Tag: fraud

  • EFCC nabs suspected internet fraudsters in Abuja, Cross River, Akwa Ibom

    EFCC nabs suspected internet fraudsters in Abuja, Cross River, Akwa Ibom

    The Economic and Financial Crimes Commission (EFCC) has arrested seven internet fraudsters in Abuja. Its Spokesperson, Dele Oyewale, said this in a statement on Thursday in Abuja.

    According to him, they were arrested in the Lifecamp and Kubwa axes of the Federal Capital Territory, FCT. He said that the arrest was sequel to credible intelligence that linked them to fraudulent internet activities.

    ”Items recovered from them include eight high-end automobiles, expensive laptop computers and mobile phones. They will be charged to court as soon as investigation is concluded,” he said.

    EFCC arrests 19 suspected internet fraudsters in Cross River, Akwa Ibom

    Similarly, the EFCC has arrested 19 suspected internet fraudsters in Cross River and Akwa Ibom. Its Spokesperson, Dele Oyewale, said this in a statement on Thursday in Abuja.

    According to him, 13 of them were arrested on Thursday, at Atimbo and Lemna Trailer Park areas of Calabar in Cross River.

    He said that six others were earlier arrested  on Wednesday,  at Idoro in Akwa Ibom over their alleged involvement in cybercrimes.

    ”They were all arrested in different sting operations, following actionable intelligence linking them with alleged internet-related fraud.

    ”Items recovered from them include: three exotic cars,  31 mobile phones and five laptops. The suspects will be charged to court upon the conclusion of investigations,” he said.

  • Alleged land fraud: EFCC arraigns popular Abuja real estate developer

    Alleged land fraud: EFCC arraigns popular Abuja real estate developer

    The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Mrs. Godwin-Isaac Rebecca Omokamo, a popular real estate developer in the FCT, also known as Bilikisu Ishaku Aliyu.

    TheNewsGuru.com (TNG) reports Mrs. Rebecca was arraigned by the EFCC alongside her husband, Mr. Isaac Yusuf Ishaku; their company, Homadil Realty Limited; as well as Idakwogi Richard John and a firm, Rychardo Homes Ltd.

    Rebecca, her husband and the other defendants were arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja, where they were said to have perpetrated the land fraud and money laundering, levelled against them in two separate charges.

    While the first charge marked FHC/ABJ/CR/77/2025 contained five counts, the second charge marked FHC/ABJ/CR/76/2025 had 17 counts. However, the defendants pleaded not guilty when the charges were read to them before Justice Abdulmalik.

    According to the EFCC, the defendants allegedly received over N500 million from multiple victims in the alleged land fraud between 2023 and 2024 and laundered the funds using the bank accounts of the companies listed in the charges.

    The anti-graft agency told the court presided over by Justice Abdulmalik that both Rebecca and Ishaku used forged documents, including a fake power of attorney, to claim ownership of Plot 4022, located in the Guzape District of the FCT.

    It further alleged that the first defendant used forged documents to secure a building permit from the FCT Department of Development Control and sold the land to a buyer for N70m.

    Also, the EFCC alleged that the defendants obtained by false pretences, by fraudulently misrepresenting ownership and title over plot 1861, 1862 and 1863, Cadastral Zone, B07, Katampe District, Abuja, and thereby induced several unsuspecting individuals to part with their money for the acquisition of the said property, knowing same to be false.

    The prosecution alleged that the defendants conspired among themselves to obtain, falsify, and fraudulently acquire Plot 4022, Guzape District, Abuja, belonging to one Mrs Colleen Mero Yesufu, using false representation and fraudulent documents.

    According to the EFCC, the defendants, by their actions, committed offences contrary to section 8(a) and punishable under section 1(3) of the Advance Fee Fraud & other Related Offences Act, 2006.

    Following their not guilty plea, the defence, led by Mr. Christopher Oshomegie, SAN, and Mr. M. A. Ebutu, SAN, tendered a bail application that was admitted by the court.

    Ruling on the application, Justice Abdulmalik granted Rebecca and Ishaku bail to the tune of N10 million each and ruled that both the first and second defendants deposit their passports with the court.

