Crime

Showing posts with label Crime. Show all posts
Showing posts with label Crime. Show all posts

The Dangerous Cycle Of Impunity: How Nigeria’s Leaders Are Nurturing A Culture Of Impunity

The Dangerous Cycle Of Impunity: How Nigeria’s Leaders Are Nurturing A Culture Of Impunity

By Buhari Olanrewaju Ahmed 



As President Tinubu continues to set troubling precedents by granting pardons to individuals accused or convicted of serious crimes such as murder and drug trafficking, a dangerous message is being sent to the nation. By normalising impunity at the highest levels, Nigeria risks creating a political environment where those with questionable pasts may one day rise to positions of power and leadership. 


When convicted criminals are absolved of their wrongdoing through political influence, it erodes public trust in the justice system and undermines the rule of law.


It is deeply disheartening and regrettable that Nigeria has reached a point where justice appears selective—where some individuals, despite being found guilty of heinous crimes, are freed due to their political connections, while others, like Nnamdi Kanu, remain detained despite court rulings declaring them not guilty. 


Such double standards expose the deep moral and institutional decay within the system and raise serious questions about fairness, accountability, and equality before the law.


The government’s approach to negotiating with terrorists, rehabilitating them, and reintegrating them into society—despite the destruction, kidnappings, and killings they have caused—further worsens the situation. It sends a demoralising signal to victims and law-abiding citizens that crime pays, while lawful dissent or peaceful activism is treated as treason. 


A government that pardons murderers and drug traffickers while keeping political prisoners behind bars cannot genuinely claim to be committed to justice or national security.


This reality calls for sober reflection. Citizens must understand that leadership choices have far-reaching consequences. Electing individuals without integrity, compassion, or a sense of justice ultimately leads to moral collapse and national instability. When those in power disregard the sanctity of human life and the principles of justice, they weaken the very foundation of governance.


My advice is that no one should ever be unjustly killed, harmed, or condemned under such a system. The same government that pardons killers and drug lords today could one day protect the very people responsible for violence and suffering tomorrow.


 This is a grim reminder of what happens when voters choose leaders based on propaganda, ethnic sentiment, or personal gain rather than character and competence. 


Only divine intervention can rescue Nigeria from the calamities that lie ahead if the nation continues on this dangerous path of rewarding crime and punishing truth.


 Tinubu granted sweeping clemency and posthumous pardons to a total of 147 convicts, inmates and deceased Nigerians, including Maryam Sanda, Ken Saro-Wiwa, Sir Herbert Macaulay, Major General Mamman Vatsa, Professor Magaji Garba, and dozens of illegal miners, drug convicts, and white-collar offenders.


APC government since its inception in 2015 has been a terrorist and criminal friendly government .


Edited!

By Buhari Olanrewaju Ahmed 



As President Tinubu continues to set troubling precedents by granting pardons to individuals accused or convicted of serious crimes such as murder and drug trafficking, a dangerous message is being sent to the nation. By normalising impunity at the highest levels, Nigeria risks creating a political environment where those with questionable pasts may one day rise to positions of power and leadership. 


When convicted criminals are absolved of their wrongdoing through political influence, it erodes public trust in the justice system and undermines the rule of law.


It is deeply disheartening and regrettable that Nigeria has reached a point where justice appears selective—where some individuals, despite being found guilty of heinous crimes, are freed due to their political connections, while others, like Nnamdi Kanu, remain detained despite court rulings declaring them not guilty. 


Such double standards expose the deep moral and institutional decay within the system and raise serious questions about fairness, accountability, and equality before the law.


The government’s approach to negotiating with terrorists, rehabilitating them, and reintegrating them into society—despite the destruction, kidnappings, and killings they have caused—further worsens the situation. It sends a demoralising signal to victims and law-abiding citizens that crime pays, while lawful dissent or peaceful activism is treated as treason. 


A government that pardons murderers and drug traffickers while keeping political prisoners behind bars cannot genuinely claim to be committed to justice or national security.


This reality calls for sober reflection. Citizens must understand that leadership choices have far-reaching consequences. Electing individuals without integrity, compassion, or a sense of justice ultimately leads to moral collapse and national instability. When those in power disregard the sanctity of human life and the principles of justice, they weaken the very foundation of governance.


My advice is that no one should ever be unjustly killed, harmed, or condemned under such a system. The same government that pardons killers and drug lords today could one day protect the very people responsible for violence and suffering tomorrow.


 This is a grim reminder of what happens when voters choose leaders based on propaganda, ethnic sentiment, or personal gain rather than character and competence. 


Only divine intervention can rescue Nigeria from the calamities that lie ahead if the nation continues on this dangerous path of rewarding crime and punishing truth.


 Tinubu granted sweeping clemency and posthumous pardons to a total of 147 convicts, inmates and deceased Nigerians, including Maryam Sanda, Ken Saro-Wiwa, Sir Herbert Macaulay, Major General Mamman Vatsa, Professor Magaji Garba, and dozens of illegal miners, drug convicts, and white-collar offenders.


APC government since its inception in 2015 has been a terrorist and criminal friendly government .


Edited!

Bandits on Rampage In Kwara State, Kill One, Abduct Stepbrother In Fresh Attack In Gbale Community, Face Resistance From Locals

Bandits on Rampage In Kwara State, Kill One, Abduct Stepbrother In Fresh Attack In Gbale Community, Face Resistance From Locals

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Armed bandits were reportedly on Rampage in renewed wave of attacks across Kwara’s riverine and forested communities, many of which have faced repeated kidnappings and killings in recent months.


According to the reports on Thursday, Bandits again struck Edu Local Government Area in Kwara State, killing one person and abducting another during an early-morning raid in Gbale community. Different eyewitnesses accounts confirmed that the attackers arrived around 2:00 a.m. but were met with fierce resistance from local hunters and vigilantes, who engaged them with superior firepower.


Overwhelmed, the gunmen retreated toward Bishewa settlement. In Bishewa, the assailants launched another assault, killing one of two stepbrothers in their home and abducting the other.

“They killed Ndako, the elder brother, and took the younger one, Audu, away,” a source told reporters.

The renewed wave of attacks has escalated tension across Kwara’s riverine and forested communities, many of which have faced repeated kidnappings and killings in recent months.

In response, the Nigerian Army has reportedly deployed a full brigade and heavy equipment to Kwara South and parts of Kwara North to flush out bandits from forest hideouts.

According to Rafiu Ajakaye, Chief Press Secretary to Governor AbdulRahman AbdulRazaq, troops were observed advancing through Oke Ode and Babanla in Ifelodun Local Government Area.

The operation, conducted under Operation Fasan Yanma, also covers the Edu and Patigi councils, where soldiers are combing dense forests frequently used by kidnappers for ransom activities

Profile picture 

Armed bandits were reportedly on Rampage in renewed wave of attacks across Kwara’s riverine and forested communities, many of which have faced repeated kidnappings and killings in recent months.


According to the reports on Thursday, Bandits again struck Edu Local Government Area in Kwara State, killing one person and abducting another during an early-morning raid in Gbale community. Different eyewitnesses accounts confirmed that the attackers arrived around 2:00 a.m. but were met with fierce resistance from local hunters and vigilantes, who engaged them with superior firepower.


