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Fraud: Online biz Owner Promises 100% ROI, lands in prison

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It has been noticed in recent times that a lot of online businesses that tend to offer mouth-watering Returns on Investment has been invoke.

A lot of people who do not make proper findings about the businesses concerning its legibility tend to fall prey to some hoodlums who have hid under the canopy of online business to defraud their unsuspecting victims.

A High Court in Kaduna State on Wednesday has sentenced Francis Emmanuel, to one year imprisonment for defrauding a trader of N300,000.00 through an online platform.

Delivering judgment, Justice M.T.M Aliyu, also ordered the convict to pay a restitution of N300,000.00 to the nominal complainant, Julius David.

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office had earlier arraigned and charged Emmanuel with fraud.

Justice Aliyu gave the convict an option to pay a fine of N100,000.00, after he pleaded guilty and begged for leniency.

The EFCC counsel, Onyeka Ekweozor told the court that the convict allegedly convinced David through a social media account, to invest in an online business with a promise of a100 per cent returns on investment (ROI) within 24 hours.

Onyeka said, from the evidence on ground, David transferred N200,000.00 and N100,000.00 in two different accounts owned by the convict.

The anti-graft counsel said that after the money was transferred, the convict blocked the complainant.

All efforts made to recover the money proved abortive.

The offence is punishable by law, in line with the provisions of Section 309 of the Kaduna State Penal Code, 2017.

The defence counsel K. J. Garba, appealed for mercy, on behalf of the convict, saying that he, the convict was a first time offender who has promised never to indulge in such acts anymore.

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Again, gunmen raze Akwa Ibom police station, kill cop

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Gunmen again on Wednesday set ablaze a divisional police station in the Etim Ekpo Local Government Area of Akwa Ibom State and killed one officer.

The officer, one Police Constable, Edogi Bassey, was gunned down by the hoodlums during exchange of fire between policemen and the assailants.

The Police Public Relations Officer in the state, Odiko Macdon, who confirmed the attack in a statement in Uyo, said the hoodlums drove into the station in two vehicles loaded with dangerous weapons including AK-47 rifles.

The statement titled, ‘Police repelled attack at police stations’ read in part “At about 6:30am today, armed men in their numbers, armed with AK 47 rifles and other dangerous weapons, in two vehicles attacked the rented building housing the Etim Ekpo Area Command and Division.

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“The undaunted and vigilant police officers on duty gallantly fought back, repelled them and averted the intended carnage.

“Unfortunately, a dedicated officer, one PC Edogi Bassey, paid the supreme price while a small portion of the building was torched.

“The gunmen who proceeded to Ika Division to perpetrate their nefarious activities were successfully again repelled leaving the station intact without loss of lives or arms.”

The statement added that the worrisome situation is being addressed by the police hierarchy and required the collaboration of all, adding that Commissioner of Police in the state, Andrew Amiengheme, had visited police formations and had called on law abiding citizens to volunteer timely information that will enable the police tackle the present security challenges in the state.

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$153 million, 80 houses recovered from Diezani —EFCC boss

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The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the commission has recovered $153 million from former Petroleum Minister, Diezani Alison-Madueke, who has been living in Britain since leaving office.

He also said the anti-graft agency recovered no fewer than 80 choice property valued at $80m.

This was contained in the April edition of the EFCC magazine, EFCC Alert.

But the EFCC chief was quick to add that bringing the former minister to justice was still far from reality, given the fact that she was out of Nigeria’s jurisdiction, acknowledging the challenges associated with bringing her home to face justice.

The chairman said, “There are several cases surrounding Diezani’s case. I was part of that investigation, and we have done quite a lot. In one of the cases, we recovered $153 million; we have secured the final forfeiture of over 80 properties in Nigeria valued at about $80 million. We have done quite a bit on that.

“The other cases as it relates to the $115 million INEC bribery is also ongoing across the federation. We are looking forward to the time we will, maybe, have her in the country, and, of course, review things and see what will happen going forward. The case has certainly not been abandoned.’’

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But responding to a question as to how he would be dealing with powerful government officials in the discharge of his assignment as EFCC chair, Bawa said he would be ready to leave the job if anyone tried to make him do what was illegal.

“I am not going to pay allegiance to individuals in the government,” he added.

Bawa pointed out that though he was young, he had paid the price on the job, having been among the pioneer staff of EFCC, rising through the ranks to reach the top.

He stated, “I rose through the ranks. The only job I know after graduation is the EFCC, which I joined in 2004. I rose through the ranks from an ordinary team member, to the first EFCC team leader from the regular staff of the EFCC.

“ I became a sectional head, became the zonal head in Ibadan, zonal head in Port Harcourt, and zonal head in Lagos. Lagos is the biggest operational hub of the EFCC with over 600 personnel. Port Harcourt is next to it in terms of complexity and staff strength. I happen to be the first EFCC regular staff to head three different zones before my appointment as the chairman.”

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Gunmen set NDLEA office ablaze in Abia

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Unidentified gunmen in the early hours of Tuesday attacked the Ohafia office of the National Drug Law Enforcement Agency, National Drug Law Enforcement Agency, NDLEA, located at Amaekpu, in Ohafia LGAof Abia state, setting the building ablaze.

This is as the office of the Independent National Electoral Commission located in Amaekpu, Ohafia was attacked last Sunday.

Confirming the incident, the State Commander of NDLEA, Bamidele Akingbade, disclosed that the incident happened around 3 am Tuesday, stating that the office was “partially” razed.

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According to him, no suspects were affected as they had earlier been moved out because the location of the office is isolated, adding that no documents were torched as they were inside a fire-prove safe.

Meanwhile, Abia State Government has vowed to arrest the perpetrators.

The state Commissioner for Information, John Kalu, said, “We will get the perpetrators and we will bring them to justice.”

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