    In granting the bail, the presiding judge ruled that the defendants produce two level 16 civil servants, who must be resident in the FCT for not less than 4 years, as sureties.

    The court also ruled that the sureties are to produce tenancy agreements or certificates of occupancy of their residences. Ruling on the bail application, Abdulmalik ordered that the sureties deposit their passport with the court.

    The sureties were also ordered by the judge to produce their three-month salary slip to the court and their letters of promotion as well.

    Justice Abdulmalik further ruled that Rebecca, the first defendant, be remanded in the Medium Security Custodial Centre in Suleja, Niger State, pending when she fulfilled her bail conditions, but ordered that Mr Ishaku be released to the senior defense counsel, citing family reasons.

    The judge also ruled that the senior defence counsel should sign an undertaking, using the letterhead of his firm, that he would produce the second defendant in court during sittings.

    The court subsequently adjourned the matter to the 21st and 22nd of July 2025 for trial.

    Meanwhile, EFCC’s counsel, Mr. Samuel Chime told the court that the prosecution has lined up 13 witnesses who will testify in the matter.

  • 79-year-old grandmother writes Tinubu over police interference in alleged land fraud, forgery

    79-year-old grandmother writes Tinubu over police interference in alleged land fraud, forgery

    A 79-year-old Grandmother, Hajia Colleen Mero Yesufu, has petitioned President Bola Tinubu over the alleged complicity and bias of the Inspector General of Police (IGP), Mr Kayode Egbetokun in a case of an alleged fraudulent sale of some plots of land in Guzape and Katampe districts in the Federal Capital Territory (FCT).

    She appealed to the President to come to her aid and save her life’s savings and family’s legacy from being stolen through an intricate web of forgery, theft, and fraudulent sales orchestrated by Ms. Omokamo and her co-conspirators.

    She narrated how the Nigerian Police had continued to shield and provide illegal protection for the perpetrator despite a series of government agency’s investigative reports indicting her forgery and criminal conspiracy.

    In a letter she personally signed and  dated 10th June, 2025 said the purpose of the letter is to demand urgent intervention to ensure that justice is not only done, but visibly seen to be done in this matter.

    The letter read “ Your Excellency, for too long, I have endured a continuous battle against grave criminality by people who have stolen, oppressed, and brazenly attempted to intimidate me for insisting on my constitutional rights. This has been compounded by their persistent claims of being well-connected to your administration. Initially, I dismissed these “alleged ties to your government” as mere rumours designed to intimidate and inadvertently malign the perception of your hardworking administration.

    “However, the persistent disregard for the basic rule of law and the apparent continuous impunity, which includes Ms. Omokamo’s highly publicised presence in the Presidential Villa and her alleged inclusion in your entourage to Doha, Qatar in 2024, has now forced me to write this rebuttal.

    “These actions suggest an abuse of the rare privilege she, or people close to her, might perceive they hold regarding the Office of the President of our dear country.

    “I have taken note of Ms. Omokamo’s elaborate self-portrayal in her letter to you, where she asserts her character as “upright, honest, humble, God-fearing, and vehemently states, “I have never cheated or defrauded anyone. She further claims to have “validly perfected” land documents for my property at Plot 4022 in Guzape and enjoyed “over three years” of undisputed possession and development, while accusing the EFCC of a “media trial” and disregard for court orders.

    “Your Excellency, it is with profound dismay that I must inform you that these assertions of personal integrity and lawful acquisition stand in stark contrast to the overwhelming and irrefutable evidence of her criminal activities, meticulously documented by independent government agencies. Her claims of innocence to your revered office are deeply deceptive, especially when viewed against the established facts of this case.

    “My properties, specifically Plot 4022 at Guzape District and Plots 1861, 1862, 1863 at Katampe District, representing my life’s savings and my family’s legacy, were illegally stolen through an intricate web of forgery, theft, and fraudulent sales orchestrated by Ms. Omokamo and her co-conspirators.

    “Crucially, Your Excellency, I wish to draw your attention to the conclusive findings of independent investigations conducted by reputable government agencies tasked with upholding integrity and fighting corruption, based on your directive following her deceptive and dubious Open Letter to you, sir.

