Crime

The Economic and Financial Crimes Commission (EFCC) has kicked against an interim order made ex parte by the Awka Division of the Federal High Court presided over by Justice Hyeladzira A. Nganjiwa granting the former Governor of Anambra State, Chief Willie Obiano leave to travel abroad to the United States of America to attend to his medical appointment, on the grounds of denial of fair hearing.

This is according to a statement signed by EFCC spokesperson Wilson Uwujaren.

Obiano is being investigated by the EFCC for alleged corruption and money laundering during his tenure as Anambra State governor from 2014 to 2022.

He was arrested on March 17 at the Murtala Muhammed Airport in Lagos as he attempted to leave the country, hours after handing over to his successor, Professor Chukwuma Soludo.

He had earlier been watch-listed by the Commission.

“Surprisingly, the former governor had attempted to arm-twist the Commission with an ex parte order, obtained from Justice Nganjiwa of the Federal High Court, Awka, Anambra State,” the EFCC said in its statement.

“Available court documents indicate that Obiano had on March 11, 2022, ahead of his handover on March 17, 2022, filed a motion ex parte dated March 10, 2022 before Justice Nganjiwa praying among others, for an interim injunction stopping the EFCC from arresting or preventing him from travelling out of the country for his medical treatment.

“While the court in one breadth ordered the applicant to put the Commission on notice why interim preservatory order should not be granted, it went ahead to make an order that the Commission should not obstruct, impede or prevent the applicant from travelling abroad to keep his medical appointment and adjourned till March 23.

“On March 31, the Commission was served an originating motion on notice for the enforcement of the applicant’s fundamental rights. Curiously, the motion was filed on March 11, 2022, the same date as the motion for ex parte order.

“This was followed by another motion on notice on April 4, putting the Commission on notice to release Obiano’s passport to enable him travel abroad for his medicals with hearing fixed for April 6, and instructions that proceedings shall be conducted virtually via Zoom.

“Ahead of the hearing, the Commission petitioned the Chief Judge of the Federal High Court asking that Justice Nganjiwa recuse himself from the fundamental rights action on the grounds that he is a party in the Commission’s appeal at the Supreme Court in the corruption case, H. A. Nganjiwa VS. FRN.

“But when the case was called, Justice Nnamdi Dimgba held the brief of his brother judge, who is bereaved.

The case was subsequently adjourned, with instruction that counsel will be notified of the adjourned date.”

Channels/Olaolu Fawole

Security

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eighty (80) suspects for alleged internet- related  activities in Ibadan, Oyo State.

Forty (40) other suspects were arrested by operatives of the Enugu Zonal Command of the Commission for the same suspected offences.

They were all arrested based on verified intelligence linking them with fraudulent internet activities. 


They are:
Victor Abumere, Kehinde Samuel, Adedeji Ibrahim Olamilekan, Akinbowale Emmanuel, Taiwo Azeez, Adenuga Sunday, Sidiku Olubodun, Ekhuemelo Jerry, Agboola Khalid Babatunde, Alex Kelvin, Akande Jonah, Tobiloba Adekanye, Fatai Olalekan T., Giwa Babatunde David and  Emmanuel Victor Mayowa, 
Some are: Taofeek Toheeb Olamilekan, Olamilekan Fafilolu Quadri,  Olayinka Taiwo Olaniyi, Emmanuel Abiodun Olalekan, Awoleke Opeyemi Uthman, Ikenna Anyanwu Victor, Mosuro Daniel Oluwaseun, Amoo Abdulmalik Ademola, Oluwaseun Adeniran, Kehinde Kehinde Olatunji, Bakare Kayode Augustine, Okoli Propser, Kolawole Blessing, Okeolu Moshood, and Hammed Khalid Ayomide.
More are:  Hassan Waris Ademola, Taiwo Ademola, Adewale Ayomiposi, Abdullahi Maleek Olaniyi, Masika Adekunle Andrew.
The suspects were arrested in various locations in Ibadan, Oyo State and items recovered from them include: thirteen (13) exotic cars, three (3) motor bikes and mobile phones and laptops of different brands. 
 The 40 suspects arrested on March 29 and 30, 2022 in Enugu are: Chimezie Onyegwa, Chukwuebuka Jamespaul, Adams Nengi, Chibua Emmanuel. Mmoh Henry, Kingsly Obinna, Francis Alex, Nelson Chidiebere, Paschal Eze, Eke Emmanuel, Ezeme Johnpaul , Aroh Kenneth, Ugwu Darlington , Chukwuemeka Collins and  Ejielo Ifeanyi, 
Others are: Justin Obidiwe, Chibuike Henry, Chukwuemeka Okafor,  Osodiuru Prince,  Nwachukwu Steven, kelekchukwu Ugwu, Ugwuoke Victor, Udeh Victor, Ekata Endurance, Ukpabi Evidence, Eze Obinna, Amobi Eya, Victor Joshua, Gabriel Noel and Chisom Ede Nnamuchi.
The rest include Onwe  Nnamdi,Okonkwo Somtochukwu, Nnaji Ifeanyi, Ezeagu Ifeanyi, Maduabuchi Nwangbo, Onyenamaya Tochukwu,Wisdom Solomon, Agu Chibuzor, Nwokoro Sochima and Ifeanyichukwu Miracle.
They  were arrested  in  Nsukka, and the Premier Layout Axis of Enugu, Enugu State following verified  intelligence linking them with suspected internet- related offences.  
Items recovered from them are, three cars, mobile phones and laptops of various brands and other incriminating documents.
The suspects will be charged to court as soon as investigations are concluded. 

 Kayode Banjo/PR

Crime

President Muhammadu Buhari today Friday March 25, 2022, commended the excellent performance of the Economic and Financial Crimes Commission under the leadership of Abdulrasheed Bawa in securing 2,220 convictions and recovering over N152billion and $285m in one year.

