Crime & Court
Prophetess, celebrity couple, declared wanted over seized illicit drugs {Photos}

The National Drug Law Enforcement Agency, NDLEA, has declared a Port Harcourt, Rivers state based renowned prophetess and founder of Christ Power Adoration Ministries, Faith Ugochi and a celebrity couple: Igho Ubiribo and Danielle Simba Allen wanted for recruiting teenage girls into drug trafficking while they serve as the arrowheads of an international syndicate operating from Los Angeles, USA.
The lid, according to the information scooped from Channels Television, was blown off the cartel when NDLEA operatives at the NAHCO import shed of the Murtala Muhammed International Airport, Ikeja Lagos intercepted a consignment of 32.70 kilograms of Loud, a strong variant of cannabis concealed in cartons of used wears on Wednesday 16th November 2022. A freight agent, Ukoh Ifeanyi Oguguo was immediately arrested while further investigations led to the arrest of four more suspects: Chikodi Favour; Obiyom Shalom Chiamaka; Nnochiri Chidinma Promise and Edward Omatseye (aka Montana).
The 15-year-old Favour was the first sales girl to be arrested at a fuel station in Ajah area of Lagos. She thereafter led the operatives to a duplex accommodation around Ikate area of Lekki, which was later discovered to be a rented apartment by the criminal group purposely for four young girls that the syndicate uses for marketing and distribution of illicit drugs.
Another girl, Shalom who is a fresh graduate of Agricultural Science from Rivers State University of Science and Technology was picked from the house alongside Favour.
During their preliminary interviews, it was learnt that the syndicate rented another building used as drugs warehouse inside Richmond Estate, Lekki. By the time operatives located the house, it was discovered that other members of the syndicate had broken into the store and carted away bags of illicit substances.
However, some illicit drugs paraphernalia including sealing machine, bloating machine and packaging bags were recovered from the warehouse.
A follow-up operation led to the arrest of Edward Omatseye at his residence around Lekki area. Edward confessed during interview to be working for Igho and his wife, Danielle, who are identified as the overall heads of the criminal group.
Investigation was able to establish that Favour and Shalom were recruited as salesgirls in the illicit drug trade by Prophetess Faith Ugochi of Christ Power Adoration Ministries, using her church platform to recruit teenage girls brought to her for help, on behalf of the celebrity couple: Igho Ubiribo (aka Tiny) and Danielle Simba Allen (aka Dani), who are the owners of the business, while Edward Omatseye (aka Montana) coordinates the illicit drug trade activities for them in Nigeria, with Nnochiri Chidinma Promise as representative of Ben Cargo Ltd, a freight company responsible for the shipment of illicit consignments into the country.
While Nnochiri Chidinma Promise and Edward Omatseye (aka Montana) have already been charged to court and are currently facing trial at the Federal High Court, Lagos alongside Ben Cargo Ltd, a freight company which had been linked to two previous drug seizures and also involved in the current case, several attempts to get Prophetess Faith Ugochi, Igho Ubiribo and Danielle Simba Allen submit themselves for questioning have proved abortive.
A letter of invitation sent to Prophetess Faith Ugochi of Christ Adoration Ministries, No. 27 Anozie Street, Mile 2, Diobu, Port Harcourt, Rivers State on 28th November 2022 was received and acknowledged by her mother, with whom she runs the Church. The letter was followed with a reminder on 9th January, 2023 after a long wait.
In the same vein, letters of invitation were also extended to Igho Ubiribo and Danielle Simba Allen. A reminder was also sent when the couple didn’t show any readiness to respond to the first invitation. While Prophetess Ugochi fled her home and went into hiding but continued her prophetic ministration on Facebook, the duo of Igho and Danielle initially sent a legal representation to ask for another time to honour the invitation, they have since gone incommunicado.
Curiously, they hurriedly moved all funds traced to their company Lasgidi Backwood Ltd where all proceeds from the sales of illicit drugs were deposited into a private account of one Victor Imagoro. The Agency has since blocked the sum of Eighty Million Naira (N80,000,000) traced to the account and obtained a court order to seize all properties including a fuel station linked to the suspects in Lagos and Port Harcourt.
The NDLEA has further sought and obtained an order of the Federal High Court Lagos to declare wanted the celebrity couple: Ubiribo Igho and Danielle Allen, as the arrowheads of the illicit trade as well as Prophetess Faith Ugochi, who recruits teenage girls as sales representatives for the duo.
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.
Crime & Court
Edo Tragedy: DSS Arrests Two Over Uromi Mass Killing

