Tag: fraud

  • Police alert Nigerians to new tactics used by fraudsters on social media

    Police alert Nigerians to new tactics used by fraudsters on social media

    The Nigeria Police, Zone 2 Command, Onikan, comprising Lagos and Ogun, has warned the public not to fall victim to fraudulent transactions.

    The Zonal Public Relations Officer, SP Hauwa Idris-Adamu, issued the warning on Monday in Lagos after several reports of people falling victim to fraudulent activities.

    “It is to inform the general public, especially businessmen and women on the illicit and fraudulent manner through which criminals operate and their modus operandi.

    “Series of petitions have been written to the Assistant Inspector General of Police, in charge of the Command, AIG Adeleke Adeyinka, that fraudsters now sought businessmen and women who advertise their goods through various social media platforms

    “They also sought for potential buyers of such goods.

    “The criminals will contact dealers, who advertise such goods on social media platforms, and act like genuine buyers while they order for goods in large quantity.

    “They also act like genuine dealers to their prospective victims and give about three per cent to five per cent discount in order to entice their prospective victims.

    “Upon indication of interest, the prospective buyer will be lured into making payment.

    “Having made payment, the fraudsters will then give instruction to the dealer on the other hand to load the quantity of good requested by the victim with the pretext that payment will be made and confirmed on delivery before offloading of the goods.”

    Idris-Adamu said that when the goods arrived, the fraudster would no longer be reachable.

    “When it has been confirmed that goods have arrived destination, the fraudster then goes incommunicado.

    “The driver will be the one having issues with the victim who already made payment and has been expecting delivery of goods paid for.

    “This is always done mostly on Fridays to prevent any kind of banking system retrieval.

    “Based on the above, the Command is sending this to the general public as awareness; so, no one will fall victim of the antics of fraudsters who pretend as business clients,”

    Idris-Adamu passed a very strict warning to all criminal minded groups or individuals to relocate from the zone as they would not find it easy operating within the Zonal Command.

  • 88-year-woman narrates how pastor took her to Olookun, defrauded her of N36.5m

    88-year-woman narrates how pastor took her to Olookun, defrauded her of N36.5m

    An 88-year-old woman, Mrs Tawakalitu Ilumooka, on Thursday told an Ikeja Special Offences Court how a pastor,  Ayodeji Olorunfemi, allegedly defrauded her of N36.5 million.

    Ilumooka testified that the pastor took her to a river goddess (Olookun) for fake hard currency.

    Olorunfemi is standing trial on a three-count charge bordering on obtaining money under false pretences and stealing.

    He is being prosecuted by the Economic and Financial Crimes Commission (EFCC).

    On Thursday, Ilumooka, led in evidence by EFCC counsel, Mr Ahmed Yerima,  said that the pastor took her to Olookun on the pretext that the river goddess had blessed her with a box containing dollars and pounds sterling.

    The octogenarian testified that the defendant told her that the N36.5 million would be used for spiritual cleansing before the currencies could be spent.

    Ilumooka, a former businesswoman on Lagos Island, told the court that she gave birth to nine children and that one of her daughters, Kuburat, and her friend introduced her to the defendant.

    “It has been seven years since we have been on this matter.

    “Otunba has a big church and he prays for people; so, I spoke with him on the phone and told him I wanted to sell a piece of land at Orile Agege and he could help me pray about it.

    “He instructed me to prepare a large bowl of semo with assorted meat and give it to a mad person, which I did and later sold the land for N100 million after he prayed for me.

    “I told him to send his account details in which I transferred N100,000  as a form of appreciation,” she said.

    The witness further told the court that his 64-year-old son later called her from America and told her that he was sick and confined in a wheelchair.

    She said she called the defendant on phone to pray for his sick son but he told her that she had to travel to Ondo State before her son could be healed.

    “I told him Ondo is far that I could not go because I am old, but Otunba insisted that it is the only place they could take care of my sick son, and I told him, ‘It is okay’.

    “He told me that one Fakunle Fabunmi and one other person, whose name I cannot remember, would call me.

    “I was in a bus when they started calling me and when I got to Ondo State, I was taken to Ondo Town,” she said.

    The witness said she did not suspect any foul play because the two men came with an expensive car and the defendant knew them.

    She told the court that she was taken to a big house in a bush and was later taken into a room filled with water, adding that a woman, Olookun (river goddess) came out of the water and promised to give her money but she declined.