    “The Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Federal Capital Territory Administration (FCTA), and the Economic and Financial Crimes Commission (EFCC) have all conducted thorough investigations into this matter”

    Mero explained how the investigations conducted by the government agency’s to including the Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Federal Capital Territory Administration (FCTA), and the Economic and Financial Crimes Commission (EFCC) indicted her of forging title documents and power of Attorney of the said properties.

    “Regarding her alleged name change from Rebecca Omokamo to Bilikisu Ishaku Aliyu, while a personal decision, it does not absolve her of the criminal charges of forgery and fraud, which involve the fraudulent use of multiple identities and falsification of documents, as uncovered by investigations.

    “The EFCC’s concern, as I understand it, pertains to the fraudulent use of different identities in the commission of crimes, not merely a change of name or faith.

    “While I patiently awaited the outcome of these critical investigations and the subsequent filing of charges against the accused-an individual who has chosen a path of deceit and theft rather than diligence-I must now express my profound shock.

    “Despite the commendable speed with which your office responded to Ms. Omokamo’s misleading letter following your directive as conveyed by your Principal Secretary Mr. Hakeem Muri-Okunola on July 30, 2024, directing prompt investigations by the EFCC and FCTA, there has, regrettably, been no visible action or follow-up from your office to ensure justice is done following the crucial outcomes of these exercises. This inaction or silence, after such compelling findings have been submitted to your revered office, deepens the injustice and encourages impunity,” the letter added.

  • Emefiele granted N2bn bail in fresh property fraud case

    Emefiele granted N2bn bail in fresh property fraud case

    Justice Yusuf Halilu of a FCT High Court FCT on Monday admitted the former Governor of Central Bank of Nigeria (CBN) Godwin Emefiele to bail in the sum of N2 billion in a fresh charge of property fraud.

    The Economic and Financial Crimes Commission (EFCC) filed an eight-count charge against him in respect of the disputed 753 duplexes in Abuja.

    The said property located at Plot 109, Cadastral Zone C09, Lokogoma District, Federal Capital Territory (FCT), Abuja,  measures 150,462.86 SQM and comprises 753 housing units.

    When the charge was read to him, he however, pleaded not guilty.

    Following his plea, his counsel, Mathew Burkaa SAN applied for bail which was not opposed to by the prosecution counsel, Rotimi Oyedepo SAN.

    Oyedepo however, asked the court to expunge some paragraphs in the bail application , and the court granted that.

    Ruling on the bail application, Justice Halilu held that bail is a constitutional right.

    He added that the defendant(Emefiele) has been granted bail by two other judges and he did not go against the conditions and terms

    ”I admit the defendant to bail on the terms and conditions that the defendant’s travel documents which is already before justice Muazu is hereby attached as part of the condition .

    ”The defendant shall provide two sureties who must be residents of Abuja within the jurisdiction of this court.

    ”The sureties must own landed property within the jurisdiction of this court precisely in Asokoro ,  Maitama  and Wuse 2 which valued at N2 billion” he held

    Halilu further ordered that the sureties shall also do undertaking to produce the defendant in court always all through his trial.

    He added  in the event the defendant jumps bail, they (sureties) will be put in prison.

    He ordered that the defendant is granted from now to Wed (June 18) to vacate the ball or else risk going to prison.

    He then adjourned until July 11 for continuation.

    The charge number: CR/358/2025, borders on alleged having control of property reasonably suspected to be unlawfully obtained.

    The offence, the EFCC said, is punishable under Section 319 of the Penal Code Law.

    Emefiele was charged alongside one “Ocheme”who is at large.

    Besides the housing estate, the two defendants are also charged with unlawfully keeping in their possession billions of naira in proxy accounts in Zenith Bank.

    In count one of the charge Emefiele and Ocheme are being accused of knowingly having within their control the housing estate suspected to be unlawfully obtained contrary to the law.

    While in count two, they were alleged to knowingly have in their possession the sum of N167 million domiciled in Kelvito Integrated Services’ account No: 1016232915, in count three they were alleged to have held the sum of N1.23 billion in the same account.

    According to the anti-graft agency, the said sums were said to be reasonably suspected to have been unlawfully obtained.

    In another count they were also alleged to have in their control another sum of N2.9 billion domiciled in Kelvito Integrated Services’ account No: 1016232915 domiciled with Zenith Bank Plc.