Overwhelmed, the gunmen retreated toward Bishewa settlement. In Bishewa, the assailants launched another assault, killing one of two stepbrothers in their home and abducting the other.

“They killed Ndako, the elder brother, and took the younger one, Audu, away,” a source told reporters.

The renewed wave of attacks has escalated tension across Kwara’s riverine and forested communities, many of which have faced repeated kidnappings and killings in recent months.

In response, the Nigerian Army has reportedly deployed a full brigade and heavy equipment to Kwara South and parts of Kwara North to flush out bandits from forest hideouts.

According to Rafiu Ajakaye, Chief Press Secretary to Governor AbdulRahman AbdulRazaq, troops were observed advancing through Oke Ode and Babanla in Ifelodun Local Government Area.

The operation, conducted under Operation Fasan Yanma, also covers the Edu and Patigi councils, where soldiers are combing dense forests frequently used by kidnappers for ransom activities

Abductions of the NANS President, #VeryDarkMan (VDM) Lack Civility, affect our economy, business environment Says Peter Obi

Abductions of the NANS President, #VeryDarkMan (VDM) Lack Civility, affect our economy, business environment Says Peter Obi

Peter Obi 

Labour Party Presidential candidate in the 2023 general elections Mr Peter Obi has described the allegations of Abduction of the NANS President Atiku Abubakar Issah and  the manner of arrest of Mr Martin Vincent Otse, popularly known as VeryDarkMan (VDM) as lacking in Civility.


According to Obi in a statement made available through his verified social media hands, the Recent developments in our nation continue to raise serious concerns about the direction we are headed as a democracy. The tension in the land aggravated by hardship is being needlessly fueled by our attitude to the rule of law and human rights.


He said the arrest of Martin Vincent Otse, popularly known as VeryDarkMan (VDM), though perhaps within the legal rights of security agencies, was carried out in a manner that left many Nigerians unsettled.


Peter Obi stated that the display of force, lacking in transparency and civility, closely resembled an abduction, a disturbing method that not only creates fear but also risks being mimicked by criminal elements. If Nigerians begin to struggle to distinguish between legitimate arrests and unlawful abductions, we will lose a vital layer of national security and accountability.


"This trend is not new. We must recall that even our esteemed judges, the last line of defence for justice, have suffered similar indignities in recent years. When those who interpret the law are treated with such disregard, it is difficult to expect that ordinary citizens will feel protected under the law."


"Moreover, these methods are beginning to affect our economy and business environment. The backlash directed at GTBank, allegedly linked to the circumstances surrounding Mr. Otse’s arrest, has had serious reputational consequences. At a time when investor confidence is already fragile, we must do all we can to avoid actions that tarnish institutions or undermine the trust of both citizens and the international community."


"One cannot help but ask: was it impossible to invite Mr. Otse in a civil, transparent, and legal manner? Would that not have spared Nigerians, GTBank, and our national image the unnecessary shame and losses we now witness?


'Similarly troubling are allegations surrounding the so-called adoption of the NANS President If true, it raises critical questions about the independence of student leadership and the subtle erosion of young voices in our democracy. Nigeria’s youth should not feel coerced, silenced, or absorbed into political agendas that do not reflect their will. The oppression of young voices, whether through force, patronage, or intimidation, is a dangerous path that we must not normalize."


'We must return to a Nigeria where justice is done and is seen to be done without theatrics or abuse. A country where youth can speak freely, judges can serve with dignity, and institutions act responsibly. That is the Nigeria we must rebuild. Obi concluded.


A new Nigeria is POssible!


Peter Obi 

Labour Party Presidential candidate in the 2023 general elections Mr Peter Obi has described the allegations of Abduction of the NANS President Atiku Abubakar Issah and  the manner of arrest of Mr Martin Vincent Otse, popularly known as VeryDarkMan (VDM) as lacking in Civility.


According to Obi in a statement made available through his verified social media hands, the Recent developments in our nation continue to raise serious concerns about the direction we are headed as a democracy. The tension in the land aggravated by hardship is being needlessly fueled by our attitude to the rule of law and human rights.


He said the arrest of Martin Vincent Otse, popularly known as VeryDarkMan (VDM), though perhaps within the legal rights of security agencies, was carried out in a manner that left many Nigerians unsettled.


Peter Obi stated that the display of force, lacking in transparency and civility, closely resembled an abduction, a disturbing method that not only creates fear but also risks being mimicked by criminal elements. If Nigerians begin to struggle to distinguish between legitimate arrests and unlawful abductions, we will lose a vital layer of national security and accountability.


"This trend is not new. We must recall that even our esteemed judges, the last line of defence for justice, have suffered similar indignities in recent years. When those who interpret the law are treated with such disregard, it is difficult to expect that ordinary citizens will feel protected under the law."


"Moreover, these methods are beginning to affect our economy and business environment. The backlash directed at GTBank, allegedly linked to the circumstances surrounding Mr. Otse’s arrest, has had serious reputational consequences. At a time when investor confidence is already fragile, we must do all we can to avoid actions that tarnish institutions or undermine the trust of both citizens and the international community."


"One cannot help but ask: was it impossible to invite Mr. Otse in a civil, transparent, and legal manner? Would that not have spared Nigerians, GTBank, and our national image the unnecessary shame and losses we now witness?


'Similarly troubling are allegations surrounding the so-called adoption of the NANS President If true, it raises critical questions about the independence of student leadership and the subtle erosion of young voices in our democracy. Nigeria’s youth should not feel coerced, silenced, or absorbed into political agendas that do not reflect their will. The oppression of young voices, whether through force, patronage, or intimidation, is a dangerous path that we must not normalize."


'We must return to a Nigeria where justice is done and is seen to be done without theatrics or abuse. A country where youth can speak freely, judges can serve with dignity, and institutions act responsibly. That is the Nigeria we must rebuild. Obi concluded.


A new Nigeria is POssible!


VIDEO: “I Was Abducted , Stripped, Tortured After Rejecting N100m Bribe” - NANS President Exposes Seyi Tinubu"

VIDEO: “I Was Abducted , Stripped, Tortured After Rejecting N100m Bribe” - NANS President Exposes Seyi Tinubu"


In a bombshell revelation that has ignited nationwide outrage and intensified the leadership crisis rocking the National Association of Nigerian Students (NANS), Comrade Atiku Abubakar Isah, the embattled President of the association, has accused Seyi Tinubu—the son of President Bola Ahmed Tinubu—of orchestrating his abduction, torture, and forced resignation following his refusal of a N100 million bribe.


In a viral video confession released on social media, Isah narrated how he was abducted on April 15, 2025, shortly after filing a formal complaint at the Defence Headquarters in Abuja regarding threats to his life.


 He claimed the abduction was politically motivated and part of a broader plot to remove him from office by force.


“They offered me N100 million to resign as NANS President. I rejected it because I was elected by students, not politicians. That’s when they came for me,” Isah declared in the video.





