Crime & Court
EFCC docks man for N9m investment scam in Ibadan
Published
3 years agoon
By
admin
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Monday, arraigned one Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited, before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on a three-count charge which borders on forgery, uttering of the document and obtaining money by pretense to the tune of N9million (Nine Million Naira).
The defendant, according to the investigation approached his victim, Ololade Desmond-Eke with a forged “Local Purchase Order”, and asked for a loan of N9million, with an agreed interest of N495, 000.00 (Four Hundred and Ninety-five Thousand Naira), under the pretext of executing some purported contracts awarded to his company across the country.
However, the victim discovered, after advancing the money to the defendant, that the LPO was forged.
Count one of the charges reads, “That you Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 31st of January, 2021 at Ibadan, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the total sum of N9, 000, 000.00 (Nine Million Naira) from Ololade Desmond-Eke by falsely representing to her that the said sum is to finance a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 which pretenses you knew to be false, an offense of obtaining money by pretense contrary to Section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
Count two reads, “That you, Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about the 15th day of October 2020 at Ibadan, Oyo State within the jurisdiction of this Honourable Court, with intent to defraud, forged a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 with the intent that it may be acted upon as genuine, an offense of forgery of document contrary to Section 465 and punishable under Section 467 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”
Count three of the charge read: “That you, Odeleye Moses Oluwabukola ‘M’ and Beedel Strategic Investment Company Nigeria Limited on or about 31st day of January 2022 at Ibadan, Oyo State within the jurisdiction of this Honourable Court, with intent to defraud, uttered a Fan Milk Local Purchase Order (LPO) with Purchase Order Number: PO022622 to one Ololade Desmond-Eke with the intent that it may be acted upon as genuine, an offense of uttering of document contrary to Section 468 and punishable under Section 467 of the Criminal Code Law Cap 38, Laws of Oyo State, 2000.”
The defendant pleaded “not guilty” when the charges were read to him.
Consequently, the prosecution counsel, Oyelakin Oyediran informed the court that he was in court with the first prosecution witness and ready to commence the trial.
However, counsel to the defendant, Sikiru Adewoye asked the court to direct the prosecution to make available, the new evidence against the defendant to the defense. He further informed the court of a pending bail application for his client and urged the court to admit the defendant to bail.
But Oyediran opposed the application because the defendant was a ‘flight risk’, who has several pending criminal cases at both Oyo State and Federal High Courts in Ibadan, Oyo State.
Justice Owolabi, after listening to both parties, remanded the defendant and adjourned the matter till March 14, 2023, for a hearing.
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Crime & Court
NDLEA Ends 15-Year Hunt for Alleged Drug Lord in Lagos
Published
13 hours agoon
March 5, 2026By
adminThe National Drug Law Enforcement Agency (NDLEA) has arrested a 58-year-old alleged drug lord, Uzoma Valentine Ilomuanya, who had reportedly been on the agency’s wanted list and that of British authorities for over 15 years.
Ilomuanya was apprehended in Lagos on Monday, February 23, 2026, following what the agency described as a high-level, coordinated operation by officers of its Special Operations Unit.
The development was disclosed in a statement issued on Wednesday by the Director of Media and Advocacy of the agency, Femi Babafemi.
Babafemi said the suspect’s arrest ended a prolonged manhunt linked to his alleged involvement in drug trafficking activities across Nigeria and the United Kingdom.
According to the statement, Ilomuanya was first arrested in February 2003 in the United Kingdom and convicted for drug trafficking.
He was sentenced to nine years imprisonment but was released after serving two years following a successful appeal.
Babafemi added that the suspect was again arrested in the UK in July 2011 over drug-related offences.
He said, “He was granted administrative bail but jumped jurisdiction and fled to Nigeria.
“Typical of a recidivist, Ilomuanya was in November 2018 arrested in Nigeria by NDLEA operatives following the discovery of two clandestine methamphetamine laboratories in his Obinugwu, Orlu Local Government Area country home in Imo State and at his No. 3 Barrister Declan Uzoma Close, Lagos residence where officers recovered 77.960 kilograms of methamphetamine and extensive production equipment.
“He was subsequently charged before a Federal High Court in Lagos, after which he jumped court bail and has been on the run since then.”
Reacting to the development, the Chairman and Chief Executive Officer of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), described the arrest as a major breakthrough in the agency’s ongoing war against drug trafficking networks.