The President who spoke at the unveiling of the EFCC Standard Operating Procedures, Policies, and Manuals, at the State House, Abuja, noted that the documents were in line with his administration’s vision to institutionalize the fight against corruption. “I am glad to note that the war against corruption, which is one of the cardinal objectives of this administration, is being strengthened through the institutionalization of operational procedures, particularly as they form the building blocks of transparency and accountability in administration and public expenditure,” he said

He advised Ministries, Departments and Agencies of Government, especially law Enforcement Agencies which were yet to standardize their processes to emulate the EFCC. “I would like to use this opportunity to encourage other Ministries, Departments and Agencies of Government, especially Law Enforcement Agencies to ensure the standardization of their processes within the extant laws and regulations as provided in our statutes.”

While pledging his administration’s commitment to “ensure the sustainability of initiatives already commenced in actualizing our vision of a corrupt free society”, President Buhari charged the EFCC to avoid being used for partisan politics or get dragged into personal disputes. In his words, “I must advise the leadership and operatives of this Commission to resist the temptation of being used for partisan politics or be dragged into personal disputes. Your job is to serve the nation in its efforts to entrench good governance”.

Earlier in his opening remarks, EFCC Chairman, Abdulrasheed Bawa said the unveiling of the 26 Standard Operating Procedures, and 25 Policies and Manuals of the Commission were in fulfillment of the pledge he made at his screening before the National Assembly, to discourage discretion in the work of the Commission by standardizing its processes and procedures.

He explained that with the Policies and Manuals, the Commission now boasts of a unique DNA as all personnel know what is expected of them per time.

He further disclosed that the Policies and Manuals were in tandem with the strategic vision of the Commission as contained in the EFCC Strategic Plan (2021 -2025). The Plan, according to him,  “is anchored on five objectives of increased public engagement, improved systems and processes, intelligence driven investigation, prosecution and assets recovery, improved law enforcement coordination and collaboration and  enhanced institutional and human capacity development”.

“We have in the last one year restructured the Departments and Units of the Commission for improved efficiency. I established a Department of Intelligence to drive my vision for intelligence-led investigation. The Commission designed and launched a crime reporting Application, Eagle Eye, the first of its kind in Nigeria. The App which was launched in July 2021 is now a treasure trove of intelligence for the Commission.

“I have also restructured the Legal and Prosecution Department and the Special Control Unit Against Money Laundering, SCUML. The training arm of the Commission, the EFCC Academy has been renovated and fully primed to deliver its objectives.

“The morale of staff of the Commission had also improved in the last one year,” he said.

Bawa commended the President for approving an enhanced welfare scheme for the Commission and concluded by saying that, “there is nothing wrong with Nigeria that cannot be right, with what is right about Nigeria.”

Among the documents unveiled are  Standard Operating Procedure for Departments and Units, Policies On Codes and Standards of Professional Behaviour; Use of Firearms and Ammunition, Orderly Room Trial; Staff Welfare; Document Security and Classification; Health, Safety and Environment; Sexual Harassment and Bullying, Health, Official Correspondence, Information and Communication Technology Acceptable Usage, Official Vehicles and Fleet, among others.

Oluwakayode  Banjo

Judiciary

An Ogun State High Court sitting in Sagamu has dismissed a case of an alleged breach of human rights filed by a real Estate Developer against the Economic and Financial Crimes Commission (EFCC).

The Estate Developer, Mr. Jacob Oseni, had dragged the anti-graft agency before the Court over the investigation of a land matter with some residents of an Estate, at Alahun Village, Simawa, Sagamu local government area of Ogun State.

The real estate developer had alleged that the EFCC had trampled on his right by inviting him and investigating a land matter between him and residents of the Estate which resulted into withholding of his international passport by the anti-graft agency. 

He had also asked the court to order the EFCC to pay him the sum of N100 million damage for allegedly violating his human rights.

Ruling on the suit, Justice Nasiru Agbelu dismissed the case and ordered the EFCC to return the seized international passport of the applicant stating that the land matter was purely a civil matter that needed to be determined by the Court.

The Judge held that the EFCC had not detained nor tortured the applicant indicating that there was no evidence of his right been trampled upon.

Reacting to the ruling, the counsel to the residents explained that the real matter before the court was a case of fraudulent practice perpetrated by the applicant which prompted them to report the matter to the EFCC.

He said the land in contention was a State government land allegedly sold to his clients fraudulently, which made them to report to EFCC, and in the process of investigation, the real estate agent was asked to submit his travelling documents.

Wale Oluokun

Politics

The Oyo State Government is using this medium to update the good people of Oyo State regarding the arrest, questioning and detention of the Oyo State Accountant General on Friday, February 25, 2022, and subsequent release on Monday, February 28, 2022. The continued harassment and intimidation of the Accountant General and other officials of the state government by the Economic and Financial Crimes Commission (EFCC) is totally unconstitutional and unacceptable and is being contested in a court of competent jurisdiction. 

The EFCC and its officials have, since last year been mounting pressure on Oyo State and its officials to provide documents regarding disbursements and expenditure of the Consolidated Revenue Fund, Contingencies Fund and Security Vote lawfully approved and passed into Appropriation Law of Oyo State by the Oyo State House of Assembly. This is despite the fact that the Supreme Court of Nigeria has decided in a long line of cases that the EFCC lacks the powers to prosecute issues that are not corruption cases.

We would like to put it on record that by virtue of Section 128 (1) and (2) of the Constitution of the Federal Republic of Nigeria 1999, unless and until the Oyo State House of Assembly reports or exposes any corruption, inefficiency or waste in the execution or administration of laws within its legislative competence and in the disbursement or administration of funds appropriated by it to the Executive Governor of Oyo State and Commissioner for Finance, Section 6 (h) of the EFCC Establishment Act 2004 (as amended) cannot be triggered. The Oyo State House of Assembly has not made any such reports and thus the actions so far by the EFCC and the EFCC Chairman are unconstitutional and ultra-vires.