According to him, he was blindfolded, stripped naked, physically assaulted, and taken to an undisclosed location where he was coerced into recording a scripted resignation speech. The video was later broadcast on the Nigerian Television Authority (NTA), which Isah says was part of a state-backed propaganda effort.


“They forced me to read a resignation script and aired it on NTA to make it look legitimate. It was psychological and physical torture,” he stated, visibly emotional in the footage.


Isah alleged that Seyi Tinubu perceived his student leadership as a political threat, especially after the 125th NANS Convention in Abuja, where Tinubu reportedly expressed disdain for his emergence as president.


“Seyi Tinubu is a bad influence on Nigerian youths. He has no respect for democratic processes or student voices. He’s using the state machinery to silence opposition,” Isah claimed.


His legal counsel, Barr. A.O. Ochogwu, has since petitioned the Inspector General of Police and the Department of State Services (DSS), demanding an investigation. The petition lists Seyi Tinubu, Olusola Ladoja (a rival factional leader), and unnamed NTA officials as accomplices in the abduction and abuse.


In swift reaction, a support group known as Friends of Seyi Tinubu (FOST) dismissed the allegations as a “desperate smear campaign.” In a press release, the group described Isah as a “self-acclaimed president” and denied any political or criminal involvement by Seyi Tinubu.


“These allegations are baseless and politically motivated. They are designed to tarnish the image of a private citizen who has no role in student unionism,” the group stated.


Meanwhile, students from various tertiary institutions have taken to the streets in protest, demanding accountability. Demonstrators are calling on the National Assembly to investigate the abuse of power and alleged misuse of the state-owned broadcaster, NTA, for political manipulation.


A student leader from the University of Abuja said, “If student leaders can be kidnapped, tortured, and coerced into resignation for refusing bribes, then our democracy is under attack. We demand justice for Comrade Isah.”


As of the time of this report, neither the Nigerian Police Force, the Presidency, nor the Nigerian Television Authority has issued an official statement in response to the grave allegations.


The incident has amplified existing concerns about political interference in student affairs and the vulnerability of youth leaders in Nigeria’s democratic space.


In a bombshell revelation that has ignited nationwide outrage and intensified the leadership crisis rocking the National Association of Nigerian Students (NANS), Comrade Atiku Abubakar Isah, the embattled President of the association, has accused Seyi Tinubu—the son of President Bola Ahmed Tinubu—of orchestrating his abduction, torture, and forced resignation following his refusal of a N100 million bribe.


In a viral video confession released on social media, Isah narrated how he was abducted on April 15, 2025, shortly after filing a formal complaint at the Defence Headquarters in Abuja regarding threats to his life.


 He claimed the abduction was politically motivated and part of a broader plot to remove him from office by force.


“They offered me N100 million to resign as NANS President. I rejected it because I was elected by students, not politicians. That’s when they came for me,” Isah declared in the video.





According to him, he was blindfolded, stripped naked, physically assaulted, and taken to an undisclosed location where he was coerced into recording a scripted resignation speech. The video was later broadcast on the Nigerian Television Authority (NTA), which Isah says was part of a state-backed propaganda effort.


“They forced me to read a resignation script and aired it on NTA to make it look legitimate. It was psychological and physical torture,” he stated, visibly emotional in the footage.


Isah alleged that Seyi Tinubu perceived his student leadership as a political threat, especially after the 125th NANS Convention in Abuja, where Tinubu reportedly expressed disdain for his emergence as president.


“Seyi Tinubu is a bad influence on Nigerian youths. He has no respect for democratic processes or student voices. He’s using the state machinery to silence opposition,” Isah claimed.


His legal counsel, Barr. A.O. Ochogwu, has since petitioned the Inspector General of Police and the Department of State Services (DSS), demanding an investigation. The petition lists Seyi Tinubu, Olusola Ladoja (a rival factional leader), and unnamed NTA officials as accomplices in the abduction and abuse.


In swift reaction, a support group known as Friends of Seyi Tinubu (FOST) dismissed the allegations as a “desperate smear campaign.” In a press release, the group described Isah as a “self-acclaimed president” and denied any political or criminal involvement by Seyi Tinubu.


“These allegations are baseless and politically motivated. They are designed to tarnish the image of a private citizen who has no role in student unionism,” the group stated.


Meanwhile, students from various tertiary institutions have taken to the streets in protest, demanding accountability. Demonstrators are calling on the National Assembly to investigate the abuse of power and alleged misuse of the state-owned broadcaster, NTA, for political manipulation.


A student leader from the University of Abuja said, “If student leaders can be kidnapped, tortured, and coerced into resignation for refusing bribes, then our democracy is under attack. We demand justice for Comrade Isah.”


As of the time of this report, neither the Nigerian Police Force, the Presidency, nor the Nigerian Television Authority has issued an official statement in response to the grave allegations.


The incident has amplified existing concerns about political interference in student affairs and the vulnerability of youth leaders in Nigeria’s democratic space.

How EFCC Operatives Arrest 40 Suspected Internet Fraudsters in Niger State

How EFCC Operatives Arrest 40 Suspected Internet Fraudsters in Niger State


Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State.


They were arrested following credible intelligence that linked them to suspected fraudulent internet activities.


Items recovered from them include three cars, eight power generating sets, one Hisense air conditioner, two power stabilizers, 10 motorcycles, eight laptop computers, four bluetooth speakers and 60 android phones.


Also recovered were fetish items that included three calabashes, adorned with feathers, traditionally made soap and sponge, a bottle of hot drink, 20 cowries, a waist bead and four lady’s underwears.


They would be charged to court as soon as investigations are concluded.











Source: EFCC 


Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna Local Government Areas of Niger State.


They were arrested following credible intelligence that linked them to suspected fraudulent internet activities.


Items recovered from them include three cars, eight power generating sets, one Hisense air conditioner, two power stabilizers, 10 motorcycles, eight laptop computers, four bluetooth speakers and 60 android phones.


Also recovered were fetish items that included three calabashes, adorned with feathers, traditionally made soap and sponge, a bottle of hot drink, 20 cowries, a waist bead and four lady’s underwears.


They would be charged to court as soon as investigations are concluded.











Source: EFCC 

EFCC Arraigns Man for Non-declaration of £8,020, $704 at Airport

EFCC Arraigns Man for Non-declaration of £8,020, $704 at Airport


The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025, arraigned one Agudosi  Christopher Okechukwu for alleged non- declaration of the sums of £8,020 (Eight Thousand and Twenty Pounds Sterling)  and $704 ( Seven Hundred and Four United States Dollars)  before Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos.


The defendant was arrested in December 2024 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, for non-declaration to the tune of £8020 and $704 and was subsequently  handed over to the EFCC for further investigations.


Consequently, he was arraigned on Tuesday on a two-count charge bordering on money laundering.


The  count reads: “That you , Agudosi Christopher Okechukwu, on the 10th day of December, 2024 in Lagos, within the Jurisdiction of this Honorable Court , failed to make a declaration of the sum of £8,020  (Eight Thousand and Twenty Pounds Sterling) to the Nigeria Customs Service at the Murtala Muhammed International Airport, Ikeja, and thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”


The defendant pleaded “guilty” to the charges when they were read to him.  