    “When I entered the room filled with water, a woman came out from the water and they told me it was Olookun (river goddess) and they instructed me to look down to avoid looking at her face.

    “They were the ones interpreting what Olookun was saying as I could not hear her, and they said Olookun wanted to give me money but I told them that I did not need money. I came because of my son’s health.

    “They took me to another room filled with many people that were masked with white clothes. They mentioned my parents’ names to me, and I was terrified.

    “They gave me a calabash when I got out and instructed me to take it home so that my son could recover from illness.”

    According to the witness, the men took her back to Lagos and warned her that her house would be razed by fire if she would not return the calabash within seven days.

    “I was scared; that made me return the calabash to Ondo Town,” she said.

    The witness said that she met the defendant with the two other men when she returned the calabash to Ondo Town and they brought out a portmanteau into which hard currencies were flowing into from the roof of a room.

    ”Dollars and pound sterling were flowing into the portmanteau from the roof of the room, and they asked if I wanted money, but I told them, ‘No’.

    “They said Olookun wanted to give me money but I told them I did not come because of money.

    “They tore my cloth and I was naked and they started snapping my nakedness when I refused to carry the portmanteau full of dollars and pound sterling.

    “The defendant looked at me  and said, ‘You  did not know what you came to do here.’

    “I replied that I was there because of my son. I told them I wanted to poo but they said I should poo inside a big hole that was dug in the room.”

    She told the court that she cried unto God afterwards.

    “They said I should take the money and they would follow me to my house.

    “They carried the portmanteau inside a jeep and drove me down to Lagos from Ondo.

    “Fakunle plucked a leaf and dropped it on the portmanteau and said some words into it so that no police would stop them on the way.”

    The octogenarian told the court that the men carried the money to her house and put it under her bed.

    “They warned that I should not tell anybody,” she added.

    The witness further told the court that the defendant and the two men monitored her and later sent their account details in which she paid N36.5 million.

    “The first one I paid was N5 million, the second one was N11 million and they later collected N10 million.

    “The total money they collected from me is N36.5 million.

    “They said they would give me something like a stick with cowries to stir the portmanteau.

    “My lord, I am 88 years old. Despite all my struggles not to lose my son and the money they collected from me, my son died from the illness in February at the age of 64 years.”

    The witness testified that she reported the case to EFCC.

    “Otunba was arrested and N1.8 million was recovered from his account. EFCC withdrew the money and gave it to me and took the portmanteau,” the witness said.

    The witness broke down in tears and her statement dated March 16, 2018 and July 2018 with an obituary of her son were admitted in evidence.

    During cross-examination by defence counsel, Mr Bamidele Olayemi, the witness said that she had been relating with the defendant on phone since the time her daughter and her friend connected her with him.

    “She also said that she did not see the defendant in person prior to the time they met in Ondo.

    The EFCC alleged the defendant with six others still at large fraudulently obtained the sum of N36 million from the octogenarian.

    The alleged offences contravene Sections 1(1)(a) and 1(3) of the Advanced Fee Fraud and Other Fraud Related Offences, 2006, and Sections 287 (1) (2) and 285 (1) of the Criminal Laws of Lagos State,  2011 .

    Justice Mojisola Dada adjourned the case until Sept. 30 for the continuation of trial.

  • N22m Fraud: Lagos court jails FBI-wanted Aderibigbe

    Adekunle Abiodun Aderibigbe, who was on the watch list of the Federal Bureau of Investigation, FBI, has been convicted and sentenced for fraud, by Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.

    Aderibigbe, a member of a syndicate operating in the United States, specializes in stealing United States citizens’ data to obtain fraudulent tax returns from the Internal Revenue Service, IRS.

     

    The defendant, alongside other members of the syndicate, perpetrated the fraud through the help of one Curtis Betley serving a jail term in the U.S. to steal the identities of American nationals and use the same to file over 255 fraudulent tax fund returns with the IRS, making over $1.6million.

     

    The Lagos Command of the Economic and Financial Crimes Commission, EFCC, acting on the FBI report and after diligent investigation, arrested Aderibigbe.

     

    He was subsequently arraigned on August 5, 2020, on an amended five-count charge bordering on criminal conduct retention of proceeds, contrary to Section 17 of the Economic and Financial Crimes Commission Establishment Act 2004, and impersonation, contrary to Section 378 of the Criminal Law of Lagos State 2011.

