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Female banker jailed one year for aiding and abetting fraudsters

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A 51-year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday, sentenced to one-year imprisonment for conspiracy, aiding and abetting fraud.

Adewunmi was convicted of the one-count amended charge instituted against her by the Economic and Financial Crimes Commission [EFCC] before Justice Peter Lifu of the Federal High Court 2, sitting in Osogbo, Osun State.

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Investigations conducted by the Commission had revealed that the convict used her position as a staffer of a new generation bank in Ile Ife, Osun State to forge two identity cards for one Abayomi Samuel Onalaja, an internet fraudster, to enable him cash two Western Union transactions received from his foreign victims.

She was said to have benefited N236,736  from the illegal dealings.

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Owing to the findings, the Commission earlier filed against her a five-count bordering on money laundering, but later amended it to one-count after agreeing to a plea bargain option with her.

The amended charge professed her guilty of an offence contrary to Section 27(2) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015.

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She pleaded guilty to the charge and was accordingly convicted.

The prosecution counsel Shamusuddeen Bashir had earlier prayed the court to accept the conditions of the plea bargain which included restitution of the proceeds of the crime, and as well confirmed that the Commission had indeed received the sum.

Crime

Police arraign man, 26, over alleged fraud

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The police on Friday arraigned a 26-year-old man, Ilesanmi Ojo, before an Ado-Ekiti Chief Magistrates’ Court over alleged fraud.

The defendant of no fixed address is standing trial on a count charge of the alleged fraud.

The prosecutor, Insp. Oriyomi Akinwale told the court that the defendant committed the offense sometimes in the month of Dec. 2019 at Onala area in Ado-Ekiti.

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He alleged that the defendant, a mechanic, fraudulently obtained the sum of N155,000 from one Pastor Olusegun Olufowose to repair his Sienna vehicle.

Akinwale also alleged that the defendant duplicated the key of a Nissan Pathfinder Jeep with Reg. No. WWW 852 AE, belonging to the complainant without his consent.

He said the offenses contravened Sections 421 and 508 of the Criminal Code, Laws of Ekiti State, 2012.

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The prosecutor asked the court for an adjournment to enable him to study the case file and assemble his witnesses.

The defendant pleaded not guilty.

His counsel, Mr. Olarewaju Oluwasola, urged the court to grant his client bail, with a promise that he would not jump bail.

The Chief Magistrate, Mrs. Olanike Adegoke, granted bail to the defendant in the sum of N100,000 with two sureties in like sum.

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She adjourned the case until June 24 for hearing.

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Crime

You have case to answer, court tells mechanic accused of manslaughter

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An Ikeja High Court on Friday told a mechanic, Taiwo Adeyemi, accused of killing a colleague during a physical scuffle, that he had to defend the manslaughter charge filed against him by the Lagos State Government.

Justice Hakeem Oshodi, delivering a ruling on a no-case submission filed by defence counsel, Mr Adetokunbo Agoro, said the prosecution for the state had presented sufficient evidence before the court to warrant Adeyemi putting up a defence.

According to reports the ruling on the no-case submission was originally slated to have been delivered on May 4 but was delayed due to the COVID-19 pandemic.

Delivering the ruling online, Justice Oshodi said: “From the evidence laid before the court by the prosecution, there has been no evidence that has been discredited by the defence.

“There is, however, ample evidence on the face of the court’s record which is legally admissible, that links the defendant to the deceased.

“There cannot be any dispute that death occurred after a fight. The defendant is said to be the other party of the fight.

“From the written submission of the defence counsel, he believes that there is no documentary and prima facie case laid out by the prosecution and that the evidence of the first and second prosecution witnesses are hearsay.

“To the court, the prosecution has made out a prima facie case for the defendant to face. Accordingly, the defendant is now called upon to open his defence.”

Following the ruling, the judge adjourned the case until July 27 for defence.

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Reports have it that Adeyemi is charged with manslaughter contrary to Section 227 of the Criminal Law of Lagos 2011.

He was arraigned at the High Court on June 5, 2017.

According to the prosecution led by Mr M.T. Adewoye, the defendant committed the offence at 1.00 p.m. on April 4, 2014, at a mechanic’s shed, located at Ashade Market, Mangoro, Agege, Lagos.

“The defendant had an argument with the deceased, Sikiru Oladeinde; during the scuffle, he hit the deceased with a plank that had nails attached to it.

“Oladeinde sustained some injuries and passed away some days later in hospital,” the prosecutor said.

During the trial, three witnesses testified on behalf of the prosecution — a welder and co-worker of the deceased, Mr Olujimi Ogunleye; the brother of the deceased, Mr Kehinde Oladeinde; and the Investigating Police Officer (IPO), Sgt. Felix Osunbu.

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Crime

Man, girlfriend, bag jail time for stealing 64 chickens

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Five women arraigned for allegedly smoking marijuana in public

A Chief Magistrates’ Court in Kafanchan, Kaduna State has jailed a 35-year-old man, Abdullahi Sani, and his 20-year-old girlfriend, Sarah Paul, for stealing 64 chickens.

The police charged Sani and Paul with criminal conspiracy, housebreaking, theft and mischief, contrary to sections 58, 332, 270 and 312 of the Kaduna State Penal Code.

In his ruling, Magistrate Michael Bawa sentenced Sani to 38 months in a correctional facility and Paul bagged 13 months for her role in the crime.

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Bawa also ordered the first convict to pay N600, 000 while the second convict will pay N200, 000 as compensation to the complainant as applied by the prosecution.

Earlier, the Prosecution Counsel, Insp. Esther Bishen, told the court that one Hilary Garba reported the matter on May 21.

Bishen said the complainant alleged that the convicts broke into his house at night and stole 64 layers valued at N781, 970.

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The prosecution said that Paul was arrested while cooking some of the chickens.

She noted that the police recovered cell phones, a television set, generator, mattresses, amplifier, rug carpets from the convicts suspected to have been stolen.

When the charges were read to them, they both pleaded guilty and begged the court for leniency.

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The prosecutor thereafter prayed the court to try them summarily in line with section 125 (8) of the Administration of Criminal Justice Law.

NAN

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