Crime
US Indicts Nigerian Of Stealing Varsity’s $1.4m
Published
2 years agoon
By
Editor
A Federal Bureau of Investigation’s agent, Mr Ayotunde Solademi, on Tuesday told an Ikeja Special Offences Court how one Kolawole Erinle involved in a cybercrime allegedly defrauded Kansas City University of Medicine and Biosciences in the United States of $1.4m.
The witness, a Foreign Service national investigator for the FBI, Office of the Legal Attaché in the US Consulate in Nigeria, said the university became a victim of spoofing, a form of cybercrime attack that targets businesses using forged sender addresses.
Erinle is standing trial alongside his firm, Rinde-Remdex Nigeria Limited, on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence preferred against him by the Economic and Financial Crimes Commission.
READ ALSO: How Lagos Businessman Defrauds Customer Of N2.5m
The defendant however pleaded not guilty to the charge.
Solademi, the first prosecution witness, led in examination in chief by the EFCC counsel, Temitope Banjo, told the court that KCUMB underwent a major construction project with a construction company called J.E.Dunn in Kansas City sometime in 2019 and the university made a wired transfer of approximately $1.41m to an account that it believed belonged to J. E. Dunn.
He said, “On March 27, 2019, J.E. Dunn contacted KCUMB asking about the payment for the pending invoices and KCUMB replied that the payment has been made.
“On March 28, 2019, Dunn confirmed that they did not receive payment.
“It was later found out by both parties that somebody changed the wire transfer details for Dunn using a fake email domain jedunn.org whereas the real domain name for the construction company is jedunn.com.
“After this, the case was reported to the FBI and an investigation carried out showed that the email account of Dunn’s Chief Financial Officer was spoofed.”
He said the wire transfer of $1.41m made by KCUMB entered into a Bank of America account with an account number ending with 6843 on March 5 2019.
He added, “On that same day, somebody accessed that account and wired $850,000 to a Diamond Bank account (now Access Bank) ending with 4471.
“The next day which was March 6, 2019, somebody still accessed the same Bank of America account and wired $560,000 to the same Diamond Bank account in Nigeria.”
The witness told Justice Ramon Oshodi that the investigation showed that the BoA account had an account named Edada Autoparts and Machinary Spareparts Inc with an address in Texas.
He said the Nigerian end of the investigation traced the Diamond Bank account that the money was wired into to Rinde-Remdex Nigeria Limited, which belonged to the first defendant.
“It was also discovered that the name of the person who opened the Bank of America account is Edward Dada, who is still at large.
“Further investigation also revealed that the address that was listed in the account opening package of the Bank of America’s account was fake, and there is nobody with the name Edward Dada as a resident in the United States.
“Investigations in Nigeria also revealed that the owner of Rinde-Remdex Nigeria Limited was the first defendant and it was discovered that the only transaction that took place in the Bank of America account was this particular transaction,” he stated.
He added that after all the findings, the FBI sent a petition to the EFCC for further investigation.
READ ALSO: Riot In Ogun As Angry Youths Protest Naira, Fuel Scarcity
The petition which was written by the FBI to EFCC was admitted as exhibit following no objections from the defence counsel, Lawal Pedro (SAN).
Under cross-examination by the defence counsel, the witness maintained that he carried out part of the investigation.
However, the judge adjourned the case until Friday for continuation of the trial.
PUNCH
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Crime
Nigeria Police Go Tough On LGBT, Vow to Extradite Suspects From Abroad
Published
2 years agoon
August 1, 2023By
Editor
By Udiele Mercy
Men of the Nigeria Police Force have arrested two men in a hotel in Benin City for alleged involvement in homosexual activities in contravention of the laws of the State.
The men whose identities were given as Dele Thompson and Steve Omobeke were reportedly nabbed during a routine raid on suspected black spots of gay activities in the state.
This particular arrest the police authorities say has got some international dimensions as investigations have revealed that the duo has links with some LGBT exponents in Canada and the United States of America.
Although the police gave no details beyond mentioning one Osamudiamen Monday Aimiuwuriamwen said to be mutual sex partner with Dele Thompson and a funding source for their nefarious activities in Nigeria, they however vowed to do everything humanly possible to arrest every member of the illicit sex gang from wherever they are presently.
READ ALSO: Police Declare Man Wanted Over Homos*xual Act
The police said they have material evidence in the form of pictures and videos obtained from the suspect’s phone, implicating enough for them to prosecute the suspects.
According to the police, “we have photographs and videos extracted from the suspect’s showing where the outlaws in very compromising positions indicative of their involvement.
“We are surprised that despite efforts by the force and other security agencies to stamp out LGBT practices in the state, many are still indulging in the unholy behavior.”
