Connect with us

News

Yahoo Boy Odeh Sentenced For N6m FCMB Fraud

Published

on

In a significant legal development, Ukoh Michael Odeh, known as a “Yahoo Boy,” has been handed a prison sentence for depositing N6 million in illicit gains into his First City Monument Bank (FCMB) account in Abuja.

This case, heard by Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja, sheds light on the consequences of financial misconduct and fraudulent activities.

The court proceedings revealed that Odeh had deposited N6 million into his FCMB account, bearing the number 4668442010. However, he was unable to provide a satisfactory explanation for the origin of these funds, raising suspicions of unlawful activities.

The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command, took action after receiving an intelligence report highlighting suspicious activities involving individuals suspected of being involved in internet fraud in Makurdi.

This prompted Odeh’s arrest during a sting operation.

The charge against Ukoh Michael Odeh read as follows: “That you, Ukoh Michael Odeh, between 2022 and 2023 in Makurdi, Benue State within the jurisdiction of this Honourable Court did fail to account for the source of N6,000,000 (Six Million Naira only) in your FCMB account No: 4668442010 when you reasonably ought to have known or suspected that the said unaccounted funds formed part of the proceeds of an unlawful activity to wit: Fraud and Money laundering and thereby committed an offence contrary to Section 20 (a) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 20(b) of the same Act.”

Ukoh Michael Odeh pleaded guilty to the charge when it was presented to him.

ALSO READ:  EPL: Manchester City Trash Liverpool 4-1 At Etihad

Following this admission of guilt, the prosecuting counsel, M. Yusuf, urged the court to proceed with the conviction.

Justice Egwuatu subsequently convicted Odeh and imposed a one-year prison sentence.

An alternative option of a N300,000.00 fine was also provided.

Additionally, the court ordered Odeh to forfeit N300,000.00 as restitution to the Federal Government of Nigeria through the EFCC.

In a further measure to deter criminal activities, the court ruled that Ukoh Michael Odeh should forfeit an Infinix 7 smartphone, identified as proceeds of criminal activity, to the Federal Government of Nigeria.

This legal outcome serves as a stark reminder of the consequences individuals face when involved in fraudulent financial activities.

It reinforces the commitment of law enforcement agencies to combat financial crimes and money laundering, sending a clear message that such actions will not go unpunished.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

NIDCOM rescues 200 trafficking victims

Published

on

The Nigerians in Diaspora Commission (NIDCOM), in partnership with the Nigeria in Diaspora Organisation (NIDO), has rescued 200 trafficking survivors in just four months.

Chairman and CEO of NIDCOM, Mrs Abike Dabiri-Erewa, revealed this on Thursday while receiving three trafficked girls from Ghana, in Lagos.

Two girls, cousins aged 19 and 17, are from Bayelsa. The third girl, aged 18, is from Akwa Ibom.

Dabiri-Erewa said the rescue was possible through collaboration with NIDO Ghana, NAPTIP, the Nigerian High Commission, Ghana Police and Nigeria’s First Lady’s Office.

She expressed concern that in spite of awareness efforts, many still fall victim to traffickers.

According to her, parents must monitor their children closely, as traffickers are often known family members.

“That is what we’ve always said — parents must know who their children associate with.

“In trafficking chains, there’s always someone familiar who convinces the victim not to inform their family,” Dabiri-Erewa said.

She said about 200 survivors have been rescued from Ghana to Nigeria since January, with support from Chief Calistus Elozieuwa, NIDO Ghana Chairman.

Dabiri-Erewa confirmed that four traffickers behind the recent case had been arrested and would face prosecution.

The three rescued girls will be profiled by NAPTIP and returned to their families for rehabilitation.

“Four traffickers are in custody. Ten more survivors remain in Ghana but will return soon,” she said.

She emphasised the need for continued awareness and public education to curb human trafficking in Nigeria.

“Right now, ten survivors are with Chief Calistus in Ghana. NIDCOM supports agencies in this joint government effort.

ALSO READ:  UPDATED: Death toll from Anambra stampede hits 22

“We help provide logistical aid. These girls will return to their states and rebuild their lives.

“NAPTIP will profile them, trace the traffickers, and ensure they’re brought to justice.

“Our role is to support these innocent children and help them pursue their dreams after such trauma,” Dabiri-Erewa said.

Dabiri-Erewa explained that one survivor said her aunty lured her and her cousin to Ghana, promising jobs in a boutique and bar.

After one day of rest, they were ordered to stand on the street for prostitution, which they refused.

“We had to escape. While walking, a man found us and took us to the police station,” the victim narrated.

They were then transferred to Chief Calistus Elozieuwa, who helped them reach the Nigerian High Commission and later, NIDCOM.

“Our host mistreated us after we refused prostitution. We escaped for our safety,” the Bayelsa-born girl added.

Another survivor from Akwa Ibom said her aunty promised her a supermarket job but forced her into prostitution.

She said she was beaten daily for refusing, and eventually had no choice but to comply.

