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Financial crimes: Court Jails 41 YAHOO Boys In Anambra (SEE LIST)
A Federal High Court sitting in Onitsha, Anambra State, and presided over by Justices S. M Shuaibu and Hauwa Inuwa has convicted and sentenced Forty-one (41) internet fraudsters to one-year imprisonment, each.
The convicts were jailed after they pleaded guilty to one-count separate charges bordering on obtaining by false pretence, possession of fraudulent documents, personation and aiding in committing an offence upon arraignment by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The convicts are; Douglas James, Raphael Chikezie Uwakwe, Paul Chidera Kalu, Chisom Linus, Chiemezie Nweke, Eze Ugochukwu Stanley, Ndubuisi Nwafor, Ifeanyi Samuel, Nwosu Chukwuemeka, Madueke Emmanuel, Edozie Daniel Timothy, Ahmed Fredrick Lukman, Godwin Chukwuemelie Julius, Okafor Vincent Chiemerie, Ugochukwu Raphael Ena, Chukwuemeka Franklin Obiji, Chimaobi Emmanuel Gabriel, Abonyi Chibuike Jude, Chiemelie Igboekwuna Christian and Okafor Chukwuma Desmaond.
Others include; Jezreel Arihiakamah Chinwendu, Paul Okereke Chiadi, Peter Chidera Iwu, Onyeji Victor Chinecherem, Tochukwu Eze Solomon, Fred Chidera Okoye, Ezema Chiemerie Stanley, Emeka Ogbonna Daniel, Obinna Stanley Okafor, Udochukwu Peter Nnaewezie, Ebuka Johnson Olu, Okochi Ebuka Stanley, Promise Ogbodo Echezona, Ebuka Chukwu Joshua, Chisom Henry Udeagwueze, Ihechi Okechukwu Bright, Chibueze Maxwell Stephen, Ebuka Lucky Nwankwo, Isah Chinonso Peter, Ifeanyi Oguoke Kingsley and Chinonso Eze Innocent
One of the separate charges reads: “That you, Uwakwe Chikezie Raphael sometime in 2024 in Onitsha, Anambra State within the jurisdiction of the Federal High Court in Nigeria, fraudulently impersonated the identity of Everly Ruby, a female foreigner through a Google account, via your iphone X with intent to obtain money from unsuspecting foreign nationals and in order to gain advantage of yourself and you thereby committed an offence contrary to Section 22 (3) (a) (b) of the Cybercrime (Prohibition, Prevention etc) Act, 2015 and punishable under Section 22 (4) of the same Act”.
All the 41 defendants pleaded “guilty” when their charges were read to them separately, and in view of their pleas, Michael Ikechukwu Ani, counsel to the EFCC prayed the court to convict and sentence them accordingly.
However, defence counsel, Wisdom Ogbonna, Bernard Okeke, James Nwatarali and Arinze Anyigo pleaded the court for leniency and to temper justice with mercy in sentencing their clients adding that they have shown enough remorse for their actions.
Justice Inuwa, on Thursday, May 2 2024, convicted and sentenced 27 of the convicts while the rest 14 were convicted on Friday, May 3, 2024. Those convicted on May 3 are: Chiadi, Samuel, Chinecherem, Timothy, Stanley, Bright, Iwu, Lukman, Nweke, Chukwuemeka, Okafor, Stephen, Chiemerie and Christian to one-year imprisonment each with an option of fine of N100,000.00 (One Hundred Thousand Naira).
The Justices also ordered that the convicts should be involved in Community Service in line with Section 462 of the Administration of Criminal Justice Act and ordered that items recovered from them, which include their mobile phones and laptops be auctioned through the EFCC and proceeds paid into the Treasury Single Account.
All the convicts bagged their imprisonment when they were arrested for their involvement in internet fraud. They were charged to court and convicted.
By Gloria Ikibah
The Speaker of the House of Representatives, Rep. Tajudeen Abbas, has clarified reports alleging that his land title in the Federal Capital Territory (FCT) was revoked due to unpaid dues.
In a press statement issued on December 20, 2024, the Speaker’s Special Adviser on Media and Publicity, Musa Abdullahi Krishi, affirmed that Speaker Abbas owns only one land title in the FCT and had fully settled the required payment in October 2024. This payment was made promptly after the Federal Capital Territory Administration (FCTA) issued public notices in the newspapers regarding outstanding obligations.
The Speaker described the inclusion of his name among defaulters as an error on the part of the FCTA and urged the agency to exercise greater caution in managing such matters.
He also called on the media to verify facts thoroughly before publishing reports, cautioning against the dissemination of misleading information that could tarnish his reputation.
The Speaker therefore appealed for restraint in circulating inaccurate.
Minister of the Federal Capital Territory (FCT), Nyesom Wike, has given owners of the 762 plots of land in Maitama II District, Cadastral Zone, A10, Abuja, a fresh two-week ultimatum to pay for their Certificates of Occupancy (C-of-O) or risk final revocation of their allocations.
According to a statement on Friday, by his Senior Special Assistant on Public Communications and New Media, Lere Olayinka, the FCT Minister reiterated that the primary interest was not for people to lose their lands, but to get them to make necessary payments to the government.
The statement read: “It should be recalled that on October 5, 2024, list of 3,273 allottees/title holders that were yet to pay for their C-of-O were published. They were offered two weeks to pay their bills or lose their Right of Occupancy (R-of-O) titles. Out of the 3,273, a total of 2,511 complied, leaving 762.
Yesterday, notice of withdrawal of the R-of-O titles of the 762 defaulters was published.
“Since then, many of the affected allottees have offered to pay, and since the primary aim of the government is to ensure payment, a two weeks grace has been given.
“Consequently, the 762 allottees and the 614 others with outstanding payment on C-of-O will have till January 3, 2025 to pay, or have their R-of-O titles withdrawn, pursuant to the provisions of Section 28 of the Land Use Act of 1978.
After January 3, 2025, there will be no further extension and withdrawal of the R-of-O titles of defaulters will be final.”
The Speaker of the House of Representatives, Hon Tajudeen Abbas has declared that he is not owing FCTA a dime as alleged in a section of the media.
The speaker who made this declaration via a statement signed by his Special Adviser on Media, Musa Abdullahi Kirishi stated that:
“The attention of the Speaker of the House of Representatives Rt. Hon. Abbas Tajudeen, Ph.D, GCON, has been drawn to reports in both the print and electronic media to the effect that the Federal Capital Territory Administration (FCTA) revoked land titles in the FCT, belonging to certain individuals, including the Speaker, due to non-settlement of outstanding payments.
“For the record, His Excellency, Speaker Abbas Tajudeen, Ph.D, GCON, has only one land allocated to him in the FCT, and has since settled his outstanding payment in October 2024, following the FCTA’s newspapers’ publications to that effect.
“It is, therefore, an error for the FCTA to include his name among those having outstanding payments, leading to the revocation of the land titles. The FCTA is advised to be more circumspect in handling such issues.
The Speaker cautions the media to always verify their facts before going to press with such issues.
The media are, therefore, urged to desist from further publishing or spreading such misleading information about the person of the Speaker.
Speaker Abbas Refutes Claims of Outstanding Land Payment to FCTA
Wike gives final ultimatum to land owners to pay for C-of-O
Land Title:Speaker Abbas insists he’s not owing FCTA
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