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Court Jails Two Fraudsters in Maiduguri

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Court Jails Two Fraudsters in Maiduguri

By: Bodunrin Kayode

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, July 24, 2023, secured the conviction and sentencing of two fraudsters: Mohammed Maidugu and Allen Abel to different jail terms.

While Maidugu was jailed two years for dishonestly copying the Automated Teller Machine, ATM’s Personal Identification Number of a bank customer, Abel bagged 10 years imprisonment for obtaining under false pretences.

They were both jailed by Justice Umaru Fadawu of the Borno State High Court, Maiduguri.

Maidugu got his prison term after more than three months of trial on a one count charge bordering on attempting to commit theft. The charge reads: “That you, Mohammed Maidugu on or about 22nd February, 2023 at FCMB Main Branch ATM Point, Maiduguri, Borno State within the jurisdiction of this Honourable Court, attempted to commit theft and in such attempt did a certain act towards the commission of the said offence to wit: dishonestly copying the Automated Teller Machine (ATM) PIN of Usman Mohammed while making a transaction at the ATM without his consent and thereby committed an offence contrary to section 95 of the Penal Code Law Cap. 102 Laws of Borno State of Nigeria and punishable under section 287 of the same law.”

The defendant pleaded not guilty when he was arraigned on April 20, 2023, and the matter proceeded to trial.

In the course of the trial, the prosecuting counsel, Shamsuddeen Olayinka Saka, presented five witnesses and tendered several documents which were admitted in evidence as exhibits.

Justice Fadawu, in his judgment, convicted and sentenced Maidugu to two years imprisonment without an option of fine.
The convict’s journey to the Correctional Facility started when a customer went to an FCMB ATM point to make a transaction and at the point of inserting his secret PIN code, discovered that the convict surreptitiously copied the same on his mobile phone.

The customer, upon this realization, quickly cancelled the transaction, held Maidugu and alerted the bank’s security men who reported the matter to the Efcc.

Abel, on the other hand, was arraigned on March 10, 2023, on four-count amended charge for obtaining by false pretence, forgery and criminal misappropriation to the tune of N N10,151,000( Ten Million, One Hundred and Fifty One Thousand Naira only).

Count one of the charges read: “That you, Allen Abel on or about 19th April, 2020, in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the sum of Seven Million Naira (N7,000,000.00) from one Suleiman Adamu purportedly for the supply of 1000 bags of sugar which you knew to be false and thereby committed an offence contrary to Section 1(1)(a) & (b) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”

The defendant pleaded not guilty to all the count charges, thereby bringing the matter to full trial. In the course of trial, EFCC counsel, Muktar Ahmed, called four witnesses and tendered several documents as exhibits before the court.

Justice Fadawu in his judgment convicted and sentenced Abel to ten years imprisonment.

He also ordered the convict to pay the sum N10, 151,000 only to the victim. The prison term runs concurrently.

Also, the Command on Monday, July 24, 2023, arraigned one Bulama Yahaya before Justice Fadawu on one-count charge for obtaining N8,000,000.00 (Eight Million Naira) by false pretence.

The charge reads: ‘’That you Bulama Yahaya Jibrin Ahmed on or about the 28th day of July, 2017, at Maiduguri, within the judicial division of this Honourable Court with intent to defraud obtained N8, 000,000.00 (Eight Million Naira) from Mustapha Modu Tela under the false pretence that it is for the purchase of a plot of land No. 315A on BOTP/44 covered by grant no. BO.2217 situated at Polo Damboa Road, Maiduguri purportedly belonging to you, the pretext you knew to be false and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act. 2006 and Punishable under Section 1 (3) of the same Act.”

The defendant pleaded not guilty to the charge preferred against him by EFCC.
Counsel for the prosecution, Mukhtar Ahmed asked for the remand of the defendant and a date for trial to commence.

Justice Fadawu adjourned the matter till July 25, 2023, for commencement of trial.

Court Jails Two Fraudsters in Maiduguri

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Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island

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Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island

By: Our Reporter

An assault by suspected Boko Haram fighters in northern Cameroon resulted in the killing of 10 people, including soldiers and civilians.

The heavily armed Boko Haram fighters attacked a Cameroon troop formation at Darak, an island near Lake Chad in Cameroon’s Far North region, some 1,000km from the capital, Yaounde, on April 29.

NEWSng learned that the attackers arrived on 15 boats and stormed the town at about 10 p.m., where they began engaging the troops in a heavy gun battle that lasted until 3 a.m. on April 30, 2024.

The toll was put at 12 dead, of which 4 were soldiers with 6 injuries and eight civilians with 11 injured by stray bullets.

The assailants later carted away food items from the shops, loaded them on their boats, and fled away.

Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island

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Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC

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Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC

By: Michael Mike

Two brothers have been caught in connection with the creation of a false Facebook to defraud unsuspecting members of the public.

They were caught seven months after a manhunt was launch for internet fraudsters who created a false Facebook account of the FCT Commandant of the Nigeria Security and Civil Defence Corps (NSCDC), Olusola Odumosu.

Speaking at the FCT Command of the NSCDC on Tuesday at the parade of the two brothers, Henry Ushie Odep, 34 years, and Emanuel Ushie Odep, 23 years, Odumosu said: “You will recall that some time in September, 2023, the Federal Capital Territory (FCT) Command of the Nigeria Security and Civil Defence Corps (NSCDC) alerted the public in a press release of the existence of a fake Facebook account opened by an individual in the name of Commandant Olusola Odumosu, FCT Commandant.

