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Three UK-based Nigerians Defraud Vodafone, Other Firms Of £429,304

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Three Nigerians and one other person residing in the United Kingdom have been jailed by Portsmouth Crown Court for a combined total of 11 years after duping Vodafone, EE, O2 and Carphone Warehouse of £429,304.

According to a UK digital newspaper, The News, the four of them – Oluwadamilola Bolaji, Taofeeq Balogun, Taiwo Agusto and Carriba Johnson were guilty of the offences after confessions in court.

Their offences were revealed after a Hampshire resident told the police that between Friday 14 February 2020 and Wednesday 19 February 2020, four mobile phone accounts had been opened up in his name without his permission or knowledge.

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It was reported that EE contracts had been taken out in the Fareham and Waterlooville Carphone Warehouse stores and phones were also taken out in O2 and Vodafone stores.

READ ALSO: Troops Neutralise Terrorists In Taraba, Zamfara, Thwart Kidnap Attempt In Kogi

Hampshire police then contacted EE who discovered the resident’s details had been manipulated for a series of frauds.

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Operation Waterspout was set up as a Hampshire and Isle of Wight Constabulary investigation into the Organised Crime Group who were involved in high value commercial fraud.

The fraudsters used stolen personal details of existing customers from all over England and Wales to take out new phone contracts and obtain expensive mobile phones and similar items such as Apple Watches and iPads.

According to the court, the sentences handed them were as follows: Bolaji, 32, of Black Eagle Drive in Gravesend, Kent, admitted his part in the fraud conspiracy to the value of £145,000, and was jailed for six years and three months.

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READ ALSO: UN Urges Probe Into Mass Kidnappings In Nigeria

Also, Balogun, 30, of no fixed address in Basingstoke admitted his part in the fraud conspiracy to the value of £25,000. He has been jailed for three years.

In the same manner, Agusto, 43, of Osbourne Road in Dartford, Kent admitted his part in the fraud conspiracy to the value of £3,000. He has been jailed for one year and nine months.

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Lastly, Johnson, 31, of Nelson Square in Southwark, London also admitted her part in the fraud conspiracy to the value of £2,500. She has been given a suspended sentence of 24 months imprisonment, the News said.

READ ALSO: CBN Issues Directive On Foreign Exchange Policy Reforms

The investigation including a search of the group’s homes where many forged documents were seized including fake passports, bankcards, bank statements, utility bills and stolen driving licences was launched by the authorities.

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Many of the items were used in the fraud to receive mobile phones connecting by cell site data, sharing SIMS going into handsets, and also by bank transactions between themselves.176 phone company customers had their details used for 602 fraud transactions but did not experience any financial loss.

Reacting to the incident, DC Owain Davies from the Hampshire Police Economic Crime Team said the sentences will serve as a deterrent to others who defraud people to survive.

Davies said, “This investigation involved extensive analysis of a huge amount of financial documentation in order to gather the evidence needed to put these offenders before the court. I hope that these results send a clear message to those who commit fraud that their actions won’t go unnoticed and that this type of behaviour will be investigated fully.”

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Nnamdi Kanu’s Case Proof Of Religious Persecution In Nigeria – US lawmaker, John James

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Former chairman of the Africa Subcommittee and now a member of the Energy and Commerce Committee, Representative, John James, has claimed that the case of Nnamdi Kanu, the leader of the Indigenous People of Biafra, IPOB, is proof of religious persecution in Nigeria.

James stated this when the United States House Subcommittee on Africa on Thursday, held a public hearing to review President Donald Trump’s recent redesignation of Nigeria as a Country of Particular Concern.

The hearing in Washington, DC included senior US State Department officials and Nigerian religious leaders.

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READ ALSO:JUST IN: Court Rules Judgment In Kanu’s Terrorism Trial

James claimed that in the case of Nnamdi Kanu, Nigeria’s Court of Appeal had struck down the charges against him and ordered his release in 2022.

He said: “Religious persecution is tied to political repression and weakening institutions in Nigeria. The detention of Mazi Nnamdi Kanu is a clear example.

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“In 2022, Nigeria’s Court of Appeals struck down the charges against him and ordered his release.

READ ALSO:US Makes U-turn, To Attend G20 Summit In South Africa

“The UN Working Group for Arbitrary Detention has also called for his unconditional release, yet he remains in solitary confinement in deteriorating health and recently had to represent himself in court.

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“Nigeria has signaled that the law is optional and targeting Christians is fair game. Just hours ago this morning, despite the pleas and cries of Nigerian people and many Nigerian lawmakers, Kanu was convicted on all charges.”

