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Man Bags 2 Years Imprisonment In Lafia for Facebook Scam

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Tarbee Destiny Tyodoo

The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 14, 2022, secured the conviction and sentencing of one Tarbee Destiny Tyodoo before Justice N. I. Afolabi of the Federal High Court, Lafia, Nasarawa State on one count charge for his involvement in Internet fraud.

Man Bags 2 Years Imprisonment In Lafia for Facebook Scam
Tarbee Destiny Tyodoo

The charge reads: “That you Tarbee Destiny Tyodoo sometime in January, 2022 in Makurdi, Nigeria within the jurisdiction of this Honourable Court directly made false statement on your Facebook dating scam account knowing same to be false, and thereby committed an offence contrary to Section 22 (3) of the Cybercrime (Prohibition Prevention, etc) Act, 2015 and punishable under the same section of the Act”.

The defendant pleaded “guilty” to the charge.

Upon his plea, the prosecution counsel, G. G. Chia-Yakua prayed the Court to convict and sentence him as charged.

Justice Afolabi convicted and sentenced Destiny to two years imprisonment with an option of a fine of N500, 000.00.

He is to forfeit one Laptop, to be sold by auction by the Registrar of the Court with the supervision of the EFCC and the proceeds, paid into the Treasury Single Account of the Federal Government of Nigeria.

N1.6m Scam: Court Rules On Lagos Pastor’s No Case Submission April 12

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Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on March 11, 2022, adjourned ruling on the no-case submission filed by one Ayodeji Ibrahim Oluokun, a self-acclaimed Lagos-based pastor, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for an alleged $1.6million fraud, till April 12, 2022.

N1.6m Scam: Court Rules On Lagos Pastor’s No Case Submission April 12

Oluokun was arraigned alongside his company, Peak Petroleum Industry Nigeria Limited, on charges bordering on the issuance of dud cheques, stealing and obtaining by false pretence to the tune of $1.6 million.

He was first arraigned on January 21, 2019, on offences contrary to Section 1(1) (b) of the Dishonoured Cheques (Offences) Act, Cap D 11 Laws of the Federation of Nigeria, 2004.

One of the counts reads: “That you, Ayodeji Ibrahim Oluokunand Peak Petroleum Industry Nigeria Limited, on or about 26th June, 2014, at Lagos within the Ikeja Judicial Division, issued a Standard Chartered Bank Nigeria Limited Cheque dated 26th June, 2014 for the sum of $1,000,000 (One Million Dollars) only payable to GOSL Nigeria Limited, which when presented for payment was dishonoured on the grounds that no sufficient funds were standing to the credit of the account on which cheque was drawn.”

Another count reads: “That you, Ayodeji Ibrahim Oluokun and Peak Petroleum Industry Nigeria Limited, on or about 26th June, 2014, at Lagos within the Ikeja Judicial Division, issued a Standard Chartered Bank Nigeria Limited Cheque dated 26th June, 2014 for the sum $666,666 (Six Hundred and Sixty-Six Thousand, Six Hundred and Sixty-Six Dollars only) payable to GOSL Nigeria Limited which when presented for payment was dishonoured on the grounds that no sufficient funds were standing to the credit of the account on which cheque was drawn.”

He pleaded “not guilty” to the charges, prompting the commencement of full trial.

At Friday’s sitting, the prosecution and the defence adopted their written addresses on the no-case submission.

Adopting the written address for the defendants, the defence counsel, E.D. Onyeke, argued that the prosecution had not made a case against the defendant to warrant him to enter his defence.

“We urge your lordship to dismiss the charges,” he said.

 

Responding, the prosecuting counsel, S.O. Daji also adopted the written address for the prosecution, and argued that it had through the six prosecution witnesses called, shown evidence to the Court warranting the need for the defendant to open his case.

 

“From the evidence before this Honourable Court, there is a need for the defendant to come and explain his role as he never used the money for the thing he claimed he wanted to use it for,” he said.

 

He therefore urged the Court to dismiss the no-case submission.

 

The case was thereafter adjourned till April 12, 2022.

Suspected Fraudster On FBI Wanted List Osondu Igwilo, 3 Others Nabbed Over $100m Scam

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It was the end of road, on Thursday, March 11, 2022 for one Osondu Victor Igwilo, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018, when operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command, swooped on him.

Suspected Fraudster On FBI Wanted List Osondu Igwilo, 3 Others Nabbed Over $100m Scam

Fifty-two-year-old Igwilo, who is the alleged leader of a criminal network of “ catchers’’ was arrested alongside Okafor Nnamdi Chris, Nwodu Uchenna Emmanuel, and John Anazo Achukwu at a studio in the Sangotedo area of Lagos for alleged fraud, money laundering, and identity theft to the tune of about $100m.