     

    One of the counts reads: “Adekunle Abiodun Aderibigbe, sometime between the year 2014 and 2016 in Lagos, within the Ikeja Judicial Division of this Honourable Court, retained in your control the aggregate sum of N22,000,000 only in your GTB bank account, being proceeds of criminal conduct on behalf of Olumiyiwa Olawoye, Adekunle Adegunroye, Keke Animahun (all at large).”

     

    Another count reads: “Adekunle Abiodun Aderibigbe, sometime between 2013 and 2016 in Lagos, within the Ikeja Judicial Division of this Honourable Court, with intent to defraud, opened an email account abbeya333@yahoo.com linked to your GSM number 0803366089 and 08059985552 and hid your identity by falsely representing yourself to unsuspecting members of the public as tax collector in the United States of America, which pretence you knew was false.”

     

    He pleaded “not guilty” to the charge preferred against him.

     

    During the trial, the prosecution counsel, Ahmed Yerima, who opened his case on August 24, 2020, called three witnesses and tendered several documents that were admitted in evidence against the defendant by the court.

     

    The defence opened its case on October 3, 2021, with the defendant taking to the dock to defend himself.

     

    Delivering judgment on Friday, June 10, 2022, Justice Taiwo held that the money traced to the defendant was the proceeds of crime, as he failed to prove its source sufficiently.

     

    He was found guilty as charged for the offence of retention of proceeds of criminal conduct and sentenced to two years, with an option of N2m fine.

  • N71.4m fraud: Mama Boko Haram, 2 others to spend 5 years in prison

    Aisha Alkali Wakil, popularly known as Mama Boko Haram has been sentenced to five (5) years in prison along with one Tahiru Saidu Daura and Prince Lawal Shoyode.

    TheNewsGuru.com (TNG) reports Mama Boko Haram, Daura and Shoyode were sentenced to 5 years in prison without an option of a fine.

    They were sentenced after the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) secured their conviction before Justice Aisha Kumaliya of the Borno State High Court on Tuesday.

    The judgment was the climax of a process that commenced on Monday, September 14, 2020 when the defendants were re-arraigned on a two-count charge of conspiracy and obtaining money by false pretence to the tune of N71,400,000 (Seventy-One Million, Four Hundred Thousand Naira) only.

  • Police arrest BEEDEL CEO for alleged N816m fraud

    Operatives of the Police Special Fraud Unit (PSFU) Ikoyi, Lagos, have arrested the Managing Director (MD) and Chief Executive Officer (CEO) of BEEDEL Strategic Investment Company, Moses Odeleye, for N816 million alleged fraud.

     

    TheNewsGuru.com (TNG) gathered that Odeleye was apprehended after weeks of discrete investigation.

     

    According to the police, The suspect forges Local Purchase Orders (LPOs) of multinational companies and use them to perpetrate fraud.

    Police

     

    In a statement in which Odeleye’s arrest was disclosed, the Spokesperson for the Unit, SP Eyitayo Johnson said the suspect paraded himself on social media as a successful contractor with interest in Civil Engineering/Construction, Real Estate and Supply/Importation of Heavy Engineering Equipment.

     

    The statement reads: “He was arrested in connection with the forgery of 11 Local Purchase Orders (LPOs) of five multinational companies operating in Nigeria and one Agency of the Federal Government.

     

    “BEEDEL, as the suspect is popularly known, operates in connivance with former and current procurement staff of the companies whose LPOs were used to perpetrate the fraud.

     

    “BEEDEL forged the LPOs of these companies, government agency and approached numerous banks and investment companies with a proposal to finance the LPOs which he cleverly tenured to be paid between 30-60 days, to make the LPO financing appear juicy.

     

    “The suspect, using this modus operandi, was able to fraudulently obtain the sum of N816 million from two finance companies and diverted the same to fund extravagant lifestyles which includes building a mansion, office complex and purchase of exotic automobiles.”

     

    The police spokesperson noted that BEEDEL had mastered the art of using cloned LPOs to consecutively secure huge sums via LPO financing from different banks/finance companies.

     

    “He uses money from one bank, or finance company to settle his commitments to another bank/finance company, to maintain the fraudulent cycle of robbing Peter to pay Paul,” the statement added.

     

    He would, however, be charged to court once the investigation is concluded.

  • Eight suspects in police net for alleged attempted $2bn fraud

    Eight suspects in police net for alleged attempted $2bn fraud

    Eight suspects are presently in the Police net at the Police Command in Edo for alleged attempted fraud.

