Crime & Court
Osun Civil Servants Docked for Alleged N83.5m Fraud
Published
6 years agoon
Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the trio of Adegoke Johnson Adebayo, Ayodele Elijah Olubunmi Sunday and Adelowo Waheed Adewole, before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for N83,500, 000 (Eighty Three Million, Five Hundred Thousand) loan fraud.
The suspects, who are staff of Osun State Environmental Protection Commission, and president, secretary and treasurer of the Commission’s staff cooperative society, respectively, allegedly diverted the sum, obtained as loan for the cooperative members.
The EFCC preferred a 10-count charge, bordering on conspiracy, abuse of office, stealing, forgery, altering, and obtaining money under false pretence against them.
One of the charge read: That you, Adegoke Johnson Adebayo (President), Ayodele Elijah Olubunmi Sunday(Secretary) and Adelowo Waheed Adewole (Treasurer) and Gbenga Joseph Zacheus (at large) sometime in the year 2014, at Yemetu, Ibadan, within the Ibadan Judicial Division of this honourable court, obtained the sum of N83,500,000.00 (Eighty Three Million and Five Hundred Thousand Naira) only from First Bank of Nigeria Limited by falsely pretending that it is a loan, strictly for members and staff of the Osun State Environmental Protection Commission (Osogbo) Staff Co-operative Investment and Credit Society Limited which representations you knew to be false and you thereby committed an offence.”
The suspects pleaded not guilty to the charges, upon which prosecution counsel, Dr. Ben Ubi, applied for a trial date and an order for the defendants to be remanded in a correctional facility, while defence counsel, A. T. Adeleye, informed the court of a joint bail application of her clients which she said, has been served on the prosecution.
The judge adjourned the case till October 14, 2020 for the hearing of the bail application and ordered that the defendants be remanded in the custody of Nigerian Correctional Service.
Trouble started for the defendants following a First Bank of Nigeria PLC petition to the EFCC, alleging that the threesome, sometime in 2014 approached the bank for a loan facility to the tune of N83,500, 000 (Eighty Three Million, Five Hundred Thousand) on behalf of members of the society, but discovered a foul play as the loan beneficiaries began making the repayment in amounts that fell far below the agreed monthly installment.
In the course of investigations, the EFCC discovered that the defendants cooked up the list of the loan beneficiaries and other documents they presented to the bank for the processing of the loan.
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Crime & Court
Joshua crash: Driver faces fresh charges as court adjourns trial
Published
6 days agoon
April 16, 2026By
Mega IconThe Ogun State Magistrate’s Court sitting in Sagamu has adjourned the trial of the driver involved in the road crash that affected former heavyweight boxing champion, Anthony Joshua, to June 2, 2026.
The court, presided over by Magistrate Olufunilayo Somefun, fixed the new date to allow the prosecution to file fresh charges in the case.
The defendant, Adeniyi Mobolaji, is facing a four-count charge bordering on dangerous and negligent driving resulting in death.
It was gathered that the matter had been adjourned about four times to enable the prosecuting counsel, G. O. Ogunyomi, amend the charges before the court.
Mobolaji was accused of reckless and negligent driving, contrary to Section 6(1) of the relevant law, as well as driving without due care and attention, causing bodily harm, and damage to property under Section 7(1).
He was also alleged to have driven without a valid national driver’s licence, contrary to Section 10(1) of the Federal Highway Act.
Ruling on the prosecution’s application for adjournment, the magistrate granted the request and fixed June 2 for proper hearing. The defence counsel did not oppose the application.
Speaking after the proceedings, counsel to the defendant, Abiodun Olalekan, said the adjournment was necessary to ensure justice for all parties involved.
The 46-year-old defendant was involved in the fatal crash that claimed the lives of Joshua’s personal trainer, Latif Ayodele, and strength and conditioning coach, Sina Ghami, along the Lagos-Ibadan
Expressway on December 29, 2025.
The Lexus SUV conveying the boxer collided with a stationary truck, leaving Joshua and the driver with minor injuries.
Joshua was later discharged from the hospital after being certified clinically stable.
The deaths of Ayodele and Ghami drew widespread reactions within the international boxing community, where both men were regarded as key figures in Joshua’s camp.
Their remains were subsequently repatriated to the United Kingdom, where a funeral prayer was held on January 4, 2026, at the London Central Mosque.
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Crime & Court
NDLEA Ends 15-Year Hunt for Alleged Drug Lord in Lagos
Published
2 months agoon
March 5, 2026By
Mega IconThe 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
2 months agoon
March 5, 2026By
Mega IconThe 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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