Metro
Appeal Court Affirms 12-Year Jail Term for Businessman Over $1.4 Million Fraud
The Court of Appeal in Lagos has upheld the conviction and 12-year prison sentence of Kolawole Adedayo Erinle, a businessman found guilty of defrauding a foreign company of $1.4 million.
The judgment, delivered on Thursday, 19 December 2024, by a three-man panel of the Court of Appeal, affirmed the sentencing of Erinle, alongside his company, Rinde-Remdex Nigeria Limited, on charges of conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence.
Erinle had been initially arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja on 11 March 2022.
However, following Justice Taiwo’s retirement, the case was reassigned to Justice Oshodi.
On 28 October 2022, Erinle was re-arraigned on the three-count charge, which included the false representation of himself and his accomplice, Edward Dada (still at large), as agents of J.E. Dunn, a construction company based in the United States.
They created a fraudulent domain name, jedunn.org, to deceive their victims into transferring $1,410,000.
The Economic and Financial Crimes Commission (EFCC) had accused Erinle of perpetrating the crime in 2019 in Lagos, with the intent to exploit the fraudulent representation for monetary gain.
During the trial, Erinle admitted to being a convicted fraudster in the United States, where he served 23 months in prison for similar offences.
Although he initially denied the charges, he later expressed remorse, stating, “I am sorry.”
Justice Oshodi, after considering the facts of the case, convicted Erinle on 26 September 2023, sentencing him to 12 years in prison for obtaining money under false pretence.
The sentence was ordered to run concurrently, beginning from 10 February 2023. Erinle’s company was also fined N50 million and ordered to be wound up, with all proceeds forfeited to the Federal Government.
Erinle sought to appeal the conviction, but the EFCC’s counsel, T.J. Banjo, argued that the appeal lacked merit and urged the appellate court to dismiss it.
In the lead judgment, Justice Danlami Zama Senchi upheld the lower court’s ruling, stating that the prosecution had successfully proven its case beyond reasonable doubt.
Erinle’s appeal was dismissed, cementing the conviction and serving as a stern reminder of the consequences of financial fraud.
Metro
Enugu: Man ‘kills’ girlfriend over HIV argument
The Enugu State Police Command has arrested a 30-year-old man, Okpara Chibuike Emmanuel, over the alleged murder of his girlfriend following an argument concerning Human Immunodeficiency Virus, HIV.
The suspect was also accused of concealing the woman’s body inside the toilet of his apartment in Olympic Layout, One-Day, Enugu, after allegedly killing her.
The command’s spokesman, SP Daniel Ndukwe, disclosed this in a statement issued on Tuesday.
According to Ndukwe, operatives attached to the Awkunanaw Division re-arrested Emmanuel at about 6:30pm on Monday after rescuing him from an angry mob that had apprehended him over the alleged killing.
The victim was identified by the police simply as Chinyere.
Body discovered by neighbours
Ndukwe said preliminary investigation indicated that the suspect allegedly killed Chinyere on September 19, wrapped her remains in nylon and locked them inside the toilet of his apartment.
The police said the decomposing body later began to emit an offensive odour, which attracted the attention of neighbours.
The neighbours reportedly forced the door open and apprehended Emmanuel before the arrival of police operatives.
The victim’s remains were subsequently evacuated to a mortuary for preservation and autopsy, while the police said efforts were ongoing to trace and notify her relatives.
Suspect allegedly confesses
The police spokesman said preliminary interrogation indicated that Emmanuel confessed to the alleged crime.
According to Ndukwe, the suspect told investigators that the incident followed an argument with his girlfriend over allegations concerning who infected the other with HIV.
The suspect allegedly stated that the argument escalated before he struck Chinyere on the head with a pestle, resulting in her death.
He allegedly subsequently wrapped her remains and dumped them inside the toilet of his apartment, where they were later discovered by neighbours.
The police said further investigation would be required to establish the full circumstances surrounding the woman’s death and verify the suspect’s account.
The Commissioner of Police in Enugu State, CP Mamman Bitrus Giwa, has directed the State Criminal Investigation Department to conduct a discreet and thorough investigation into the case.
