OVER 25 MILLION PHONES STOLEN IN ONE YEAR- FG. (PHOTO).

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 Over 25 million phones stolen in one year – FG The Crime Experience and Security Perception Survey report of the National Bureau of Statistics, a Federal Government agency, shows that Nigeria recorded 25.35 million phone theft cases between May 2023 and April 2024. According to the report, this was the most common type of crime within the period under review. The report read, “The number of crimes experienced by individuals in Nigeria was analysed over a period of time. The results show that theft of phones (25,354,417) was the most common crime experienced by individuals, followed by consumer fraud (12,107,210) and assault (8,453,258). However, hijacking of cars (333,349) was the least crime experienced by individuals within the reference period.” It also noted that most phone theft cases occurred either at home or in a public place, and about 90 per cent of such cases were reported to the police. Despite the high rate of the incident being reported, only about 11.7 per cent of t...

EFCC ARRAIGNS FAKE BDC OPERATOR, ONE OTHER FOR CURRENCY RACKETEERING IN ENUGU. (PHOTO). #PRESS RELEASE.


 EFCC Arraigns Fake BDC Operator, One other for Currency Racketeering in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, on Friday, May 24, 2024 arraigned the duo of Onwuka Chimezie Henry and Ekene Ibegbu before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State on a two-count charge bordering on currency racketeering and operating bureau de change business without an appropriate licence.


One of the counts reads: “That you, Onwuka Chimezie Henry and Ekene Ibegbu, sometime in February 2024 at Owerri Road, Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria did jointly carry on the business of Bureau De Change under the name of ‘Archibenkong Enterprises Bureau De Change’ without due incorporation and valid licence and thereby committed an offence contrary to Section 57 (1) amd (2) of the Banks and Other Financial Institutions Act No. 5, 2020 and punishable under Section 57 (5) (b) of the same Act”.

 

They pleaded “not guilty” when the charges were read to them. In view of their pleas, counsel to the EFCC, Nasir Umar prayed the court for a trial date and for the defendants to be remanded at Enugu State Correctional facility.

 

However, defence counsel; E. C. Nnaedozie and J. A. Okuta informed the court about pending bail applications . They moved the said applications and prayed the court to grant their clients bail on liberal terms.


Umar vehemently opposed the said applications on the grounds that “the offence is  becoming prevalent in our society and we fear they may jump bail my lord”.


After listening to both sides, the court granted them bail on the following conditions:


They were granted bail in the sum of N1,000,000. 00 (One Million Naira) each with two sureties in like sum. The sureties must have a loaded property in Enugu and must show evidence of tax payment. The Commission must verify their addresses and report to the court within seven (7) days.


The defendants were remanded at the Enugu State Correctional facility while the matter was adjourned to October 16, 2024 for trial.


The second defendant (Ibegbu) was arrested by members of the Joint Task Force of the Enugu Zonal Command of the EFCC on Thursday, February 8, 2024 along Owerri Road, Enugu State following actionable intelligence received concerning his alleged involvement in currency racketeering.


Investigations revealed that Ibegbu was working for the first defendant (Henry). Further investigation revealed that Henry was operating a bureau de change business without due incorporation and valid licence.  He was invited and detained on February 13, 2024.

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