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Appeal Court Affirms 12-Year Jail Term for Businessman Over $1.4 Million Fraud

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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.

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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.

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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.

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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.

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Police rescue abducted officer in Abuja

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The Federal Capital Territory Police Command has rescued Chief Superintendent of Police Modestus Ojiebe, who was abducted by armed men along the Kubwa Expressway in Abuja.

The FCT Police Public Relations Officer, SP Josephine Adeh, confirmed the development in a statement on Monday, stating that the officer had been safely reunited with his family.

“Upon receiving the distress call, the Divisional Police Officer of Dawaki Division acted swiftly, leading his patrol team while alerting all police checkpoints and key entry and exit points into the FCT. This decisive response enabled the successful rescue of the officer on the same night,” she said.

The police further disclosed that efforts were ongoing to apprehend the suspects, who abandoned the officer and fled into the bush in Garaku, Nasarawa State.

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According to a security expert, Zagazola Makama, in a post on X on Monday, the incident occurred late Sunday night when Ojiebe’s Toyota Corolla developed a mechanical fault near Dei-Dei Barracks. While attempting to repair the vehicle, he disclosed that an ash-coloured Mercedes-Benz with four armed occupants stopped behind him.

The assailants reportedly searched and robbed Ojiebe and his wife of their mobile phones and ATM cards. Upon discovering his police identity card, they forcibly took him into their vehicle and sped off, leaving his wife and their car behind.

Following the abduction, the FCT Police intensified stop-and-search operations at various entry and exit points in an effort to track down the perpetrators.

The police assured the public that investigations were ongoing to bring the culprits to justice.

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Benue boils again as gunmen k!ll six, others missing after invasion

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Gunmen suspected to be herdsmen have attacked several communities of Tse Ugema Chul, Mbakesa, Ugbaam, in Ukum Local Government Area (LGA), of Benue state killing six villagers.

Tse Ugema village settlement is just a few kilometres to Zaki Biam International Yam Market.

As at the time of filing this report on Sunday evening, a resident from the area, who didn’t want to be named, told newsmen on phone that six dead bodies have already been recovered while many others are still missing.

It was gathered that the incident took place on Friday when some cattle strayed into their farmlands and destroyed their yams.

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Some youths in the area mobilized to defend their village and farm produce from the invaders when they were ambushed and killed.

The source said “while the youths were going after the cattle, unknown gunmen who laid ambush open fire and killed many of them.

He said they informed men of Nigeria Army who are stationed at a village called Wuaze, in Ukum LG which is few meters away from the scene of the attack.

When contacted, the Police Public Relations Officer (PPRO), Benue Command, CSP Catherine Anene said she was yet to get report from Ukum.

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Meanwhile, the Chairman of Ukum LG, Mr Jonathan Modi has confirmed the attack.

Modi who went to the scene of the incident said he couldn’t grant interview on phone because he was in a pensive mood.

He said “I’m in Zaki Biam right now and in pains about what happened in Zaki Biam.”

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Despite N10m ransom payment, 300L student dies in bandits camp

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Zarah Abubakar Shehu, a 21-year-old student at the Federal University Gusau, has tragically passed away while in captivity, four months after being abducted along with her two siblings.

This information was shared on Sunday by Zagazola Makama, an expert in counter-insurgency with a focus on the Lake Chad region, via a post on his X account.

Zarah, who was in her third year of studies, was taken from her residence in the Damba area of Gusau during the early hours of Sunday, November 3, 2024, by armed assailants.

Makama reported that the kidnappers initially demanded a ransom of N35 million for their release, but after negotiations, they settled for N10 million.

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Despite receiving the ransom, the abductors refused to release Zarah, instead insisting on the provision of four motorcycles (Boza) and four cartons of engine oil. After extensive efforts to fulfill these demands, the items were finally obtained.

However, upon informing the kidnappers’ leader, it was revealed that Zarah had already died and had been buried two days prior. She was the only daughter of her mother and endured four months of captivity before her tragic demise.

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