Connect with us

Crime & Court

Ibadan: EFCC Secures Conviction of Fraudsters, Arraigns Three

Published

on

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.

 

Comments

Crime & Court

NDLEA Ends 15-Year Hunt for Alleged Drug Lord in Lagos

Published

on

By

The 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.

Continue Reading

Crime & Court

Court Acquits Suspended DCP  Kyari, Faults NDLEA Over Weak Evidence

Published

on

By

File photo of suspended Deputy Commissioner of Police, Abba Kyari

The 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.

Continue Reading

Crime & Court

Escalation in Iran: FG urges Nigerians to avoid flashpoints

Published

on

By

People line up to fill up their cars and motorbikes outside a gas station in Tehran on February 28, 2026. (Photo by Atta KENARE / AFP)

The 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.

Continue Reading

Advertisement

Entertainment

Advertisement

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Advertisement

Trending