Crime & Court
Ibadan: EFCC Secures Conviction of Fraudsters, Arraigns Three

Justice Sherifat Adeyemi of the Oyo State High Court, Ibadan, on Wednesday, sentenced one Balaji Salami to prison for fraud.
The convict was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on amended one-count charge of obtaining money by false pretence, contrary to Section 419 of the Criminal Code Cap 38, Laws of Oyo State 2000.
The charge read: “That you Bolaji Salami sometime in March, 2020, at Ibadan, within the jurisdiction of this honourable court, with intent to defraud, obtained various gift cards, worth the sum of USD$150 (One Hundred and Fifty United States Dollars) from one Smith Johnson, a white male American citizen, when you falsely represented to him that you are a white female American by name Angelina James, that you are in love with him and wanted to marry him, which representations you knew to be false and thereby committed an offence.”
He pleaded guilty to the offence following which the judge pronounced him guilty as charged and sentenced him to six months imprisonment with effect from his June 30, 2020 date of arrest.
Apart from his prison term, he would restitute his victim, the sum of $150 USD (One Hundred and Fifty United States of American Dollars) and forfeit his iPhone X Max, Itel mobile phones and HP laptop computer to the federal government.
Similarly, Justice Patricia Ajoku of the Federal High Court, Ibadan, on Wednesday, October 14, sentenced one Olanrewaju Isaac Olatunji (a.k.a. Mia Cruz) to one year imprisonment for fraud. He was prosecuted by the Ibadan Zonal Office of the Commission on amended one-count charge of criminal impersonation.
The charge read: “That you Olanrewaju Isaac Olatunji (a.k.a. Mia Cruz) sometime in May 2019 at Ibadan within the jurisdiction of this honourable court with intent to defraud, knowingly impersonated one Mia Cruz, a white female, when you falsely represented yourself to Abigail Mccaroll, in order to gain advantage for yourself, contrary to Section 22 (2) (b) (ii) of the Cyber Crimes (Prohibition, Prevention Etc) Act, 2015, and punishable under Section 22 (2) (b) of the same Act.”
He pleaded guilty to the charge upon which prosecution counsel, Mabas Mabur asked the court to sentence and convict him accordingly.
The judge sentenced him to one year imprisonment with effect from February 13, 2020, day of his arrest. His is also to restitute the sum of $1600 (One Thousand Six Hundred United States Dollars) to his victim through the EFCC, and forfeit his Honda Crosstour and other items recovered from him to the federal government.
Meanwhile, the Ibadan Zonal Office of the Commission also yesterday, arraigned the trio of Adedapo Olayiwola, Adebola Aderonke Adesina and her company, Kestrel Travels and Tour Limited, before Justice Sherifat Adeyemi.
Olayiwola is being prosecuted on a five-count charge of obtaining money by false pretence, contrary to Section 1 (2) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
He is alleged to have fraudulently obtained over N4 million (Four Million Naira) from different victims on the pretence that he has plots of land to sell to them.
However, the victims, with time, discovered that the said plots of land did not belong to him.
“That you Olayiwola Adedapo sometime in 2016, in Ibadan within the jurisdiction of this honourable court, with intent to defraud obtained the sum of N1,400,000 (One Million Four Hundred Thousand Naira) from one Monsuru Watiu Adekunle under the pretext that it is the purchase price for two acres of land, situated at Oyigun Village, Akinyele, Ibadan which you claimed belong to you, which representations you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.”
He pleaded “not guilty” to the charges, upon which prosecution counsel, Murtala Usman asked the court for a commencement date of trial and for him to be remanded in prison custody.
Justice Adeyemi admitted Olayiwola to bail in the sum of N5million and two sureties in like sum. The sureties are to provide a valid means of identification, verified by the EFCC. He was given seven days to comply with the bail conditions or be returned to EFCC’s custody. The case was adjourned till December 2, 2020.
Adesina, on her part, was arraigned alongside her company on one-count charge of stealing, contrary to Section 390 of the Criminal Code Law, Cap 38, Laws of Oyo State, 2000.
She was alleged to have fraudulently obtained the sum of N2,400,000 (Two Million, Four Hundred Thousand Naira) from one Adeniyi Taiwo Dauda through her company on the pretence that she could help him procure visas for some of his clients. She, however, failed to deliver on her promise and refused to refund the money to her victim.
The charge read, “That you, Adesina Adebola Aderonke and Kestrel Travels and Tours Limited sometime in February, 2019 at Ibadan, within the Ibadan Judicial Division of this honourable court, did commit an illegal act, to wit: stealing of the sum of N2,400,000.00 (Two Million and Four Hundred Thousand Naira) only, property of Adeniyi Taiwo Dauda.”
She pleaded “not guilty” to the charges, prompting prosecution counsel, Murtala Usman to ask the court for a commencement date of trial and for the defendant to be remanded in prison custody.
The court ordered that she be remanded in EFCC’s custody, pending an application for her bail and adjourned the matter till October 20, 2020 for hearing.
Crime & Court
Police to Sanction Officers Filmed Collecting Cash from Chinese Nationals

