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NANS Exco Bags One-year Jail Term Over N195m Fraud

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The Economic and Financial Crimes Commission has secured the conviction and sentencing of the Director of Logistics of the National Association of Nigerian Students Federal University, Oye-Ekiti Chapter, Adeyemi Israel Abiodun, to one-year imprisonment for internet-related fraud.

It was learnt that the students’ leader, Isreal is among 40 persons convicted on separate one-count before four judges of the Oyo State High Court, Ibadan.

This was contained in a statement made available to newsmen on Wednesday by the Head, Media and Publicity of EFCC, Wilson Uwujaren

Their offencees, the anti-corruption agency, said bordered on impersonation, obtaining money under false pretence, obtaining property by false pretence and forgery contrary to Sections 419, 467, 484, 516 and 508 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.

The other convicts are Yekeen Azeez Ishola, Okeniyi Sanuel Akiniyi, Theophilus Ademola Bukola, Salami Mohammed Adetayo, Pelumi Ajayi Temiloluwa, Lawal Abdullateef Olalekan, Okusanwo Mayowa Daniel, Oluwole Oluwasegun Ayomide, Adedotun Omodele Yusuf, Monday Nnaemeka Samuel, Idowu Adeshina, Olowe Nifemi Ayomide, Adubu Olamiotan Sunday, Kehinde Olatunji Kehinde, Oguntuase Tope Francis, Elijah Isaac Wisdom, Ogbanaya Chukwu Chukwu, Adekola Adekunle, Odebode Temiloluwa Kehinde, Joseph Odunayo Clement, Andrew Adekunle Masika, Usman Mubarak Damilare, Isiaka Olumide Hammed, Uawu Osita Henry, Kareem Afeez Alabi and Ogunyemi Ayobami Samuel.

Others include Mimiola Victor Olamide, Adeeko Kolade Emmanuel, Egberongbe Adedayo Quam, Oyelaran Olayiwola Jeremaih, Hammed Rilwan Ishola, Adefowora Omotayo David, Adedeji Ibrahim Olamilekan, Emmanuel Timileyin Akinbowale, Michael Damola Olanrewaju, Ayanyemi Olaide Samuel, Boye Timilehin Emmanuel, Timileyin Ajibola Idowu and Azeez Tolulope Ayoade.

Abiodun was arraigned before Justice Iyabo Yerima while thirty-nine others were prosecuted before Justices Bayo Taiwo, Akintola Ladiran and Olusola Adetujoye between August 15, 2022, and August 23, 2022.

The one-count charge against Abiodun reads: “That you, Adeyemi Israel Abiodun and Odaise Precious Abiola (aka Prezzy) (at large) on or about 30th March, 2022 at Ibadan, within the Ibadan Judicial Division did conspire to forge various United States of America Banks Cheques and purport same to be genuine and thereby committed the offence of conspiracy to commit forgery contrary to Section 516 and 467 of the Criminal Code Law, Cap 38, Laws of Oyo State, 2000.”

Abiodun and others pleaded “guilty” to the charges filed against them by the EFCC.

In view of their guilty pleas, the prosecution counsel, Modupe Akinkoye, Oyelakin Oyediran, Oluwatoyin Owodunni, Chidi Okoli, Abdulrasheed Suleiman, Mabas Mabur and Samsuddeen Bashir reviewed the facts of the cases, tendered confessional statements and documents recovered from the convicts as exhibits and urged the courts to convict and sentence the defendants as charged.

Consequently, Abiodun, Daniel and Ayomide were convicted and sentenced to one year imprisonment each without the “option of fine”, while Akiniyi bagged three months jailed term and six months of community service.

Other defendants were convicted and sentenced to six months of community service each.

Furthermore, the court ordered Abiodun to pay the sum of $1,000USD (one thousand United States dollars) in restitution and forfeit a white Mercedes Benz CLA-250 with a customized NANS plate number worth a million, a gold neck chain and one ice neck chain worth N3.6million, bitcoin worth $58, 854.88USD, one Apple MacBook Pro 2020 Model and an iPhone 12 Pro Max to the Federal Government of Nigeria.

Other convicts were ordered to restitute their victims and forfeit all items recovered from them.

It will be recalled, that Abiodun, a 200-level student of Economics and Development Studies of the Federal University, Oye-Ekiti, Ekiti State was arrested on March, 30, 2022, alongside 79 (seventy-nine) others in a sting operation by the operatives of the Ibadan Zonal Command of the EFCC at Sango area of Ibadan, Oyo State for alleged internet fraud.