    In count five, the commission stated that the defendants between January and December 2022, knowingly had under their control the total sum of N1.98 billion domiciled in Kelvito Integrated Services’ account No: 1016232915 domiciled with Zenith Bank Plc, which sum is reasonably suspected to have been unlawfully obtained.

    In other counts they were also linked with the sum of N900 million and N600 million in Ifedigo Integrated Services’ account No: 1210750237 domiciled wit zenith Bank.

    Meanwhile, in count eight, Emefiele was said to have in January 2021, forged a document titled, “Irrevocable Power of Attorney Between MG Properties Limited and H and Y Business Global Limited” with the intention of causing it to be believed that the said titled document was executed by or by the authority of H and Y Business Global Limited.

    The offences, according to the EFCC, contravened the provisions of sections 319, 362 and 364 of the Penal Code.

  • Police uncover WhatsApp fraud syndicate targeting Nigerians

    Police uncover WhatsApp fraud syndicate targeting Nigerians

    The Nigeria Police Force (NPF) has disclosed that its National Cybercrime Centre (NCCC) has uncovered and disrupted a sophisticated cyber fraud syndicate responsible for hijacking several WhatsApp accounts of citizens, particularly prominent figures, and subsequent attempts to defraud contacts within its network.

    TheNewsGuru.com (TNG) report ACP Olumuyiwa Adejobi, Force Public Relations Officer, Force Headquarters, Abuja made the disclosure, saying the operation followed an official complaint lodged on April 14, 2025.

    “A swift and strategic response by the NPF-NCCC’s cyber intelligence team led to the unmasking of a calculated scheme built around mobile platform compromise and social engineering tactics,” ACP Adejobi disclosed in a statement on Wednesday.

    Adejobi further disclosed that through advanced digital forensics and other high investigative tactics, the investigators traced the fraudulent activity across multiple Nigerian banks, resulting in the freezing of illicit funds amounting to millions of Naira.

    “One key suspect, Onajite Okoro ‘m’, was apprehended in Warri, Delta State.  The suspect confessed to collaborating with an accomplice identified as “Chief Mallam Zaki,” whom he met via Facebook, further highlighting his role in facilitating the fraudulent scheme by registering SIM cards, linking them to various bank accounts, and assisting in illicit fund transfers.

    “Further analysis of Okoro’s fraudulent equipment and financial records has yielded concrete evidence of his involvement in the fraudulent scheme. The investigation also revealed additional syndicate members still at large. Efforts are on to arrest the fleeing suspects, conclude investigations and proceed for prosecution,” the statement reads in part.

    As a result, citizens have been urged to adopt safer digital practices, including securing communication channels, using multi-factor authentication, and remaining alert to suspicious messages, even from trusted sources.

    According to Adejobi, the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has once again emphasized zero-tolerance approach of the Nigeria Police Force to all sorts of crime, particularly financial and cyber-related crimes, and its readiness to respond decisively to evolving digital threats.

    “The Nigeria Police Force remains fully committed to protecting the integrity of Nigeria’s cyberspace and ensuring that all threat actors, regardless of their status or targets, face the full weight of the law.

    “The Force is currently working with relevant stakeholders and financial institutions to extend the investigation and ensure all culprits are brought to justice,” the statement added.

  • EFCC nabs 11 suspected internet fraudsters in Kaduna

    EFCC nabs 11 suspected internet fraudsters in Kaduna

    Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspected internet fraudsters in the state.

    EFCC Spokesperson, Dele Oyewale, said this in a statement on Wednesday, in Abuja.

    According to him, they were arrested in Mahuta and Barnawa areas of the state capital, following credible information that linked them to fraudulent internet activities.

    “Items recovered from them include a black-coloured Mercedes Benz C300, 14 mobile phones, two laptop computers, an iPad, two mifi, one JBL speaker and one zealot speaker. They will be charged to court as soon as investigations are concluded,” he said.

  • Guzape land fraud: CHRICED calls for justice, threatens mass action

    Guzape land fraud: CHRICED calls for justice, threatens mass action

    The Resource Centre for Human Rights and Civic Education (CHRICED) has raised alarm over what it describes as a disturbing case of land fraud and obstruction of justice in the Federal Capital Territory, urging immediate action from law enforcement authorities.