Operatives of the Department of State Services (DSS) have arrested two principal suspects allegedly involved in the killing of 16 travellers in Uromi, Esan North-East Local Government Area of Edo State last week.
The Chief Press Secretary to the Governor, Friday Ituah, disclosed this in a statement on Tuesday, confirming that the suspects were apprehended in Uromi town following credible intelligence.
According to Ituah, operatives from various security agencies are actively hunting for other key suspects linked to the tragic incident. He further revealed that the two arrested suspects have been transferred to Abuja for further interrogation and prosecution by the relevant authorities.
Meanwhile, on Monday, the Edo State Governor, Senator Monday Okpebholo, paid a condolence visit to Kano State, where he revealed that 14 suspects had already been arrested in connection with the killings and were also to be moved to Abuja for further questioning.
During his visit, Governor Okpebholo expressed deep sorrow over the incident and assured the victims’ families that justice would be served. He reiterated his administration’s commitment to ensuring that those responsible for the heinous act would be brought to book.
Also, the governor pledged that adequate compensation would be provided to the bereaved families as part of efforts to mitigate their suffering.
Crime & Court
EFCC Re-Arrests Crypto Fraud Kingpin, Friday Audu, Outside Court Premises

The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the alleged mastermind of a massive cryptocurrency investment fraud and romance scam, just moments after he was granted bail by a Federal High Court in Ikoyi, Lagos.
In a dramatic turn of events, EFCC operatives intercepted Audu as he stepped out of the court premises on Thursday. The anti-graft officers swiftly bundled him into a waiting white van and whisked him away, while his co-defendants were led off by correctional officers.
Audu, alongside two Chinese nationals, Huang Haoyu and An Hongxu, as well as their company, Genting International Ltd, is facing a 12-count charge bordering on cybercrime. The trio was arraigned before Justice Daniel Osiagor on Monday, March 17, and returned to court on March 20 for their bail hearing.
Despite being granted bail, Audu’s troubles deepened as EFCC officials moved in swiftly. The court had granted him bail in the sum of N50 million, with two sureties—one being a serving director in Nigeria, and the other a Lagos-based property owner willing to surrender title documents to the court. Until these conditions are met, Audu was to remain in correctional custody.
However, his alleged accomplice, Huang Haoyu, was not as fortunate. The court denied his bail application, ruling that his residence status in Nigeria was unclear and that he posed a flight risk. The third defendant, An Hongxu, did not apply for bail and was remanded in custody.
Justice Osiagor adjourned the trial to May 2, 2025.
How It All Started
The EFCC’s case against Audu and his co-defendants stems from a December 2024 sting operation that led to the arrest of 193 foreigners and several Nigerians linked to a sophisticated cyber-fraud network.
According to the prosecution, Audu allegedly spearheaded the recruitment of young Nigerians into the syndicate, which engaged in cyber fraud, cryptocurrency scams, and illicit financial dealings. The EFCC further alleged that the group conspired with one Dualiang Pan (still at large) to access computer systems designed to destabilize Nigeria’s economic and social structure.
The defendants were accused of using young Nigerians to impersonate foreign nationals in online scams, defrauding unsuspecting victims of millions of dollars. Investigators also linked them to a staggering ₦3.4 billion fraud, with proceeds traced to the Union Bank account of Genting International Ltd.
Other fraudulent transactions flagged in the case include:
- The illegal retention of $1.2 million in a crypto wallet by one Chukwuemeka Okeke.
- A similar retention of $1.3 million by Alhassan Garba and Ifesinachi Jacobs.
- Suspicious transfers of ₦106 million and ₦913 million to an account controlled by Dualiang Pan.
- Unofficial foreign exchange dealings worth over ₦2 billion, allegedly conducted outside the Central Bank of Nigeria’s approved system.
The EFCC maintained that these activities violated multiple provisions of the Cybercrime (Prohibition) Act 2015, the Money Laundering Act 2021, and the Foreign Exchange Monitoring Act 2004.
Battle for Bail
During Thursday’s proceedings, EFCC prosecutor Bilikisu Buhari-Bala opposed bail for the defendants, arguing that they were flight risks and key players in an extensive cybercrime syndicate. She pressed for an accelerated trial instead.
Defense counsels, however, pleaded for leniency. Senior Advocate of Nigeria (SAN) Emeka Okpoko, representing the first defendant, urged the court to grant his client bail on “liberal terms.” Similarly, Clement Onwuenwunor (SAN), who represented Audu, pushed for his client’s release under favorable conditions.
Despite the court’s decision to grant Audu bail, his freedom was short-lived as EFCC officials quickly stepped in to rearrest him, a move that hints at fresh charges or an ongoing investigation.
With the case now set for trial on May 2, all eyes remain on the EFCC and the fate of the alleged crypto fraud syndicate.
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