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Customers Allege Brutality As NDLEA Operatives Raid Lagos Nightclub

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Some clubbers have accused officials of the National Drug Law Enforcement Agency of brutality during a raid on Club Lakers, a nightclub in the Ikorodu area of Lagos State.

It was gathered that the customers were having a nice time when no fewer than 15 armed NDLEA officials, who came in patrol vehicles, stormed the premises of the club.

The officials were said to have ordered the deejay to stop the music, as they subjected the guests at the club and lounge to a search.

CCTV footage installed at the club showed the operatives ordered customers to raise their hands while they searched their pockets, bags, and purses one after the other.

As seen in the video clip, customers, who resisted the search, were slapped, beaten, and forcefully dragged from the club during the raid on Saturday.

A clubber, who gave her name only as Omowunmi, said the operatives whisked no fewer than seven persons away, adding that customers were harassed during the raid.

She said, “The incident happened around 1 am last Saturday. We were just having fun when I suddenly heard people shouting. So, I stood up to know what happened and I saw the NDLEA operatives harassing customers and searching them.

“I saw four people beating a customer who was demanding a reason the operatives wanted to arrest his brother. The guy was not with drugs; about six persons were arrested. What happened that day will discourage people from going to that club.”

Another eyewitness, Dare Emmanuel, said the operation lasted for about one hour.

The 30-year-old said, “The NDLEA officials were armed and about 10 of them entered the club. When I stepped outside, I saw other members of the operatives. They were harassing customers, including one of my friends.

“Most of the people they searched, nothing was found on them. They took a lady and some guys away.”

The counsel for the club, Femi Martins, lamented the constant raids on the club by security agents.

He said, “It appears to me that there is something fishy and that some rivals are trying to perpetrate unfair actions to run the club out of business.

“The club is not the only club operating in that area, so why is it the only one raided by security agents? If it is not EFCC today, it is another agency tomorrow, and now it is the NDLEA. Does the owner sell drugs? No, he doesn’t. So, when people are picked from the hotel or lounge, why do they expect him to be liable for whatever they do?

“It is a public place and there is a limit to which you can control what your customers do. For instance, you won’t go into every room at night to say I want to see whatever you have there.”

The spokesperson for the NDLEA, Femi Babafemi, said five of the eight arrested suspects had hard drugs.

He said, “We had sufficient intelligence that drug dealers were operating inside the club. We also had phone numbers of the dealers, and what our men did was to call the dealers, make an order and ask them to supply them in the car outside and that was how they arrested the first three dealers outside the premises.

“It was a clinically clean job; it was when others noticed that those people were law enforcement officers that they ran into the hotel and that was when our men decided to work with the police officers on duty, who then invited the manager, and because we already identified the dealers, our men picked them out.

“We recovered quite a several drugs, including cannabis, Rohypnol, codeine, tramadol, and Metaphone tablets. We knew the people we went there for and clinically identified and brought them out. Eight suspects were arrested, including the manager, but five were found with exhibits. The manager was arrested for allowing their business premises to be used for dealing drugs. But because it is a lesser offense, they are likely to let him go today.”

BIG STORY

Appeal Court Nullifies Rape Conviction Of Lagos Doctor Femi Olaleye

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The Lagos appeal court has overturned the “rape” conviction of Femi Olaleye, managing director of Optimal Cancer Care Foundation. On Friday, the appellate court ruled that the lower court “erred” in its judgment.

Olaleye was arraigned in November 2022 on a two-count charge of “defilement of a child” and “sexual assault by penetration.”

He was convicted in October 2023 and sentenced to life imprisonment for “rape.”

However, the appeal court held that the lower court relied on “tainted” and “unreliable” evidence.

THE VERDICT

The three-member panel of the appeal court are Jimi Olukayode Bada, Mohammad Sirajo, and Folasade Ojo.

Bada read the lead judgment which was adopted by the two other justices.

The appeal court held that the lower court erred based on the “tainted” and “unreliable” evidence of Oluremi, the defendant’s wife, and the alleged survivor.

The appeal court stated that Oluremi’s conduct showed that she was motivated by greed and the desire to take over the appellant’s assets upon his incarceration.

The appellate court described Olaleye’s wife as a “tainted witness”.

The court also ruled that the lower court relied on the “hearsay evidence” of the other witnesses on the age of the alleged survivor.

The appellate court held that since none of the witnesses witnessed the birth of the alleged survivor, it was wrong for the lower court to rely on their testimonies.

The court ruled that the prosecution’s case that the alleged survivor was a 16-year-old child was bereft of evidence.

The court described the testimonies of the child forensic specialist, that of a medical doctor from the Mirabel Centre, and the investigating officer’s, as “worthless”.

