Prayer zone for a better, empowering, inspiring, promoting, prospering, progressing and more successful life through Christ Jesus

Archive for the ‘Crime News.’ Category

EFCC Press Release: N8.9m Scam: Court Jails Ex-Banker 115 Years.


 

By Wilson Uwujaren

A Lagos High court sitting in Igbosere, presided over by Justice Adebisi Akinlade on Monday February 17, 2014 sentenced Jamiu Seun Odunayo, a former banker, to One Hundred and Fifteen Years (115) imprisonment with no option of fine over an offence which borders on fraud. Stealing, and obtaining money by false pretence.

The convict was arraigned by the Economic and Financial Crimes Commission, EFCC on 39-count amended charge for fraudulently obtaining money by false pretences, stealing and suppression of funds to the tune of Eight Million Eight Hundred and Twenty Nine Thousand, Six Hundred and Fifty Naira, (N8, 829,650) belonging to a customer and diverted it for personal use.

One of the counts reads: “Seun Jamiu Odunayo sometime on the 7th day of March 2011 in Lagos within the Ikeja Judicial Division whilst being a staff of Skye Bank Plc stole N848,690.00 (Eight Hundred and Forty Eight Thousand, Six Hundred and Ninety Naira) property of Skye Bank Plc”.

The convict had earlier pleaded not guilty to the 39-count charge that was preferred against him but later changed his plea following a plea bargain.
However Justice Akinlade, in her ruling on Monday, sentenced the defendant to one Hundred and Fifteen Years imprisonment, (115) – three years on each of the 39 -count charge. They are to run concurrently. The sentence is to start from the date of his arrest.

The journey to prison began on May 19, 2011, when the commission received a petition from a bank, alleging that one of its staff who was a Cash Pick up Officer to one of its customers, did not credit the customer’s account. The customer alerted the bank, when she discovered that the sum of Eight Million Eight Hundred and Twenty Nine Thousand Six Hundred and Fifty Naira, N8, 829,650 was not credited into her account. The convict consequently absconded from his duty post to evade arrest.

However, Odunayo in his statement stated that, he started stealing from the customer’s account in November 2010, due to delay in payment of his salary. He started with N50, 000 (Fifty Thousand Naira) and later increased it till it reached the sum of N848, 690.00.

The convicts confessed that he used part of the money for his wedding; built a 4-bedroom bungalow in Mowe, Ogun state; bought a car, and used the rest for clubbing.

Wilson Uwujaren
Head, Media & Publicity
17th February, 2014

Source: SAHARA REPORTERS.

ICPC Seizes 372 International Passports.


By Folu Olamiti

The Independent Corrupt Practices and other Related Offences Commission (ICPC) has in its custody 372 international passports recovered from several persons and agents.

The recovery is part of an ongoing clampdown on corruption-prone processes in the acquisition of visas.

The Commission has directed owners of the recovered passports to appear at its headquarters, located at Plot 802 Constitution Avenue, Zone A9, Central Business District Area, Abuja between 19th and 28th February 2014 from 10am to 3pm each day, excluding weekends.

The  affected persons are  to come along with proof of ownership and the travel documents supporting their visa applications to respective embassies to collect their passports.

It will be recalled that ICPC operatives, had in October 2013, arrested 18 suspects in Abuja and Lagos. Three of them were allegedly involved in the production of fake documents to satisfy visa requirements, while one was in possession of suspicious travel documents. The rest were either arrested with forged public documents or for allegedly colluding  with someone in India to procure a fake invitation letters from an Indian Hospital. Culpable ones have since been arraigned in courts.

ICPC had initiated several arrests after receiving an ever increasing number of petitions from prospective students seeking educational placement and patients seeking medical attention abroad who were duped by some agents.

It will be recalled that ICPC had issued a “Visa Scam Press Advisory” last year warning intending travelers of the consequences of patronising and using dubious travel agents and touts to obtain visas through corrupt practices.

Travelers were further advised to use verifiable documents and only deal with official and registered travel and appropriate government Agencies.

ICPC is delighted that these investigations and arrests have led to significant changes in visa administration by respective government departments, Travel Agencies, embassies and travelers.

Folu Olamiti
Resident Consultant

Source: SAHARA REPORTERS.

APC- If Asari-Dokubo is not above the law, SSS must arrest him now.


 

Asari-Dokubo-03

The All Progressives Congress (APC) has described as reckless, irresponsible and totally condemnable the alleged threat by Mujahedeen Asari-Dokubo to levy war against Nigeria even if President Goodluck Jonathan is defeated even in a free and fair election in 2015.

It said the SSS must act immediately or be damned.