Following his guilty plea, prosecution counsel, C.C. Okezie called on Abubakar Magaji, an operative of the EFCC, to review the facts of the case.


Magaji told the court that the NCS handed over the defendant to the Lagos Zonal Directorate 2 of the EFCC, Okotie Eboh, Ikoyi, Lagos for further investigation after he was arrested with the sum of £8020 and $704.


He further told the court that “ His statement was recorded under caution.  He stated that he was arrested at the MMIA Airport with a total sum of £15,020 , and $704. He also stated that he declared £7000 and forgot to declare the sums of  £8020 and $704  on him”


“ He said he did not  make the declaration because he claimed to have suffered a loss and was going to bring back the corpse of his brother . 


He submitted the death certificate of his brother, his brother’s pictures and other documents”.


Thereafter, Magaji  identified the defendant’s statement, the handing-over note from the NCS , the arresting officer’s statement as well as the sum of £8020, and  $704 to the EFCC.


The prosecution counsel then sought to tender, in evidence, all the documents. 


Justice Bogoro admitted and marked them as exhibits P1-P11.


The Judge adjourned the case till May 2, 2025 for judgment and ordered that the defendant be remanded in a Correctional Centre.


Source: EFCC 


The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025, arraigned one Agudosi  Christopher Okechukwu for alleged non- declaration of the sums of £8,020 (Eight Thousand and Twenty Pounds Sterling)  and $704 ( Seven Hundred and Four United States Dollars)  before Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos.


The defendant was arrested in December 2024 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the Nigeria Customs Service, NCS, for non-declaration to the tune of £8020 and $704 and was subsequently  handed over to the EFCC for further investigations.


Consequently, he was arraigned on Tuesday on a two-count charge bordering on money laundering.


The  count reads: “That you , Agudosi Christopher Okechukwu, on the 10th day of December, 2024 in Lagos, within the Jurisdiction of this Honorable Court , failed to make a declaration of the sum of £8,020  (Eight Thousand and Twenty Pounds Sterling) to the Nigeria Customs Service at the Murtala Muhammed International Airport, Ikeja, and thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”


The defendant pleaded “guilty” to the charges when they were read to him.  


Following his guilty plea, prosecution counsel, C.C. Okezie called on Abubakar Magaji, an operative of the EFCC, to review the facts of the case.


Magaji told the court that the NCS handed over the defendant to the Lagos Zonal Directorate 2 of the EFCC, Okotie Eboh, Ikoyi, Lagos for further investigation after he was arrested with the sum of £8020 and $704.


He further told the court that “ His statement was recorded under caution.  He stated that he was arrested at the MMIA Airport with a total sum of £15,020 , and $704. He also stated that he declared £7000 and forgot to declare the sums of  £8020 and $704  on him”


“ He said he did not  make the declaration because he claimed to have suffered a loss and was going to bring back the corpse of his brother . 


He submitted the death certificate of his brother, his brother’s pictures and other documents”.


Thereafter, Magaji  identified the defendant’s statement, the handing-over note from the NCS , the arresting officer’s statement as well as the sum of £8020, and  $704 to the EFCC.


The prosecution counsel then sought to tender, in evidence, all the documents. 


Justice Bogoro admitted and marked them as exhibits P1-P11.


The Judge adjourned the case till May 2, 2025 for judgment and ordered that the defendant be remanded in a Correctional Centre.


Source: EFCC 

EFCC Arrests 47 Suspected Internet Fraudsters in Benin City

EFCC Arrests 47 Suspected Internet Fraudsters in Benin City


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025 arrested 47 suspected internet fraudsters at different locations in Benin City, Edo State.


The suspects were arrested following credible intelligence that linked them to fraudulent internet activities.


Items recovered from them at the point of arrest included five exotic cars, smartphones and laptop computers.


They would be charged to court as soon as investigations are concluded.



Source: EFCC 


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025 arrested 47 suspected internet fraudsters at different locations in Benin City, Edo State.


The suspects were arrested following credible intelligence that linked them to fraudulent internet activities.


Items recovered from them at the point of arrest included five exotic cars, smartphones and laptop computers.


They would be charged to court as soon as investigations are concluded.



Source: EFCC 

EFCC Arraigns Chinese for Giving False information in Lagos

EFCC Arraigns Chinese for Giving False information in Lagos






The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, Lagos.


The defendant is standing trial on a one- count charge of giving false information to an officer of the EFCC.


The charge reads: “That you, LIU BEIXIANG (A.K.A LAO LIU), sometime in December, 2024 in Lagos, within the jurisdiction of this Honourable Court, did give information, which you knew to be false, to an officer of the Federal Government of Nigeria in the discharge of his duties and thereby committed an offence contrary to Section 16 (1) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”


The defendant, however, pleaded not guilty to the offence when the charge was read to him.


In view of his plea,  prosecution counsel, Babatunde Sonoiki, asked the court for a trial date and also prayed that the defendant be remanded in a Correctional Facility.


Responding,  defence counsel, F.A. Dalmeda, informed the court of an application submitted to the EFCC seeking a plea bargain .


“We filed an application for a plea bargain and we have also filed a motion for bail, which the EFCC responded to this morning.


“We need a date for us to report on the plea bargain.


Consequently, Justice Faji adjourned the matter till June 23, 2025 for a report on the plea bargain and remanded the defendant in a Correction Centre.



Source: EFCC 






The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule Faji of the Federal High Court sitting in Ikoyi, Lagos.


The defendant is standing trial on a one- count charge of giving false information to an officer of the EFCC.


The charge reads: “That you, LIU BEIXIANG (A.K.A LAO LIU), sometime in December, 2024 in Lagos, within the jurisdiction of this Honourable Court, did give information, which you knew to be false, to an officer of the Federal Government of Nigeria in the discharge of his duties and thereby committed an offence contrary to Section 16 (1) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”


The defendant, however, pleaded not guilty to the offence when the charge was read to him.


In view of his plea,  prosecution counsel, Babatunde Sonoiki, asked the court for a trial date and also prayed that the defendant be remanded in a Correctional Facility.


Responding,  defence counsel, F.A. Dalmeda, informed the court of an application submitted to the EFCC seeking a plea bargain .


“We filed an application for a plea bargain and we have also filed a motion for bail, which the EFCC responded to this morning.


“We need a date for us to report on the plea bargain.


Consequently, Justice Faji adjourned the matter till June 23, 2025 for a report on the plea bargain and remanded the defendant in a Correction Centre.



Source: EFCC 

EFCC Arrests 17 Suspected Internet Fraudsters in Uyo

EFCC Arrests 17 Suspected Internet Fraudsters in Uyo


Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters in Uyo, Akwa Ibom State.


The suspects are: Osita Emmanuel (25 years), Saint Johnson, (20 years), Peter Lucky (26 years), Samuel Asuquo, (28 years), Raphael James, (29 years), Chimobi Moses, (29 years), Edara Ubong, (21 years) and Nchekwube Paul, (23 years).


Others are, Happiness Anietie Michael (23 years), Christopher Edet (32years), Amadi Justice (27 years), Patrick Ahiakwo, (30 years), Sunday Umoh (24 years), Michael Ekerette Sunday, (25 years), Kennedy Etim Okokon, (29 years), Igwe Greg, (30 years), and Goodnews Ita, (23 years).


