Connect with us

Crime

Supreme Court grants Malami’s petition of to extradite Nigerian over wire fraud

Published

on

The Supreme Court has granted the request for the extradition of a Nigeria, Princewill Ugonna Anuebunwa wanted in the United States for his alleged complicity in some criminal activities.

The extradition request was made by the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami though the Central Authority Unit (CAU) of the Federal Ministry of Justice, headed by Akutah Pius Ukeyima.

A five-member panel of the Supreme Court, in a judgment on Wednesday, allowed the appeal by the AGF, restored the June 1,2020 judgment by Justice Inyang Ekwo of the Federal High Court, Abuja and set aside the November 6, 2020 judgment by the Court of Appeal in Abuja.

The Court of Appeal had, in its judgment in the appeal marked: CA/A/CV/387/2020 filed by Anuebunwa reversed the Federal High Court judgment, which granted the AGF’s request to surrender Anuebunwa for trial in the US on a pending two-count charge of “conspiracy to commit wire fraud; wire fraud, and aiding and abetting.”

Advertisement

The Court of Appeal also ordered a retrial at the Federal High Court, a decision the AGF appealed to the Supreme Court, with Anuebunwa filing a cross-appeal to challenge the order for retrial and prayed that he should be set free.

Justice Helen Ogunwumiju, in the lead judgment of the Supreme Court, which Justice Tijani Abubakar read on Wednesday, faulted the Court of Appeal’s judgment and proceeded to set it aside.

Justice Ogunwumiju upheld the judgment by Justice Ekwo (of the Federal High Court) that the AGF supplied sufficient materials, as required under the Extradition Act, to warrant the grant of the extradition request.

ALSO READ  Yorubas, Hausas clash in Abeokuta, shops, buildings razed

She allowed the appeal by the AGF and dismissed the cross-appeal by Anuebunwa on the grounds that it was without merit.

Other members of the panel – Justices Musa Dattijo Mohammed, Centus Nweze, Abubakar and Emmanuel Agim – agreed with the lead judgment.

Advertisement

Anuebunwa had, in his defence at the Federal High Court, denied committing the offences for which he was to be extradited and claimed to be in the business of wine supply since he graduated from the Ogun State University.

He also denied knowing his alleged co-conspirators, except Chibundu Joseph Anuebunwa, who he admitted being his brother, who once travelled to the US.

The judgment of the Supreme Court delivered on April 13, 2022 came about three years after Anuebunwa’s brother, Chibundu Joseph Anuebunwa was convicted and sentenced to one year jail term by Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos State.

Chibundu was found guilty on a two-count charge of conspiracy to steal and retaining stolen property, contrary to Sections 411 and 328(1) of the Criminal Law of Lagos State, 2015.

Justice Dada, in her judgment in January 2020 said: “The defendant must forfeit the sum of N29.220 million found in his procession to the Federal Government of Nigeria, and because the defendant did not waste the time of the court and also being a first time offender, he is hereby sentenced to one-year imprisonment or an option of fine of N1.5 million.”

Advertisement

Crime

Nigeria police arrest 113 foreign Nationals for cybercrime in Abuja

Published

on

Nigeria cybercrime arrests

Nigeria Police arrest 113 foreign nationals for cybercrime in Abuja, uncovering evidence of fraud, scams, and immigration offences.

 

The Nigeria Police Force (NPF), in a coordinated operation by officers from Zone 7 Command and the National Cybercrime Centre (NPF-NCCC), has apprehended 113 foreign nationals linked to advanced cybercrime activities in Abuja.

The operation, which took place on November 3, 2024, in the Jahi area of the capital, uncovered a sophisticated cybercrime network involved in internet fraud, marketing scams, and other illegal activities.

 

Advertisement

During the raid, the police recovered substantial items critical to the syndicate’s operations, including:

  • A Toyota Tundra vehicle
  • Laptops, smartphones, and tablets
  • High-capacity servers, routers, and drones
  • Specialized cyber equipment and game consoles
  • Identity cards, passports, and other travel documents
  • Central processing units and communication devices

 

The police spokesman, ACP Olumuyiwa Adejobi, disclosed these details in a statement via X (formerly Twitter) on Monday, emphasising the significance of the evidence.

The suspects have been arraigned before the Federal High Court in Abuja. Charges against them include computer-related fraud, unlawful data access, marketing scams, conspiracy, money laundering, and illegal immigration.

“The investigation has uncovered the alleged involvement of these individuals in criminal activities spanning cybercrime, immigration offences, and human trafficking networks,” Adejobi stated.

The Nigeria Police Force reiterated its commitment to combating cybercrime and transnational criminal activities, stressing its collaboration with international law enforcement agencies and embassies.

Advertisement

“This operation is a testament to our resolve to track and prosecute cybercriminals. We are committed to ensuring that perpetrators are held accountable under Nigerian law,” the statement concluded.

ALSO READ  Information minister distances self from businessman’s laundered money

The successful operation highlights the growing vigilance of Nigerian authorities in tackling cybercrime and protecting citizens from internet fraud.

It underscores the importance of international cooperation in addressing the increasingly sophisticated world of transnational cybercrime.