Nnamdi Kanu was on Thursday, sentenced to life imprisonment over terrorism charges.

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Nigerians Don’t Trust Their Govt – US Congressman Riley Moore

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US Congressman Riley Moore has said that Nigerian people do not trust their government.

Moore stated this on Thursday at US House of Representatives Subcommittee on Africa, which is investigating Trump’s redesignation of Nigeria as a ‘Country of Particular Concern’, CPC.

The Nigerian people don’t trust their government. ‘How can you trust a government that doesn’t show up when you ask them to?

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“The Nigerian government must work with the US in cooperation to address these insecurity issues.

READ ALSO:Trump’s Military Threat To Nigeria Reckless – US Congresswoman

A case that just happened recently in Plateau state. We had a pastor there who warned the Nigerian government that they were under attack. There’s imminent attack forces here in the next 24 hours. Please come and help us.

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“The Nigerian government did not only ignore it but put up a press release that it is fake news,” he said.

Moore would be meeting with a delegation of senior members of the Nigerian government, over the devastating insecurity in Nigeria and the US designation of the country as CPC, DAILY POST reports.

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US Makes U-turn, To Attend G20 Summit In South Africa

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In an 11th-hour about-turn, the United States has told South Africa it wants to take part in this weekend’s G20 summit in Johannesburg, President Cyril Ramaphosa said Thursday.

President Donald Trump’s administration had said it would not take part in the November 22-23 meeting and that no final statement by G20 leaders could be issued without its presence.

It has clashed with South Africa over various international and domestic policies this year, extending its objections to Pretoria’s G20 priorities for the meeting of leading economies being held for the first time in Africa.

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“We have received notice from the United States, a notice which we are still in discussions with them over, about a change of mind about participating in one shape, form or other in the summit,” Ramaphosa told reporters.

“This comes at the late hour before the summit begins. And so therefore, we do need to engage in those types of discussions to see how practical it is and what it finally really means,” he said.

READ ALSO:South Africa’s Ramaphosa Tells Putin ‘War’ Must End

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There was no immediate confirmation from US officials.

Ramaphosa said: “We still need to engage with them to understand fully what their participation at the 11th hour means and how it will manifest itself.”

In a note to the government on Saturday, the US embassy repeated that it would not attend the summit, saying South Africa’s G20 priorities “run counter to the US policy views and we cannot support consensus on any documents negotiated under your presidency”.

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Ramaphosa said earlier Thursday that South Africa would not be bullied.

“It cannot be that a country’s geographical location or income or army determines who has a voice and who is spoken down to,” he told delegates at a G20 curtain-raiser event.

There “should be no bullying of one nation by another”, he said.

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– ‘Positive sign’ –
Ramaphosa said the apparent change of heart was “a positive sign”.

READ ALSO:Drama As South African President, Ramaphosa Cries Out Over Missing iPad On Television

All countries are here, and the United States, the biggest economy in the world, needs to be here,” he said.

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South Africa chose “Solidarity, Equality, Sustainability” as the theme of its presidency of the G20, which comprises 19 countries and two regional bodies, the European Union and the African Union.

Its agenda focuses on strengthening disaster resilience, improving debt sustainability for low-income countries, financing a “just energy transition” and harnessing “critical minerals for inclusive growth and sustainable development”.

After early objections from Washington, it vowed to press on with its programme and its aim to find consensus on a leaders’ statement on the outcome of the discussions.

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We will not be told by anyone who is absent that we cannot adopt a declaration or make any decisions at the summit,” Foreign Minister Ronald Lamola said Thursday.

Trump has singled out South Africa for harsh treatment on a number of issues since he returned to the White House in January, notably making debunked claims of white Afrikaners being systematically “killed and slaughtered” in the country.

READ ALSO:Drama As South African President, Ramaphosa Cries Out Over Missing iPad On Television

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He expelled South Africa’s ambassador in March and has imposed 30 percent trade tariffs, the highest in sub-Saharan Africa.

US businesses were well represented at a separate Business 20 (B20) event that wound up in Johannesburg Thursday.

The head of the US Chamber of Commerce, Suzanne Clark, thanked South Africa for fostering “real collaboration between G20 nations during a time of rapid change” during its rotating presidency, which transfers to the United States for 2026.

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The US Chamber of Commerce will use our B20 leadership to foster international collaboration,” Clark said.

The United States has significant business interests in South Africa with more than 600 US companies operating in the country, according to the South African embassy in Washington.

G20 members account for 85 percent of global GDP and around two-thirds of the world’s population.

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