The command has communicated with the Force Headquarters to activate its extradition agreement with the Interpol to extradite members of the syndicate outside the shores of Nigeria,” said Chidi Nwabuzor, PPRO Edo State Police Command.
Besides the Nigerian State prohibiting same sex relationship through the enactment of the Same Sex Marriage Prohibition Act 2013, the Nigerian society frowns seriously at it to the extent of mobbing suspected LGBT exponents to death when caught in the act.
The law that prescribed 14 years for convicts is considered too lenient by citizens who often prefer to take the laws into their hands.
Crime
Suspected Gay Men In Trouble As Tradition, Police Hunt Them
Published
2 years agoon
July 10, 2023By
Editor
A young man identified as Festus Igbineweka is in serious trouble over his alleged participation in a gay party that went sour at his father’s house on 14 Oguola Road, off Siluko Road Benin City, resulting in his being beatien up along side his partners in crime, causing bodily injuries.
Festus and Osarugue it were allegedly caught in the act kissing and expressing love towards each other, with others including Vincent Obi, Frank Okoli, John Opakunle and Felix Obasuyi who were also having similar fun in their separate room in the same apartment, doing the same thing and later began to have sex on June 30, 2023.
Eye witness account said that Festus Igbineweka reportedly got entangled with an old gay lover Osarugue Austine Edobor,now at large in an after party sex rump in Oguola, the traditional puritan enclave of the legendary Benin tradition which forbids same sex relationship.
The abominable secret meeting came to the open when Festus’ next-door neighbor Benard Akpata was knocking at the door because he was to drive out of the compound and Festus’s car was blocking the drive way. It was learnt that the renegades behaving to type had put on some loud music in the house to mask the pleasurable sounds from within.
Having knocked severally with no response, the said neighbour Bernard reportedly walked in and saw what was happening and promptly raised an alarm that drew the attention of distraught neighbours who descended on them with clubs and other dangerous weapons and repeatedly shouting, abomination!!!.
The alarm caused confusion and rage as more persons got attracted to the crime scene and joined in the beating.
The suspects Festus Igbineweka, Vincent Obi, Frank Okoli,Felix Obasuyi and John Opakunle, after the mob attack were handed over to the police by the vigilante group in the area while the rest suspects Osarugue Austine Edobor and Darlington Itoya managed to escape.
The duo of Osarugue and Darlington who
managed to escape the mob attack, took advantage of the power outage that left the house in total darkness.
Festus and his co travellers including Osarugue,Vincent Obi, Frank Okoli and John Opakunle are also wanted by the Edions (elders) of the area to perform some rituals meant to cleanse the land of the abominable act which can have dire consequences on innocent people if not exorcised.
The gay love birds including those on the run and those arrested are expected to present the atonement items which include, a live spotless white cow, 1000 cowrie shells, seven bottles of red palm oil, 100 pieces of kolanuts, 14 cloves of alligator pepper etc, while the host Fedtus Igbineweka and others arrested are also in the battle of Police prosecution.
Meanwhile, the gay exponents are unable to report the gang beating they suffered in the hand of the natives to the police because their involvement in same sex relationship, is a practice that has been criminalized in Nigeria under the Same Sex Marriage Prohibition Act 2013.
According to our crime reporter who visited the Ogida Divisional Police Headquarters,the suspects denied involvement in the alleged same-sex practice.

A 50-years old man, Edo Omusi, has been declared wanted by the police in Benin City, the capital of Edo State, for disappearing after being ‘caught’ in a same s*x act in Ogiso community.
A source close to the police in the state, told our correspondent that the suspect, and one of his male friends, whose name was not given, were sighted at an undisclosed location by some youths as they were comitting the act.
Under Nigerian Laws, any person caught in the gay act is liable to 14 years in prison and if found by the community could be killed.
The duo were said to have been deeply engrossed in the act when they were found but before the person who saw them in the , “sinful and abominable act”, went for back up, they had escaped the location.
The incident which occurred on 25/4/23 at Ogiso area of the town almost threw the community into a turmoil as irate youths welding sticks and cudgels rampaged the community in search of the duo to lynch them.
It was also learnt that worried by the trend the youths in the community had to set up a surveillance team to monitor his movements. It was on one of the surveillance trips that he was reportedly caught on the fateful day, with the unidentified male partner.
It was gathered since the community reported the incident to the police, the whereabouts of the suspect, Edo Omusi has since remained unknown by all and sundry.
Speaking on the development, a top Police official confirmed the matter and explained that the Crime Investigation Department of the command is working round the clock to arrest the suspect, having declared him a wanted person.
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