    The suspects, according to SP Chidi Nwabuzor, command Public Relations Officer (PPRO), while briefing News men on Tuesday, were arrested for allegedly attempting to defraud the Federal Government to the tune of 2 billion dollars.

    He also said that the arrest was sequel to a complaint received by the crack team of the command on April 25, via a petition from one High Chief Richard David, a representative of Okpella community, in Etsako Central Local Government Area of the state.

    He explained that the suspects had on July 14, 2021, appeared before the complainant and his kinsmen and told them, that they had secured an approval from the Federal Government, through the office of the Secretary to the Government of the Federation (SGF), to evacuate scrap bore-hole pipes equipment worth 2 billion dollars.

    “The said equipment was meant for the Okpella water project by the Federal Government under the Petroleum Trust Fund (PTF).

    “The community people who were apprehensive wisely disallowed the evacuation of the items.

    “This action by the Okpella people however prompted one of the suspects to go to the Okpella police station to report that the community refused them evacuating the items.

    “During investigation, the police uncovered the fact of the matter through the confession of one of the suspects, who is a staff of the Federal Ministry of Special Duties and Intergovernmental Affairs, Abuja.

    “The said suspect also agreed to have forged the presidency approval for auctioneer documents for the operation.

    “Investigation has been concluded and the suspects would soon be charged to court”, Nwabuzor said.

    The PPRO, however, noted that the successful arrest of the suspects was due the operational input of CP Abutu Yaro, the Edo Commissioner for Police who had created operations department annexes to bring police visibility to communities and grassroot.

    He added that this had shown that the CP knew vast in operational orders in area of policing.

    He appealed to residents of the state to help the command by giving information on suspected criminals and criminal activities by “saying something, when they see something”.

    Meanwhile, one of the suspects, a staff of the Federal Ministry of Special Duties and Intergovernmental Affairs, and a Principal Administrative Officer, told newsmen that he was the sole originator of the fake document.

    According to him, “I am the sole originator of the fake document that was claimed to have originated from the Office of the Secretary to the Government of the Federation (SGF).

    “The plan was a collaborative job between myself and staff of IREK Engineering LTD, a company based here in Benin.

    “I personally got the letter from the wrong side as the documents which was addressed to the Edo Governor, the Commissioner of Police in Edo as well as all relevant security agencies were forged.”

    He disclosed that the only money he had gotten for his effort in the whole process was N500,000 as a token of appreciation.

    NAN

  • N71m fraud: Court sends 73-year-old to 24 years in prison

    N71m fraud: Court sends 73-year-old to 24 years in prison

    A Special Offences Court sitting in Ikeja, Lagos State has sentenced a 73-year-old man identified as Anthony Abomeli to 24 years in prison.

    TheNewsGuru.com (TNG) reports that Abomeli was sentenced to 24 years in prison by Justice Mojisola Dada, the presiding judge of the court.

    The conviction of the 73-year-old was secured by the Economic and Financial Crimes Commission (EFCC) over a N71 million fraud case.

    TNG reports Abomeli was arraigned by the EFCC on a nine-count charge bordering on the issuance of dud cheques, obtaining by false pretence and stealing to the tune of N71 million.

    He was accused of defrauding a company, Nepal Oil and Gas Services Limited, in a business deal that involved the sale of land in Onitsha, Anambra State.

  • UPDATE: Okorocha pleads not guilty as court fixes date to hear bail application

    UPDATE: Okorocha pleads not guilty as court fixes date to hear bail application

    A Federal High Court, Abuja has fixed Tuesday to hear the bail application filed by Sen. Rochas Okorocha, a former Governor of Imo State.

    Justice Inyang Ekwo fixed the date after counsel for Okorocha, Okey Amaechi, SAN, told the court that a bail application had been filed on behalf of his client, following his non-guilty plea.

    The senator’s bail request is expected to be taken alongside his co-defendant, Anyim Nyerere Chinenye’s bail plea, who also filed the motion through his lawyer, Darlington Onwunzurumba.

    After the matter was called, counsel for the EFCC, Gbolahan Latona, informed that a 17-count charge, dated Jan. 24 and filed Jan. 31, was before the court.

    He prayed the court for the counts to be read to the defendants so they could take their plea.

    Okorocha is the current senator representing Imo West Senatorial District.

    The lawmaker, who is the 1st defendant, was arraigned alongside Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited as 2nd to 7th defendants respectively.

    He was alleged to have laundered funds to the tune of N2.9 billion while serving as governor of Imo.