    The group also threatened to escalate legal action, protest and public interest litigation against the perceived interference allegedly by the police.

    In a statement released on Tuesday, CHRICED expressed concern over the alleged illegal occupation of a plot of land in the Guzape District by one Rebecca Omokamo Godwin Isaac (also known as Becky or Bilikisu Ishaku Aliyu).

    The group alleged that despite multiple investigative reports from the Economic and Financial Crimes Commission (EFCC), the Federal Capital Territory Administration (FCTA), and the Department of Development Control linking the woman to forgery and land fraud, she has remained shielded from arrest by armed police officers.

    At the centre of the dispute is another 79-year-old widow, Madam Collen Mero Yesufu, who claims rightful ownership of the plot.

    CHRICED said Yesufu’s attempts to seek redress through the courts have been repeatedly obstructed, allegedly with the tacit support of police authorities.

    The organisation specifically called out the Inspector General of Police (IGP), Kayode Egbetokun, accusing him of failing to act on existing court orders and instead providing illegal police protection to the suspect.

    “We demand the withdrawal of all police officers illegally deployed to protect Bilikisu Ishaku Aliyu. If this illegal protection persists, CHRICED will escalate legal challenges, including public interest litigation, formal petitions, and mass civic action.

    “Uncompromised EFCC intervention: The commission must resist intimidation and ensure that justice is served without interference.

    “A firm judicial response: Nigerian courts must reject delay tactics and uphold justice without,” the statement added.

    CHRICED cited several provisions of Nigerian law, including Sections 126 and 518 of the Criminal Code and Sections 97 and 104 of the Penal Code, which criminalise obstruction of justice and abuse of office.

    Dr. Ibrahim M. Zikirullahi, the Executive Director of CHRICED, said: “We must not allow our justice system to be held hostage by impunity. CHRICED is demanding the immediate withdrawal of police officers from the disputed plot and full compliance with court orders”.

    The organisation also called for a broader investigation into the role of the police in the matter by the National Assembly, Police Service Commission, and the Code of Conduct Bureau.

    It urged the EFCC to remain resolute in its mandate and resist any form of intimidation.

    In its final appeal, CHRICED called on President Bola Ahmed Tinubu to intervene, warning that continued inaction would further erode public confidence in the rule of law.

    “Justice must not only be done but it must also be seen to be done,” Zikirullahi stated.

    TheNewsGuru.com (TNG) reports Rebecca Omokamo Isaac, popularly known as Bilikisu Ishaku Aliyu, could be reached to comment on the matter at the time of filing this report.

  • Suspected fraudster hands self to EFCC

    Suspected fraudster hands self to EFCC

    A suspected employment fraudster, Idris Adamu, on Monday handed himself over to the Economic and Financial Crimes Commission (EFCC) in Gombe State over alleged impersonation and obtaining by false pretence.

    EFCC spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja.

    Oyewale explained that there was a mild drama at the EFCC Gombe Zonal Directorate, when the middle-aged man walked into the office premises and reported himself over the alleged offences.

    He said that the self-confessed suspect cited the fear of the EFCC for his action.

    “The suspect, Idris Adamu, walked into the office of the EFCC at about 1300hrs and requested to see the Acting Zonal Director, Deputy Commander of the EFCC (DCE), Sa’ad Hanafi Sa’ad.

    “He said he wanted to confess some hidden truths about the crimes he had committed in the past,“ he said.

    According to him, while at the Directors office, the suspect said,” I came to repent of my sins and to confess to the EFCC.

    “In the past, I have obtained the aggregate sum of N9 million through my bank account from different individuals in the guise of offering them employment opportunities in Federal Government agencies which was false.
    “I have changed but I am afraid of the EFCC,“ he quoted the suspect as saying.

    Oyewale said the acting zonal director after listened to his confession, thanked him for speaking to the EFCC.

    According to him, Sa’ad therefore, directed that the self-confessed suspect be taken to the investigation department for a thorough investigation of the case.