The Nigeria Police Force has vowed to sanction its officers caught in a viral video receiving money from Chinese nationals, describing the act as a disgraceful breach of professionalism and a violation of the Force’s core values.
In the now widely circulated footage, several Chinese individuals are seen handing out naira notes to uniformed Nigerian policemen, who were lined up in what appeared to be a well-orchestrated arrangement. The video has since sparked widespread condemnation on social media, with many Nigerians expressing outrage and calling for systemic reform within the police.
The disturbing scene, showing armed officers accepting cash in broad daylight, has raised serious questions about the integrity and discipline of personnel within the Force.
Reacting to the incident, Force Public Relations Officer, ACP Muyiwa Adejobi, issued a strong statement on Thursday condemning the officers’ actions as both “unprofessional and unethical.”
“The Nigeria Police Force has taken cognisance of a disturbing video making rounds in the media space, showing police officers receiving money from a Chinese national,” Adejobi stated.
“The Force has strongly condemned the conduct exhibited by the police officers in the video. The actions of the officers do not represent the established ethics, standards, and core values of the Nigeria Police Force.”
He further revealed that the officers involved have been identified and are currently undergoing disciplinary procedures, although he did not specify the nature of the sanctions to be meted out.
Adejobi assured members of the public that the incident would be thoroughly investigated and that appropriate disciplinary actions would follow.
In addition, he issued a stern warning to individuals and corporate organisations who engage the services of police officers, particularly for private escorts and guard duties, urging them to refrain from acts capable of tarnishing the image of the Force.
“The Nigeria Police Force hereby cautions individuals and organisations privileged to the services of police personnel, particularly as escorts and guards or other specialised services, to desist from any act capable of degrading the integrity of its officers and bringing the Force to disrepute,” he warned.
Crime & Court
‘We Warned Nigerians’ — EFCC Reacts to N1.3tn CBEX Collapse, Pledges Recovery

Amidst widespread public outrage over the collapse of a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of over N1.3 trillion in funds belonging to Nigerian investors, the Economic and Financial Crimes Commission (EFCC) has reiterated its earlier warnings against patronising Ponzi schemes.
Speaking on Channels Television’s The Morning Brief on Wednesday, EFCC spokesperson Dele Oyewale confirmed that the anti-graft agency had long taken steps to sensitise Nigerians on the dangers of fraudulent investment schemes.
The CBEX platform, which reportedly crashed on Monday, left countless Nigerians unable to access their investments, sparking a flurry of emotional video testimonials and appeals for justice across social media platforms.
“You’ll recall that on March 11 this year, the Executive Chairman of the EFCC, Mr Ola Olukoyede, directed us to issue a public alert concerning 58 Ponzi scheme companies. We made that list public – that shows we were proactive,” Oyewale said.
“Regarding CBEX, we are fully aware of the situation and have been taking action. Before the outcry, we were already investigating; during the public response, we continued working, and even now, the work is ongoing.”
He stressed that the EFCC should not be blamed for the CBEX incident, noting that the platform is run by a Chinese digital trading firm with no legal ties to Nigeria.
“All the so-called offices people mentioned in Ibadan and elsewhere are not functional; the entire operation exists online,” he clarified.
Oyewale further explained that the EFCC has consistently warned Nigerians against online criminal schemes and that extensive public awareness efforts had already been made. He argued that the onus now rests on the public to be more discerning when investing their funds.
He highlighted the importance of the recently enacted Investment and Securities Act 2025, describing it as a robust legal instrument aimed at curbing unlawful investment practices.
“Any entity engaging in digital trading without a proper licence and compliance with extant laws is committing a criminal offence,” Oyewale stated.
He also cautioned Nigerians to scrutinise unrealistic investment promises.
“If someone says, ‘Bring your money and get a 100% return in 30 days,’ that’s not only impractical, it’s deceptive,” he noted. “Even with Nigeria’s prevailing interest rate at 27.5%, no legitimate investment yields such returns.”
He urged investors to verify the compliance of investment platforms with key financial regulations, including the Money Laundering Prevention and Prohibition Act 2022, the Proceeds of Crime Act, and the Terrorism Financing Act.
Despite the grim situation, Oyewale gave hope to victims, assuring that the EFCC is collaborating with global partners to recover the lost funds.
“We are already working with Interpol and other international development agencies to bring the perpetrators to justice,” he confirmed.
“While the recovery process may not yield immediate results, we assure Nigerians that the EFCC will not abandon them. Escapism is not a solution – we are responsible and professional, and we will ensure justice is served.”
Crime & Court
Court Strikes Out Falana, Falz’s N1bn Defamation Suit Against Verydarkblackman

A Lagos High Court sitting in Ikeja on Tuesday struck out the defamation suit filed against controversial blogger Martins Otse, popularly known as Verydarkblackman (VDM).
The suit was instituted by renowned human rights lawyer and Senior Advocate of Nigeria, Femi Falana, and his son, rapper and activist Folarin Falana, widely known as Falz.
The case stemmed from comments and a video published by VDM on 24 September 2024 via his various social media platforms.
In separate suits, the Falanas sought N500 million each in damages, accusing the blogger of defaming them by alleging in the video that they had received N10 million from social media personality Idris Okuneye, a.k.a. Bobrisky, to pervert the course of justice.
The claimants contended that the defendant knowingly published unverified and false information with the intention of tarnishing their reputation. They further argued that the defamatory content remained accessible online, thereby causing continuous reputational damage.
During Tuesday’s proceedings, neither the claimants nor the defendant was present in court.
Counsel representing the defendant, Niyi Alagbe, standing in for Marvin Omorogbe, informed the court that an application for a stay of proceedings had earlier been filed before Justice Fimisola Azeez.
Responding, the Falanas’ counsel, Omotayo Olatunbosun, confirmed receipt of the said application around 4:15 p.m. on Monday, but urged the court to hear the preliminary objection, which he noted was already ripe for hearing. He argued that the new application was merely a ploy to delay the proceedings.
Justice Matthias Dawodu, in his ruling, stated that the application was not part of the case file before him and questioned why he was being asked to continue hearing the matter when the substantive suit was before another judge.
He concluded that proceeding with the current suit would amount to an academic exercise, and accordingly, struck it out.
“Consequently, this suit is hereby struck out,” the judge ruled.
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