Investigations revealed that, between July 2021 and March 2022, Abiodun benefited N195, 274, 331.00 (One Hundred and Ninety-Five Million, Two Hundred and Seventy Four Thousand, Three Hundred and Thirty One Naira) as cumulative heist from cyber-fraud involving forgery of over 25 US banks cheques

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Breaking: ICPC Detains D’banj Over Alleged Diversion Of N-Power Funds

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Oladapo Oyebanji, better known by his stage name D’banj, has been detained by the Independent Corrupt Practices and other Related Offences Commission (ICPC) over the alleged misappropriation of N-Power budget.

Fidel Info reports that the musician was apprehended and held Tuesday when ICPC agents closed in on him and forced him to present himself at the agency’s Abuja headquarters.

D’banj allegedly avoided summons for weeks by claiming to be abroad for scheduled concerts each time he was asked to appear for questioning over fraud allegations.

The pop musician, a famous and wealthy Nigerian, is charged with defrauding the Nigerian government out of hundreds of naira intended for the N-Power project, an empowerment initiative launched by the Nigerian government in 2016 to combat youth unemployment and advance social development.

Investigators contend that D’banj conspired with some tainted government representatives to add fictitious beneficiaries to the scheme’s payroll. Then, the recipients get payments into accounts that are now purportedly connected to the pop star.

After the musician failed to show up for interrogation despite multiple invitations, the ICPC moved to arrest him, forcing him to show up at the commission’s office on Tuesday.

Sources say, on arrival, D’banj was subjected to a prolonged interrogation session after which he was detained. His plea for administrative bail was rejected by officials who said the musician could not be trusted to attend his trial if released on bail.

Sources state that the ICPC might approach the court on Wednesday for an extended remand order to enable the agency complete its investigation before charging the musician to court.

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Squid Game Actor O Yeong-su Charged With Sexual Misconduct

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Squid Game actor O Yeong-su has been charged with sexual misconduct, South Korean judicial officials say.

Fidel Info reports that The 78-year-old is accused of touching a woman inappropriately in 2017, officials said.

Mr O has denied the allegation according to local media.

He became the first South Korean actor to win a Golden Globe award for best supporting actor in a series after his performance in the chart-topping Netflix thriller earlier this year.

The alleged victim first filed a complaint with the police against Mr O in December last year, according to Yonhap news agency. But the case was closed in April without a charge being brought against Mr O.

The prosecution has now reopened the investigation “at the request of the victim.”

Mr O has now been charged without detention, it adds.

Following the charge, Seoul’s culture ministry decided to stop broadcasting a government commercial featuring Mr O, according to local reports cited by AFP news agency.

Squid Game – Netflix’s most popular series of all time – is a thriller series which tells the story of debt-ridden people competing for a huge cash prize in a deadly series of children’s games.

Mr O plays the oldest participant in the survival competition.

Source: BBC

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Insecurity: Bandits Impose Levies On Communities In Zamfara

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A ‘compensation levy’ of varying amounts has reportedly been imposed on some communities in Zurmi LGA of Zamfara State.

Fidel Info reports that a resident of Moriki, in one of the communities in the local council, Aliyu Buhari, said the bandits had, through released captives, demanded that they be paid the levy before residents will be allowed access to their farmlands.

Buhari said some communities have paid and agreed on a reconciliation deal with the bandits, adding that residents of Moriki are currently working on raising the levy.

“People living in Moriki ward were asked to pay the sum of N20 million to be able to enjoy some level of peace,” he said.

Recently, two people were kidnapped from Dauran community in the council and a ransom was paid for their release, while in Kanwa, over 40 people, who are mostly women, were abducted during a house-to-house search by the terrorists.

The bandits are yet to demand any ransom for the release of the abducted persons.

The bandits had earlier imposed a compensation levy of N20 million on Kanwa community. The levy is to serve as a peace deal between the terrorists and the community.

Despite paying the levy, the residents are currently living in tension, as they believe that the recent mass abduction may lead to another levy.

“Currently, people of Moriki community are processing how to contribute the compensation fee. The fee is to enable them to access their farmlands and live peacefully without any fear of attack,” Buhari continued.

Many communities have already paid the compensation fee. Most of them yielded during the rainy season when farmers needed to work on their farmlands.

“In Moriki, during the rainy season, people were allowed to farm, but they started to threaten our peace when it was time to harvest our farm produce.

“Each household in Moriki has been asked to contribute N6,500 to make up the N20 million levy.”

“I understand that the deadline for the payment was last week Saturday, but the community is still working towards sourcing the money.”

“Some communities that have been asked to pay compensation levy include Gidan Shaho, Kadamutsa, and Dada.”

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