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Court convicts Lagos Crypto Trader for cyber crimes

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Lawrence Success Karinate
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Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos State, has convicted one Lawrence Success Karinate, a Peer-to-Peer, P2P, crypto trader, for computer-related fraud.

Karinate was prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on cybercrimes, an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition etc.) Act, 2015.

The count reads: “That you, Success Lawrence Karinate, sometime in 2023, within the jurisdiction of this Honourable Court, with intent to defraud, fraudulently held out yourself on social media platforms, as a female, bearing the name “Jessie Randall”, a fashion influencer, to unsuspecting members of the public, with intent to gain advantage for yourself and you thereby committed an offence, contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition etc.) Act, 2015.”

He pleaded “guilty” to the one-count charge preferred against him.

Following his guilty plea, counsel to the EFCC, Usman Abubakar Ahmad, called a witness, Taiwo Owolabi, an operative of the EFCC, to review the facts of the matter.

Owolabi said the defendant, alongside others, was arrested in the Lekki area of Lagos State on May 26, 2023.

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“Upon his arrest, he was brought to the EFCC office, where his iPhone and HP computer were analyzed. Fraudulent documents were printed out from his devices and he made restitution to the tune of N100,000.00 (One Hundred Thousand Naira). He was further interrogated and admitted to having engaged in a pig-butchering scam and benefitted the sum of $2000 ( Two Thousand United States Dollars) from it,” Owolabi said.

Usman, therefore, applied to tender, in evidence, the defendant’s extra-judicial statement, fraudulent documents printed out from his iPhone and laptop computer as well as the management cheque issued by him.

Justice Oweibo admitted them as exhibits A, B, C and C1, D and E respectively and convicted him as charged.

In his allocution, Karinate expressed regret for his involvement in the criminal activity and assured the court that he would never engage in internet fraud again.

His counsel, Chikezie Kingsley, prayed the court for mercy, stressing that the defendant was a first-term offender.

However, Justice Oweibo sentenced him to a fine of N200,000

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Anambra Police arrest two over kidnap, murder of Bishop in Delta

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The two suspects paraded by the police
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A middle-aged man has been arrested over alleged involvement in gruesome murder of his employer, a Pentecostal Bishop of End-reconciliation Ministry Asaba, Delta State.

The suspect was said to have also attempted to dispose of the deceased Toyota Prado Jeep in Nkpor, Idemili North Local Government Area of Anambra State before his arrest.

Confirming the incident on Wednesday while briefing newsmen, Commissioner of Police, State Command, CP Ikioye Orutugu said the suspect was arrested together with his accomplice alleged to be the buyer of the stolen vehicle.

The vehicle of the murdered Bishop

He said the stolen vehicle was also recovered from the suspects during the operation.

According to Orutugu, “The breakthrough followed a swift intelligence-led operation by Operatives attached to the Rapid Response Squad (RRS), Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.

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“Preliminary investigation reveals that the suspect, who served as the Bishop’s driver and domestic staff, allegedly conspired with yet-to-be-identified criminal elements to murder the cleric before fleeing with the victim’s Prado Jeep to Anambra State for sale.

“Police Operatives, acting on credible information, tracked and intercepted the suspects in Nkpor, successfully recovered the stolen vehicle, and took them into custody for further interrogation.”

According to CP, investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.

He advised residents to exercise due diligence in the recruitment and management of domestic staff, drivers, and other household employees.

Orutugu also urged members of the public to properly profile and verify the identities of persons employed in their homes and establishments, while also remaining vigilant to suspicious behaviours and activities.

“We assure the public that the Command remains committed to proactive policing, intelligence-driven operations, and collaboration with sister security agencies to ensure the safety of lives and property across the State.

While speaking to newsmen, the bishop’s driver said, “immediately we arrived home and my boss asked me to open the gate, I didn’t know that some people were trailing behind us.

“One of them rushed me, ordered me to lie down and marched my head and hit it with the gun. They went inside and met my master.

“They threatened to kill me if I raise alarm or call the police. They asked me to contact someone from Onitsha who will buy the vehicle. The buyers came this morning and took the vehicle.”

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Driver kills employer in Delta, flees with vehicle to Anambra

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A personal driver of a Pentecostal bishop of End-Reconciliation Ministry in Asaba, Delta State, has been arrested for allegedly killing his employer and fleeing with his vehicle, a Toyota Prado Jeep.

The driver, whose identity has yet to be disclosed due to ongoing investigations, was arrested alongside another suspect in Nkpor, Idemili North Local Government Area of Anambra State, while attempting to sell the vehicle.

The Commissioner of Police in Anambra, CP Ikioye Orutugu, disclosed this during a press briefing at the Command’s headquarters in Awka, on Wednesday, adding that the suspect murdered the cleric before fleeing with his vehicle to Anambra to sell.

Orutugu said the arrest followed a swift intelligence-led operation by operatives attached to the Rapid Response Squad, Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.

He said the driver conspired with some criminal elements still at large, to kill his employer, adding that investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.

He said, “The operatives of the Anambra State Police Command arrested a domestic staff member allegedly involved in the gruesome murder of his employer, a Pentecostal Bishop of End-Reconciliation Ministry in Asaba, Delta State, and the subsequent attempt to dispose of the victim’s Toyota Prado Jeep in Nkpor, Idemili North Local Government Area of Anambra State.

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“The breakthrough followed a swift intelligence-led operation by Operatives attached to the Rapid Response Squad, Awkuzu, which led to the arrest of the suspect and another individual alleged to be the buyer of the stolen vehicle.

“Preliminary investigation reveals that the suspect, who served as the Bishop’s driver and domestic staff, allegedly conspired with yet-to-be-identified criminal elements to murder the cleric before fleeing with the victim’s Prado Jeep to Anambra State for sale.

“Police operatives, acting on credible information, tracked and intercepted the suspects in Nkpor, successfully recovered the stolen vehicle, and took them into custody for further interrogation.”

The CP stated that investigations are ongoing to apprehend other members of the criminal gang involved in the incident and fully unravel the circumstances surrounding the unfortunate murder.

Orutugu advised the public to exercise due diligence in the recruitment and management of domestic staff, drivers, and other household employees.

He urged members of the public to properly profile and verify the identities of persons employed in their homes and establishments, while also remaining vigilant to suspicious behaviours and activities.

“We assured the public that the Command remains committed to proactive policing, intelligence-driven operations and collaboration with sister security agencies to ensure the safety of lives and property across the State,” the CP added. (The PUNCH)

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EFCC arrests energy commission DG over N500bn fraud allegations

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Dr Mustapha Abdullahi, MD Energy Commission of Nigeria
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Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money laundering offences.

A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to speak on the matter, disclosed on Wednesday that Abdullahi was arrested in Abuja and is currently in the custody of the commission.

According to the source, the alleged fraud involves funds estimated at N500bn.

“We have arrested the Director-General of the Energy Commission of Nigeria, Dr Mustapha Abdullahi, for money laundering offences. He was arrested and is currently in our custody. The money Is to the tune of N500bn,” the official said.

Efforts to get confirmation from the EFCC spokesperson, Dele Oyewale, were unsuccessful as he could not be reached as of the time of filing this report.

President Bola Tinubu had on October 24, 2023 appointed Abdullahi as Director-General of the Energy Commission of Nigeria.

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