  • NNPC cooperative members decry alleged fraud, funds misappropriation

    NNPC cooperative members decry alleged fraud, funds misappropriation

    Some retired cooperative members of the Nigerian National Petroleum Company Limited (NNPC Ltd.), Lagos State Branch, have decried alleged misappropriation of their funds by the management committee of the multipurpose society.

    Speaking at a media briefing in Abuja on Friday, the members said that they were yet to access their monies after years of retirement.

    They called for a forensic audit of the NNPC Ltd. Lagos State cooperative account for transparency, justice and accountability.

    Elder Ante Ante, the Leader of the Group and an NNPC Ltd. retiree, said that their colleagues were yet to receive their dividends and monies contributed since 10 years.

    According to him, the essence of a cooperative society is to provide assistance, immediate or emergency solution to financial crisis of members.

    Collaborating the misappropriation claim, he said that the cooperative society declared N96 million as surplus in 2021 but recorded a loss of N806 million by 2022.

    “For up to 10 years, we have not received the normal dividend from this cooperative and yet, people have been and are still contributing on monthly basis.

    “Those who run the societies just use our funds as if it is free money.

    “Those who retired, who have needs, to even pull out their savings, were unable to because the money is not there.

    “If you go for loan, they will tell you, wait, you want to withdraw, you can not get withdrawal, no dividend is paid,” he said.

    Ante said that the current Caretaker Committee of the Lagos State Chapter of the cooperative society was constituted illegally without due process of a congress and Annual General Meeting (AGM).

    He said that the cooperative was marred with crisis and misappropriation of funds.

    He appealed to the management of NNPC Limited and the Lagos State Government to work with the group in the interest of the cooperative members.

    “We want to tell the world that all is not well with this cooperative society.

    “We want the management of NNPC Limited, Lagos State government, Ministry of Industry, Trade and Investment to cooperate with us.

    “Monies have been wasted, our savings have been depleted just for people to keep themselves in office and we have documents to back all these things up,’’ he said.

    Mr Odey Ochicha, an NNPC Limited retiree and a former President of the Lagos State Chapter of the cooperative society said that the group was on a rescue mission.

    Ochicha, who said that the management committee was yet to hold an AGM since 2023, called for transparency, accountability, due diligence and justice to save cooperators funds.

    He said that his over N10 million contributions to the cooperative was yet to be accounted for.

    Mr Bob Manuel, a member of the group, said that he retired from NNPC Ltd. since 2020 but was yet to access his over N15 million.

    “We have seen a lot of squandering of cooperatives investment. We are not here to witch-hunt anybody,’’ he said.

    Mrs Bola Babalola, another NNPC Ltd. retiree and member of the group, frowned at alleged unfettered access to the cooperative funds by the members and misuse of members’ savings without proper accountability.

    Babalola, who retired in 2021, said that the management committee of the cooperative was illegally constituted.

    “The caretaker committee has been running the cooperative with impunity and without proper information and concern for the members,’’ she said.

  • Travel agent jailed 4 years over N6.2m visa fraud

    Travel agent jailed 4 years over N6.2m visa fraud

    A Kaduna Magistrates’ Court on Wednesday sentenced a 39-year-old travel agent, Adebayo Oyeronke, to four years imprisonment over a N6.2 million visa fraud.

    Oyeronke had pleaded guilty to the charges of fraud and theft.

    Delivering judgment, Magistrate Ibrahim Emmanuel, held that Oyeronke was guilty of defrauding Rita Francis and four others of the sum of N6.2 million.

    Emmanuel who did not give the convict an option of fine, ordered him to pay N2 million each as compensation to the victims.

    The magistrate also ordered him to undertake an affidavit of good conduct, pledging never to engage in any criminal or corrupt activities again.

    Earlier, the prosecution Insp. Chidi Leo told the court that the convict committed the offences between December 2024 and April 2025 at Barnawa Kaduna.

    Leo said that the defendant collected N6.2 million from the complainants; Rita Francis, Mohammed Sadiq, Christian Baba, Williams Abiodun and Nathan Victor, with a promise to get them Polish visa.

    He said after the convict collected the money, he absconded to an unknown destination until he was arrested on May 15.

    The prosecutor said the offences contravened the Penal Code of Kaduna State, 2017.