“This effort became necessary to distance myself from the said Facebook account so that unsuspecting Nigerians would not fall in the hands of the fraudsters.

“Upon this discovery , I gave a directive to the intelligence and investigation team and the Anti-Fraud unit to unravel the person(s) behind the fake Facebook account.

“Today, I am glad to inform you that the manhunt which began about 7 months ago, followed by a well coordinated covert operation by my men, with the assistance of our counterparts in Delta and Anambra State Command, finally paid off as we have in our custody the master minds behind the fraudulent Facebook account.

“They are Henry Ushie Odep, male, 34 years, Cross Rivers, and Emanuel Ushie Odep, male, 23 years, Cross Rivers State.

“One of the suspects, Emmanuel Ushie was the first to be apprehended after being lured to Abuja, made a very useful confessional statement which led to the arrest of Henry Ushie Odep, his elder brother, who incidentally had the phone used to operate the fake Facebook account on him at the point of arrest in Asaba, Delta State.

Emmanuel confessed that his brother, Henry Ushie Odep is a yahoo boy and was the one that created the fake Facebook account bearing Olusola Odumosu immediately he was appointed as the FCT Commandant in August, 2023.

He admitted to being the one withdrawing monies sent to the Opay account by his brother (Henry) through POS machines until he was arrested by the officers of the FCT Command in Abuja.

“On his part, Henry Ushie Odep informed that he started online fraud in 2016 and he is the one who lured his younger brother, (Emmanuel Ushie) into the fraudulent act because he was disturbing him for (small small) funds. He confessed to duping a lot of unsuspecting Nigerians of different sums of money under different guises in cyberspace.

“He also disclosed that he is the same person behind the defrauding of so many people through a fake Facebook account opened in the name of late Helen Amakiri, eight years ago (2016), then an Assistant Commandant General.

“This is one amongst many other accounts they have impersonated and duped people.”

Odumosu added that: “Investigation revealed that they operate Opay, moniepoint and Palmpay accounts to receive money from unsuspecting persons, but no bank account with traditional commercial banks. They also used two accounts belonging to one Victory Chinagorom, who according to them never knew they were into cyber fraud.

“According to Henry, his friend, Chibuike Okorie introduced him to cyber crime. The said Chibuike is currently in Kuwait as he has relocated from Nigeria.

The following people, Amadi Chisom (F) 31 years old and Mrs. Okafor Evelyn (F) 24 years whose names came up in the course of investigation and arrested alongside the principal suspect had been granted bail, pending when they would be required in the course of prosecution. This is because findings revealed they had no knowledge of the crime committed by the duo of Emmanuel Ushie and Henry Ushie.”

He disclosed that items recovered from the suspects include ; Moniepoint POS machine, Opay POS machine, Tecno spark 10 phone, Tecno pop 8 phone and Infinix phone.

He added that investigation is still on going, when it is concluded they will be prosecuted according to the extant laws.

Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC

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SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS

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SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS

By: Our Reporter

As the Multinational Joint Task Force (MNJTF) progresses with Operation Lake Sanity 2, Boko Haram hideouts in the Lake Chad Region, spanning Cameroon and Nigeria, are seeing an increase in surrenders. Recently, 6 additional terrorists have surrender, laying down their arms from 17 to 27 April 2024.

On 17 April 2024, a 19-year-old Boko Haram terrorist named Alhaji Ali surrendered to troops of 403 Amphibious Brigade (Baga) of Sector 3 in Monguno, Nigeria. Initial investigations reveal a 3-year affiliation with Boko Haram’s Buduma faction. Ali, hailing from Masarram on Lake Chad Island and residing at Duguri, highlighted the growing discontentment within the group.

Furthermore, on 25 April 2024, 2 more terrorists, Haoudou Sedik, 37, and Kadja Ousman, 21, turned themselves in at Blangua, Cameroon, to troops of Sector 1 in the Darak area of southern Lake Chad. Investigations reveal their origins from Chad, residing in the localities of Kami-Wari and Kourea, respectively.

The surrenders continued on 26 April, when Mohammed Abdulraman, 38, his wife Sadiya, and their two children (aged 13 and an infant), bearing one 36 Hand Grenade, surrendered to Sector 3’s 403 Amphibious Brigade at the Kwatam Turare axis, Baga, Nigeria. Abdulraman, identified as a foot soldier since 2017 in Sharama, cited internal crisis and the influence of MNJTF’s Operation Nashrul Salam as reasons for their defection.

Likewise, on 27 April 2024, Yusuf Umaru, a 25-year-old, surrendered to the troops of 19 Brigade, Sector 3, in Kekeno, within the Kukawa Local Government Area of Borno State, Nigeria. During the initial investigation, Umaru revealed that he had been abducted by Boko Haram militants along the Monguno-Maiduguri road in 2020. He stated that during his captivity, he was forced to work as a storeroom keeper in one of the terrorist group’s camps located on the islands of Lake Chad.

The MNJTF calls upon other Boko Haram terrorists hiding in the Lake Chad islands and adjoining communities to cease hostilities and embrace peace. We reiterate our commitment to restoring lasting peace and stability to the Lake Chad Basin, encouraging terrorists to follow the path of those who have already surrendered.

SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS

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