Crime & Court
Just In: EFCC secures thirteen convictions in Ibadan, Osogbo
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, secured thirteen convictions before different Justices of the Federal and State High Courts in Ibadan and Osogbo, the capital city of Oyo and Osun State.
The convicts are Abiodun Babatunde Sowunmi, Adeyemi Babatunde Hammed, Abeeb Abiola Badmus, Adebayo Akorede Saheed, Ganiyu Qudus Olawale and Omolade Ayemidotun Moses. Others are Taofeeq Toheeb Atanda, Oyekanmi Qudus Oyewale, Alabi Ifeoluwa Olamide, B.T.D Multi global Limited, Adewuyi Adetoun, Owolabi Toheeb Tolulope and Taiwo Shedrack Akpoyen.
The convicts, according to a statement by the commission’s Head, Media & Publicity, Wilson Uwujaren , were prosecuted on separate charges.
Justice Uche Agomoh of Federal High Court , Ibadan, found Sowunmi, Olawale, Omolade and Badmus guilty of offence of impersonation contrary to Section 22 (2)(b)(1) Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 and punishable under Section 22 (2)(b) of the same Act.
While, Sowunmi and Olawale were sentenced to ten months imprisonment each, Omolade and Badmus bagged nine and six months imprisonment each.
Similarly, Justice Ladiran Akintola of the Oyo State High Court , Ibadan, convicted Alabi, Atanda, Oyekanmi, Adeyemi and Adebayo on separate charges of obtaining property by false pretence contrary to Section 419 of the Criminal Code Cap 38 Laws of Oyo State, 2000.
The judge sentenced Alabi to a term of three months community service, while Atanda, Adeyemi, Adebayo and Oyekanmi bagged two months community service each.
In the same vein, Justice Nathaniel Ayo-Emmanuel of Federal High Court sitting in Oshogbo found B.T.D Multiglobal Limited guilty of counts 1, 2, 3, 4, 5, 6 and 7 preferred against them by the EFCC.
Trouble started sometimes in December 2017 when the Commission received a petition alleging B.T.D Multiglobal Limited and Adewumi fraudulent misappropriated N1billion, received about 8,000 investors.
The court, while ordering the revocation of the certificate of incorporation of the company, ordered that the Corporate Affairs Commission should windup the company. According to the judge, ‘the proceeds therefrom as well as the sum of N32million recovered in the course of investigation should be used to pay the investors’.
The judge also found Adewuyi, who claimed to be 20 years-old and a student of Federal University of Technology; Akure as at the time the offence was committed guilty of count 1 and 2 and imposed a prison term of three years on each of the two counts, to run concurrently.
In the same token, Justice Ayo-Emmanuel sentenced Akpoyen to ten months imprisonment over fraudulent impersonation, while ordering a prison term of six year on Owolabi for impersonation and possession of documents.
The convicts are to restitute their various victims and forfeit the items recovered from them to the Federal Government.
Crime & Court
$560,000 Romance Scam: Two US-Based Nigerians Face 40 Years in Prison
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, are facing a combined 40-year prison sentence for their roles in a romance scam that defrauded a victim of $560,000.
The pair were convicted in a U.S. federal court following a four-day trial and less than three hours of jury deliberation.
A statement by U.S. Attorney Alexander Uballez and FBI Special Agent in Charge Raul Bujanda revealed that the scheme, which began in January 2016, involved a fictitious persona, “Glenn Brown,” created on the dating site eHarmony.com.
The duo, along with an accomplice, used this fake profile to manipulate a victim in Albuquerque, New Mexico, into sending large sums of money under the pretense of aiding a construction project in Malaysia.
Between January 2016 and April 2017, the victim transferred $560,000 to accounts in the U.S., Canada, and Malaysia. Evidence presented in court highlighted specific transactions, including a $28,000 wire transfer to an account linked to Daramola.
Daramola then funneled the money to other parties, including a seafood importer in Denmark.
Daramola denied involvement, but FBI investigations revealed incriminating text and WhatsApp messages on his phone, showing he provided bank accounts for multiple fraud schemes.
Ogunlaja, on the other hand, used his Bank of America account to receive fraudulent funds, including $40,000 deposited by the victim in March 2016. Ogunlaja subsequently withdrew and transferred funds to Daramola’s account.
Despite their denials, the weight of evidence led to the duo’s conviction. Both defendants remain on conditional release awaiting sentencing, where each faces up to 20 years in prison without parole. Sentencing dates have not yet been scheduled.
Crime & Court
EFCC Dismisses 27 Officers for Fraud, Misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce over allegations of fraudulent activities and misconduct.
In a statement issued on Monday, the EFCC’s spokesman, Dele Oyewale, disclosed that the dismissal followed the recommendations of the Staff Disciplinary Committee and subsequent ratification by the Commission’s Chairman, Ola Olukoyede.
Oyewale stated that the identities of the dismissed officers would not be disclosed, but the Commission remains committed to maintaining accountability and integrity within its ranks.
“Every modicum of allegation against any staff of the Commission would always be investigated, including a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a Sectional Head,” the statement read.
“The core values of the Commission are sacrosanct and would always be held in optimal regard at all times.”
The Commission also warned the public about the activities of impersonators and blackmailers exploiting its name for extortion.
According to the statement, two alleged fraudsters, Ojobo Joshua and Aliyu Hashim, were recently arraigned before Justice Jude Onwuebuzie of the Federal Capital Territory High Court, Abuja.
They allegedly demanded $1 million from a former Managing Director of the Nigerian Ports Authority, Mohammed Bello-Koko, under the pretense of offering a “soft landing” from a non-existent investigation.
“Olukoyede remains a man of integrity that cannot be swayed by monetary influences. The public is enjoined to always report such disreputable elements to the Commission,” the EFCC emphasized.
The agency reassured Nigerians of its commitment to the fight against corruption, promising to uphold transparency and discipline within its operations.
Crime & Court
NDLEA Arrests Filmmaker, Businesswoman for Alleged Drug Offenses on New Year’s Day
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 61-year-old Lagos socialite, Alhaja Aishat Feyisara Ajoke Elediye, popularly known as “Iya Ruka” in the drug underworld, following the interception of a truckload of illicit drugs allegedly linked to her.
The arrest took place on January 1, 2025, at her mansion located at 33 Adebayo Oyewole Street, off Ago Palace Way, Okota, Lagos.
According to a statement signed by the NDLEA spokesperson, Femi Babafemi, Alhaja Ajoke’s true identity had been shrouded in mystery for years, despite her alleged role as a key figure in a drug cartel operating from Mushin, Lagos.
The operation began when NDLEA operatives, acting on intelligence, intercepted a white Isuzu truck carrying 44 jumbo sacks containing 1,540 kilograms of imported cannabis. The truck was reportedly driven by one of her staff members, 41-year-old Abideen Adio.
Following the interception, the operatives stormed her residence and arrested her.
Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd), commended the officers for the success of the operation.
He praised their efforts in reducing both drug supply and demand across the country, emphasizing that such operational successes were crucial to the agency’s mission.
“The balanced approach to drug supply reduction and drug demand reduction by our operatives continues to yield commendable results,” Marwa stated.
Alhaja Ajoke, who is well-known in social circles, has been on the NDLEA’s wanted list for years for her alleged leadership role in the drug trade. Her arrest marks a significant breakthrough in the agency’s fight against drug trafficking in Lagos and beyond.
Investigations are ongoing, and the NDLEA has vowed to ensure that justice is served.
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