She explained that one trafficked girl later escaped, returned with the police, and helped rescue the rest. (NAN)

Continue Reading

News

Easter: CDS Musa hails troops for courage, resilience, patriotism

Published

on

The Chief of Defence Staff (CDS), Gen. Christopher Musa, has commended the troops of the Nigerian Armed Forces for their courage, resilience, and patriotism, even in the face of grave danger.

Musa gave the commendation in his message to members of the Armed Force on the occasion of Easter Celebration on Thursday in Abuja.

He assured them that their sacrifices would not go unnoticed, urging them to continue to remain the bedrock of the nation’s stability and unity.

The CDS said that members of the armed forces had continued to embody the same spirit of selfless service through dedication to duty, loyalty to Nigeria, and unrelenting commitment to peace and national security.

“As we mark the celebration of Easter, I extend my heartfelt greetings to each and every one of you, those at home, on duty, and in various theatres of operations across the country and beyond.

“Easter is a season of reflection and renewal. It reminds us of the ultimate sacrifice made by our Lord Jesus Christ, and His resurrection which brings hope to all of humanity.

“This is a message of sacrifice, courage, and triumph over adversity which is especially significant to the members of the armed forces of Nigeria.

“Let us remember our fallen comrades, men and women who paid the ultimate price in the line of duty.

“May their memories remain eternal and may their service never be forgotten.

“We also pray for the quick recovery of those wounded in action, and for strength and comfort for their families,” he said.

ALSO READ:  Zamfara blames Matawalle, rescues 93 students stranded in Cyprus

The defence chief urged them to use the period to reflect on the values that Easter represents; sacrifice, forgiveness, unity, and hope.

According to him, let it also be a time to renew their commitment to duty, discipline, and professionalism, as they work together to achieve the strategic objectives of the armed forces and to secure the peace that Nigeria desperately needs.

He expressed confidence in their ability to overcome the challenges before them.

“Together, we will continue to defend Nigeria’s sovereignty with honour and dignity,” he said.

Musa thanked President Bola Tinubu for his unrelenting efforts in ensuring a safer and prosperous nation.

Continue Reading

News

Political will key to 24-hour Port operations – Nweke

Published

on

Only political will can achieve 24-hour port operations, says a former President of the Nigeria Association of Government Approved Freight Forwarders (NAGAFF), Dr Eugene Nweke.

Nweke stated this on Thursday in Lagos during the Fifth Town Hall Meeting, organised by JournalNG.

According to him, 24-hour port operations are achievable if the government issues a clear directive to this effect.

He added that a regulatory agency should be assigned to monitor and evaluate port operations for effective supervision.

“When responsibilities are clear, operators are guided. It’s not enough for government to issue orders without monitoring or enforcement,” he said.

Nweke stressed that political will is crucial for Nigeria to realise round-the-clock port activities.

He urged government agencies to treat port transformation as a priority and for stakeholders to see it as essential.

According to him, collaboration among stakeholders is key to achieving full-day port operations.

He said bottlenecks delaying the process must be addressed promptly, with sanctions where necessary.

Nweke added that ports are meant for commercial activity, and proper infrastructure must replace unnecessary human involvement.

He called on the government to upgrade port infrastructure to improve efficiency and user experience.

Also speaking, the Chairman of the Nigeria Ports Consultative Council (NPCC), Mr Bolaji Sumola, said 24-hour port operations are now a necessity.

Sumola noted that a strategic approach based on technology, sustainability, and alignment would make Nigerian ports more efficient and secure.

As NPCC Chairman, he reaffirmed his commitment and called on all stakeholders to support the transformation.

However, Assistant Comptroller of Nigeria Customs Service (NCS), Abass Oladepo, said customs already operates a 24-hour system.

ALSO READ:  EPL: Manchester City Trash Liverpool 4-1 At Etihad

Oladepo said the PTML Command had introduced two-hour cargo clearance, with average port clearance under six hours annually.

The town hall meeting, B’Odogwu, was aimed at educating stakeholders about the Customs transformation programme.

Importers were advised to make honest declarations to ensure quicker cargo clearance, possibly within minutes.

Managing Director of ENL Consortium, Mr Mark Walsh, urged Nigerian banks to speed up port-related payments.

He praised the Federal Government and NPA for port modernisation but stressed the need for constant lighting at terminals.

Walsh said proper lighting was crucial for night-time security and to reduce reliance on generators.

Mr Ahmed Ogunsola, General Manager of the Trade Modernisation Project (TMP), urged joint efforts to resolve issues delaying 24-hour operations.

He said TMP works with NCS to build capacity and provide technology for efficient cargo clearance.

Ogunsola affirmed that collaboration among port users makes round-the-clock operations attainable.

He added that TMP had an agreement with the Federal Government to provide 67 scanners, five of which had arrived.

In his opening speech, JournalNG Publisher, Mr Ismail Aniemu, said the forum helped generate policy guidance through stakeholder engagement.

Aniemu said Nigeria must convert its ports into smart ports, with experts ready to support the initiative.

He said that some port users already operate 24 hours, and such efforts must be sustained collectively. (NAN)

Continue Reading