“There is no better test of the fairness, non-partisanship and professionalism of the SSS than this Asari-Dokubo’s threat to levy war on his own country. If Asari-Dokubo is not above the laws of the land, he must be hauled before the SSS, just like the service did to our Deputy National Secretary, to explain his statement,” APC said.

In a statement issued in Abuja on Tuesday by its National Publicity Secretary, Alhaji Lai Mohammed, the party said despite the attacks by oil militants in the Niger

Delta and the ongoing insurgency by Boko Haram in some parts of the north, Nigeria has not witnessed a clearer and louder call to war than Asari-Dokubo’s senseless vituperation since the country’s civil war ended in 1970.

It said Nigerians are waiting to see what the SSS, which recently detained for many hours the APC’s Deputy National Secretary Nasir El-Rufai over his warning against election rigging in 2015, will do now that an ally of President Jonathan has threatened the very existence of Nigeria, by saying he and his fellow militants would cripple the economy of the country not only in the creeks but also in Nigeria’s territorial waters.

“What on earth gave Asari-Dokubo the confidence to issue threats against a whole nation? If he doesn’t care about elections and democracy, how else could his hero, President Jonathan, have come to power? Does he know the meaning of anarchy? Does he think anyone, no matter how big, is more important than his country or bigger than its constitution?

“When he said President Jonathan ‘must complete the mandatory constitutionally-allowable two terms of eight years’ or the militants will make Nigeria ungovernable, was he aware that even the North that has become his favourite whipping boy did not complete its own eight years before his kinsman became President?

“It is not Asari-Dokubo’s fault. When we warned against the handing over of the nation’s maritime security to a company owned by an ex-militant in 2012, many thought we were crying wolf where none existed. But the threat by an ex-militant to ensure that no vessel will be allowed to enter the nation’s territorial waters unless President Jonathan is re-elected has shown the dangers inherent in such actions,” APC said

The party wondered why President Jonathan, who said his ambition is not worth anyone’s blood, has neither condemned nor call to order his out-of-control kinsmen like Asari-Dokubo, who speak either on his behalf or for his benefit.

Source: Radio Baifra.

SSS Arrests and quizzes Dokubo-Asari over the threat of bloodshed in 2015.


 

asari dokubo 1

The president of the Niger Delta Peoples Volunteer Force, Mujahid Dokubo-Asari, is currently being interrogated at the headquarters of the State Security Service in Abuja.
Dokubo was invited by the SSS, following his alleged inflammatory statements in connection to the 2015 election, in which he stressed in unequivocal terms that there will be bloodshed, if President GoodluckJonathan was not re-elected.
Dokubo, an ex-militant, arrived the SSS office at about 9.45am on Thursday, with scores of his supporters, and his lawyer.
The SSS Deputy Director, Public Relations, Marilyn Ogar, confirmed that it was questioning Dokubo based on the inflammatory comments.
More details later…

Source: Radio Biafra.

Brian Terry’s Final Moments Detailed in Court Papers.


A slain federal agent’s last moments alive after a face-off with bandits in a dry, desert creek in southern Arizona have come to light as federal prosecutors prepare to sentence one of the Mexican nationals at the scene.

Border Patrol agent Brian Terry died in a shoot-out with drug cartel gunmen in December 2010 in a case tied to a flawed bureau of Alcohol, Tobacco, Firearms and Explosives gun-running operation known as “Fast and Furious” that embarrassed the Obama administration and strained relations with Mexico.

Documents filed by prosecutors in U.S. District Court on Monday paint the clearest picture yet of Terry’s final moments and his death’s links to “Fast and Furious,” which allowed some 2,000 weapons to slip into Mexico from the United States.

“I’m hit!” Terry yelled after being struck, according to a declaration filed by fellow Border Patrol agent William Castano.

Castano said in the declaration that Terry did not know where he had been struck but said: “I can’t feel my legs. I’m paralyzed!”

“Agent Terry soon lost consciousness and died at the scene,” Castano said in the declaration, adding that he rushed to render first aid but to no avail.

The bungled operation, triggered by gun purchases made in the Phoenix area, was envisioned as a way to track weapons from the buyers to senior drug cartel members.

Federal agents who ran the operation focused on building cases against the leaders of a trafficking ring, and did not pursue low-level buyers of those firearms.

Two of those guns were discovered at Terry’s murder scene, but it was not clear if the fatal bullets came from the weapons. The court documents offer no answer.

Prosecutors revealed a glimpse into what happened that night north of Nogales, Ariz., some 11 miles north of the U.S.-Mexican border, as part of the case against Manuel Osorio-Arellanes, who pleaded guilty to first-degree murder in October 2012 in exchange for prosecutors not seeking the death penalty.