They were arrested on April 11 and 14, 2025 in an intelligence-driven sting operation in Use- Offot Nwaniba,  Urua Ekpa, Ring Road 3, Ikot Ekpene Road, Calabar Itu Road and the Mechanic Village areas of the state capital.


Items recovered from them included 26 smartphones, three laptop computers, a white-coloured Lexus IS 250 with registration number ABJ- 739AV, a metallic grey-coloured Toyota  Corolla with registration number KTE-687EP, a black-coloured Lexus 350 with registration number BWR-36LN and a black-coloured GLE with Registration number FST-863JS.


They would be charged to court upon conclusion of investigations.



Source:


Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters in Uyo, Akwa Ibom State.


The suspects are: Osita Emmanuel (25 years), Saint Johnson, (20 years), Peter Lucky (26 years), Samuel Asuquo, (28 years), Raphael James, (29 years), Chimobi Moses, (29 years), Edara Ubong, (21 years) and Nchekwube Paul, (23 years).


Others are, Happiness Anietie Michael (23 years), Christopher Edet (32years), Amadi Justice (27 years), Patrick Ahiakwo, (30 years), Sunday Umoh (24 years), Michael Ekerette Sunday, (25 years), Kennedy Etim Okokon, (29 years), Igwe Greg, (30 years), and Goodnews Ita, (23 years).


They were arrested on April 11 and 14, 2025 in an intelligence-driven sting operation in Use- Offot Nwaniba,  Urua Ekpa, Ring Road 3, Ikot Ekpene Road, Calabar Itu Road and the Mechanic Village areas of the state capital.


Items recovered from them included 26 smartphones, three laptop computers, a white-coloured Lexus IS 250 with registration number ABJ- 739AV, a metallic grey-coloured Toyota  Corolla with registration number KTE-687EP, a black-coloured Lexus 350 with registration number BWR-36LN and a black-coloured GLE with Registration number FST-863JS.


They would be charged to court upon conclusion of investigations.



Source:

EFCC Arrests 19 Suspected Internet Fraudsters in Benin City

EFCC Arrests 19 Suspected Internet Fraudsters in Benin City


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State.


The suspects were arrested based on credible intelligence that linked them to fraudulent internet activities.


Items recovered from them included five exotic cars and smartphones.


They would be charged to court as soon as investigations are concluded.



Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State.


The suspects were arrested based on credible intelligence that linked them to fraudulent internet activities.


Items recovered from them included five exotic cars and smartphones.


They would be charged to court as soon as investigations are concluded.


Plateau killings: it’s a genocide masked as ethnic or religious attack — Natasha

Plateau killings: it’s a genocide masked as ethnic or religious attack — Natasha


Senator Natasha H Akpoti-Uduaghan representing Kogi Central in the Nigeria's upper legislative chamber Senate has called the killings in Plateau State a genocide, masked as an ethic or religious attack.


Natasha in a social media post said the killings in the state is a genocide, like many others, masked as an ethic or religious attack but likely sponsored by capitalists’ hungry for mineral extraction and resource control.


She however said to stop this menace, Government must deploy a multi-pronged approach to address the economic, legal , security and social factors. 


"Our hearts go out to Plateau state as we commiserate with the victims, families and Gov. Mutfwang." She wrote.



Her full statement:



An unpopular opinion on the Plateau killings: it’s a genocide, like many others, masked as an ethic or religious attack but likely sponsored by capitalists’ hungry for mineral extraction and resource control.


Thus, the killings stand condemned and we urge that those culpable should be brought to justice. 


However, to stop this menace, Government must deploy a multi-pronged approach to address the economic, legal , security and social factors. 


Our hearts go out to Plateau state as we commiserate with the victims, families and Gov. Mutfwang. 


Senator Natasha H Akpoti-Uduaghan

Kogi Central


Senator Natasha H Akpoti-Uduaghan representing Kogi Central in the Nigeria's upper legislative chamber Senate has called the killings in Plateau State a genocide, masked as an ethic or religious attack.


Natasha in a social media post said the killings in the state is a genocide, like many others, masked as an ethic or religious attack but likely sponsored by capitalists’ hungry for mineral extraction and resource control.


She however said to stop this menace, Government must deploy a multi-pronged approach to address the economic, legal , security and social factors. 


"Our hearts go out to Plateau state as we commiserate with the victims, families and Gov. Mutfwang." She wrote.



Her full statement:



An unpopular opinion on the Plateau killings: it’s a genocide, like many others, masked as an ethic or religious attack but likely sponsored by capitalists’ hungry for mineral extraction and resource control.


Thus, the killings stand condemned and we urge that those culpable should be brought to justice. 


However, to stop this menace, Government must deploy a multi-pronged approach to address the economic, legal , security and social factors. 


Our hearts go out to Plateau state as we commiserate with the victims, families and Gov. Mutfwang. 


Senator Natasha H Akpoti-Uduaghan

Kogi Central

EFCC Arraigns Man for Alleged Possession of Counterfeit $4,350 in Lagos

EFCC Arraigns Man for Alleged Possession of Counterfeit $4,350 in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, on Thursday, April 10, 2025, arraigned one Moshood Mustapha Olanrewaju on a four-count charge bordering on alleged currency counterfeiting before Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos.


Olanrewaju is facing trial for alleged possession of 98 pieces of $50 USD, totaling $4,350 USD


One of the counts reads: “That you, Moshood Mustapha Olanrewaju (Male), adult, sometime in January, 2025, in Lagos State, within the jurisdiction of this Honourable Court, had in your possession 21 pieces of counterfeit $50 USD (Fifty United States Dollars) bank note,  totaling $1,050 (One Thousand and Fifty United States Dollars), with  serial numbers MB61754676C, MB61754979C, MB61754988C, MB61754449C, MB61753319C, MB61753235C, MB61753885C, MB61754732C, MB61754432C, MB61754435C, MB61753868C, MB61753216C, MB61753103C, MB61753126C, MB61753124C, MB61754037C, MB61753352C, MB61753866C, MB641753346C, MB61753352C and MB61753363C, knowing the same to be counterfeit and thereby committed an offence contrary to Section 5 (1) (b) and punishable under Section 5 (2) of the Counterfeit Currency (Special Provisions) Act, Cap C35, Laws of the Federation Of Nigeria, 2024.”


Another count reads: “That you, Moshood Mustapha Olanrewaju (Male), adult, sometime in January, 2025 in Lagos State, within the Jurisdiction of this Honourable Court, had in your possession 26 pieces of counterfeit $50 USD (Fifty United States Dollars) bank note totaling $1,300 (One Thousand Three Hundred United States Dollars), with  serial numbers MB61753344C, MB61753471C, MB61753133C, MB61753302C, MB61753228C, MB61753812C, MB61754665C, MB61 753138C, MB61753851C, MB61753272C, MB61753782C, MB61753115C, MB61753470C, MB61753888C, MB61753898C, MB61754441C, MB61753833C, MB61753872C, MB61754437C, MB61753367C and MB61754675C knowing the same to be counterfeit and thereby committed an offence contrary to Section 5 (1) (b) and punishable under Section 5 (2) of the Counterfeit Currency (Special Provisions) Act, Cap C35, Laws of the Federation of Nigeria, 2024.”


