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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.

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

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.

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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.

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.

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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.

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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Porn Star Testifies Against Trump At Hush Money Trial

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The porn star at the heart of Donald Trump’s historic criminal trial, Stormy Daniels, testified on Tuesday about an alleged 2006 sexual encounter with the former president in a hotel penthouse suite.

Trump, 77, is accused of falsifying business records to reimburse his lawyer, Michael Cohen, for a $130,000 hush money payment to Daniels on the eve of his 2016 election against Hillary Clinton, when the lurid story of marital infidelity could have sunk his campaign.

Prosecutor Susan Hoffinger announced “The people call Stormy Daniels,” as Trump, who is seeking to recapture the White House in November, sat at the defense table in the Manhattan courtroom flanked by his lawyers, AFP reports.

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What followed was detailed testimony about the sexual encounter Daniels said she had with Trump – his pajamas, his boxer shorts, the sexual position, that he did not wear a condom – all while the former president, sitting just feet away, stared on in silence, stony-faced.

Trump has denied having sex with Daniels, and his defense team sought, unsuccessfully, to have a mistrial declared.

READ ALSO: Biden Calls Trump Main Threat To US Democracy

The extraordinary courtroom face-off comes six months before election day when Trump will try to defeat Democratic President Joe Biden.

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Daniels walked prosecutors through her difficult childhood in Louisiana, a stint as a stripper and her eventually joining the adult film industry.

The 45-year-old, whose real name is Stephanie Clifford, said she met Trump at a celebrity golf tournament in Lake Tahoe where she was employed as a greeter by X-rated movie company Wicked Entertainment.

Daniels said she was 27 at the time and Trump was “probably older than my father.”

She said a member of Trump’s security detail told her the real estate tycoon wanted to have dinner with her. She was reluctant but agreed after discussing it with her publicist.

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When she arrived at the penthouse where Trump was staying he emerged wearing “silk or satin pajamas which I immediately made fun of,” Daniels told the jury.

READ ALSO: Trump Urges Republicans To Kill Ukraine Aid Bill

“I said ‘Does Mr Hefner know you stole his pajamas?’” she said in a reference to the outfit favored by the late Playboy magazine founder Hugh Hefner.

Trump changed clothes and they began talking about adult movies.

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“He was very interested in a lot of the business stuff,” Daniels said.

Trump, who was married at the time to his current wife, Melania, suggested Daniels be on his hit reality television show, “The Apprentice,” she said.

Daniels said she went to the bathroom at one point and when she emerged Trump was on the bed in boxer shorts and a T-shirt.

“It startled me,” she said. “The intention was pretty clear.”

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“I was not threatened verbally or physically,” Daniels said, although there was an “imbalance of power.”

She said they had brief sex on the bed “in missionary position” and Trump did not wear a condom.

I felt ashamed I didn’t stop it, didn’t say no,” Daniels said.

READ ALSO: Trump Indicted For Attempts To Overturn US 2020 Elections

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Daniels said she met with Trump again on several occasions but cut off contact when it became clear she would not appear on “The Apprentice.”

After Trump announced his candidacy for president, Daniels said her publicist suggested she could sell her story and put her in touch with Keith Davidson, a Hollywood lawyer who testified previously at the trial.

My motivation wasn’t money, it was to get the story out,” Daniels said.

She said she entered into a non-disclosure agreement in October 2016 on the eve of the presidential election negotiated by Davidson and Cohen for which she was paid $130,000.

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“I couldn’t tell my story, he couldn’t tell the story,” she said.

After a lunch break, Trump’s attorney Todd Blanche asked Judge Juan Merchan to declare a mistrial, objecting to some of Daniels’ testimony, particularly her claim that she was threatened in 2011 by a man in a Las Vegas parking garage who allegedly warned her not to talk about Trump.

“It’s extremely prejudicial to insert safety concerns into a trial about business records,” Blanche said.

Merchan denied the motion, saying “I don’t think we have reached a point where a mistrial is in order.”

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Trump is under a partial gag order prohibiting him from publicly attacking witnesses, the jury or court staff.

Merchan has already fined him $10,000 for breaching the gag order and warned Trump he may face jail time for future violations.

 

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Naira Abuse: Trouble Looms As Group Petitions EFCC, Wants Edo APC Candidate Prosecuted

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The All Progressives Congress candidate in the September 21 governorship election in Edo State, Monday Okpebholo, is at risk of being sentenced to six- months imprisonment in line with the Central Bank of Nigeria Act of 2007 as a coalition of civil society organisations under the aegis of the Network of Civil Society Organisations in Nigeria accused him of abusing the Nigerian currency, the naira.

