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‘It’s been a very tough year for those engaging in cyber crime’ – Dolapo Badmus

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Zone 2 Police PRO, Dolapo Badmus while reflecting on the scale of arrests and clampdown on cynber crime in 2019 stated that, ‘it’s been a very tough year for those engaging in cyber crime’.

She then went on to advise the youths that, ‘Yahoo Yahoo is not a profession, it’s a means to a destructive end! Be guided’.

See her full post below…

If what I’m reading here is true, then it’s been a very tough year for those engaging in cybercrime, from January till date (and obviously for ever) it has been arrest upon arrest!

I am thinking, it’s a resolution of all security agencies all over the world to put a stop to this menace! I then imagine, what shall it profit a man to buy laptop and press till day break only to end up in the hand of detectives in order to be jailed!?

Dear Youth, Yahoo Yahoo is not a profession, it’s a means to a destructive end! Be guided.

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Temitope Ayeni Olaiya Pleads Guilty to Drug Trafficking and Fraud Schemes

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A Nigerian woman pleaded guilty today to leading a conspiracy to import more than five kilograms of cocaine, as well as to her role in a separate bank fraud scheme, and to making false statements relating to fraudulent claims submitted to Medicaid for reimbursement.

“Tammy Olaiya is a ‘triple threat’ of criminality – drug trafficker, a fraudster, and a liar,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “Olaiya, a Nigerian immigrant who has spent the last two decades with the privilege of living in the United States as lawful permanent resident, clearly has zero respect for American laws pertaining to our borders, controlled substances, our financial system, or our health care system.”

According to court documents, Temitope Ayoni Olaiya, aka “Tammy”, 40, a Nigerian national residing in Hyattsville, Maryland, recruited men from the greater Washington, D.C. area to act as drug courier; i.e., to travel to foreign countries to obtain drugs to bring back into the United States.  Olaiya opened bank accounts in the couriers’ names, assisted them in obtaining passports and visas, and booked their travel arrangements. The couriers that Olaiya recruited traveled primarily to São Paulo, Brazil, where they picked up kilogram quantities of cocaine hidden in the lining of soft-sided briefcases or attaché cases. Altogether, law enforcement seized nearly seven kilograms of cocaine at three different U.S. airports from three separate couriers recruited by Olaiya.

“Every single Medicaid dollar is precious and must be carefully guarded,” said Maureen R. Dixon, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “Accordingly we will continue working with all our law enforcement partners to preserve these vital funds.”

In addition to the cocaine importation scheme, Olaiya also submitted falsified and fraudulent claims to the D.C. Department of Health Care Finance (DHCF), a health care benefit program funded by Medicaid. Olaiya worked as a personal care aide for various home health agencies in the Washington D.C. area, and in order to receive payment for services rendered, Olaiya was required to submit timesheets signed by her clients documenting the services rendered. Instead of submitting time sheets for time actually worked providing health care services, Olaiya recruited Medicaid recipients to act as her “patients” and to sign her falsified timesheets in return for a small amount of money as a kickback. On at least two occasions, Olaiya billed DHCF for home health services she claimed to have provided while she was out of the country.

Separate and apart from the cocaine importation and the home health services scheme, Olaiya also used her African goods business in Maryland to carry out a bank fraud. Olaiya used accounts with payment platforms Square and Stripe to make fraudulent charges on stolen credit card numbers. Between June and December 2017, Olaiya submitted, or caused to be submitted, $381,500 in fraudulent credit card charges to the Stripe account. Thereafter, Olaiya switched over to Square, and in the course of about two months, racked up more than $100,000 in fraudulent charges. When Square informed Olaiya that the true account holder had challenged the transaction, Olaiya created handwritten, falsified invoices documenting items purportedly purchased by the account holder, and provided the fake invoices to Square.

Olaiya pleaded guilty to conspiracy to import five kilograms or more of cocaine, bank fraud, and making false statements relating to health care matters. She faces a mandatory minimum of 10 years in prison for the cocaine importation charge when sentenced on Feb. 28, 2020. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

This case was prosecuted as part of Organized Crime Drug Enforcement Task Force (OCDETF) Operation Girl From Ipanema. The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.

U.S. District Judge Liam O’Grady accepted the plea. Assistant U.S. Attorney Katherine E. Rumbaugh is prosecuting the case.

The U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C., and the Medicaid Fraud Control Unit of the DC Office of Inspector General provided significant assistance with the investigation.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:19-cr-294 and 1:19-cr-323.

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Nigerian senate proposes 14 years jail term for sexual predators in Universities

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The Sexual Harassment Bill sponsored by the Deputy Senate President Ovie Omo-Agege  and President Muhammadu Buhari’s Finance Bill sponsored by Senate Leader, Abdullahi Yahaya scaled second reading on the floor of the Senate on Novemeber 6. 

Ezrel Tabiowo, Special Assistant (Press) to President of the Senate said in a statement that the proposed legislation titled “A Bill for an Act to Prevent, Prohibit and Redress Sexual Harassment of Students in Tertiary Educational Institutions and for other matters connected therewith 2019” has 27 clauses.

Sexual offences defined in the bill includes; sexual intercourse with a student or demands for sex from a student or a prospective student or intimidating or creating a hostile or offensive environment for the student by soliciting for sex or making sexual advances.

