating that the driver licences were forged documents, including the credit card.
“The NCA also said that the defendant was sentenced to 15 months imprisonment in the UK for offences bordering on fraudulent bank card, motoring offences and others which later resulted in his deportation,” the prosecution said.
Delivering judgement, Justice Dada sentenced the defendant to one year imprisonment.
Dada said, “The defendant is hereby sentenced to one year jail term, having been on bail till now or pay an option of fine of N2 million.
“All the items recovered from him is hereby forfeited to the Federal Government and must write an understatement never to go back to the same crime again.”
Nigerian Jailed 235 years For N525m, €64,000 Fraud, Loses Lekki Houses
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”.
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”.
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 email@example.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.
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.
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.
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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