The defendant, however, pleaded  not guilty to the charges when they were read to them


In view of his plea,  prosecution counsel, Zeenat Atiku, asked for a trial date and also urged the court to remand him in the custody of the Nigerian Correctional Service, NCS. pending the commencement of trial.


The defence counsel, in his response, asked the court for a short date to enable him file a bail application on behalf of his client


Justice Bogoro adjourned the matter till June 9, 2025 for trial and ordered that the defendant be remanded in the custody of the  Correctional Service.



Source: EFCC

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, on Thursday, April 10, 2025, arraigned one Moshood Mustapha Olanrewaju on a four-count charge bordering on alleged currency counterfeiting before Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos.


Olanrewaju is facing trial for alleged possession of 98 pieces of $50 USD, totaling $4,350 USD


One of the counts reads: “That you, Moshood Mustapha Olanrewaju (Male), adult, sometime in January, 2025, in Lagos State, within the jurisdiction of this Honourable Court, had in your possession 21 pieces of counterfeit $50 USD (Fifty United States Dollars) bank note,  totaling $1,050 (One Thousand and Fifty United States Dollars), with  serial numbers MB61754676C, MB61754979C, MB61754988C, MB61754449C, MB61753319C, MB61753235C, MB61753885C, MB61754732C, MB61754432C, MB61754435C, MB61753868C, MB61753216C, MB61753103C, MB61753126C, MB61753124C, MB61754037C, MB61753352C, MB61753866C, MB641753346C, MB61753352C and MB61753363C, knowing the same to be counterfeit and thereby committed an offence contrary to Section 5 (1) (b) and punishable under Section 5 (2) of the Counterfeit Currency (Special Provisions) Act, Cap C35, Laws of the Federation Of Nigeria, 2024.”


Another count reads: “That you, Moshood Mustapha Olanrewaju (Male), adult, sometime in January, 2025 in Lagos State, within the Jurisdiction of this Honourable Court, had in your possession 26 pieces of counterfeit $50 USD (Fifty United States Dollars) bank note totaling $1,300 (One Thousand Three Hundred United States Dollars), with  serial numbers MB61753344C, MB61753471C, MB61753133C, MB61753302C, MB61753228C, MB61753812C, MB61754665C, MB61 753138C, MB61753851C, MB61753272C, MB61753782C, MB61753115C, MB61753470C, MB61753888C, MB61753898C, MB61754441C, MB61753833C, MB61753872C, MB61754437C, MB61753367C and MB61754675C knowing the same to be counterfeit and thereby committed an offence contrary to Section 5 (1) (b) and punishable under Section 5 (2) of the Counterfeit Currency (Special Provisions) Act, Cap C35, Laws of the Federation of Nigeria, 2024.”


The defendant, however, pleaded  not guilty to the charges when they were read to them


In view of his plea,  prosecution counsel, Zeenat Atiku, asked for a trial date and also urged the court to remand him in the custody of the Nigerian Correctional Service, NCS. pending the commencement of trial.


The defence counsel, in his response, asked the court for a short date to enable him file a bail application on behalf of his client


Justice Bogoro adjourned the matter till June 9, 2025 for trial and ordered that the defendant be remanded in the custody of the  Correctional Service.



Source: EFCC

Alleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport

Alleged Money Laundering: EFCC Arraigns Sierra Leonean for Non-declaration of $90,000 At Airport


The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for non-declaration of the sum of $90,000 (Ninety Thousand United States Dollars) before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. 


The defendant was arrested on March 3, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the National Drug Law Enforcement Agency, NDLEA, for non-declaration of the sum of $90,000( Ninety Thousand United States of America Dollars). 


Upon his arrest, the Agency had, on Friday, March 5, 2025, handed him over to the Lagos Zonal Directorate 2 of the EFCC, Okotie Eboh, Ikoyi, Lagos for further investigations.


Consequently, he was arraigned on Thursday, April 3, 2025 on a one-count charge bordering on alleged money laundering. 


The count reads: “That you, ALHAJI AHMED SHAW, on the 3rd day of March, 2025 in Lagos , within the jurisdiction of this Honourable Court, failed to make a declaration of the sum of $90,000 (Ninety Thousand United States of America Dollars) to the Nigeria Customs Service at the Murtala Muhammed International Airport, keja, Lagos and you thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prohibition and Prevention) Act, 2022.”


The defendant pleaded not guilty to the charge when it was read to him. 


In view of his plea, prosecution counsel, C.C. Okezie, asked for a trial date and for the defendant to be remanded at a Correctional Centre.


Justice Dipeolu adjourned till April 15, 2025 for commencement of trial and also ordered the remand of the defendant at a Correctional Centre.



Source: EFCC 


The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for non-declaration of the sum of $90,000 (Ninety Thousand United States Dollars) before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. 


The defendant was arrested on March 3, 2025 at the Murtala Muhammed International Airport, Ikeja, Lagos by operatives of the National Drug Law Enforcement Agency, NDLEA, for non-declaration of the sum of $90,000( Ninety Thousand United States of America Dollars). 


Upon his arrest, the Agency had, on Friday, March 5, 2025, handed him over to the Lagos Zonal Directorate 2 of the EFCC, Okotie Eboh, Ikoyi, Lagos for further investigations.


Consequently, he was arraigned on Thursday, April 3, 2025 on a one-count charge bordering on alleged money laundering. 


The count reads: “That you, ALHAJI AHMED SHAW, on the 3rd day of March, 2025 in Lagos , within the jurisdiction of this Honourable Court, failed to make a declaration of the sum of $90,000 (Ninety Thousand United States of America Dollars) to the Nigeria Customs Service at the Murtala Muhammed International Airport, keja, Lagos and you thereby committed an offence contrary to and punishable under Section 3(5) of the Money Laundering (Prohibition and Prevention) Act, 2022.”


The defendant pleaded not guilty to the charge when it was read to him. 


In view of his plea, prosecution counsel, C.C. Okezie, asked for a trial date and for the defendant to be remanded at a Correctional Centre.


Justice Dipeolu adjourned till April 15, 2025 for commencement of trial and also ordered the remand of the defendant at a Correctional Centre.



Source: EFCC 

Alleged N1.9bn Fraud: Court Fixes May 15 for Trial of Works Ministry Director, Surveyor

Alleged N1.9bn Fraud: Court Fixes May 15 for Trial of Works Ministry Director, Surveyor


Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025  fixed May 15, 2025 for the trial of former Deputy Director, Highways, Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning.


They duo is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a three-count charge, bordering on diversion and misappropriation of public funds to the tune of N1,936,961,649.00 (One billion, Nine Hundred and Thirty-six Million, Nine Hundred and Sixty-one Thousand, Six Hundred and Forty-nine Naira ).


The fund was earmarked for the acquisition of titles for  federal roads nationwide between March 4, 2019, and July 17, 2020, which the defendants allegedly converted to their personal use.


