Showing posts with label fraudsters gist. Show all posts
Showing posts with label fraudsters gist. Show all posts

41-Year-Old Mother And Her 2 Daughters Docked For Alleged Internet Scam

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A 41-year-old mother and her two daughters were on Tuesday arraigned before an Ogudu Chief Magistrates' Court in Lagos for allegedly defrauding a man via the internet.


The accused are Esther Okuinosa, Founder and Pastor, Peace of the God Word Gospel Church, 10 Sewo St., Ibafo in Ogun, and her daughters- Chika Felix, 20, and Ifeoma Felix 21.

The trio are facing a three-count-charge of conspiracy, fraud and stealing.

The prosecutor, Corporal Kemi Adeniran, told the court that the accused persons fraudulently collected N4.2 million from one Nonso Ajas, under the pretext of buying him laptops.

"The complainant, Nonso Ajas, knew Chika through the internet and they started dating. Chika told Nonso her aunty deals in laptops.

"Chika asked Nonso to send some money to her in order to help him buy laptops at cheaper rates, which he did,'' Adeniran said.

The prosecutor also told the court that the complainant paid into Chika's account N4.2 million for the said laptops.

"It was when the police traced Chika that they found she was conspiring with her sister and mother to perpetrate the crime,'' Adeniran said.

She said that the offence, which was committed between July 2010 and March 2012 at Ikorodu, contravened Sections 323, 312, 419 and 360 of the Criminal Code Laws of Lagos State.

The accused pleaded not guilty to the charges and were granted bail in the sum of N100,000 each with two responsible sureties in like sum.

Chief Magistrate Yetunde Aje-Afunwa adjourned hearing in the case till April 23.
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Pastor bags 21yrs jail term for defrauding applicants N.2m

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NASARAWA State High Court sitting in Lafia has sentenced an Abuja-based pentecostal church Pastor, Mr. Bitrus Bakkat, to a 21-year imprisonment for defrauding two job seekers of N205,000.

The presiding judge, Justice S. Aboki, who gave the sentence without an option of fine, also ordered the pastor to pay back the money extorted from the applicants.

The convict was investigated, arrested and arraigned before the court on a three-count charge of fraud by the Independent Corrupt Practices and Other Related Offences Commission, ICPC, following a report of fraud against him by Mr. Ugwueze Obinna and Mr. Philip Adejoh.

Trouble began last May when Pastor Bakkat collected N205,000.00 in tranches from Mr. Ugwueze Obinna and Mr. Philip Adejoh on the pretext that he would secure jobs for their relations at the Nigerian Security and Civil Defence Corps, NSCDC.

Although he pleaded not guilty, when the matter came up for hearing, he was convicted upon trial and sentenced to seven years jail term on each of the three counts. According to the ruling, the sentence is to run concurrently.
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Nigerian Samuel Shoyeju, Jailed in UK for Fraudulently Issuing

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Nigerian born British Citizen, Samuel Shoyeju (pictured above), a United Kingdom immigration officer, has been jailed in UK for seven years for falsely granting Indefinite Leave to Remain (Green Card equivalent) - "Stay" to 44 non-EU residents (all Nigerians) who were not entitled to it or entitled to stay in the United Kingdom.


The court was told that scores of immigrants who were fraudulently issued with (Indefinite Leave to Remain / Permanent Settlement) visas by this rogue (generous / kind?!) UK Border Agency official, Samuel Shoyeju, were Nigerians and remain at large almost four years later.

Only 14 of the false letters that he issued have been recovered, meaning most of the recipients have not been identified.
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