Before their arrest, Igwilo and his accomplices had allegedly been involved in an advance-fee scheme that involved false promises of investment funding by individuals who impersonated some United States of America, USA, bank officials in person and via the internet.

Investigation revealed that those who fell victims of the suspects’ criminal activities were asked to make certain payments before they could receive their funding.

It was also revealed that proceeds of the scheme were allegedly laundered through U.S. bank accounts and diverted back to the alleged perpetrators in Nigeria.

Consequently, Igwilo was placed on the FBI watch list, following a criminal complaint filed against him in the United States District Court, Houston, Texas in December 2016.

Following their arrest, five houses located in choice areas of Lagos were recovered from Igwilo.

The suspects will soon be charged to court. 

ABN TV Director, Ifeanyi Okali Greets Ex-DSS Boss, Ray Nkemdirim As He Marks Birthday

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Ifeanyi Okali With Ray Nkemdirim

The Director ABN TV, a leading online medium in Nigeria, Mr. Ifeanyi Okali has congratulated the former Assistant Director of Department of State Services, DSS Chief Raymond Nkemdirim at the occasion of his birthday, saying he has remained an asset to the country.

ABN TV Director, Ifeanyi Okali Greets Ex-DSS Boss, Ray Nkemdirim As He Marks Birthday
Ifeanyi Okali With Ray Nkemdirim

Mr. Okali hailed the former Director of Operations of the secret police for using his youthful age to serve the country meritoriously where he made immense contributions in making the society more habitable for all by leading several operations that dealt insecurity a bloody nose.

In a felicitations message on Monday, Mr. Okali said Chief Nkemdirim, the CEO of FLO FM Umuahia is a good ambassador of Abia who has excelled and rose to the peak of his career and retired with his integrity unstained.

ABN TV Director, Ifeanyi Okali Greets Ex-DSS Boss, Ray Nkemdirim As He Marks Birthday

Okali also said even as a retiree, Chief Nkemdirim has continued to make meaningful contributions in shaping the future of young ones through educational employment, scholarship opportunities, and inter-school debate competitions.

According to him, even as the owner of one of the leading independent broadcasting organizations, Flo FM, Chief Nkemdirim has made a tremendous success by giving the people a voice.

He prayed God to grant the celebrant many more years of good health and more wisdom to serve his fatherland at higher authorities.

ABN TV Director, Ifeanyi Okali Greets Ex-DSS Boss, Ray Nkemdirim As He Marks Birthday ABN TV Director, Ifeanyi Okali Greets Ex-DSS Boss, Ray Nkemdirim As He Marks Birthday ABN TV Director, Ifeanyi Okali Greets Ex-DSS Boss, Ray Nkemdirim As He Marks Birthday

As Strike Continues, NANS Declares Support For Embattled Ebonyi Governor, Umahi

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Lagos-Calabar Highway: Property Owners Plans To Sue FG Over Unfair N18bn Compensation
David-Dave-Umahi

As the nationwide strike embarked upon by the Academic Staff Union of Universities, ASUU continues, the umbrella body of students in the country, the National Association of Nigerian Students (NANS) has asked Ebonyi state governor, Chief Dave Umahi to remain focused despite a court judgement sacking him and his deputy, Kelechi Igwe as well as 15 lawmakers in the state.

David Umahi

 

Recall that a Federal High Court sitting in Abuja and presided by Inyang Ekwo had Mr Umahi, his deputy, Kelechi Igwe, and 15 lawmakers in the state over their defection from the Peoples Democratic Party (PDP) to the All Progressives Congress (APC).

NANS in a statement signed by its Senate President, Comrade Chuks Innocent Okafor described the judgement as strange to law and legal precedence stressing that the development and administrative acumen brought in the state by Governor Umahi cannot be whisked away through what it termed judicial arm-twisting.

“The National Association of Nigerian Students (NANS), particularly the office of the President of Senate of NANS, has followed the events of the past few days bordering on a strange order of the Federal High Court in Abuja, presided over by Justice Inyang Ekwo with mixed feelings. Let us expressly state that as much as we do not agree with that order, we give all respect to the Nigerian Judiciary and the learned judge.

“At first, our feeling was that of unbelief, because we could not believe that such an order could be made in the circumstances of the available law and legal precedence.

“Secondly, we were amused that anyone could contemplate the removal of a Governor and his Deputy and replacing them with persons unknown to the electorate and electoral processes leading to the 2019 gubernatorial election in Ebonyi State. As it continued, we became worried that Ebonyians and indeed, Nigerians were being misinformed about the entire matter. Seriously, we became very worried that one of the unarguably best leaders in contemporary Nigerian, nay, African history is being distracted and this is where NANS became disappointed about the entire vexed issue.