At Thursday’s proceedings, counsel to the first and second defendant, J.K. Kolawole and A.S.U. Garba, respectively reminded the court of pending applications of their clients and requested that the court admitted them to bail on liberal terms pending the determination of the case. In his objection, prosecution counsel, M.K Hussein drew the attention of the court to a counter-affidavit signed by Njoku Ekelechi, an investigator with the EFCC, accompanied with a written address, dated April 2, 2025 and urged the court to discontenance the bail application or impose bail terms and conditions that will ensure that the defendants appear in court for their trial.


Justice Onwuegbuzie admitted the defendants to bail in the sum of N800, 000,000 (Eight Hundred Million Naira) with two sureties in like sum, who must be civil servants that are resident in Abuja. The sureties must write an undertaking to produce the defendants in court as and when due. In addition, the defendants must submit their passports to the court which will be verified by the prosecution.


The first defendant, Olowoniyan, who is standing another trial in the same court for an alleged N420million fraud was also admitted to another bail by the court in the sum of N400,000,000 (Four Hundred Million) with a surety in like sum, who must be a civil servant, resident in Abuja. The surety, the court held must write an undertaking to produce the defendant in court as and when due. In addition, the defendant must submit his passport with the court registrar.


Both matters were adjourned till May 15, 2025 for trial.



Source: EFCC 


Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025  fixed May 15, 2025 for the trial of former Deputy Director, Highways, Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning.


They duo is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a three-count charge, bordering on diversion and misappropriation of public funds to the tune of N1,936,961,649.00 (One billion, Nine Hundred and Thirty-six Million, Nine Hundred and Sixty-one Thousand, Six Hundred and Forty-nine Naira ).


The fund was earmarked for the acquisition of titles for  federal roads nationwide between March 4, 2019, and July 17, 2020, which the defendants allegedly converted to their personal use.


At Thursday’s proceedings, counsel to the first and second defendant, J.K. Kolawole and A.S.U. Garba, respectively reminded the court of pending applications of their clients and requested that the court admitted them to bail on liberal terms pending the determination of the case. In his objection, prosecution counsel, M.K Hussein drew the attention of the court to a counter-affidavit signed by Njoku Ekelechi, an investigator with the EFCC, accompanied with a written address, dated April 2, 2025 and urged the court to discontenance the bail application or impose bail terms and conditions that will ensure that the defendants appear in court for their trial.


Justice Onwuegbuzie admitted the defendants to bail in the sum of N800, 000,000 (Eight Hundred Million Naira) with two sureties in like sum, who must be civil servants that are resident in Abuja. The sureties must write an undertaking to produce the defendants in court as and when due. In addition, the defendants must submit their passports to the court which will be verified by the prosecution.


The first defendant, Olowoniyan, who is standing another trial in the same court for an alleged N420million fraud was also admitted to another bail by the court in the sum of N400,000,000 (Four Hundred Million) with a surety in like sum, who must be a civil servant, resident in Abuja. The surety, the court held must write an undertaking to produce the defendant in court as and when due. In addition, the defendant must submit his passport with the court registrar.


Both matters were adjourned till May 15, 2025 for trial.



Source: EFCC 

Alleged N178.8m Fraud: Court Adjourns Re-arraignment of Cooperative Society Executives till May 29

Alleged N178.8m Fraud: Court Adjourns Re-arraignment of Cooperative Society Executives till May 29


Justice Sharon T. Ishaya of Federal High Court, sitting in Jos, Plateau State, on Thursday, March 27, 2025 adjourned until May 29 and 30, 2025, the re-arraignment and trial of Secretary and Chairman of Covenant Fadama Multi-purpose Cooperative Society, Jos, Okewole Dayo and Bishop Katung Jonas.  


 


The Economic and Financial Crimes Commission, EFCC is prosecuting Dayo, Jonas, and late Mamman Irmiya Jatau on a 23-count charge, bordering on conspiracy, obtaining by false pretense and money laundering to the tune of ₦178,885,000 (One Hundred and Seventy-Eight Million, Eight Hundred and Eighty-five Thousand Naira).


 


The adjournment followed the amendment of the charges by the prosecution and the need for the defendants to study the alteration before taking their pleas.


 


As proceedings commenced, defence counsel C.I. Nwogbo, representing the first defendant, and G.G. Aji, representing the second defendant, informed the court that they were only served the amended charges in the morning and requested time for their clients to study the new charges before responding.


 


“My Lord, we were only served the amended charge at 9am today. We believe we ought to have received it earlier so that our clients could review the charges against them. In these circumstances, we are applying for an adjournment to allow the first defendant to study the charges and prepare his response,” he said.


 


In his response, prosecution counsel, Ibrahim Buba, explained that the only change in the charges was the removal of Dadin Kowa Microfinance Bank, since its licence had been revoked by the Central Bank of Nigeria, CBN, stating that the Commission needed to satisfactorily confirm the bank’s status with the apex bank before filing the amendment. He urged the court to proceed with the arraignment since the defendants are familiar with the previous charge, which included the bank, since about two months ago.


 


“My Lord, the reason for filing the amended charge a day before the scheduled arraignment was because we had to write to the CBN to confirm the status of Dadin Kowa Microfinance Bank, and subsequently amended the charge to remove the bank. Apart from this change, the charges remain largely the same,” he said.


 


Justice Ishaya, however, ruled that arraignment was an integral part of a fair trial and that the defendants must be given adequate time to prepare their defence. She adjourned the case till May 29 and 30, 2025, for re-arraignment and commencement of trial.


 


 The defendants allegedly lured unsuspecting members of the public to invest in their fraudulent cooperative society and allegedly transferred the proceeds of their crime to various banks which later withdrew through their proxies for acquisition properties in Jos and Kaduna.




Source: EFCC 


Justice Sharon T. Ishaya of Federal High Court, sitting in Jos, Plateau State, on Thursday, March 27, 2025 adjourned until May 29 and 30, 2025, the re-arraignment and trial of Secretary and Chairman of Covenant Fadama Multi-purpose Cooperative Society, Jos, Okewole Dayo and Bishop Katung Jonas.  


 


The Economic and Financial Crimes Commission, EFCC is prosecuting Dayo, Jonas, and late Mamman Irmiya Jatau on a 23-count charge, bordering on conspiracy, obtaining by false pretense and money laundering to the tune of ₦178,885,000 (One Hundred and Seventy-Eight Million, Eight Hundred and Eighty-five Thousand Naira).


 


The adjournment followed the amendment of the charges by the prosecution and the need for the defendants to study the alteration before taking their pleas.


 


As proceedings commenced, defence counsel C.I. Nwogbo, representing the first defendant, and G.G. Aji, representing the second defendant, informed the court that they were only served the amended charges in the morning and requested time for their clients to study the new charges before responding.


 


“My Lord, we were only served the amended charge at 9am today. We believe we ought to have received it earlier so that our clients could review the charges against them. In these circumstances, we are applying for an adjournment to allow the first defendant to study the charges and prepare his response,” he said.