In line with this conviction, the Oyo State Government had approached the Federal High Court, in the Ibadan Judicial Division on February 8, 2022, for declaratory reliefs and to among other things, issue an order of perpetual injunction restraining the Defendants (1. Attorney General of the Federation; 2. Economic and Financial Crimes Commission; 3. President of the Federal Republic Of Nigeria and 4. The Chairman EFCC) their functionaries or agencies or whosoever from interfering with the activities of any government officials in Oyo State (i.e. any public officer or functionary or officer or servant of the government of Oyo State) in the exercise of powers purported to be conferred by or under the provisions of the EFCC Act, 2004 with relation to the expenditure and or spending of the Oyo State Government or security votes as vested in the Governor of Oyo State.

The EFCC had brazenly refused service of the processes at the Abuja Head Office for reasons unknown to the law but as of today, March 1, 2022, at the hearing in Ibadan, Hon Justice N. Agomoh directed the EFCC to accept service of the Oyo State Government originating processes and pending applications in the full glare of the Court. The Trial Judge also ordered that all forms of arrest and intimidation by the EFCC should cease. The case has been adjourned to the March 9, 2022 for the hearing of all applications.

The arrest of the Oyo State Accountant General on Friday, February 25, 2022, was a desperate and malicious attempt at thwarting a constitutional process that had already been instituted at the Federal High Court, Ibadan, with a hearing date of Monday, March 1, 2022.

The Government of Oyo State refuses to be intimidated, cowed or distracted from its one goal of providing good governance. His Excellency, the Executive Governor of Oyo State, remains committed to fidelity, accountability, integrity, transparency and honesty which has been the hallmark of this administration since its inception on May 29, 2019 and urges the good people of Oyo State to remain undeterred as this is just another in the series of hurdles that they and indeed all right-thinking Nigerians as a whole must cross in their determination to rescue Nigeria.

Signed

Dr Wasiu Olatubosun

Commissioner for Information, Culture and Tourism

Oyo State

March 1, 2022

Economy

The Economic Financial and Crime Commission (EFCC) has arrested the Oyo State Accountant-General, Alhaji Gafar Bello, over alleged N9billion money laundering.

According to SaharaReporters a source close to the office of the AG confirmed the development on Monday.

SaharaReporters learnt that the money was deducted from the local government funds that the governor of the state, Seyi Makinde, allegedly planned to use to finance his 2023 re-election.

According to the source, the money was siphoned through the Director of Treasury in the office of the Accountant General, Mr. Michael Ayanniyi, who is now at large.

The source said Bello was arrested on Friday when EFCC was alerted about a N9billion found in the account of a yet-to-be-identified politician, who was arrested along with the Accountant-General.

According to SaharaReporters when arrested, the politician told the EFCC that the money was deposited in his account by the Accountant General.

The source said, “Men of the EFCC were in our office today. Oga was arrested on Friday and he is still in their custody. The director of Treasury, Mr. Michael Ayanniyi has fled. I am not sure but I heard somebody saying the money was stolen to finance 2023 elections in the state. Some people said the money was taken from local government funds.”

Confirming the development to SaharaReporters, a source at the Ibadan Zonal Office of the EFCC said; “Yes, he was arrested.” But the source however refused to speak further on his arrest.

Oyo Mind

Crime

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, February 11, 2022, arrested one Babawale Daniel Olayinka, a self-style “Personal Assistant to the Oyo State Governor on Media Matters”, and twenty five others at Soka area of Ibadan, Oyo State, over alleged internet -related fraud activities.

The arrests followed verified intelligence on their cybercrime activities.

Twenty-five of the suspects have admitted involvement in internet fraud activities.

The indicted suspects are: Wale Jegede, Adekunle Solomon, Babawale Daniel Olayinka, Olanipekun Adams, Toheeb Admola, Olatunji Gbolahan, Oyowevotu Moses, Olaide Ibrahim Opeyemi, Olamilekan Rilwan, Olamilekan Akinyemi, Lekan Adenuga, Salami Segun, Lawal Samuel, Kolawole Fuad.

Others are: Olarenwaju Gbolahan, Makinde Olamiposi, Michael Timileyin, Sheriff Ololade, Adewale Dayo, Ajobola Tajudeen, Kazeem Warrees, Obinna Duru, Shotayo Sola, Mohammed Suleiman and Makinde Ajibola.

An identity card was recovered from Babawale Daniel Olayinka, one of the 25 indicted internet fraud suspects, introducing him as a personal assistant on media matters to the Oyo State governor, Oluseyi Abiodun Makinde.  

Items recovered from the suspects include seven exotic cars, several laptops, mobile phones and incriminating documents.

The suspects will be charged to court as soon as investigation is concluded.

Oluwakayode Banjo

Crime

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of a 24-year-old student of Computer Science at Moshood Abiola Polytechnic, MAPOLY, Abeokuta, Ogun State, Adebowale Babatunde Ismail, to seven months imprisonment before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State for the offence of criminal impersonation.

The offence is contrary to Section 22 (2) (b) (ii) of the Cybercrimes (Prohibition, Prevention etc.) Act, 2015, and punishable under Section 22 (2) (b) of the same Act.

The defendant fraudulently represented himself as Annabel Torrens to one John Dauherty through an email address: [email protected] in order to take advantage of his victim.

Upon his arraignment, he pleaded “guilty” to the one-count charge.

In view of the guilty plea, prosecution counsel, Oluwatoyin Owodunni reviewed the facts of the case and prayed the court to convict and sentence Adebowale as charged.

Justice Agomoh, after listening to both parties convicted and sentenced the defendant to seven months imprisonment.