“As an organization, NANS has followed up with the administration of Gov. Dave Umahi in Ebonyi State, and like all other responsible organizations or persons, can testify to his Midas touch on Ebonyi State, for which we strongly believe that his leadership dexterity and developmental genius is needed at the Centre in Abuja.

“While many Governors are trying to find their feet, His Excellency has turned Ebonyi from a rural State into a megacity with supersonic infrastructure. For NANS, that is not the kind of a leader to be distracted with judicial abracadabra. In any case, whatever is the true position of the law will eventually be sorted out by the very capable Nigerian Judiciary. So we will not dabble into that.

“We are only very sure that by our laws as have been variously interpreted to us, Gov. Umahi is irremovable, except by the conditions provided in the 1999 Constitution (as amended), which are: death, resignation or incapacitation.

“We, therefore, have come to the indisputable conclusion that all this is orchestrated to distract the high-performance Governor. We suspect that it is because of his unassailable political profile, especially in relation to the 2023 Presidency that enemies of Nigeria have contrived this present distraction.

“Consequently, we urge him not to be distracted. The Nigerian Students who are firsthand witnesses to his leadership ingenuity are with him just like the majority of Ebonyians. We shall continue to stand by him. We support his aspirations because they are right and righteous. We hope to continue to succeed with him.

“Also, we urge Ebonyians, especially the student community to be calm, focused and continue to support our father and leader as he scales the unusual heights. This is not time to panic or join issues with detractors. It is time for organised action. Let our eyes be on the ball as we help our leader keep vigil”, the statement added

Minister Summons Stakeholders Over Nationwide Epileptic Power Supply, Vows To Improve Situation

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The Minister of Power Engr. Abubakar D. Aliyu is holding an emergency meeting with all the stakeholders in the power sector to address the current low power generation which has caused epileptic power supply across the country. The minister warns that stakeholders must work together to make electricity more stable.

The meeting held at the Conference Hall of the ministry has in attendance a delegation from the Power Generation Companies, Transmission Company of Nigeria (TCN) Nigerian Bulk Electricity Trading (NBET) Niger Delta Power Holding Company (NDPHC) NNPC, Shell and other stakeholders in the power value chain.

In his opening remarks, minister Engr. Abubakar D. Aliyu said; “This meeting was summoned to address the current electricity situation in the country which we see not happy about. We must find a solution so that Nigerians will have electricity. I want us to have the patience to talk to each other, not blaming each other.

Engr. Abubakar D. Aliyu maintains that the Nigerian government will not relent in its effort to make sure that improvements in the power sector are sustained and built upon so that electricity supply improves across Nigeria. He added that current challenges must be addressed.

The meeting, according to the minister, will find solutions that will ensure prompt resolution of all the problems affecting power generation right now in Nigeria.

Finally, FG Redeems House Allocation Promise To Winners Of 1994 African Cup Of Nations

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The Federal Government has fulfilled its promise of allocating Houses in the preferred state of choice to winners of the 1994 African Cup of Nations, saying it is better late than never.

Finally, FG Redeems House Allocation Promise To Winners Of 1994 African Cup Of Nations

This was stated today by President Muhammadu Buhari, at the official commissioning of the Housing Project under the National Housing Programme (NHP) Phase 1 on Monday in Abere, Osun State.

The President who was represented the Minister of Interior, Ogbeni Rauf Aregbesola, stated that the motive of the Federal Government was beyond improving the human condition of living through the housing projects, but it also provide an opportunity to fulfil its pledge it her citizens.

“But there is more to our message of change and improving the human condition in these housing projects. They make possible, that which had seemed impossible. It provides an opportunity to remember our heroes, the valiant Super Eagles, to whom our country made a promise of providing housing for winning the 1994 African Cup of Nations, which has remained unfulfilled before now.

“On behalf of the Federal Government of Nigeria, it is a great honour for me to redeem the promise Nigeria made to these patriotic Nigerians, even if belatedly. Anyone of them can pick houses from any of the 36 states, I invite you to pick from that which is being commissioned today. We had Chief Taiwo Ogunjobi, Chief Adegboye Onigbinde amongst other superstars from our state.

“As the saying goes, it is better late than never and I have approved allocation to redeem the outstanding allocation to 22 members of the Super Eagles in National Housing Estate located in their state of choice, and their keys and title documents will be handed over at the commissioning in their state while the remainder of the housing is allocated to willing members of the public,” the President stated.

President Buhari stated that his administration was committed to improving the conditions of the mass of the Nigerian people with her programmes and policies.

“The Micro, Small, and Medium-size businesses that drive our economy were the ones who won the contracts to build these houses. Not only did their successful bids offer an opportunity for these companies and their employees, through them, but we have also unleashed a value chain of economic activities that improved the conditions of the mass of Nigerian people.