The group lodged the complaint with the Economic and Financial Crimes Commission against Okpebholo in a petition dated May 2, 2024, and addressed to the chairman of the EFCC.

The petition was signed by the group’s National Coordinator, Victor Kalu, and National Secretary, Ali Abacha.

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The coalition claimed the senator is guilty of the offence of naira abuse and mutilation, citing the CBN Act of 2007, which declares such actions as punishable offences.

READ ALSO: Suspended Edo Lawmaker, Iyamu Breaks Silence, Says All Issues Will Be Resolved

The coalition said it is “disappointment that prominent individuals, including lawmakers, have violated this provision of the CBN Act.”

Meanwhile, they commended the EFCC for its “swift response in arresting and charging individuals who have been caught on viral videos abusing and defacing the Naira at social events such as the cases of Mr Okuneye Idris Olarewaju, popularly known as Bobrisky, and Mr Pascal Okechukwu, also known as Cubana Chief Priest, who have faced legal consequences for their actions.”

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While praising the EFCC for its actions, the coalition demanded that all individuals captured in viral videos abusing the Naira should be promptly arrested and brought to justice, as no one is above the law.

They called on the EFCC and other law enforcement agencies to investigate the “viral video involving Senator Monday Okpebholo, who is seen engaging in Naira abuse and mutilation.”

They added that Okpebholo should be held accountable for his actions as a representative of the people.

READ ALSO: [ICYMI]Rivers: Siblings Flog Teacher, Lock Up Admin Officer For Flogging Brother

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They, however, warned that failure to address the viral video involving Okpebholo would result in the coalition taking further actions.

They threatened to mobilise their members, supporters, and democracy advocates for a peaceful protest against the EFCC, citing selective action and bias if the EFCC failed to address the viral video involving Okpebholo.

In his response, the senator refuted the allegation, saying it was false.

Okpebholo, in a statement issued in Abuja on Tuesday, described the allegation as a hatchet job targeted at smearing his image ahead of the September governorship election.

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He blamed his detractors and the opposition camp as being the brain behind the campaign of calumny.

READ ALSO: Naira Abuse: EFCC, Cubana Chief Priest To Settle Out Of Court

While stressing that he has never been arrested by the police for any civil or criminal offence, the lawmaker insisted the man in the video circulating on social media was not him.

He said, “As a private and public person, I have never sprayed or mutilated the naira in my over 50 years on earth. It baffles me why these agents will fabricate fake news to tarnish my image ahead of the election. I therefore called on the IGP to investigate the faces behind the petition and prosecute them accordingly.

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“They are scouting for fake news and non-existent things to blackmail me and lie to Edo people. Unfortunately, we know what they are up to. They are smelling the defeat already. Edo people have already decided, and no amount of State-sponsored intimidation will work.

“In Edo State, President Bola Tinubu-led APC administration is working. The federal government is reconstructing federal roads in Edo Central, Edo North, and Edo South. That is why Edo people must take sides with the APC and vote for me as the next governor of Edo State.

“We will bring the Federal Government closer to the Edo people. We have been isolated for too long, and it is time to end that alienation.”
PUNCH

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Mother Throws Disabled 6-year-old Son Into Crocodile Infested River [PHOTOS]

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A mother has thrown her disabled six-year-old son into a crocodile-infested river where he has reportedly been mauled to death by reptiles.

Savitri Kumar, 26, from Uttara Kannada, a district in Karnataka, India, had a heated argument with the boy’s father, Ravi Kumar, 27, who repeatedly ordered her to “throw the child away,” the Times of India reports.

Police say her husband allegedly questioned her decision to give birth to a child with a disability.

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When the parents fought about their son again on Saturday evening, May 4, Savitri was “distressed” and reportedly threw her son into a waste canal that flows into the Kali river, which is infested with crocodiles.

Father of the son

READ ALSO: Benue To Build Brewery As Residents Spend N850m On Beer Monthly

Neighbours who witnessed this called the police, who deployed divers to search for the boy in the water, but to no avail, as it was dark.

They returned on Sunday morning, May 5, and found the child’s body, which showed bite marks all over.

The boy suffered severe injuries and was missing a hand, which a police officer suggested indicated that the boy was mauled to death by one or more crocodiles.

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A post mortem has been ordered to determine the six-year-old’s cause of death.

READ ALSO: JUST-IN: Terrorists Kill Two, Abduct 18 In Fresh Kaduna Attack

The couple also has another son aged two and is said to frequently fight about their older son’s speech impediment.

Officers have launched an investigation into the incident.

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A police officer told local media that it was a “murder” case and that both the husband and wife have been arrested.

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