He also ordered that the convict pay the sum of one million, four hundred thousand Naira in restitution and forfeit one Toyota Rav 4 SUV and an iPhone 11pro mobile phone to the Federal Government.

Oluwakayode Banjo

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, on Thursday, February 3, 2022, secured the conviction of the trio of Bandele Olarenwaju John, Aniyikaye Olumide Oluwatope and Chuks Ezeh Melody before Justice Uche Agomoh of the Federal High Court and Justice Sherifat Adeyemi of the State High Court,  Ibadan, for their involvement in internet fraud.

Upon their arraignment today, they pleaded “guilty” to the charges preferred against them by the EFCC.

In view of their pleas, prosecution counsel, Abdulrasheed Lanre Suleiman reviewed the facts of the cases and urged the court to convict and sentence the defendants as charged.

Justice Agomoh thereafter convicted Bandele and sentenced him to nine months imprisonment while Aniyikaye was given a six months jail term.

Justice Adeyemi convicted and sentenced Chuks to one month community service.
Bandele was ordered to give the sum of $780USD (Seven Hundred and Eighty United States Dollars) to his victim.

He was also ordered to forfeit the following items to the Federal Government: one iPhone 6,  and two HP Laptops.

The court ordered Aniyikaye to pay the sum of $1,100 (One Thousand One Hundred United States Dollars) in restitution, and forfeits two unregistered Toyota Camry 2008 and 2012 model cars.

The “Vivo and Techno F2 Mobile handsets” recovered from Chuks were equally forfeited to the Federal Government of Nigeria.

Kayode Banjo/PR

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Tuesday, February 1, 2022, secured the conviction of four internet fraudsters: Oseni Abolore Ismail, Popoola Samuel Ayomide, Shorinola Oluwatobiloba Michael and Akindele Kabiru Johnson Hammed before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Oshogbo, Osun State.

Each pleaded guilty to one-count amended charge of impersonation contrary to Section 22 (2) (b) (i) of Cybercrimes (Prohibition, Prevention, etc.) Act, 2015 and punishable under Section 22 (2) (b) (IV) of the same Act.

While Popoola and Shorinola were sentenced to six months imprisonment, Akindele bagged four and Oseni bagged five months jail term.

Akindele was ordered to return the sum of N4, 630,000 (Four Million Six Hundred and Thirty Thousand Naira) to his victim. He as well forfeits a Lenovo Laptop, an Apple MacBook Pro Laptop, one Ipad, an iPhone 12 Pro Max and one Huawei Android phone to the Federal Government.


 
Similarly, Oseni was ordered to restitute his victim in the sum of $160USD (One Hundred and Sixty United States Dollars) and forfeits one IPhone XS Max mobile phone to the Federal Government.


The court also ordered Popoola to restitute his victim, one David Ivy in the sum of $1,000 (One Thousand United States Dollars). The convict also forfeits his Apple iPhone 11 Pro Max to the Federal government of Nigeria.

Shorinola was ordered to restitute his victim the sum of N1, 400,000 (One Million Four Hundred Thousand Naira) and N1, 020,036.63(One Million, Twenty Thousand, Thirty Six Naira, Sixty Three Kobo) domiciled in his Zenith Bank Account.
 

He also forfeits his one Hp Laptop, one Samsung S9 Plus, one iPhone12, one Bolt WiFi and $10USD being the amount he benefited from the fraud.

Oluwakayode Banjo

Crime

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, secured the conviction of six internet fraudsters on charges bordering on fraudulent impersonation.

Five of the convicts – Ahmed Oguneye Abiona, Owoade Kehinde Elijah, Oriade Sunday Oluwatobiloba, Usman Adams Shehu, and Waris Adegoke Adeyemo – were prosecuted before Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Oshogbo, Osun State, while David Fatunla Taiwo (aka Jeff Wood), was prosecuted before Justice Babs Kuewunmi of the Federal High Court, Ado Ekiti, Ekiti State.

They pleaded guilty to their respective one-count charges and were convicted accordingly.

Abiona, Adeyemo and Shehu bagged four months each, Owoade three months, while Oriade was sentenced to five months imprisonment. Taiwo was slammed with twenty months imprisonment.

The court also ordered the defendants to restitute their victims.

Oriade is to restitute his victim the sum of five hundred and ninety United States Dollars.

He was equally ordered to forfeit an iPhone XR, one Samsung S5 mobile phone and one Acer Laptop to the Federal Government of Nigeria.

Ahmed is to restitute to one Michael Johnson the sum of five hundred United States Dollars and further forfeit the sum of three million, thirteen thousand, seven naira, thirty-nine kobo 3,013,007.39 found in his United Bank of Africa Account, an iPhone 11 Pro Max mobile phone and one Toyota Camry car to the Federal Government of Nigeria, being proceeds of his crime.

Adeyemo was ordered to return the sum of three hundred United States Dollars to one Peter Decker and forfeit one iPhone 11 Pro Max to the Federal Government of Nigeria.

Shehu is to restitute his victim the sum of four hundred United States Dollars and forfeit one Samsung Galaxy S8 to the Federal Government of Nigeria.

Owoade was ordered to restitute his victim the sum of three hundred United States Dollars and forfeit an iPhone 6 mobile phone to the Federal Government of Nigeria.

Taiwo was ordered to restitute his victim, one Joanne K. Thornhill, the sum of four hundred and fifty Pounds through the Federal government of Nigeria. 

Wilson Uwujaren

Head, Media & Publicity 27 January 2022

Crime

Ogun State House of Assembly has instituted a case at the Federal High Court, Abeokuta, against the Economics and Financial Crimes Commission, EFCC and the impeached former Deputy Speaker of the State House of Assembly, Mr. Dare kadiri, for bias and conspiracy to impugn the house.