Osorio-Arellanes is scheduled to be sentenced on Monday. Prosecutors are asking that he receive 30 years in prison. His attorney could not be reached for comment.

Four other men have been charged in the slain border agent’s death. Two have been arrested and await extradition, two others remain at large.

In court papers, prosecutors said that Terry and three other agents were stationed atop a small hill above a dry creek, in an area well-known for so-called “rip crews” who steal drug loads and rob illegal entrants. A ground sensor was tripped.

Soon the agents could see multiple people coming at them, some toting weapons in the “ready” position, documents showed. The two sides exchanged fire as the border bandits passed through the area and agents announced their presence.

“A single bullet fired by the co-defendants struck Agent Terry,” prosecutors wrote.

Osorio-Arellanes was struck in the torso, while the others fled back to Mexico. An assault rifle was found next to Osorio-Arellanes, who has consistently denied firing any shots.

He said another member of the group fired the fatal shots.

The encounter came less than an hour before the agents were to be relieved for the night, said Castano, in documents filed along with the other two agents at the scene.

© 2014 Thomson/Reuters. All rights reserved.
Source: Newsmax.com

Rivers released 275 suspects Boko Haram arrest sterrorists.


Boko-Haram-members-42-suspected

Two hundred and seventy-five persons among those held by the Police in Rivers State on the suspicion that they are members of the dreaded Boko Haram group, have been released.

Deputy Commissioner State Criminal Investigation Department (DC/CID), Sam Ukaula told reporters in Port Harcourt yesterday that 19 of those arrested are being held for further interrogation.

The arrest of the people travelling in buses on the Rivers –Imo border, has generated huge interest. The House of Representatives has ordered as probe into the

arrests. .

Ukaula said the 19, whose mission in Port Harcourt was not clear, include an illegal immigrant from Niger Republic. One of them, he said, had spent ammunition on him.

The police officer said the interception of the vehicles and arrest of the occupants was necessitated by information to Commissioner of Police Mbu Joseph Mbu, that a great number of the killer squads had been dispatched to cause havoc on Port Harcourt residents.

He explained that the action of the Police was meant to nip the intended trouble in the bud. He absolved the police of political connection.

Earlier reports said those arrested were 320, but Ukaula said yesterday that they were 294.

The suspects were arrested on Sunday morning at the boundary between Imo and Rivers states, in a convoy of 17 buses from Jigawa state. They were held at the state CID until they were screened and freed.

Ukaula said a team of security agencies in the state, including the Army, Police Immigration, customs and SSS assembled to screen the suspects before the 275 could be released.

He said: “It would be recalled that on Friday night of January 24, 2014, the Commissioner of Police received an alarming information that members of Boko Haram were being massively transported to Rivers state particularly, Port Harcourt from certain parts of the country for the purpose of causing havoc on innocent citizens.

Source: Radio Biafra.

Man named Israel Dike a native of Odenkume Obowo LGA of Imo State resides in Egbu Road Owerri reported to have tied his seven children to wheelbarrow, begging for buyers.


Gov-okorocha

Palpable confusion reigned in Owerri, yesterday, as a father  tied his seven children, including his triplet, to a wheel-barrow and  was heading to an unknown destination before officials of Ministry of  Women Affairs and Social Development intervened.
Vanguard investigations revealed that the 44-year-old man, Israel Dike,*  is a native of Odenkume, Obowo Local Government Aarea of Imo State, but  resides in Ugwu Ekwema, Egbu Road, Owerri.
The children’s hands were securely tied to a wheelbarrow while the man  was soliciting for buyers for the children, saying he was fed up with  his dwindling economic fortunes.
A staff of the ministry told Vanguard: “Following a tip off, a high  powered team led by the Commissioner for Women Affairs, Mrs. Nma  Onyechere, quickly went and rescued the children.”
Apart from disclosing that he planned selling some of them with a view  to enabling him take proper care of others, Dike equally lamented that  Governor Rochas Okorocha put him in the mess he has found himself today.
“Owelle Okorocha is the cause of what I am passing through today. He  made me a promise in the past and has failed to redeem it till today,”  Dike said.
Speaking to newsmen at the scene, the commissioner described Dike as a “depressed man, who is mentally deranged.”
While urging Dike’s wife to go for family planning, the commissioner  equally promised that government would carefully ascertain the level of  the man’s mental problem.
Answering a question, Mrs. Onyechere said the ministry would find a way  of giving out the children to foster parents with a view to ensuring  adequate care

and their education.

BY CHIDI NKWOPARA

Tag Cloud

Follow

Get every new post delivered to your Inbox.

Join 1,696 other followers