Giwa also ordered that the suspect be arraigned in court after the conclusion of investigations and the establishment of the facts of the case.
The police said investigators would continue efforts to trace the victim’s relatives and establish all relevant circumstances surrounding the alleged murder.
The Commissioner also cautioned members of the public, particularly young women, to exercise caution about whom they visit or spend time with.
He urged them to ensure that trusted relatives or friends are informed of their movements as part of measures to enhance personal safety.
Metro
Curfew: Violence continues in Plateau, policeman, others killed
Gunmen reportedly ambushed security operatives attached to Operation Rainbow, a state security outfit in Plateau State, in Bariki Ladi Local Government Area of the state, on Tuesday, killing a policeman.
Three civilians were also reportedly killed in a separate incident at Rakok, also in Barkin Ladi LGA.
The security operatives were reportedly attacked along the Gagshi Road in the local government area.
The two incidents, according to separate sources, brought the reported death toll to four, amid renewed attacks in parts of Barkin Ladi, where the government imposed dusk to dawn curfew, on Monday.
A security operative, who spoke on condition of anonymity, also confirmed the attack, saying, “We just experienced an ambush in which a security personnel attached to Operation Rainbow was killed.”
He added that the sad incident occurred around 4pm.
President of the Berom Youth Moulders-Association, BYM, Barr. Dalyop Solomon Mwantiri, who confirmed the reported ambush, said he narrowly escaped being caught up in the incident.
He described the latest development as an indication that the security situation in the state was taking a “bigger dimension.”
Mwantiri said the attacks were no longer confined to the night, adding that incidents are now occurring in broad daylight.
He said, “I would have also been involved in that incident if not that God, out of His mercy, saved me.”
He said, “This security challenge has entered another level. This thing is taking a bigger dimension.This will not be night attack again. This will not be even during daytime.”
He urged security personnel and other relevant authorities not to relent in their efforts to protect lives and property and restore peace to affected communities.”
Meanwhile, a community leader, Mr Lawrence Gyang, said three persons were killed at Rakok, also known as Kafi Abu, in Barkin Ladi Local Government Area on Tuesday.
Gyang alleged that one person and two unidentified women were killed in broad daylight, while attending the funeral of two persons, who were also allegedly killed the previous day, while travelling to Gashish District.
According to him, the victims were among mourners who had gathered for the funeral when the incident occurred.
Our correspondent reports that despite the curfew, tensions continue to increase in Barkin Ladi and adjoining communities, following a series of attacks in parts of the LGA areas in recent days.
The Police Public Relations Officer in the state, SP Alabo Alfred, had not responded to inquiries from our correspondent as of the time of this report.
Metro
Police Arrest 36-Year-Old Suspected Cultist With Rubber Pistol, Axe, Charms, ‘Ice’ Drug In Lagos
Operatives of the Lagos State Police Command have arrested a 36-year-old man identified as Muyideen Olatunbosun, who was allegedly found in possession of a rubber-made pistol, an axe, criminal charms and an illicit drug popularly known as “Ice” in the Ikorodu area of the state.
The arrest was made during an intelligence-led anti-crime patrol aimed at curbing cultism and other criminal activities across Lagos State.
According to a statement issued on Tuesday by the Lagos State Police Public Relations Officer, SP Abimbola Adebisi, the suspect was arrested while operatives were conducting patrols around Idi-Iroko, Ogolonto and Agric areas of Ikorodu
The police said the operatives received intelligence during the patrol, which led to the arrest of Olatunbosun.
A search conducted on the suspect reportedly led to the recovery of one rubber-made pistol, one axe, criminal charms and an illicit drug identified by the police as “Ice.”
The suspect, according to the Command, is currently in police custody and is assisting investigators with the ongoing investigation.
The police added that efforts were underway to apprehend other members of the alleged cult group linked to the suspect.
The Commissioner of Police, Lagos State Command, CP Tijani Fatai, commended the operatives involved in the operation for their vigilance and prompt response to credible intelligence.
Fatai reaffirmed the Command’s commitment to sustaining intelligence-led operations against cultism and other forms of criminality across Lagos State.
He also urged residents to continue providing timely and credible information to the police to assist ongoing efforts to prevent crime and apprehend suspected criminals.
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