In a statement made available to newsmen from the Assembly in Abeokuta, the house said, the issue was taken to court through a suit with file number fhc/ab/cs/7/2022, after its request to the EFCC for the provision of a copy of the petition against the house in line with the constitution but was not granted.

The EFCC and Mr. Kadiri were sued through an originating summons, requesting an order of interlocutory injunction to restrain the EFCC from taking further actions, pending the hearing and determination of the substantive suit filed by the house.

The Assembly also sought the relief of the court, directing EFCC and Mr. Kadiri to maintain status quo as at 1st of December, 2021 or stay all actions relating to the criminal investigation against members of the house pending the hearing and determination of the substantive suit filed by the Assembly members.

The application of the Ogun state House of Assembly is expected to bar the EFCC from giving effect to its invitation letter dated, 5th January, 2022 or taking any further steps against members of the Assembly being investigated by the agency.

Ogun State House of Assembly had alleged the impeached Deputy Speaker of the House, Mr. Kadri of having access to an official of the EFCC who he had used to implicate members of the house.


Oluwatoyin Adegoke

Crime


Operatives of the Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, have arrested one Ajayi Oluwabukola Temitope, for allegedly obtaining money to the tune of N24, 955, 000. 00 (Twenty Four Million, Nine Hundred and Fifty-Five Thousand Naira) by false pretence.


The 42-year-old Ibadan socialite was arrested following a series of petitions in which the suspect who claims to be a registered dealer with soft drinks manufacturers in Ibadan, Oyo state promised to supply products to complaints but failed after collecting money from them.


 In one of the petitions, Ajayi promised to supply a truckload of carbonated soft drinks worth N17, 375,000 (Seventeen Million, Three Hundred and Seventy-Five Thousand Naira Only) from Ibadan to Mabera Trading Company and Altine Musa in Sokoto but failed to do so.


In the same vein, she also allegedly promised to supply soft drinks worth N7, 580,000 (Seven Million Five Hundred and Eighty Thousand Naira) to one Bashiru Musa, a businessman based in Sokoto and Ibadan but never did.


The suspect will be charged to court as soon as the investigation is concluded.

Oluwakayode Banjo

Crime

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 1, 2021, secured fifteen convictions before different Justices of the Federal and State High Courts in Ibadan,  Oyo state.

The convicts are Faruq kayode Jimoh olowogaba, Bashiru Farouq Olamide, Ajileye Francis Mayowa, Ogundayo Saheed Dayo, Ayodeji Tosin Dada, Wasiu  Sodiq Anuoluwapo, Sodiq Adeniyi Idris, Ogoluwa Ayomide Olasupo, Adeyemi Yusuf Ekundayo, Odeku Titobioluwa, Oyebisi Damilola Olalekan, Boluwatife Ayobami Akinniyi, Samson Ojo, Adegbemi Segun Akanfe and Habeeb Ajani Abdullahi.

They were prosecuted before Justice Uche Agomoh of Federal High Court and Justices Ladiran Akintola and Sherifat Adeyemi of the Oyo State High Court on separate one count charge bordering on impersonation.


The defendants pleaded guilty to the charges brought against them. Justice Agomoh sentenced Ogundayo to nine months jail term, Dada, Anuoluwapo and Akinniyi, eight months imprisonment each while Olalekan and Ojo were sentenced to seven and three months respectively.

Justice Akintola sentenced Abdullahi to twenty four months imprisonment, Ogoluwa and Ekundayo, ten months each while Ajileye was jailed six months.
Justice Adeyemi sentenced Idris and Akanfe to six months community service, while Odeku was sentenced to five months community service. Jimoh and Bashiru were sentenced to three months community service.

The convicts are to restitute their various victims and forfeit the items recovered from them to the Federal Government.

Kayode Banjo

Crime

The Economic and Financial Crimes Commission, EFCC has renewed the call on Nigerians, especially Parents and Guardians to make deliberate efforts towards preventing the youths from engaging in economic and financial corruption. 

Deputy Zonal Commander, EFCC, Lagos, Mr Emeka Okonjo who made the call while addressing participants in a town hall meeting in Abeokuta, Ogun State called for the support of icons to the fight against economic and financial corruption. 

The event put together by a non-governmental organization, the Right Thinking Global Initiative, Eagle Ping at the Police Officers Wives Association, POWA Hall, Eleweran Abeokuta was attended by representatives of various organizations involved in anti-corruption issues, security agencies, students and community associations. 

The EFCC Zonal Commander promised that the commission would continue to collaborate with the relevant bodies to tackle corruption at all levels. 

Also, Deputy Commissioner of Police, Mr Abiodun Alamutu advised Nigerians to work together with the relevant security agencies to strengthen the fight against corruption in the country 

Mr. Alamutu also encouraged Nigerian students to always say no to corruption and shun social vices while channelling their time and energy towards profitable ventures that would not put their future in jeopardy. 

In a remark, the Permanent Secretary, Ogun State Ministry of Education, Science and Technology, Mrs Abosede Ogunleye encouraged Nigerian students to shun corruption and report anyone involved in suspicious activities to the relevant security agencies.

Other speakers at the town hall meeting were unanimous in their submissions on the need for collaboration between public agencies and the private sector with Nigerians, particularly at individual and community levels to give credence to the theme of the meeting “the role of traditional institution in the process of fighting corruption”.

Olufisoye Adenitan

Crime

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured thirteen convictions before different Justices of the Federal and State High Courts in Ibadan and Osogbo, the capital cities of Oyo and Osun States.

The convicts are Abiodun Babatunde Sowunmi, Adeyemi Babatunde Hammed, Abeeb Abiola Badmus, Adebayo Akorede Saheed, Ganiyu Qudus Olawale and Omolade Ayemidotun Moses.

Others are Taofeeq Toheeb Atanda, Oyekanmi Qudus Oyewale, Alabi Ifeoluwa Olamide, B.T.D Multi global Limited, Adewuyi Adetoun, Owolabi Toheeb Tolulope and Taiwo Shedrack Akpoyen.

