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Covid-19 Benefits Scam: EFCC arraigns De Rock Club owner for allegedly defrauding Americans

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The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Wednesday, arraigned the owner of Ibadan-based Club, De Rock Club, Adepoju Olawale Sunday alias SSG before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State on two separate charges for his alleged involvement in cybercrime and obtaining money under false pretence to the tune of N31, 821, 000.00 (Thirty-One Million, Eight Hundred and Twenty-One Thousand Naira).

The first charge, containing eight counts, bordering on identity theft, obtaining COVID–19 and unemployment benefits from the United States of America Government, while the other 19-count charge is premised on the transfer of proceeds of crime to one Owoade Emmanuel David.

Investigations revealed that Adepoju, 36, who claimed to be a graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago Iwoye, Osun State had, during the COVID–19 pandemic swindled the American government and unsuspecting American citizens thousands of dollars.

He allegedly stole the identities of the American citizens eligible for the tax refund programme across the U.S. and filed the stolen information to claim the benefits.

A statement by the Commission’s Head, Media & Publicity, Wilson Uwujaren, added that investigations showed that Adepoju through the US Small Business Administration (SBA), a programme established in New York City during Covid-19 to help Americans build resilient businesses, stole personal identifying information of American citizens which he deployed in filing false benefits claims.

One of the eight counts read, “That you, Adepoju Olawale Sunday (aka SSG), Tope Ogunruku (aka DLA Frd Husband) at large, Owoade Emmanuel David (.ka. UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large and Blessing (aka Ghost) at large, sometime in 2022 within the jurisdiction of this Honourable Court conspired to commit an illegal act to wit; Identity Theft contrary to Sections 27(1)(b) and 22(2) (b) (ii) of the Cyber Crimes (Prohibition, Prevention Etc.) Act, 2015 and punishable under Section 22(2) (b) of the same Act.”

Count two reads: “That you, Adepoju Olawale Sunday (aka SSG), Tope Ogunruku (aka. DLA Frd Husband) at large, Owoade Emmanuel David (aka UK CEO Ace Lounge) at large, Desmond (aka Stanf line 2 2022) at large and Blessing (aka. Ghost) at large, sometime in 2022 within the jurisdiction of this Honourable Court conspired to commit an illegal act to wit; Obtaining COVID – 19 benefits from the United States of America Government by falsely representing that you are one Joel Richard Carlson and thereby committed an offence contrary to Sections 8 and 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.”

Count one of the19-counts read: “That you, Adepoju Olawale Sunday aka SSG on or about the 21st day of September 2020 did transfer the sum of N3, 108, 000.00 (Three Million, One Hundred and Eight Thousand Naira) from your bank account domiciled at Guaranty Trust Bank with account number: 0050174721 to one Owoade Emmanuel David (aka UK CEO Ace Lounge) through his bank account domiciled at First City Monument Bank account number: 2875316012, which money you reasonably ought to have known forms part of the procedure of an unlawful act thereby committed an offence contrary to Section 15(2) of the Money Laundering (Prohibition) Act, 2011 (As Amended) and punishable under Section 15(3) of the same Act.”

The defendant pleaded ‘not guilty’ when the charges were read to him.

Consequently, the prosecution counsel, Mabas Mabur asked the court for a trial date and remand the defendant pending the determination of the case.

However, counsel to the defendant, Olaniyi George informed the court that he has filed two separate bail applications on behalf of his client and prayed the court to grant the defendant bail.

However, Mabur told the court to reject the applications because the defendant is a flight risk and has pending charges against him in other law courts.

Justice Agomoh, adjourned the matter till April 18, 2023, for ruling and ordered that the defendant be remanded in the Agodi Correctional facility.

The defendant was arrested on August 31, 2022, alongside 21 other suspected internet fraudsters, in an intelligence-driven operation carried out by the operatives of the Ibadan Zonal Command of the EFCC.

He was arrested with a 2020 Range Rover HSE Sports Utility Vehicle, an iPhone 13 Pro Max and Hp laptop, among others.

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Crime & Court

FCMB staff, ex-worker remanded over alleged $25,000 cyber fraud

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A Federal High Court in Lagos has ordered the remand of a Service Administrator with First City Monument Bank Plc, Gideon Bakpa Aghogho, and a former employee of the bank, Oscar Ebere Chukwuebuka, over an alleged $25,000 cyber fraud.

Justice Friday Ogazi gave the order on Wednesday following the arraignment of the two men by the Economic and Financial Crimes Commission on charges bordering on conspiracy, cybercrime and fraud.

The EFCC alleged that Aghogho, Chukwuebuka and a man identified as Scott, who is still at large, conspired between July 24 and 26, 2026, to gain unauthorised access to the bank’s server and siphon $25,000.

The prosecution counsel, Bilikisu Buhari-Bala, told the court that Aghogho allegedly released his access code to Chukwuebuka, who was said to have approached him to facilitate access to the bank’s system.

According to the prosecutor, the access code, which was linked to the bank’s local Administrative Credential, known as ITSD, was allegedly used to gain access to the FCMB Virtual Centre Platform.
Buhari-Bala further alleged that after the money was siphoned, Aghogho received $2,000, while Chukwuebuka allegedly received $400.