 


In his response, prosecution counsel, Ibrahim Buba, explained that the only change in the charges was the removal of Dadin Kowa Microfinance Bank, since its licence had been revoked by the Central Bank of Nigeria, CBN, stating that the Commission needed to satisfactorily confirm the bank’s status with the apex bank before filing the amendment. He urged the court to proceed with the arraignment since the defendants are familiar with the previous charge, which included the bank, since about two months ago.


 


“My Lord, the reason for filing the amended charge a day before the scheduled arraignment was because we had to write to the CBN to confirm the status of Dadin Kowa Microfinance Bank, and subsequently amended the charge to remove the bank. Apart from this change, the charges remain largely the same,” he said.


 


Justice Ishaya, however, ruled that arraignment was an integral part of a fair trial and that the defendants must be given adequate time to prepare their defence. She adjourned the case till May 29 and 30, 2025, for re-arraignment and commencement of trial.


 


 The defendants allegedly lured unsuspecting members of the public to invest in their fraudulent cooperative society and allegedly transferred the proceeds of their crime to various banks which later withdrew through their proxies for acquisition properties in Jos and Kaduna.




Source: EFCC 

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin


Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 26, 2025 arrested15 suspected internet fraudsters in Tanke Oke-Odo area of Ilorin, the Kwara State capital.


Officers of the Directorate had earlier on Friday, March 22, 2025 arrested 22 suspected internet fraudsters in Tanke, Alao Farm Estate, Yidi Road, and Irewolede areas of Ilorin.


The arrest of the suspects followed credible intelligence that linked them to fraudulent internet activities. Items recovered from them at the point of arrest included eight luxury cars, smartphones and high-end laptop computers.  


Both arrests brought to 37, the number of suspected internet fraudsters, rounded up in Ilorin by the anti-graft in a space of one week.


The suspects will be charged in court upon the conclusion of investigations.



Source: EFCC 


Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 26, 2025 arrested15 suspected internet fraudsters in Tanke Oke-Odo area of Ilorin, the Kwara State capital.


Officers of the Directorate had earlier on Friday, March 22, 2025 arrested 22 suspected internet fraudsters in Tanke, Alao Farm Estate, Yidi Road, and Irewolede areas of Ilorin.


The arrest of the suspects followed credible intelligence that linked them to fraudulent internet activities. Items recovered from them at the point of arrest included eight luxury cars, smartphones and high-end laptop computers.  


Both arrests brought to 37, the number of suspected internet fraudsters, rounded up in Ilorin by the anti-graft in a space of one week.


The suspects will be charged in court upon the conclusion of investigations.



Source: EFCC 

EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri

EFCC Arraigns Woman for Alleged N6.8m Romance Scam in Maiduguri


The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC,  on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court Maiduguri.


The defendant was arraigned on a four -count charge bordering on obtaining by false pretence, criminal misappropriation and cheating by impersonation to the tune of N6, 815,300.00 (Six Million Eight Hundred and Fifteen Thousand Three Hundred Naira only).


Count one reads: “That you Catherine Ijeoma Ugwu between the period of June, 2023 to August, 2024 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the aggregate sum of N6, 710,300.00 (Six Million Seven Hundred and Ten Thousand Three Hundred Naira) from Emmanuel Ani into your bank account: 1778806195 domiciled with Access Bank plc. under  the pretence that same is meant for the upkeep of his purported fiancee, one Miss Chinansa, which you knew to be false and thereby committed an offence contrary to and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud related Offences Act, 2006.”


The defendant pleaded not guilty to the charges when they were read to her.


Counsel to the prosecution S.O Saka and Faruku Muhammad prayed the court for a trial date and  for the remand  of the defendant in a  Correctional Centre.


Justice Kumaliya thereafter adjourned  the matter till April 8, 2025 for  commencement of trial and remanded the defendant in a Correctional Centre.


Ugwu’s journey to the Correctional Centre started when she obtained the sum of N6.8million by impersonating and pretending to be the  fiancée of the petitioner.  When contacted by the petitioner,  the defendant can neither account for or return the money she collected.


Source: EFCC 


The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC,  on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court Maiduguri.


The defendant was arraigned on a four -count charge bordering on obtaining by false pretence, criminal misappropriation and cheating by impersonation to the tune of N6, 815,300.00 (Six Million Eight Hundred and Fifteen Thousand Three Hundred Naira only).


Count one reads: “That you Catherine Ijeoma Ugwu between the period of June, 2023 to August, 2024 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the aggregate sum of N6, 710,300.00 (Six Million Seven Hundred and Ten Thousand Three Hundred Naira) from Emmanuel Ani into your bank account: 1778806195 domiciled with Access Bank plc. under  the pretence that same is meant for the upkeep of his purported fiancee, one Miss Chinansa, which you knew to be false and thereby committed an offence contrary to and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud related Offences Act, 2006.”


The defendant pleaded not guilty to the charges when they were read to her.


Counsel to the prosecution S.O Saka and Faruku Muhammad prayed the court for a trial date and  for the remand  of the defendant in a  Correctional Centre.


Justice Kumaliya thereafter adjourned  the matter till April 8, 2025 for  commencement of trial and remanded the defendant in a Correctional Centre.


Ugwu’s journey to the Correctional Centre started when she obtained the sum of N6.8million by impersonating and pretending to be the  fiancée of the petitioner.  When contacted by the petitioner,  the defendant can neither account for or return the money she collected.


Source: EFCC 

EFCC Arrests 30 Suspected Internet Fraudsters in Asaba, Delta State

EFCC Arrests 30 Suspected Internet Fraudsters in Asaba, Delta State


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday March 14, 2025 arrested 30 suspected internet fraudsters in Asaba, Delta State.


The suspects were arrested based on credible intelligence on their alleged involvement in internet-related fraud.


Items recovered from them at the point of arrest include five exotic cars and phones


The suspects will be charged to court as soon as investigations are concluded.


Source: EFCC 


Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday March 14, 2025 arrested 30 suspected internet fraudsters in Asaba, Delta State.


The suspects were arrested based on credible intelligence on their alleged involvement in internet-related fraud.


Items recovered from them at the point of arrest include five exotic cars and phones


The suspects will be charged to court as soon as investigations are concluded.


Source: EFCC 

How EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals in Makurdi

How EFCC Arrests Eight Trucks Conveying Suspected Illegal Solid Minerals in Makurdi


Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission,   EFCC,  have arrested eight trucks conveying suspected illegal  solid minerals.


They were arrested on Wednesday,  March 12,  2025 at Katsina-ala Local Government Area of Benue State.


Solid minerals suspected to be fluorite and iron stones were recovered from the trucks.  The minerals were mined from some illegal mining sites  in the Logo Local Government Area of Benue State.


The suspects will soon be charged to court upon conclusion of investigations.












Source: EFCC 


Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission,   EFCC,  have arrested eight trucks conveying suspected illegal  solid minerals.


They were arrested on Wednesday,  March 12,  2025 at Katsina-ala Local Government Area of Benue State.


Solid minerals suspected to be fluorite and iron stones were recovered from the trucks.  The minerals were mined from some illegal mining sites  in the Logo Local Government Area of Benue State.


The suspects will soon be charged to court upon conclusion of investigations.












Source: EFCC 

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