Marwa said the operation demonstrated the agency’s resolve to track down criminal elements regardless of how long they evade the law.
He said, “This arrest serves as a stern warning to those who think they can hide behind borders to escape justice.
“Whether you jump bail in London or set up clandestine labs in your village, the long arm of the NDLEA will eventually catch up with those who choose to undermine the health, security, and future of our nation.
“We remain committed to our international collaborations to ensure that Nigeria is not used as a sanctuary for global drug lords.”
Marwa also commended officers of the Special Operations Unit for their professionalism and persistence in tracking down the suspect.
He added that the agency would continue to strengthen intelligence-driven operations and international cooperation to dismantle drug trafficking networks operating within and beyond Nigeria.
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Crime & Court
Court Acquits Suspended DCP Kyari, Faults NDLEA Over Weak Evidence
Published
14 hours agoon
March 5, 2026By
adminThe Federal High Court in Abuja on Thursday discharged and acquitted a suspended Deputy Commissioner of Police, Abba Kyari, of a 23-count charge bordering on alleged non-declaration of assets filed by the National Drug Law Enforcement Agency.
Delivering judgment, Justice James Omotosho held that the prosecution failed to present sufficient evidence to substantiate the allegations against the defendants.
Kyari was arraigned alongside his two brothers, who were accused of swearing to false affidavits in an alleged attempt to conceal the origin of certain properties.
However, the court ruled that the anti-drug agency failed to establish that the properties allegedly not declared by Kyari were actually owned by him.
Justice Omotosho explained that ownership of landed property could be established through traditional history, title documents, acts of possession, or possession by connection.
According to the judge, the prosecution did not present any of these forms of evidence to prove that the properties located at Fountain Estate in Karsana, said to belong to Ramatu Kyari, were owned by the suspended police officer.
The court also held that the prosecution failed to produce material evidence linking Kyari to properties located on Linda Choko Road in Asokoro, Abuja, as well as properties in Maiduguri, Borno State.
In his defence, Kyari maintained that the properties in Borno State belonged to his late father, who bequeathed them to him and his siblings.
The judge held that the prosecution failed to prove otherwise.
Justice Omotosho also faulted the prosecution for charging Kyari’s brothers with conspiracy, describing the allegation as unsubstantiated.
He described the NDLEA’s case as weak and lacking credible evidence, adding that the defendant had served the country well and should not be subjected to persecution.
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Crime & Court
Escalation in Iran: FG urges Nigerians to avoid flashpoints
Published
5 days agoon
February 28, 2026By
adminThe Federal Government yesterday advised Nigerians living in the Middle East, particularly in the Islamic Republic of Iran and neighbouring Gulf states, to take extra security precautions following rising military tensions in the region.
In a statement issued on Saturday, the Ministry of Foreign Affairs said it is closely monitoring developments involving reported military operations carried out by Israel and the United States against targets in Iran, as well as subsequent retaliatory actions affecting parts of the Gulf.
The government urged Nigerians in the affected areas to remain vigilant and avoid strategic or sensitive locations such as military bases and government installations that could become flashpoints for further hostilities.
It also advised citizens to limit non-essential movement and refrain from participating in or attending public gatherings and demonstrations until the security situation stabilises.
“Nigerian citizens are strongly advised to comply with directives issued by local security authorities. Cooperation with host authorities is critical to ensuring personal safety,” the statement said.
Diplomatic missions, including the Nigerian Embassy in Tehran and consular offices in Qatar, Bahrain, Kuwait, the United Arab Emirates and Saudi Arabia, have been placed on high alert to assist Nigerians and facilitate communication where necessary.
The advisory followed reports of airstrikes on sites in Iranian cities, with explosions and plumes of smoke observed in the capital.
United States officials described the operations as efforts to neutralise security threats, while Israeli authorities characterised them as preventive and defensive measures.
Former U.S. President Donald Trump said the United States aimed to eliminate what he described as imminent dangers and vowed to destroy missile infrastructure linked to Iran’s defence capabilities. Israeli officials similarly framed the operations as defensive.
International reactions have been cautious. The African Union expressed concern over the potential impact on regional and global stability, urging restraint from all sides.
The European Union also reacted, with European Council President Antonio Costa describing the developments as troubling and confirming that European leaders remain in contact with regional partners.
The Federal Government reiterated that the safety and welfare of Nigerians abroad remain a priority and appealed to all parties involved to de-escalate hostilities and return to dialogue in the interest of global peace and stability.
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