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EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud (3981 Views)

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EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by givedemwotowoto(op): 6:28am On Oct 17, 2024
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 (Two Hundred) hours of community service for carrying out bureau de change businesses without a valid licence.

Similarly, a Kwara State High Court presided over by Justice Hammed Gegele also jailed the duo of Abdullahi Abdulrasaq Omotosho and Akeem Ibrahim Salaudeen for involvement in internet fraud-related crime.

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC had on Wednesday, October 9, 2024, arraigned the trio before the courts on separate charges.

The charge against Yakubu reads: “That you, Yakubu Aminu sometime in July 2024, at Chikanda Market, Yashikira District, Baruten Local Government Area, Kwara State, within the jurisdiction of this Honourable Court did carry on, other financial business, to wit: Bureau De Change Business without a valid licence issued by the Central Bank of Nigeria contrary to Section 15 (5) of the Banks and other Financial Institutions Act, 2020 and punishable under Section 57 (5) (B) of the same Act”

The charge against Akeem reads:

“That you, Akeem Ibrahim  Salaudeen between 3rd December 2018  and 8th November 2024, in Ilorin, Kwara State within the jurisdiction of Honourable Court, did knowingly had under your control the sum of N4,069,000.00 (Four Million, Sixty Nine Thousand Naira Only) in your bank account number 2104916025 with the name Akeem Ibrahim Salaudeen with the United Bank of Africa Plc which you knew to be proceeds of criminal conduct and thereby committed an offence contrary to  and punishable under Section 319 (a) of the Penal Code Laws of Northern Nigeria”

The defendants pleaded guilty when the charges were read to them.

The court thereafter convicted and sentenced the defendants to various jail terms relying on the credibility of the cases presented before it and the unchallenged evidence of the prosecution.

Justice Awogboro sentenced Aminu to 200 (Two Hundred) hours community service without an option of fine. The judge also ordered that the sum of 50,000cfa and N368,500 (Three Hundred and Sixty-Eight Thousand, Five Hundred Naira Only) recovered from him at the point of arrest be forfeited to the Federal Government.

Justice Gegele on his part sentenced the duo of Akeem and Abdullahi to six months imprisonment each with an option of N150,000.00 (One Hundred and Fifty Thousand Naira only). The sum of N4,069,000.00 (Four Million, Sixty Nine Thousand Naira Only) recovered from Akeem alongside his iPhone 11 and $600 (Six Hundred Dollars) recovered from Abdullahi together with iPhone 11 pro max,  being proceeds of their crimes were forfeited to the Federal Government.

The convicts bagged their imprisonment when they were arrested for internet-related fraud. They were investigated, charged to court and convicted.
https://x.com/officialefcc/status/1846106890469621853

Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by givedemwotowoto(op): 6:28am On Oct 17, 2024
Today is EFCC day.
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Btruth: 6:57am On Oct 17, 2024
While a lot of criminals are among the Senators and nothing is been done? It hurt my heart seeing different laws for us in Nigeria. You can imagine tough sentences on petty crimes, especially on those who are just trying to make end meets and yet, those in the higher places in Nigeria are committing serious and grater crimes, and you see them walking around (sometimes with police protections) within the society. How many of the elites has been display like this with their names online? Former governor of Kogi State, Yaya Bello is there with nothing been done about his case. No picture of him circulated with placard done like the above though.

It is well with my nation Nigeria. 😭
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by tayo4ng(m): 6:58am On Oct 17, 2024
EFCC a failed institutions.
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by BadNews: 6:59am On Oct 17, 2024
Following The Update
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Dandsome: 7:01am On Oct 17, 2024
EFCC want to show they are really working cos some state governors took them to the supreme Court.

Where is Yahaya Bello if truly you're working and don't want to be scrapped?
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by phemmie06(m): 7:02am On Oct 17, 2024
Yayah nko?
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Editorialtimes: 7:02am On Oct 17, 2024
grin
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by easyfem(m): 7:04am On Oct 17, 2024
I will take them serious when they jail yayabello
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Judolisco(m): 7:05am On Oct 17, 2024
I think our money laundering and cyber crime punishment laws needs to be reviewed, if yahoo boys are getting 2 yrs or 100k fine options, most of them will pay d fine and return back to crime.. Same thing with d politicians, only two state governors have been sentenced to jail since 1999, and they have been pardoned after spending 2 yrs.... Why people no go steal?
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Upada(m): 7:06am On Oct 17, 2024
Hand don meet these ones
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by HAPPINESSWEALTH(f): 7:28am On Oct 17, 2024
ok
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by malali: 7:33am On Oct 17, 2024
T-Pain implementing human existential fiscal policies from the front

EFCC also coming from the back to incarcerate jobless youths whose living condition has been made worse by T-Pain.

In Nigeria, you cannot survive T-Pains policies and EFCC net, if you want to eat and survive.

Not promoting crime, but if the government is arresting jobless youths, they should be creating jobs with the same vigor.

Unemployment,inflation,removed subsidy is responsible for the increased crime, not everyone has access to world bank and IMF loans to spend on vacation in London and France.

Some people are just trying to eat enough to stay alive.
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Jamiubond009(m): 7:56am On Oct 17, 2024
grin Unconstitutional and weak organization.When una go arrest Ganduje who was caught on tape,collecting kickback from a contractor?Where is Yahaya Bello?
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Jamiubond009(m): 7:56am On Oct 17, 2024
sad
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Jamiubond009(m): 7:56am On Oct 17, 2024
embarassed
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Jamiubond009(m): 7:57am On Oct 17, 2024
The real financial crime honchos are walking freely.Useless organization
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by zionstaar75(m): 8:49am On Oct 17, 2024
Btruth:
While a lot of criminals are among the Senators and nothing is been done? It hurt my heart seeing different laws for us in Nigeria. You can imagine tough sentences on petty crimes, especially on those who are just trying to make end meets and yet, those in the higher places in Nigeria are committing serious and grater crimes, and you see them walking around (sometimes with police protections) within the society. How many of the elites has been display like this with their names online? Former governor of Kogi State, Yaya Bello is there with nothing been done about his case. No picture of him circulated with placard done like the above though.

It is well with my nation Nigeria. 😭
at least consult your brain before writing stupid jargon. It's not by force to comment abi
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Niok: 10:10am On Oct 17, 2024
Upada:
Hand don meet these ones
which hand?
They pay the fine/forfeit and continue with their criminal act
Re: EFCC: Kwara Court Jail Bureau De Change Operator, Two Others for Fraud by Btruth: 10:09am On Oct 25, 2024
zionstaar75:
at least consult your brain before writing stupid jargon. It's not by force to comment abi
ode! Who send you?
1 Reply

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