The convicts were prosecuted on separate charges.

Justice Uche Agomoh of Federal High Court, Ibadan, found Sowunmi, Olawale, Omolade and Badmus guilty of the offence of impersonation contrary to Section 22 (2)(b)(1) Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 and punishable under Section 22 (2)(b) of the same Act. 

While Sowunmi and Olawale were sentenced to ten months imprisonment each, Omolade and Badmus bagged nine and six months imprisonment each.

Similarly, Justice Ladiran Akintola of the Oyo State High Court, Ibadan, convicted Alabi, Atanda, Oyekanmi, Adeyemi and Adebayo on separate charges of obtaining property by false pretence contrary to Section 419 of the Criminal Code Cap 38 Laws of Oyo State, 2000.

The judge sentenced Alabi to a term of three months of community service, while Atanda, Adeyemi, Adebayo and Oyekanmi bagged two months of community service each.

In the same vein, Justice Nathaniel Ayo-Emmanuel of Federal High Court sitting in Oshogbo found B.T.D Multiglobal Limited guilty of counts 1, 2, 3, 4, 5, 6 and 7 preferred against them by the EFCC.

Trouble started sometime in December 2017 when the Commission received a petition alleging B.T.D Multiglobal Limited and Adewumi fraudulent misappropriated 1billion naira, received from about 8,000 investors.

The court, while ordering the revocation of the certificate of incorporation of the company, ordered that the Corporate Affairs Commission should windup the company.

According to the judge, “the proceeds therefrom as well as the sum of 32million naira recovered in the course of the investigation should be used to pay the investors”.

The judge also found Adewuyi, who claimed to be 20 years old and a student of the Federal University of Technology; Akure as at the time the offence was committed guilty of counts 1 and 2 and imposed a prison term of three years on each of the two counts, to run concurrently.

In the same token, Justice Ayo-Emmanuel sentenced Akpoyen to ten months imprisonment over fraudulent impersonation, while ordering a prison term of six years on Owolabi for impersonation and possession of documents.

The convicts are to restitute their various victims and forfeit the items recovered from them to the Federal Government.

Wilson Uwujaren

Head, Media & Publicity

23 November, 2021

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, secured eleven convictions on Thursday, before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State.

The convicts are: El-muqsit Shola Folorunsho, Olatubosun Tomiwa (a.k.a Scott Belinda), Idowu Abolaji Olajide, Akintunde Micheal (a.k.a Alex Mary), Aladejobi Gladdious Adeniyi (a.k.a Melissa Stockstill), Odewunmi Samuel Oluwapelumi, Adeyemi Abraham Ismail (a.k.a Victoria Vivan), Taiwo Gbolahan Olasunkanmi, Tomiwa Rasheed Saliu, Olalere Samad Olamilekan and Taofeek Opeyemi Akingbade (a.k.a Alice Jones).

They were convicted on separate one-count charges of fraudulent representation contrary to Section 22 (2) and punishable under Section 22 (2)(b)(iv) of Cybercrimes (Prohibition, Prevention, Etc) Act 2015.

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, secured eleven convictions on Thursday, before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State.

The convicts are: El-muqsit Shola Folorunsho, Olatubosun Tomiwa (a.k.a Scott Belinda), Idowu Abolaji Olajide, Akintunde Micheal (a.k.a Alex Mary), Aladejobi Gladdious Adeniyi (a.k.a Melissa Stockstill), Odewunmi Samuel Oluwapelumi, Adeyemi Abraham Ismail (a.k.a Victoria Vivan), Taiwo Gbolahan Olasunkanmi, Tomiwa Rasheed Saliu, Olalere Samad Olamilekan and Taofeek Opeyemi Akingbade (a.k.a Alice Jones).

They were convicted on separate one-count charges of fraudulent representation contrary to Section 22 (2) and punishable under Section 22 (2)(b)(iv) of Cybercrimes (Prohibition, Prevention, Etc) Act 2015.

The charge against El- muqsit who claims to be an agent with Betnaija reads, “That you EL- MUQSIT SHOLA FOLORUNSHO sometime in 2020, within the jurisdiction of this Honourable Court, did aid some suspected internet fraudsters now at large to commit a felony, to wit: impersonation, to gain advantage for themselves and thereby committed an offence contrary to section 27(1) (b) and punishable under section 27(2) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015”.

Adewumi Faniran/Mega Icon

Crime

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, on November 15, 2021, secured the conviction of seven internet fraudsters before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Ogun State.

The convicts are Williams Ikechukwu Williams, Aizoba Opeyemi Stephen, Damilare Godwin Asore, Basit Oladeji Bamidele, Babajide Oluwapelumi Bolaji, Abayomi Stephen Aderohunmu and Oladokun Tobi Oladimeji.

They were all convicted after pleading guilty to one count separate charge of fraudulently impersonating some foreigners, contrary to Section 22 (2) (b) (i) and punishable under Section 22 (2) (b) of the Cybercrime (Prohibition, Prevention, Etc.) Act, 2015.

Justice Agomoh sentenced Asore to ten months imprisonment; Oladokun and Babajide were jailed nine months each; Aderohunmu seven months; Williams and Aizoba bagged five months each, while Basit received one-month prison term.

In addition to the jail terms, Oladokun was ordered to restitute his victim, Darlene Miller, the sums of $2,350USD (Two Thousand Three Hundred and Fifty United States Dollars) and N565, 369.97(Five Hundred and Sixty-five Thousand Three Hundred and Sixty-nine Naira Ninety-seven kobo) domiciled in his bank account.

