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Fake Senator Jailed For Defrauding Foreigner Of 47,000 Euros

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A Federal Capital Territory (FCT) High Court in Gwagwalada, has sentenced a fake senator, Tom Makwe, to two years imprisonment for swindling a Spanish of 47, 082 Euros.

The Economic and Financial Crimes Commission (EFCC), had arraigned the convict on two counts of intent to defraud over the internet.

He pleaded guilty to the charge and begged the court for leniency.

Delivering judgment, Justice Aliyu Shafa, also gave him an option of a fine of N5 million.

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Shafa ordered that the N30 million, and 1,300 dollars recovered from the convict be forfeited to the victim, Maria Del Rosario san Jose Garces through the Spanish embassy in Nigeria and evidence of forfeiture be filed through the registrar of the court within two weeks.

He said that the items recovered from the convict which includes; one black Camry 2017 model car, Samsung S 23, Apple iPhone 13 cellphone and HP EliteBook be forfeited to the government and the proceeds of sale be remitted to the victim through the Spanish embassy in Nigeria.

Earlier, the convict in his plea for mercy told the court that he was sincerely sorry for his misconduct and bad character.

“I am a changed person and plead with the court to tamper justice with mercy. I will never have anything to do with internet fraud again,” he pleaded.

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The Defence Counsel, Adaji Abel in support of the allocutus by the convict pleaded with the court to tamper justice with mercy.

Abel said that the convict was a first-time offender, had co-operated with the EFCC’s investigation, made restitution and had provided useful information to the investigator to arrest other criminal fraudsters.

The Prosecution Counsel, Deborah Adamu-Eteh, told the court that the convict between Dec. 12, 2021, and Nov. 12, 2022, with intent to defraud over the internet pretended to be Fahad Tonny Makwe, Bryan and Senator Tompolo.

Adamu-Eteh said that the convict claimed to be a white man Diplomatic Solicitor with phone number +34613208672.

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She said that the convict in that assumed character obtained the sum of 47,082 Euros from one Maria Del Rosario san Jose Garces, a citizen of Spain through a Bitcoin wallet address which the convict created.

The prosecutor said the offence contravened Section 321 of the Penal Code and was punishable under Section 324 of the same Act.

The prosecutor had earlier told the court that the convict had restituted N30 million, 1,300 dollars, one black Camry 2017 model car, Samsung S 23, Apple iPhone 13 and HP EliteBook.

She prayed the court that the money and instrument recovered from the convict be forfeited to the Federal Government through the EFCC.

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(NAN)

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Gunmen Abduct 15 Residents, Including School Headmaster

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Gunmen have kidnapped at least 15 residents, among them Malam Ghali Junaidu, the headmaster of Gatakawa Primary School, along with his wife, his younger brother Ibrahim, and Ibrahim’s wife.

According to a tweet from Bakatsine, a source in Northwest Nigeria, the attack took place on Thursday night in the Gatakawa community, located in the Ƙankara Local Government Area of Katsina State.

During the assault, one individual was injured as the attackers unleashed violence, instilling panic and fear among the residents.

This abduction follows closely on the heels of a recent raid by bandits at Ƙankara General Hospital, underscoring the escalating insecurity in the region.

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In that earlier incident, a medical doctor on duty, Dr. Murtala Sale Dandashire, was shot, and no fewer than five people were abducted from the hospital.

Bakatsine reported this while sharing an image of the injured doctor on his popular X page.

He stated: “Last night, bandits stormed Kankara General Hospital in Ƙankara LGA of Katsina State, shooting Dr. Murtala Sale Dandashire and abducting five individuals.”

He emphasised the urgent need for enhanced security in hospitals across Katsina State, noting that in the past three months, bandits have targeted three hospitals: Kurfi General Hospital, Mai Tsani Hospital in Dutsin-ma LGA, and Kankara General Hospital.

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Dr. Murtala Sale Dandashire, a native of Kankara LGA, was the best graduating medical student of 2019 from the prestigious Medical School of ABU Zaria.

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Court remands gospel singer over murder of corps member

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A Nasarawa State High Court has remanded Timilehin Ajayi, an acclaimed gospel singer, after he was found in possession of the severed head of Salome Adaidu, a National Youth Service Corps (NYSC) member.

The remand was confirmed in a statement from the Nasarawa State Police Command posted on X (formerly Twitter) on Friday.

The statement noted that Ajayi was charged to court and remanded in prison custody pending his formal arraignment.

The incident unfolded when Caleb Umaru, the church’s Bible Study Teacher and General Secretary, reported that a church member had seen Ajayi acting suspiciously near a river.

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The member alerted others after Ajayi disposed of a bag in the river, which was later retrieved and found to contain the severed head of his girlfriend, Adaidu.

Ajayi, who admitted to the crime, claimed that he killed Adaidu after discovering she was cheating on him.

However, the deceased’s family refuted his claims, stating that Adaidu was never in a relationship with Ajayi and was allegedly kidnapped, not visiting him as earlier reports suggested.

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Just in: EFCC officer gunned down, others injured in a duel with scammers

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Armed internet fraudsters fatally shot an officer after opening fire on a team of anti-graft operatives in Anambra on Friday.

The officers were on a mission to corner a cluster of suspected cybercriminals, widely known as Yahoo Boys, when they were met with lethal violence on Friday morning, The Gazette learnt.

One officer was shot dead on the spot and another sustained serious injuries and remained hospitalised in critical condition as of Friday night, The Gazette heard.

The officers had travelled to Anambra on the assignment from their zonal headquarters in Enugu.

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A male suspect has been taken into custody for the murder, an official said. His identity was not immediately disclosed, and whether he had contacted a lawyer remained unclear.

A spokesman for the EFCC said he would find out about the incident when reached by The Gazette. A police spokesman in Anambra did not immediately comment.

The attack came as chairman Ola Olukoyede was recalibrating the agency’s protocol on raiding white-collar criminals. Yahoo Boys were hitherto largely known to be unarmed and, therefore, easily to take into custody.

The deceased officer was identified as an assistant superintendent who had recently completed a promotional examination. The Gazette has withheld his identity to allow time for his family to be officially notified.

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Anti-graft agents expressed apprehension over the development, with some telling The Gazette the agency’s personnel insurance had been moribund for years.

“We no longer have life insurance,” an officer said under anonymity to discuss internal administrative policies. “The last time family members of an officer who died on duty were compensated was under Farida Waziri.”

“So the families of the officer that died today won’t be getting anything,” another officer added. “So can we say he died for nothing?”

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