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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

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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Police Arrest Self-Styled PFIPC DG Hours After Court Orders His Arrest

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The police have arrested the self-styled Director-General of the Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Adeyemi, hours after a Federal High Court in Abuja ordered his arrest for failing to appear for his arraignment.

Justice Mohammed Umar issued the warrant on Tuesday after granting an oral application by the prosecution counsel, Mr Wisdom Madaki, who informed the court that the defendant had failed to honour the court’s summons.

Adeyemi is facing an eight-count charge bordering on alleged forgery, fraud and impersonation.

According to the charge, the defendant allegedly held himself out as the Director-General of the PFIPC and is accused of offences involving forgery and fraudulent misrepresentation.

Following the prosecution’s application, Justice Umar ordered the defendant’s arrest to compel his appearance before the court to answer to the charges.

The police subsequently arrested Adeyemi, paving the way for his arraignment before the court.

Further details on the circumstances surrounding his arrest were not immediately available as of the time of filing this report.

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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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