Aderohunmu was ordered by the court to pay the sums of $700USD (Seven Hundred United States Dollars), N350, 058:52 (Three Hundred and Fifty Thousand, Fifty-eight Naira Fifty-two Kobo) domiciled in his Wema Bank account and N4, 860:54 (Four Thousand Eight Hundred and Sixty Naira, Fifty-four Kobo) domiciled in his Polaris Bank account as restitution to his victim, Davida Henderson.

Aizoba was ordered to restitute his victim, Jahneda Thea, the sum of $1,000USD (One Thousand United States Dollars).

Williams and Basit were ordered to return the sums of $1,600USD (One Thousand Six Hundred United States Dollars) and $880USD (Eight Hundred and Eighty United States Dollars) as restitution to their victims through the Federal Government.

Wilson Uwujaren

Head, Media & Publicity 16 November 2021

Crime

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences bordering on internet fraud.

They were arrested alongside twenty-four others, four of whom claimed to be students of Lead City University. 

Twenty two of the suspects have been indicted by the investigation, which is still ongoing.

The suspects are Soyinka Emmanuel Oluwafemi, Olaoti Fawaz, Omoke Ogbonaya, Okhiria Alex, Olamilekan Ibrahim, Olagoke Olalekan, Adeniran Ibrahim Adesina, Olasupo Temitayo Ayomide, Adeniran Basit, Ogunsetan Gbolahan Oluwasegun, Balogun Salam Omolade and Olamilekan Ibrahim.

Others are Ilesanmi Mayowa, Amao Emmanuel Abiodun, Olakanmi Babatunde Abdulrahmon, Olasile Jide, Dauda Sodiq, Hammed Ayomide Rasheed, Sodiq Olaide, Idris Damilola Yusuf, Abdulramon Mubarak and Ogunbiyi Segun.

They were arrested following verified intelligence on their alleged involvement in cyber fraud.

Items recovered from them include cars, mobile phones, television sets, Play Station5, laptops, among others.

Kayode Banjo

Crime News

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, on Wednesday, October 20, 2021 secured the conviction of Musiliu Sodiq Dolapo and Olawuyi Olanrewaju Ridwan for fraudulent impersonation.

The duo were prosecuted before Justice Joyce Abdulmalik of the Federal High Court, Abeokuta on separate one-count amended charge of fraudulent impersonation, contrary to Section 22 (2)(b)(i) and punishable under Section 22 (2)(b) of the Cybercrime  (Prohibition, Prevention, Act, 2015.

They were convicted and sentenced to nine months imprisonment each.

In addition to prison terms, the convicts were ordered to pay restitution to their victims: Musiliu, Three Hundred and Forty United States Dollars ,$340 USD, and Olawuyi, Four hundred United States Dollars ,$400USD.

Musiliu also forfeits one expensive phone and with another expensive phone to the Federal government of Nigeria, while Olawuyi forfeits an expensive phone and one Bluetooth speaker to the Federal Government.

Kayode Banjo

Crime

Abuja-based Okoro Daniel (alias Michael Kani) and James Nicholas, have been sentenced to prison for cybercrime offences.

Justice O. A. Musa of the Federal Capital Territory High Court in Apo delivered judgement on Monday.

Daniel had claimed to be a United States citizen working with the United Nations (UN) as a medical doctor.

The fraudster induced Christiana Morgan, Auriel Correl and one Phillip, all Americans, to deliver the equivalent of N10million.

The Economic Financial Crimes Commission (EFCC) found that he used part of the money to acquire a Lexus RX 350.

However, Nicholas tricked Leongorman Simone Everett to pay N1.5million to him after claiming to be a hacker.

The duo pleaded “guilty” when the charges were read.

EFCC lawyers, E. G. Inalegwu and Abel Adaji requested the court to convict them in line with their plea bargain.

Justice Musa sentenced Daniel to three months in prison with an option of N100, 000 fine.

Nicholas will spend two months in prison if he fails to pay N50, 000 fine.

The convicts are to forfeit all proceeds of crime to the federal government, including the Lexus, iPhone 7, MacBook, phones and laptops.

Everydaynews

Crime

The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Benin, Edo State.

The commission said the suspects were arrested in separate locations in the city based on actionable intelligence on their alleged involvement in cybercrime.

They were identified as Osahon Bright, Aigbe Joseph, Stephen Isibor, Trust Odagwe, Francis Ezomo, David Courage, Ehis Okenedo, Omoragbo Paul, Obehi Owman and Godwill Jacob.

Mobile phones and eight exotic cars – a Mercedes Benz GLK 350, Mercedes Benz C300, Mercedes-Benz C250, Mercedes-Benz C300, Mercedes Benz GLE63, Range Rover, Toyota Camry and Toyota Venza were recovered.

The agency added that the suspects have made useful statements and will be arraigned in court as soon as the investigations are completed.

Info Daily

Crime

As part of efforts to engage the student community in the campaign against cybercrime, the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, Kanu Idagu, has advised the youth to desist from cybercrime, warning that it could ruin their lives.

 He gave this charge on Thursday, October 7, 2021, while delivering a lecture on Information and Communication Technology and Social Order at the Department of Sociology, Faculty of Social Sciences, University of Ibadan.

Kanu who was represented by the Head of Economic Governance of the Command, Chief Superintendent of the EFCC, David  Nkpe, defined cybercrime as any form of an illegal act perpetrated by using the internet and other electronic means to obtain money from unsuspecting victims.

He advised the youths to focus on self-development and redirect their energy into positive activities that will benefit them and society. “It is better to start humble and grow steadily than spend time in jail. Be content, work hard and you will definitely get to the top,” he said.  

According to him, the EFCC is exploring all avenues to dissuade Nigerians from embracing corrupt practices in order not to dent the country’s reputation. He said the Commission was ready to collaborate with all stakeholders to find ways of encouraging the students to use their youthful energies in a positive manner, adding that there are enormous opportunities through the internet.  

He said the youths should realize that cybercrime has effects that could destroy their future.

