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N525million Fraud: Court of Appeal Upholds Conviction of Internet Fraudster
The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of a notorious international fraudster, Scales Olatunji who was convicted for internet fraud and money laundering charges by a Federal High Court, sitting in Uyo, Akwa Ibom State.
Justice Agatha Okeke had on June 27, 2022 found Olatunji guilty of forty-five count charges of internet fraud and money laundering preferred against him by the Uyo Zonal Command of the Economic and Financial Commission, EFCC and sentenced him to 235 years imprisonment, without an option of a fine.
The convict was prosecuted, following the receipt of a petition by Oslo Police District, Norway, requesting the assistance of the Commission in investigating a network of Nigerian citizens, who had serially duped some Norwegians.
Investigations showed that the convict belonged to a syndicate of internet fraudsters who specialized in Business Email Compromise, BEC. Olatunji defrauded the Norwegian Government and its citizens to the tune of N525, 172, 580 (Five Hundred and Twenty-Five Million, One Hundred and Seventy-Two Thousand, Five Hundred and Eighty Naira). He used the proceeds of the crime to purchase luxurious properties in choice areas within Lagos State.
The offence is in contravention of the provisions of Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 15 (3) of the same Act.
However, dissatisfied with the judgment, Olatunji approached the appellate court, where he raised 11 grounds of appeal and prayed the court to set aside the judgment of Justice Okeke.
While arguing against the appeal, counsel to the EFCC, Nwandu Ukoha prayed the court to uphold the judgment of the lower court and dismiss the appeal on the grounds that “the prosecution proved its case beyond reasonable doubts".
Delivering judgment on Friday, the three-man panel led by Justice Muhammed Baba Idris, upheld the conviction of Olatunji and dismissed his appeal.
Court Convicts Popular TikTok Musician Crown Uzama, Five Others for Internet Fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of TikTok music celebrity, Crown Uzama, and five others before Justice A. A. Isiaka on a separate one-count charge bordering on criminal impersonation, offences contrary to Sections 142 (1), 57 and 308 of the Kaduna Penal Code Law, 2017 and punishable under Section 309 of the same Law.
Uzama (aka Shalli Popi and Miller Maxwell) was convicted alongside Joel Kator (aka Alfred Hudson), Abdul-Azeez Suleiman Temidayo (aka Miss Katie Official), Favour Chidiogo Emmanuel (aka Kate Banks), John Joseph (aka Avail Hollywood) and Bethel Makuochukwu (aka Violetqmartinez). Makuochukwu had two weeks earlier been convicted for money laundering.
They all pleaded guilty to the charges preferred against them. Consequently, the prosecuting counsel, M. E. Eimonye, M. Arumeni, M. U. Gadaka and K.S Ogunlade urged the court to convict them accordingly.
Justice Isiaka convicted and sentenced the defendants to two years imprisonment each with the option of fines.
In addition, they are to forfeit all electronic gadgets, furniture and other items recovered from them, to the Federal Government of Nigeria.
The defendants were arrested at various locations in Kaduna upon intelligence received by the Command. The investigation established they had impersonated foreign nationals and used false identities to defraud unsuspecting victims.
STATE HOUSE PRESS STATEMENT
NO PRESIDENTIAL APPROVAL FOR SALARY INCREASE FOR POLITICAL OFFICE HOLDERS AND JUDICIAL OFFICERS
We have followed with consternation the viral story of the purported 114% increase in the salary of the President, Vice President, elected Federal and State political office holders and judicial officers.
We state without any equivocation that President Bola Tinubu has not approved any salary increase, and no such proposal has been brought before him for consideration.
While we recognise that it is within the constitutional remit of Revenue Mobilisation, Allocation and Fiscal Commission to propose and fix salaries and allowances of political office holders and Judicial Officers, such can not come to effect until it has equally been considered and approved by the President.
It is important to note that RMAFC, through its Public Relations Manager, has responded to this fake story being circulated and has already set the record straight.
However, that this unfounded story gained prominence on social media and in a section of mainstream media, again, brings to the fore the danger fake news poses to the society and our national well-being. The misinformation was, obviously, contrived to create ill-will for the new administration, slow down the upward momentum and massive goodwill the Tinubu-led administration is currently enjoying among Nigerians as a result of its fast paced, dynamic and progressive policies.
It is important to reiterate to journalists, media managers, and members of the public that stories on government activities and policy issues that do not emanate from approved official communication channels should be ignored.
Media practitioners are enjoined to, at all times, cross-check their stories to ensure accurate reportage, which is the hallmark of responsible journalism.
Dele Alake
Special Adviser, Special Duties, Communications & Strategy
June 22, 2023
JUST IN: President Bola Tinubu has approved the return of the National Emergency Management Agency (NEMA) and the National Hajj Commission of Nigeria (NAHCON) to the Office of the Vice President for supervision, in compliance with their various establishment Acts.
The President has also approved a formal structure for the Office of the Vice President as well as an appropriate number of technical and administrative aides that will work with the Vice President in the discharge of his responsibilities.
BREAKING:
PRESIDENT BOLA AHMED TINUBU APPROVES DISSOLUTION OF BOARDS OF FEDERAL GOVERNMENT PARASTATALS, AGENCIES, INSTITUTIONS AND GOVERNMENT-OWNED COMPANIES
President Bola Ahmed Tinubu, GCFR, has approved the immediate dissolution of the Governing Boards of all Federal Government Parastatals, Agencies, Institutions, and Government-Owned Companies in the exercise of its Constitutional Powers and in the Public interest.
The dissolution does not, however, affect Boards, Commissions and Councils listed in the Third Schedule, Part 1, Section 153 (i) of the 1999 Constitution of the Federal Republic of Nigeria as amended.
In view of this development and until such a time new boards are constituted, the Chief Executive Officers of the Parastatals, Agencies, Institutions, and Government-Owned Companies are directed to refer matters requiring the attention of their Boards to the President, through the Permanent Secretaries of their respective supervisory Ministries and Offices.
Permanent Secretaries are directed, also, to route such correspondences to Mr President through the Office of the Secretary to the Government of the Federation. Consequently, all Ministries, Departments and Agencies are to ensure compliance to the provision of this directive which took effect from Friday 16th June, 2023.
Permanent Secretaries are particularly directed to inform the Chief Executive Officers of the affected Agencies under the supervision of their respective Ministries/Offices for immediate compliance.
Willie Bassey
Director, Information
For: Secretary to the Government of the Federation
President Bola Ahmed Tinubu Policy Advisory Council has recommended the Federal Inland Revenue Service, Nigerian Customs Service, and the Nigerian Maritime Administration and Safety Agency into the Nigerian Revenue Service in order to enable an efficient collection of all direct
BREAKING:President Bola Tinubu has approved the appointment of the following as Special Advisers:
Mr. Dele Alake
Special Adviser, Special Duties, Communications and Strategy
Mr. Yau Darazo
Special Adviser, Political and Intergovernmental Affairs