Advertisement
Continue Reading

Crime

85-year-old man killed after abduction in Plateau State

Published

on

Plateau State kidnapping, Bokkos LGA abduction, security in Plateau, Dakum family ransom, Matelem crime incident

An 85-year-old man was killed after being abducted in Plateau State, despite his family paying a ransom. Security concerns rise in Bokkos.

 

An 85-year-old man, Deh Idi Dakum, has tragically been killed after being abducted from his home in Matelem, Bokkos Local Government Area of Plateau State.

The incident occurred on November 18, 2024, when the victim, who served as the Galadima Nyam of the Tagur District, was kidnapped by a group of armed assailants.

 

Advertisement

Also read: Nigerian Army Troops Arrest Notorious Kidnapper, Recover AK-47 in Taraba

 

According to his son, Bala Dakum, the family received a ransom demand after his father’s abduction. The kidnappers initially seized Deh Idi Dakum’s phone, along with that of his wife, before establishing contact with the family on November 19, 2024.

The abductors demanded a ransom of N2 million but ultimately accepted N700,000 after negotiations.

Despite the payment, the victim was not released as promised. The kidnappers claimed to be holding him near Daffo, another area within Bokkos LGA, and assured the family he would be returned shortly.

However, after several days of failed communication, the family began to suspect the worst. On November 23, 2024, the kidnappers became aggressive, demanding more money, and the family refused to comply further.

Advertisement

The following morning, on November 24, 2024, the body of Deh Idi Dakum was discovered on a farm just a kilometre from where he had been taken.

His body showed signs that he had been dead for several days, confirming the family’s worst fears.

ALSO READ  Otunba Gbenga Daniel clarifies why The Compass Newspaper was established, lists achievements as Ogun governor

This wasn’t the first time the Dakum family had fallen victim to such an attack. In February 2023, Deh Idi Dakum was kidnapped under similar circumstances, with the family paying a ransom of N500,000 for his release.

The kidnappers seemed to have detailed knowledge about the family, even being aware of Bala Dakum’s profession as a lawyer in Abuja.

Bala Dakum expressed his frustration over the security situation in the region, stating that the village, located on the border, has been repeatedly attacked by hoodlums.

Advertisement

He added that many residents are now fleeing the area due to ongoing threats.

The Plateau State Police Command was notified of the incident, and the Commissioner of Police, Emmanuel Adeshina, sent a Divisional Police Officer to the family’s home to offer condolences and assess the situation.

However, when contacted for a statement, the Police Public Relations Officer, Alfred Alabo, declined to comment on the matter.

This incident highlights the escalating security concerns in Plateau State, where communities, particularly those on the borders, are increasingly vulnerable to violent crime.

Advertisement
Continue Reading

Crime

Arraignment of former Kogi Governor Yahaya Bello stalled over absence of defence counsel

Published

on

Yahaya Bello arraignment, N84 billion money laundering, defence counsel absent

The arraignment of ex-Kogi Governor Yahaya Bello on charges of money laundering and fraud was adjourned after his lawyer failed to attend the Federal High Court hearing.

 

 

The arraignment of former Kogi State Governor Yahaya Bello at the Federal High Court in Abuja on Friday was delayed because his defence counsel, Abdulwahab Mohammed (SAN), was absent from the proceedings.

Mohammed reportedly did not know about the scheduled hearing date, resulting in his nonappearance in court.

Advertisement

 

Also read: Yahaya Bello reappears before EFCC over alleged misappropriation of funds

 

Bello is facing a 19-count charge of money laundering involving N84 billion, brought against him by the Economic and Financial Crimes Commission (EFCC).

In addition, Bello is already facing a separate case at the Federal Capital Territory High Court in Maitama, Abuja, where he has been arraigned on a 16-count charge of fraud involving N110.4 billion.

As the hearing began on Friday, Justice Emeka Nwite noticed the absence of the defence counsel and inquired about his whereabouts.

Advertisement

Bello informed the court that he had only learned of the arraignment late Thursday evening and was unable to contact his lawyer in time.

The EFCC counsel, Kemi Pinheiro, suggested that the court proceed with the arraignment, arguing that the defendant’s presence, not that of his counsel, was what was legally required.

However, Justice Nwite declined this request, stating that the defendant had the right to a fair hearing, which included being represented by his lawyer.

ALSO READ  Family of dismembered Techla Ekeh calls for accelerated justice

Justice Nwite explained that the previous sitting on October 30, 2024, had already set a date for the next proceeding, which was January 21, 2025. The judge emphasized that it would be unfair to proceed without the defendant’s legal representation.

The court waited for 45 minutes for the defence counsel, but as he did not appear, the matter was adjourned. Justice Nwite reiterated that, although the prosecution had witnesses ready to testify, the defendant’s right to legal representation must not be sacrificed.

Advertisement

Following the adjournment, Pinheiro requested that a new date be set for motions and the possible arraignment, with Bello remaining in EFCC custody until then.

Justice Nwite agreed, scheduling the next hearing for December 13, 2024, and ordering that Bello stay in EFCC custody until that date.

Continue Reading

Trending

Copyright © 2022 TheHeute.