Kanu expressed dismay that some families openly encourage the criminal activities of their children because of the benefits they derive from such activities and then justify it with the high rate of unemployment and poverty in Nigeria.

He assured that the Commission remains steadfast in its determination to reduce cybercrime to the barest minimum in the country.

The Head of Department, Professor E. Nwokocha thanked the EFCC for considering the invitation and bringing the practical lessons to bear in the students’ experience. “This will no doubt serve as warning shots and equip the students to steer clear of these crimes and serve as the vanguard for social order,” he stated.

Kayode Banjo

News

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to an article by Sonala Olumhense entitled, Fear of Responsibility, which was published in The Punch and Daily Trust newspapers of Sunday October, 3, 2021.

The respected syndicated columnist in the ill-tempered piece put the Abdulrasheed Bawa leadership of the EFCC to the sword over demonstrably false claims that the agency failed to submit its Annual Report to the National Assembly by September 30, 2021 as demanded by law.

This supposed failure, in Olumhense’s estimation, is evidence that the EFCC was scared of accountability and therefore lacks the moral high ground to demand same of citizens.

Shed of its sophistry, Olumhense’s claim about EFCC failure to submit its annual report to the Nation Assembly by September 30 is false. The Commission has duly fulfilled its obligation to the National Assembly in this regard as the Annual Report was transmitted to the National Assembly on the 30th of September, 2021, as the Commission has ALWAYS done since 2003.

It is curious that a journalist of Olumhense’s experience made no attempt to verify his fact before publishing. In this instance, he neither sought to know from the Commission whether it had submitted the annual report nor did he verify from the National Assembly whether it was in receipt of the report. Had he done so, he would have saved himself the embarrassment of an article that is as irredeemably flawed as it is damaging, especially for Olumhense’s reputation and those of the newspapers that did not bother to fact-check his tendentious piece on the EFCC.

Apparently Olumhense appears so fixated in building a false case against Bawa and the EFCC that he mistook the absence of ceremony in the fulfilment of this statutory requirement as evidence of non-compliance.

Section 37 of the EFCC Establishment Act, 2004, states, that “the Commission shall, not later than 30th September in each year, submit to the National Assembly, a report of its activities during the immediately preceding year and shall include in such report the audited account of the Commission.” The law does not mandate a ceremony as part of the submission obligation. Nowhere in that law is it stated that EFCC cannot submit its annual report until the full complement of local and international media beam footage of the submission ceremony to Olumhense where he is waiting somewhere in the US!

But sadly, nothing, not even sacred facts can restrain Mr. Olumhense as he reached for EFCC’s jugular: “The EFCC submitted its first report—and its last—in 2006. This means that by last week, the commission had flouted this reporting requirement several times, aided and abetted by a complicit National Assembly”, he wrote. And then, the respected syndicated columnist makes another bizarre claim that the EFCC Act is not on the Commission’s website because, in his interpretation, the EFCC does not want people to know about its September 30 reporting obligation!

To be charitable to him, these are completely false claims that exposes the intellectual hollowness of Olumhense. The truth is that since the Commission was established in 2003, it has never defaulted, not even once, in submitting its Annual Report to the National Assembly, by or before the 30th of September every year. Even in the year it commenced operation after its inauguration in April 2003, the EFCC still submitted an Annual Report to the National Assembly before the 30th of September, 2003!

As for the claim that the Commission’s Establishment Act was missing from its website, a visit to the EFCC website, www.efccnigeria.org will expose Olumhense’s mischief as the law had been a resource item on the platform for several years.

Olumhense’s mischief is not new. It has become a yearly ritual for him to castigate the Commission over the false claim of non-submission of its Annual Report, using hopelessly false and jaundiced arguments.

It does appear that the respected columnist has left September 30 empty in his diary as a date to bash the EFCC, regardless of contrary evidence.

And despite the best efforts of the commission to educate him, he has stubbornly refused to be rescued from the trap of falsehood he set for himself. He is fixated and appears irredeemably lost to promoting falsehood about the Commission.

An ignorant columnist, especially one with a famous name is a danger to society. All the gibberish about EFCC Annual Report have left readers of Olumhense’s column across the world misinformed. If this misadventure is reflective of his weekly interventions on national affairs, it is safe to conclude that the columnist poses a dire threat to our collective intellectual health. Perhaps the time has come for Olumhense to preserve what is left of his otherwise illustrious legacy as a veteran journalist as he has lost the intellectual grit and stamina of a columnist of truth.

It is time for him to take a deserved rest. Before that, he owes Mr. Bawa, the EFCC and indeed the millions of Nigerians he deceived with that fit-for-the-dustbin piece on the EFCC, an unreserved apology.

For the avoidance of doubt, Mr. Olumhense,

EFCC submitted its 2021 Annual Report, right on schedule to the two chambers of the Nigerian National Assembly;

EFCC has never been in default in the submission of Annual Reports to the National Assembly; and The EFCC Act is on the Commission’s Website.

These are verifiable facts, and facts they say, is sacred.

Olumhense and the newspapers that lent him their platforms to ventilate falsehood against the EFCC are hereby challenged to fact-check these facts and then, have the courtesy and professional integrity to apologise.

We are waiting.

Wilson Uwujaren
Head, Media & Publicity
3 October, 2021

Judiciary

The Federal High Court has prohibited the Economic and Financial Crimes Commission from retrying former Abia Governor, Sen. Orji Uzor Kalu.

Justice Inyang Ekwo gave the order while delivering judgment in an application filed by the former governor seeking an order of court prohibiting the EFCC from retrying him on a charge for which he had already been tried and convicted.
The judge said: “An order is hereby made prohibiting the Federal Government through the EFCC from retryiing the applicant (Kalu) on charge no. FHC/ABJ/CR/56/2007
since there was no order in the judgment of the Supreme Court for the retrial of Kalu.

Nigerian Observer