EFCC Docks Man in Maiduguri for Converting Land Document
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 14, 2021 arraigned one David Osigbe Irumekhai before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on one count charge bordering on criminal breach of trust.
The defendant allegedly used the original title documents of a property kept in his custody for safe keeping to secure a loan of N2, 300, 000.00 (Two Million, Three Hundred Thousand Naira).
The count read: “That you David Osigbe Irumekhai sometime in February, 2021 in Maiduguri, Borno State within the jurisdiction of this Honourable Court being entrusted with original title document in respect of Plot No. 86 BOTP/99 Fika Close on
Damboa Road, Comm/ Res Layout area of 1800sq.m by Tosin Joseph Todo for safe keeping converted the title document to your personal use in violation of the mode in which such trust is to be discharged and thereby committed an offence contrary to Section 311 Penal Code Law Cap 102, Laws of Borno State 1994 and punishable under section 312 of the same Act.”
The defendant pleaded “not guilty” to the one count charge.
Upon his plea, prosecution counsel, Mukhtar Ali Ahmed asked the court for a trial date and to remand the defendant in the correctional facility pending the outcome of the case.
Justice Kumaliya adjourned the matter till September 22, 2021 for commencement of trial and ordered that the defendant be remanded in the Correctional Centre.
Cysbercrime: EFCC Warns Hoteliers
The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate around their facilities. The Commission gave the warning on Tuesday September 14, 2021 on the heels on an operation by the Ibadan Zonal Command of the agency that led to the arrest of 56 suspected internet fraudsters in Abeokuta, Ogun state.
The suspects include: Garfar Olamide Taiwo, Fadimaye Habeeb, Badmus Idris, Samuel Victor, Seun Fuad, Alli Isaac, Oyeleke Mubarak, Bolu Soetan, Koleosho Eniola, Saheed Abidemi, Olaewe Tosin, Ayedun Idowu, Oniyitan Ayomide, Akinlabi Precious, Gbadebo Sultan, Adeyemi Habeeb, Balogun Hassan, Sulaimon Ayub Damilare, Akinsola Usman.
Others are; Ajibola Femi Sodiya, Ridwan Alani, Olusesi Lanre, Eniatimo Oludare, Taiwo Opeyemi, Akindele Kabiru Johnson Hammed, Idowu Gabriel, Adekanmi Adejumo, Peter Babatunde, Okeowo Sunday, Abudu Habeeb, Sabair Rasaq, Ademuyiwa Basit, Toriola Opeyemi, Babayode Abiola, Agbaje Habeeb, Sorinola Oluwatobiloba, Abiodun Elegbede, Kayode Daniel ,Lawal Alabi, Oyewole Korede, Aberuagba Gafar, Adekunle Emmanuel, Okunade Azeez, and Ojediran Sodiq.
They were apprehended at their hideouts which happened to be popular hotels in the ancient city. The operation which was based on verified intelligence backed by weeks of surveillance was nearly frustrated by the hotel owners who employed various antics, including shutting down power supply, to enable some of the suspects to escape arrest.
Despite the lack of cooperation by the hotel owners, the operatives demonstrated professionalism in ensuring that no one was hurt nor property damaged during the operations, contrary to the narrative in a section of the media.
Nevertheless, the action of the hoteliers amounts to deliberate sabotage and obstruction of law enforcement officers, an offence punishable by Section 38 (2) (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.
The Commission has observed a worrying pattern of cold complicity by hospitality entrepreneurs who appear to be hands-in-gloves with suspected fraudsters by housing them over long spells and making internet facilities available to them.
While the argument is being made in certain quarters that hoteliers as business people have no means of determining who a fraudster is before allowing them to lodge in their facilities that position runs counter to the law.
Section 3 of the Advance Fee Fraud And Other Related Offences Act, 2006 provides for a prison term of between five and 15 years without option of fine for any person who permits his premises to be used for any offence under the Act.
EFCC will therefore not tolerate situations where hotel owners or managers not only permit fraudsters to use their facilities but also deliberately shield them from arrest by frustrating law enforcement on such premises.
If the hoteliers are not enablers of the alleged crimes, as some have demonstrated by offering information to the Commission, they are under obligation to cooperate with law enforcement officers carrying out their lawful duties. To act otherwise would tantamount to willingly becoming enablers to fraud.
Meanwhile, ten exotic cars, dozens of mobile phones, laptops and several incriminating documents were recovered from the suspected fraudsters arrested in Abeokuta.
They will be arraigned in court as soon as the investigation is concluded.
EFCC Charges POS Operators on Due Diligence
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, today, Tuesday, September 14, 2021 charged the Point of Sale (POS) operators to carry out proper documentation of their clients before transactions are made as means of checking money laundering in the Northeast and Nigeria at large.
Obiora gave the charge when he received members of Association of Mobile Money Operators of Nigeria (AMMON), Borno State Chapter who paid a courtesy visit.
He stated that, ‘‘the number of reported cases regarding fraudsters using the POS medium to launder money and to swindle unsuspecting individuals of their monies is appalling. Therefore, POS operators as stakeholders in the fight against money laundering must ensure they carry out due diligence and adhere strictly to the regulations provided by law.
‘‘There is need for you to obey the ‘Know Your Customer’ policy in every financial transaction you make as required by law. This obligation is enshrined in Section 3 of the Money Laundering (Prohibited) Act 2011 (as amended) and if violated, you are liable to not less than three years imprisonment or a fine of N10million or both, in case of individual and N25million in the case of a body corporate.’’
The Zonal Commander stressed the need for the association to sensitize its members on the laws guiding their activities as ‘‘ignorance is not acceptable in law.’’
The Zonal Coordinator of AMMON, Hassan Goni Keme lauded Maiduguri Command of the Commission for its efforts to sensitize the association through continuous engagements which are yielding positive results.
He informed the Zonal Commander that as part of efforts to sensitize POS operators in the Northeast, the association is coming up with a campaign tagged ‘Operation Clean UP’’ which will ensure compliance to regulations and enhance reportage of fraudulent activities to regulators.
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