The appellate court said the trial judge “interfered” in the proceedings by bridging the “yawning gaps” in the prosecution’s case.

The court held that the prosecution failed to present material witnesses such as two family members who witnessed Olaleye’s alleged confession.

The court said a trial within trial ought to have been conducted to ascertain the voluntariness of the appellant’s confessional statements while in police custody.

The court of appeal resolved all five issues in favour of the appellant.

The appeal court thereafter discharged and acquitted Olaleye.

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BIG STORY

US-Based Nigerian May Get 20-Year Jail Term Over Money Laundry

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A United States-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to 20 years in prison if found guilty by US authorities.

This was contained in a press statement signed by the Office of Public Affairs of the US Department of Justice late Wednesday.

The statement noted that Omoniyi, alongside his accomplices, was indicted on Tuesday on allegations of conspiracy to engage in money laundering following their arrest across three jurisdictions in the US.

It further indicated that the defendants, who remain innocent until proven guilty by the court, operated a money laundering organisation to launder proceeds from fraud amounting to millions of US dollars, allegedly obtained from defrauding multiple citizens.

The statement read, “An indictment was unsealed yesterday (Tuesday) in Nashville, Tennessee. It charges nine members of a multi-state money laundering organisation with laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a coordinated takedown across three jurisdictions.

“According to court documents, Samson A. Omoniyi, 43, of Houston; Misha L. Cooper, 50, of Murfreesboro, Tennessee; Robert A. Cooper, 66, of Murfreesboro; Carlesha L. Perry, 36, of Houston; Whitney D. Bardley, 30, of Florissant, Missouri; Lauren O. Guidry, 32, of Houston; Caira Y. Osby, 44, of Houston; Dazai S. Harris, 34, of Murfreesboro; and Edward D. Peebles, 35, of Murfreesboro, were charged with conspiracy to engage in money laundering.

“As alleged in the indictment, the defendants were members of a long-running money laundering organisation operating since approximately November 2016 in and around Tennessee, Texas, and across the country.”

The statement further stressed that the defendants used the structured organisation as a guise to launder the proceeds of their fraud and to enrich members of the syndicate.

“The conspirators allegedly structured the organisation so that recruiters or ‘herders’ recruited and directed participants or ‘money mules’ to launder money obtained from Internet frauds that targeted businesses and individuals in the United States and abroad.

“The defendants allegedly used sham and front companies to conceal the fraud proceeds and enrich the conspiracy members. The conspiracy allegedly agreed to launder more than $20 million in fraud proceeds,” it stated.

According to the statement, each of the defendants could be sentenced to 20 years in prison under the US Sentencing Guidelines as the maximum penalty for their offence.

“The defendants each face a maximum penalty of 20 years in prison if convicted. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

“An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the statement concluded.

Earlier reports had it that two Nigerians, Anthony Ibekie and Samuel Aniukwu, were sentenced by a US federal jury to 30 years combined jail time for defrauding some US citizens of $3,500,000.

According to the US Justice Department, the duo had deceived their victims by telling them that they had received substantial inheritances that required some money to claim.

The duo was said to have requested their victims send money with a promise to refund them once the inheritances were claimed.

It was also noted that the duo carried out romance scams by establishing romantic relationships with their victims and demanding that they send money after building trust with them.

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BIG STORY

Australia Bans Social Media Use For Children Under-16

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Australia’s parliament on Thursday passed a world-first law banning social media for children under 16, putting tech companies on notice to tighten security before a cut-off date that’s yet to be set.

The ban came following the passage of a groundbreaking law in parliament.

The new law was drafted in response to what the Labor Prime Minister, Anthony Albanese, described as a “clear, causal link between the rise of social media and the harm [to] the mental health of young Australians.”

“We want our kids to have a childhood and parents to know we have their backs,” Albanese told reporters afterwards.

The new law, passed by the Senate with 34 votes to 19, prohibits platforms like TikTok, Snapchat, Instagram, Facebook, X, and Reddit from allowing users under 16.

Companies found in violation could face fines of up to AU$50 million (US$32 million). YouTube has been excluded from the ban due to its educational content.

While the law has been hailed by some as a bold move to protect children, it has drawn criticism from academics, advocacy groups, and tech experts.

Concerns have been raised that the legislation could drive teenagers to unsafe spaces like the dark web or lead to increased isolation.

Questions about enforcement have also surfaced, with critics warning that rushed implementation could create privacy risks if companies require extensive personal data for age verification.

Amnesty International has recommended that the bill be reconsidered, arguing “ban that isolates young people will not meet the government’s objective of improving young people’s lives.”

The bill received over 15,000 public submissions in a single day, many opposing the measure, after tech billionaire Elon Musk drew attention to the proposal on X.

The law will take effect in 12 months, allowing time for the government to trial age-verification technologies.

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