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Bitcoin Scam: EFCC reveals how suspect duped victims from 13 countries of $382,000

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A 1st prosecution witness in the trial of Eze Harrison Arinze has told Justice J. K. Omotosho of the Federal High Court sitting in Abuja, how Arinze received $382,000 (Three Hundred and Eighty-Two Thousand United States Dollars) worth of bitcoins from his victims before his account was blocked by his Virtual Asset Service Provider (VASP).

The witness, Ogunjobi Olalekan, an officer of the Economic and Financial Crimes Commission, EFCC, told the court that Arinze’s victims were deceived into withdrawing their funds and depositing them into Arinze’s Bitcoin accounts, thinking that they were transacting legitimate businesses.

Arinze was arraigned on March 22, 2023, before Justice Omotosho, on five count charges bordering on obtaining by pretense and money laundering to the tune of $769,263 (Seven Hundred and Sixty-Nine Thousand, Two Hundred and Sixty Three United States Dollars).

One of the counts against him reads; “That you, Eze Harrison Arinze alias Charlotte Brain, sometime between April 2022 and December 2022, in Abuja, within the jurisdiction of the Federal High Court of Nigeria, did fraudulently impersonate one Charlotte Brain, a purported owner of Digitrades. Ltd/Digitrades. Net/Swiss-Earnings/Craystal-Trade investment platform on Telegram and in that assumed character obtained cryptocurrency worth $592,000.00(Five Hundred and Ninety-Two Thousand USD) from your victims through your bitcoins’ wallet address-333…. Domiciled with Coinbase, a Virtual Assets Service Provider (VASP) and thereby committed an offence contrary to Section 22(3)(b) Cyber Crimes (Prohibition, Prevention) Act, 2012 and Punishable under the same Act.”

Another count reads: “That you, Eze Harrison Arinze alias Charlotte Brain, while being the owner of Digitrades. Ltd/Digitrades. Net/Swiss-Earnings/Crystal-Trade, a purported investment platform on Telegram, sometime between 28th October 2022 and 7th December 2022, in Abuja within the jurisdiction of the Federal High Court, with the intent to defraud, obtained 9.771 bitcoins worth $168,000.00(One Hundred and Sixty-Eight Thousand US Dollars) transferred to your bitcoins’ wallet address 333…, domiciled with a Coinbase, a Virtual Assets Service Provider(VASP) under the pretense that the said sum is for cryptocurrency investments, which you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

He pleaded not guilty to the charges when they were read to him.

At the resumed trial of the case, Olalekan told the court that: “We requested for users on the platform who have deposited cryptocurrency to the defendant’s account and their names were provided. About thirty persons on the platforms deposited various sums of bitcoin to the defendant’s account”.

Continuing, he explained that: “those that were identified were from thirteen different countries – the total inflow to his bitcoin wallet address based on the response was about 15.5btc valued around $382,000 (Three Hundred and Eighty-Two United States Dollars and the defendant has withdrawn about 5btc before it was blocked.”

“We got the information on these users who deposited the funds, showing their user identities, location, money deposited at different intervals, wallet addresses where these funds were sent to at different intervals”, he said.

He further stated that other vital information like “the amount they sent, dollar equivalent, email addresses of depositors, transaction identities”, were also disclosed.

Olalekan told the court that 28 out of the 30 depositors were reached through their email addresses to establish the purpose of the various sums they deposited in the defendant’s account and what they knew about “Swiss-Coin, Swiss earning, Swiss coins, and Digitrades.ltd.”

After listening to the witness testimony, Justice Omotosho adjourned the matter for continuation to June 14, 2023, and ordered the remand of the defendant in the Kuje Correctional Centre.

 

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Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

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The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

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Crime & Court

Police recover Rivers SUV stolen five years ago in Gombe

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Operatives of the Gombe State Police Command have recovered a Toyota Highlander reported stolen in Port Harcourt, Rivers State, five years ago.

The vehicle was recovered on June 8, 2026, during a routine verification exercise conducted by detectives attached to the State Intelligence Department in collaboration with officials of the Federal Road Safety Corps at the Gombe State Internal Revenue Service vehicle licensing office.

The spokesperson for the command, DSP Buhari Abdullahi, disclosed this in a statement issued on Saturday, saying the vehicle was flagged as suspicious during the process of uploading and verifying vehicle records.

According to him, the joint team identified the Toyota Highlander bearing registration number FH823PHC and subjected it to further scrutiny, which revealed that it had been declared stolen on September 17, 2021.

Preliminary findings showed that the vehicle belonged to one Cecilia A. Duru of Akwaka Lane, Rumuodumaya, Port Harcourt, Rivers State.

Abdullahi said investigators subsequently uncovered a transnational movement of the vehicle, establishing that it was taken to the Niger Republic in 2023 before returning to Nigeria through Illela Local Government Area of Sokoto State on October 17, 2025.

He added that the sport utility vehicle was later sold in Kaduna State and eventually brought to Gombe for re-registration, where it was detected and recovered by security operatives.

“Investigation is ongoing, as efforts are being intensified to identify and apprehend those involved,” the police spokesperson stated.

He urged members of the public to exercise caution when purchasing vehicles, advising intending buyers to verify ownership documents and authenticate vehicle records through the appropriate authorities before concluding any transaction.

The command reaffirmed its commitment to combating vehicle theft and other trans-border crimes, assuring residents that efforts were underway to arrest all those linked to the theft and illegal trafficking of the recovered vehicle.

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Crime & Court

Court Jails Bandit Kingpin’s Mother, Sister 40 Years for Terrorism Support

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A Federal High Court sitting in Abuja has sentenced two women linked to a slain suspected terrorist kingpin, Kachallah Ibrahim Battujo, to a total of 40 years imprisonment for offences bordering on terrorism and aiding criminal activities.

The convicted women — Safiya Salihu and Halima Abdullahi — who are said to be the mother and sister of the late bandit leader, were handed the sentence on Wednesday by Justice Hauwa Yilwa after they pleaded guilty to parts of a five-count terrorism charge filed by the Office of the Attorney-General of the Federation.

Battujo, described by security operatives as a notorious bandit kingpin, was earlier eliminated by security forces on June 10, 2026, during an operation in a forest near Iluke in Kabba/Bunu Local Government Area of Kogi State.

During proceedings, the court heard that the defendants were implicated in aiding and abetting the activities of the deceased, including passing information through telephone communications and concealing aspects of his criminal operations.

According to the prosecution, both women admitted guilt to count two of the charge, which bordered on supporting and facilitating the activities of a known bandit leader in violation of Section 26 of the Terrorism (Prevention and Prohibition) Act, 2022.

Halima Abdullahi was further convicted on count four, which involved concealing information regarding illegal firearms allegedly acquired by her brother after she reportedly visited his forest hideout.

Safiya Salihu, on her part, also pleaded guilty to count five, which accused her of withholding information about terrorist activities linked to her son.

Although the charges also included allegations of receiving ₦490,300 suspected to be proceeds of terrorism and sponsorship of pilgrimage using illicit funds, the Director of Public Prosecutions, Rotimi Oyedepo, SAN, urged the court to discount those counts while proceeding with conviction on others.

Justice Yilwa, in her judgment, imposed 20 years imprisonment on each of the counts, but ordered that the sentences should run concurrently, effectively making the total jail term 40 years for each convict.

The court further directed that after serving their jail terms, the convicts should undergo rehabilitation, underscoring the judiciary’s position on balancing punishment with reintegration.

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