“They engaged suppliers who benefit from sub-contracts for the supply of building materials from sand to cement, roofing and plumbing material to doors and electrical fitting. In the process, Nigerians at the bottom of the pyramid such as artisans, builders, skilled and unskilled workers, and food vendors were not left out of this economic value chain.

“These are some of the people our country remains committed to move towards prosperity and away from poverty and we are already reaching them by providing opportunities for employment for those who were hitherto unemployed,” the President stated.

In his welcome address, the Zonal Director (South West) National Housing Programme, Dr. M.K. Muhammed, noted that the land the project was built on was donated by the Minister of Interior, Ogbeni Rauf Aregbesola when he was governor in the state.“The project is a testament to the popular saying that ‘what goes around, comes around’, the land for this project if you recall representative of the Minister sir, the land for this project was awarded by you when you were governor in this Osun State. Today, you are here commissioning the project.

“The National Housing Project is promoting local content in line with the Executive Orders 3 and 5. The use of available local building materials in the National Housing a programme (NHP) has stimulated the economy through the production and use of the materials,” the zonal coordinator stated.

The project commissioned today consist of 72-units of Housing comprising, 24-units in a condominium (1 bedroom-4, 2bedroom-16, 3 bedroom-4), 28-units 2 (Two) Bedroom, and 20-units 3 (Three) Bedroom bungalows.

Also at the event were the Governor of Osun State, Mr. Gboyega Oyetola, represented by the Commissioner for Lands and Physical Planning, Hon. Nathaniel Agunbiade; Minister of Works and Housing, Mr. Babatunde Raji Fashola, represented by the Director of Urban and Regional Development of the Federal Ministry of Works and House, Mr. Moyoade Olasunkanmi Dumoye; the Timi of Edeland, Oba Munirudeen Adesola Lawal, Laminisa1; Zonal Director (South West) NHP, Dr. M.K. Muhammed amongst other dignitaries.

Court Orders EFCC To Pay Abia Journalist, Nora Okafor N3.5m Damages Over Privacy Invasion With Apology

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A Federal High Court sitting in Umuahia, Abia State on Monday ordered the Economic and Financial Crimes Commission, EFCC to pay the sum of N3.5m to journalist, Norah Okafor for illegally invading her privacy in the dead of the night on 23rd September, 2021.

Court Orders EFCC To Pay Abia Journalist, Okafor N3.5m Damages Over Privacy Invasion With Apology
Nora And EFCC

The court presided over by Justice Thomas C Johnson also ordered the anti-graft agency to tender apology in two national dailies to the victim.

ABN TV reports that operatives of the EFCC had on 23rd September, 2021 invaded the journalist’s home in Umuahia, destroying peremeter fencing, doors and other personal belongings.

The officials were said to be on a sting operation in search of suspected internet fraudsters but in a wrong address.

Okafor told the court that she was traumatized and humiliated by the incident.

More details later….

Abramovic A Positive Force For Chelsea And Football – Patrick Vieira

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Crystal Palace manager Patrick Vieira reckoned Russian billionaire Roman Abramovich has been a positive force for football.

Abramovic A Positive Force For Chelsea And Football - Patrick Vieira

The United Kingdom government seized Chelsea last week and sanctioned Abramovic following Russia’s invasion of Ukraine.

Vieira stated that Abramovic’s 19 years in charge of Chelsea has been positive for the game.

He said: “You just have to look at what Chelsea has won in the last 20 years.

“And the number of players their Academy has developed that have played in the Premier League and Championship is unbelievable.

“So, of course, his period at Chelsea has been positive. I think it’s been really good for football in general.”

Abba Kyari’s Wife Slumps In Court [VIDEO]

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A lady, identified as wife of the suspended Deputy Commissioner of Police, DCP, Abba Kyari, on Monday, fainted at the Federal High Court in Abuja.

Abba Kyari’s Wife Slumps In Court [VIDEO]

She slumped on the ground shortly after trial Justice Emeka Nwite deferred ruling on applications that DCP Kyari and six other persons facing drug trafficking charge with him, filed to be released on bail pending the determination of the case against them.

The middle aged woman, who wore a black Hijab, fell on the floor while armed operatives of the National Drug Law Enforcement Agency, NDLEA, were leading Kyari and the others away from the court premises.

Though she appeared lifeless on the floor, she was quickly carried up and rushed inside one of the offices on the third floor of the court by some officials of the NDLEA and lawyers.

As at the time of filing this report, 11.07am, efforts were on to secure an inhaler for her, even as one of the women that accompanied her to the court, hinted that she was asthmatic.

The NDLEA had on Monday, urged the court to deny Kyari and all the other Defendants bail.

It told the court that Kyari, who hitherto headed the Police Intelligence Response Team, IRT, would excape from the country and make himself unavailable for trial, should he be released from custody.

Watch The Video Below….

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