Other forms of sexual harassment identified in the bill are; grabbing, hugging, kissing, rubbing, stroking, touching, pinching the breasts or hair or lips or hips or buttocks or any other sensual part of the body of a student; or sending by hand or courier or electronic or any other means naked or sexually explicit pictures or videos or sex related objects to a student, and whistling or winking at a student or screaming, exclaiming, joking or making sexually complimentary or uncomplimentary remarks about a student’s physique or stalking a student.

 

Senator Omo-Agege who maintained that sexual harassment must be defined in tertiary educational institutions as statutory rape with strict liability for offenders to be prosecuted easily, however said extension of the bill to primary, secondary schools, worship centres and work place will not be necessary because the Criminal and Penal codes already adequately deals with these categories with sufficient clarity.

“The most effective way to deal with the offence of sexual harassment in our tertiary institutions is to penalise the very impropriety of the act, with or without consent” Senator Omo-Agege said in his lead debate. 

The bill also prescribes expulsion for students who falsely accuse educators of sexual harassment.

He said, “An educator whose character is maligned is at liberty to sue for defamation under the law of defamation which is well-settled in our jurisprudence and needs no duplication in this bill.”

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LASU student Afeez Ogunbowale arraigned for allegedly robbing and raping two muslim virgins at gun point

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On Monday, November 4th, two muslim students of the Lagos State University (LASU) narrated before an Ikeja Special Offences Court how they were robbed and raped at gunpoint by a fellow student identified as Afeez Ogunbowale.

The students, who were both wearing niqabs (Islamic garment which covers the body leaving the eyes uncovered), in a two-hour testimony revealed to the court that they lost their virginity in the attack. They made the claims while testifying as prosecuting witnesses during the trial of Ogunbowale, over alleged robbery and rape.

In a Facebook post, Ogunbowale stated that he had attended Moshood Abiola Polytechnic Abeokuta before coming to LASU in 2017. 

Led in evidence by Mrs. O.A Bajulaiye-Bishi, the prosecuting counsel, the students, who were roommates, told the court that they were 200 level students when the alleged rape and robbery occurred on April 18, 2018. The witnesses told the court that at around 3a.m., a torch was flashed into their apartment, awakening them suddenly and five men, including Ogunbowale, who were armed with a gun and machetes, forced themselves in.

Student A (name withheld), 23, told the court “they took three phones, a gold chain, earpiece, power bank and N1, 200. Three of the men left, leaving the defendant and one other person who I cannot identify.  “The defendant told the other guy ‘I want to sleep with these girls’. The defendant went to the toilet with my roommate while the second man tried to rape me.    

“The second man could not penetrate me because I had an asthmatic attack and the second man left me to swap places with the defendant. The defendant came and had sex with me while I had the asthmatic attack and my roommate was screaming and pleading for him to leave me alone and he said in pidgin English ‘if she wan die, make she die’.

“The other three men came back into the apartment and saw the chaos. They told the two other men that this was not what they came here to do and they assisted in looking for my inhaler. My inhaler was found and they all left my apartment.”

Student A told the court that they lodged a report at the Ojo Barracks and they were referred to the Mirabel Center for medical examination and counselling.

“The case was transferred to the Festac Police Station, then to the Ikeja Police Station. When the defendant was apprehended and brought to the Ikeja Police Station, he was shocked when he saw us there. He went on his knees and said to us in Yoruba ‘Alhaja please’,”

Student A said.  While being cross-examined by Mr Bisi Salau, the defence counsel, Student A said that she recognised Ogunbowale as her assailant because she had seen him a number of times on campus. She noted that the residence where the alleged crime occurred belonged to her aunt.

“I was a virgin until the day that incident occurred, I cannot remember the exact date I went to the Mirabel Center. When I reported the incident at the Ojo Barracks, they called to inform the Vice-Chancellor of LASU about it. The five men who came to our apartment were armed with a gun and the defendant was the one who carried the gun, he touched me with the gun.    

“The defendant has a group of friends in my class and his friend sent me a friendship request on Facebook. When I looked through his friends list, I saw the defendant’s photograph which I gave to the campus Department of State Security (DSS) official. I saw the defendant on campus and alerted the campus security. He was apprehended in September 2018,” Student A said.

Student B (name withheld), 20, while giving her testimony narrated how Ogunbowale allegedly raped her.

“The defendant took me to the toilet and pointed a gun at my head, that day I was still a virgin and it was difficult for him to penetrate into me. He said to me ‘you never do am before.’  “He took me to a chair and raped me and the second man left my roommate and exchanged places with him and raped me as well.  

“After we had reported the incident to authorities, we were examined and counselled. We had to go there over a long period of time but we had to cut that short because of our exams.  “We could not even take some of our medication because of our school examination,” she said.

The alleged culprit Ogunbowale pleaded not guilty during his arraignment for five-counts of robbery and rape. According to Bajulaiye-Bishi, the defendant committed the offence alongside others who are now at large on April 18, 2018 at the Okokomaiko area of Lagos.

“The defendant and his accomplices while armed with a gun, knife, machete and bottle robbed the students of their phones, power bank, ear piece, gold chain and N1,200. The defendant and his accomplice who is at large had unlawful sexual intercourse with the complainants. The offence contravenes Sections 260(1) and 297(2)(a) of the Criminal Law of Lagos State 2015,” she said.

Justice Oluwatoyin Taiwo ordered that Ogunbowale continue to enjoy the bail that was granted to him by Justice Yetunde Adesanya before the case was transferred from Adesanya’s court to her court. She also warned the defendant that neither he or his friends should threaten witnesses otherwise his bail will be revoked. The case was adjourned till Nov.ember 25 for further hearing.

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