Crime & Court
EFCC Arraigns Two Suspects Who Duped UI Lecturer
Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Monday arraigned two persons for allegedly defrauding one Akinbuluma Mobolade Dele, a lecturer and doctoral student in the Department of Crop Protection and Environmental Biology, University of Ibadan.
The suspects – Augustine Ekeson and Obinna Ureahl – were brought before Justice Patricia Ajoku of the Federal High Court, Ibadan Division on a three-count charge bordering on impersonation and obtaining money under false pretence.
In a petition to the Commission, dated February 17, 2016, Akinbuluma detailed how the duo allegedly conspired together to defraud him of a sum of Eight Hundred and Seventy-Five Thousand, Four Hundred and Ninety Naira (N875,490.00) in December 2015.
The sum was the Naira equivalent of Four Thousand, One Hundred and Sixty-Nine United States Dollars (US$4,169) payable for consumables needed in a six-month bench space research he was to undertake at the International Centre of Insect Physiology and Ecology in Nairobi, Kenya as part of his doctoral programme.
Akinbuluma, who got a grant from the premier university for the research work, said he had been in constant communication with the leadership of the Kenyan centre before the accused hacked into his email account and took advantage of the strain to dupe him.
After hijacking the account, the accused presented themselves as Prof Baldwyn Tonto, Akinbuluma’s supposed supervisor at the centre, and demanded that he paid the naira equivalent of the due sum to a colleague’s Nigerian bank account for transmission to the centre’s account in Kenya.
The offence, according to the charge sheet, was contrary to Section 1 (1)(b), section 6 and 8 (b) of the Advanced Fee Fraud Related Offences Act 2006 and Section 22 (4)(a) of Cybercrimes (Prohibition, Prevention etc) Act 2015.
When the charges were read to them, the accused persons pleaded not guilty.
Consequently, the prosecution counsel, Babatunde Sonoiki, prayed the court for a trial date and the order to remand the defendants in prison custody.
The court has adjourned the case to June 20 for trial and ordered that the defendants be remanded in prison custody.
Crime & Court
EFCC Chair Raises Alarm on Rampant Fraud in Nigeria’s Electricity Sector
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria’s electricity sector, attributing frequent national grid failures to fraudulent practices involving substandard materials.
Olukoyede made these remarks on Tuesday during a visit from the House of Representatives Committee on Anti-Corruption and Financial Crimes to the EFCC headquarters in Abuja.
He revealed that ongoing investigations in the power sector had exposed disturbing levels of malpractice, often resulting in compromised infrastructure and recurrent grid collapses.
“As I am talking to you now, we are grappling with electricity. If you see some of the investigations we are carrying out within the power sector, you will shed tears,” Olukoyede stated.
He further explained that contractors awarded projects to supply electrical equipment were substituting recommended materials with cheaper, inferior alternatives.
“People who were awarded contracts to supply electricity equipment, instead of using what they call 9.0 gauge, they will buy 5.0,” he said, noting that such fraudulent practices contribute significantly to the country’s unstable power supply.
“So, every time you see the thing tripping off gets burnt, and all of that, it’s part of our problems.”
The EFCC boss disclosed that the agency would be intensifying efforts toward crime prevention rather than focusing solely on asset recovery.
He emphasized that future scrutiny would prioritize spending by government ministries and agencies to curb misappropriation at the source.
Crime & Court
Nigerian Man Wanted for Child’s Murder Added to U.S. Marshals’ “15 Most Wanted” List, $25,000 Reward Offered
A Nigerian man, Olalekan Abimbola Olawusi, 48, is now among the U.S. Marshals Service’s “15 Most Wanted” list.
Authorities are offering a reward of up to $25,000 for any information that results in his arrest.
He is sought on charges including first-degree murder, causing serious bodily harm to a child, and unlawful flight to avoid prosecution, according to a report on the U.S. Marshals Service’s website.
Olawusi was charged with first-degree murder and two counts of causing serious bodily harm to a child after emergency personnel in Providence, Rhode Island, found his 3-month-old son with severe injuries on April 3, 2017.
The infant was in cardiac arrest and needed resuscitation to restore a pulse. A medical examination later revealed the child had 18 injuries in various stages of healing, consistent with prolonged abuse.
These injuries included a skull fracture, severe brain injury, and fractures to the ribs, clavicle, and limbs. Tragically, the child died six months later, despite life support efforts.
Providence Police initially arrested Olawusi on April 20, 2017, on charges of first-degree child abuse. He was released the same day but fled after the child’s death on October 31, 2017, at which point the charge was upgraded to murder.
In June 2017, Olawusi reportedly left the United States from John F. Kennedy International Airport in New York, traveling to Nigeria on his Nigerian passport. Authorities suspect he may be receiving support from relatives in Nigeria and have voiced concerns that he could pose a danger to other children.
“Mr. Olawusi is wanted for the abuse and murder of an innocent child, and has fled the country to avoid justice,” said U.S. Marshals Service Director Ronald L. Davis.
“We have placed Mr. Olawusi on our 15 Most Wanted list due to the heinous crimes he’s committed and the threat he continues to pose to the public. The USMS will exhaust all resources necessary to bring him to justice for his family and the community.”
Olawusi, also known as Olekun Olawusi, is described as approximately 5 feet 8 inches tall, weighing around 185 pounds, with black hair and brown eyes. Authorities encourage anyone with information regarding his whereabouts to contact the U.S. Marshals at 1-877-WANTED2 (926-8332) or via the USMS Tips App.
The “15 Most Wanted” fugitive programme, established in 1983, identifies some of the most dangerous and high-profile fugitives in the U.S. Known for their extensive criminal backgrounds, these fugitives often pose significant risks to public safety.
Since its creation, the programme has led to the capture of over 250 high-risk individuals, including murderers, sex offenders, and organized crime figures.
In collaboration with federal, state, and local law enforcement agencies, the U.S. Marshals Service plays a crucial role in fugitive investigations.
In fiscal year 2023 alone, USMS-led fugitive task forces arrested over 73,000 fugitives and resolved nearly 86,000 warrants, demonstrating their commitment to public safety and justice.
Crime & Court
EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case
Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear in court to respond to a fresh 16-count indictment.
The summons requires Bello to attend court on October 24 for his arraignment, alongside co-defendants Umar Oricha and Abdulsalami Hudu.
The public summons was ordered following an application by the Economic and Financial Crimes Commission (EFCC).
In her ruling, Justice Anenih directed the EFCC to publish the summons in a widely circulated newspaper to ensure proper notification.
Also, the court instructed the EFCC to post copies of the public summons at Bello’s last known address and in conspicuous locations within the court premises.
The EFCC has reported difficulties in serving the charges, which were filed on September 24, alleging that Bello and the two co-defendants committed a criminal breach of trust involving a staggering ₦110.4 billion.
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