The prosecutor said the alleged offences violated provisions of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015, as amended in 2024, and the Money Laundering (Prevention and Prohibition) Act, 2022.

When the charges were read to them, Aghogho pleaded not guilty, while Chukwuebuka pleaded guilty.
Following their pleas, Justice Ogazi adjourned the case until August 27, 2026, for a review of the facts relating to the charges against Chukwuebuka.

The judge also ordered that the two defendants be remanded in the custody of the Nigerian Correctional Service pending the next hearing.

Before the arraignment, counsel to the defendants, N. Egah and Livingstone Madu, told the court that their clients were willing to enter into a plea bargain agreement.

The prosecutor, however, said the EFCC was not aware of any plea bargain arrangement involving the defendants.
One of the counts alleged that Aghogho, Chukwuebuka and Scott conspired to provide and use Aghogho’s access code to the FCMB system, thereby enabling unauthorised access to the bank’s Virtual Centre Platform.

Another count accused Aghogho of unlawfully disclosing access credentials, including the bank’s server IP and domain credentials, which allegedly facilitated access to the bank’s database.

The EFCC also alleged that Aghogho retained $2,000 on July 26, 2026, while Chukwuebuka retained $400, knowing or having reasonable grounds to believe that the sums were proceeds of an unlawful act.

The defendants have not been convicted of the allegations.

The case was adjourned until August 27 for further proceedings.

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Police Arrest 10 Suspected Human Parts Dealers in Oyo

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Operatives of the Oyo State Police Command have arrested 10 suspected human parts dealers in Iseyin and Saki areas of the state following months of intelligence gathering and surveillance.

The suspects were arrested by the Command’s Monitoring Unit after operatives had closely monitored their activities, the Police Public Relations Officer, DSP Ayanlade Olayinka, disclosed in a statement made available to journalists on Friday.

According to the statement, the arrests followed “sustained intelligence gathering, discreet surveillance and close monitoring” of the suspects.

Those arrested were Adam Ibrahim, 42; Nasiru Kabiru, 22; Tijani Wasiu, 54; Abiola Nasiru, 45; Amusa Gbadamosi, 57; Raheem Taofeek, 46; Jimoh Muritala, 35; Suleiman Busari, 47; Ganiyu Nurudeen, 36; and Usman Abdullahi, 52.

Police said several suspected human parts and charms were recovered during searches of the suspects’ hideouts.

The exhibits included a suspected human heart, human flesh, pieces of human skull and assorted charms.

The command said the recovered items had been secured for forensic examination as investigations continued.

Olayinka said the suspects had confessed to dealing in human parts for ritual purposes, adding that they were assisting investigators in tracing the source, procurement and intended use of the recovered items.

He said efforts were ongoing to arrest other members of the alleged syndicate.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, commended the operatives for what he described as a painstaking intelligence-led operation.

The CP reaffirmed the command’s determination to rid the state of criminal elements and protect the sanctity of human life.

He urged residents to remain vigilant and provide credible information to the police to aid crime prevention and detection.

 

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Ex-DSS Officer Arraigned Over Alleged IPOB Membership, Terror Charges

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The Department of State Services has arraigned one of its retired officers, Nwaogu Ihechimere Ezeakolam, before the Federal High Court in Abuja over his alleged involvement with the proscribed Indigenous People of Biafra.

Ezeakolam was docked before Justice Mohammed Umar on a four-count charge bordering on alleged membership of the separatist group, providing support for its activities and using social media to promote its cause.

The charges were instituted by the Director of Public Prosecutions of the Federation, Rotimi Oyedepo (SAN), on behalf of the Federal Government. The prosecution alleged that the offences were committed in Abuja and Abia State between 2025 and 2026.

According to the charge, the retired operative allegedly rendered moral support to IPOB by disseminating information in favour of the group through the internet and his social media platforms. The prosecution said the action contravened provisions of the Terrorism (Prevention and Prohibition) Act, 2022.

The Federal Government also accused him of becoming a member of IPOB despite the group’s proscription by the court. It maintained that the alleged act is punishable under the Terrorism (Prevention and Prohibition) Act.

In another count, the prosecution alleged that Ezeakolam knowingly posted messages on social media designed to persuade members of the public to support IPOB. It further claimed that the posts amounted to aiding and abetting the activities of the proscribed organisation.

The fourth charge accused the defendant of publishing messages online to advance the cause of IPOB, an offence the prosecution said is contrary to the provisions of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015, as amended.

When the charges were read, Ezeakolam pleaded not guilty to all four counts. Following his plea, prosecuting counsel, Memunat Oladunjoye, urged the court to fix a date for the commencement of trial.

Counsel for the defendant, Godfirst Maduka, informed the court that he intended to file a bail application on behalf of his client. Justice Umar directed that the application should be filed accordingly and fixed October 29 for the commencement of trial.

The judge subsequently ordered that the defendant be remanded in the Kuje Custodial Centre pending the hearing and determination of his bail application.

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