    Shortly after the counts were read to the duo, Okorocha and Chinenye pleaded not guilty.

    Justice Ekwo also entered a non-guilty plea for 3rd, 4th, 5th, 6th and 7th defendants, which are companies allegedly used in commiting the offence, after Onwunzurumba, who held the brief of Oba Maduabuchi, SAN, did not oppose it.

    Latona, who asked for a trial date, told the court that majority of their witnesses were outside jurisdiction due to peculiarity of the case.

    The judge then adjourned the matter until Nov. 7, Nov. 8, Nov. 9, Nov. 10 and Nov. 11 for trial commencement.

    But Amaechi, who was Okorochas’ lawyer, told the court that considering the adjourned dates, they planned to filed an application challenging the competence of the charge.

    He also said that a motion for his client’s bail, dated and filed on May 26, was filed and served on the prosecution.

    He urged the court for the application to be taken.

    Latona, who acknowledged receipt of the bail application, indicated his intention to oppose it.

    Onwunzurumba, counsel for Chinenye (2nd defendant), also informed that he filed a bail application on behalf of his client.

    The EFCC lawyer confirmed being served and said he would respond to the motion as well.

    Amaechi, however, expressed his unhappiness over the manner Okorocha was arrested at his residence on May 24.

    He alleged that without an arrest warrant, the operatives of the EFCC went to Okorochas’ residence, broke in, arrested him and locked him in their custody, having no regard to his status as a presidential aspirant.

    The senior lawyer said against this backdrop, a bail application was filed.

    Ekwo, who fixed May 31 (Tuesday) for the hearing of the bail application, ordered Okorocha and his co-defendant to be remanded in the EFCC’s custody pending the hearing and determination of the motions.

    NAN reports that that the court had, on Friday, refused to admit Okorocha to a bail.

    Justice Ekwo, instead, ordered Okorocha, through his lawyer, Ola Olanipekun, SAN, to put the anti-graft agency on notice.

    Olanipekun had, in an ex-parte motion marked FHC/ABJ/CR/28/2022, prayed the court to grant Okorocha bail on liberal terms pending the hearing and determination of motion on notice filed on May 25.

    NAN reports that Ekwo had, on March 28, given the anti-corruption commission May 30 (today) as the last time the matter would be adjourned following the EFCC’s complaint that it had been unable to serve Okorocha despite several efforts.

    The judge had threatened to strike out the case if the EFCC failed to produce the senator in the next adjourned date, after two adjournments were granted for his arraignment.

    Operatives of the EFCC were said to have invaded Okorocha’s residence May 24 following what they described as his refusal to honour the anti-corruption commission’s invitation after he was alleged to have jumped the administrative bail earlier granted to him.

    Okorocha was whisked away after some hours and remanded at the EFCC’s custody.

  • BREAKING: Court remands Okorocha in custody

    BREAKING: Court remands Okorocha in custody

    Former Governor of Imo State, Rochas Okorocha has been remanded under the custody of the Economic and Financial Crimes Commission (EFCC).

    TheNewsGuru.com (TNG) reports Okorocha was arraigned before Justice Inyang Ekwo on Monday.

    He was arraigned alongside Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited as 2nd to 7th defendants respectively.

    Okorocha, who is the 1st defendant, and the other defendants were arraigned on allegations bordering on money laundering charges. They are being arraigned on 17 counts.

    Okorocha, through his lawyer, Ola Olanipekun, SAN, had on Friday approached the court on a liberal terms but the request was turned down by the court

    He was alleged to have laundered funds to the tune of N2.9 billion while serving as governor of Imo.

    Details shortly…

  • EFCC arraigns Okorocha, others over alleged N2.9bn fraud

    EFCC arraigns Okorocha, others over alleged N2.9bn fraud

    The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Rochas Okorocha and others on allegations bordering on money laundering charge.

    Okorocha, who is the 1st defendant, is being arraigned alongside Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited as 2nd to 7th defendants respectively before Justice Inyang Ekwo.

    They are being arraigned on 17 counts. Okorocha, who was accused of refusal to stand his trial, was on Tuesday, arrested by the anti-graft agency at his residence and whisked to their custody.

    Okorocha, through his lawyer, Ola Olanipekun, SAN, had on Friday approached the court on a liberal terms but the request was turned down by the court

    He was alleged to have laundered funds to the tune of N2.9 billion while serving as governor of Imo.

    They are currently taking their plea as at the time of writing this report.