Category: Security and Crimes

  • EFCC Arraigns Woman, Daughter-in-law for Alleged N6m Land Fraud in Port Harcourt

    EFCC Arraigns Woman, Daughter-in-law for Alleged N6m Land Fraud in Port Harcourt

     

    By Biola Lawal

    Flowerbudnews:  The Economic and Financial Crimes Commission, (EFCC), has arraigned one Blessing Webilor Nchelem and her daughter in-law, Deborah Jack in Port Harcourt, Rivers State for multiple fraud.

    The duo were arraigned before Justice P. I. Ajoku of the Federal High Court, Port Harcourt, Rivers State.

    They were arraigned on four-count charges, bordering on criminal conspiracy, obtaining money under false pretence and retention of proceeds of unlawful act to the tune of N6 million.

    Count two of the charge reads: “That you, Deborah Jack, Blessing Webilor Nchelem, Chimenem Peter Webilor (now at large) between 15th November, 2022 to 21st March, 2023 at Port Harcourt within the jurisdiction of this honourable court, with intent to defraud did obtain in a single transaction, the sum of

    Six Million Naira (N6,000,000,00) only from Senibo Richmond Opusunju as consideration for the sale of three plots of land, located at Rumuapu, Rukpokwo Obio/Akpor Local Government Area of Rivers State, a pretence you knew to be false and thereby committed

    an offence contrary to Section 1 (1) (a) and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud Related Offences Act.”

    They pleaded “not guilty” to the charges when they were read to them, following which prosecution counsel E. K. Esien-Otu, prayed the court to fix a date for commencement of trial and for the defendants to be remanded in the custody of Nigeria Correctional Service (NCS), while the defence counsel, S. O. Aburu orally applied to the court to grant the defendants bail to enable them prepare for their trial.

    Justice Ajoku who declined the oral bail application, asked the defence counsel to make a formal bail application and ordered the defendants to be remanded in EFCC’s custody.

    The defendants were arrested when a petitioner alleged that in October, 2022, he was introduced by his son to one of the defendants Peter Webilor, who claimed to be a property agent and had two plots of land for sale, located at Rumuapu and Rukpokwu, Obi/Akpor Local Government Area of Rivers State for which he later paid a total sum of N6 million into the bank account of one of the defendants, Deborah Jack.

    The petitioner, however, soon found out after payment that he could not take possession of the properties, as a different person materialized and claimed genuine ownership of the properties. Since then, all efforts made by the petitioner to recover his money met a brick wall. (Flowerbudnews)

     

  • Abia Govt Places N25mln Bounty On Killers Of 5 Soldiers

    Abia Govt Places N25mln Bounty On Killers Of 5 Soldiers

    The Abia State Government has placed a N25million bounty on the killers of five soldiers in the Aba area of the state and also condoled with the Chief of Army Staff, Taoreed Lagbaja over the incident.

     

    Gunmen had on Thursday stormed the military unit at Obikabia Junction, Ogbor Hill area, and also burnt the unit as well as a patrol van parked in the unit.

     

    Some soldiers were alleged to have escaped the attack.

     

    A day after the incident, the state government described it as unfortunate and prayed for the repose of the souls of the gallant soldiers who died on active duty.

     

    “To underscore its resolve, the State Government is offering a N25 million (Twenty-five Million Naira) reward to anyone with useful information that could lead to the location and arrest of any of the criminals connected to the unfortunate killings, and the subsequent state of apprehension across the city of Aba and environs,” a statement by the state Commissioner for Information and Culture Okey Kanu read.

    The security formations in the State have been directed to treat informants with all the confidentiality required to guarantee their full cooperation and assistance until the criminals are fully apprehended and brought to book.”

     

  • Retiring ACG wants customs personnel retrained on weapons handling

    Retiring ACG wants customs personnel retrained on weapons handling

    By Aisha Cole

    Lagos : Hammi Swomen, the outgoing Assistant Comptroller-General of Customs (ACG), Zone ‘A’, has called for the training and re-training of customs personnel in weapons handling.

    Swomen, who made the call on Wednesday in Lagos during a ceremony to mark his retirement from service.

    He said that with such trainings, personnel could adequately protect themselves from smugglers.

    “There’s a need for more training, which tells me that there is also a huge gap in weapons training.

    “I am appealing to the management to look into re-training officers on weapon handling,” the retiring ACG said.

    He charged senior officers to mentor the younger ones on the customs’ core duties of revenue generation and suppressing smuggling.

    “I am also commending the efforts of the present management on robust welfare packages, which means that officers redoubled their efforts to surpass revenue generation targets and reduce smuggling activities to the barest minimum.

    “The only way we can reciprocate the management’s gesture is to redouble our efforts and embrace mentorship roles,” Swomen said.

    He appreciated all the officers he had worked with while in service, thanking them on behalf of his family and praying to God to bless them with wisdom to excel in their duties.

    The ceremony was attended by the Commandant-in-charge of Customs Training College, Ikeja, Deputy Comptroller, Haniel Hadison; and the FOU Zone ‘A’ Comptroller, Kolapo Oladeji

    Others at the farewell ceremony were Customs Comptrollers for Seme Border,
    Apapa Command, Babatude Olomu; Lilipond Export Command, Ajibola Odusanya; and Tincan Island Command, Dera Nnadi.

    The Comptroller of Customs in charge of Seme, Timi Bomodi, described Swomen as soft spoken , full of wisdom, a thorough person and extremely intelligent.

    He said he had contributed true leadership, and wished him success in his future endeavours.

    The Comptroller in charge of Apapa command, Babatunde Olomu, commended him as a gentle man, adding that they would miss him with his enormous wisdom and experience.

    Comptroller at Lilypond Export Command, Ajibola Odusanya, described him as passionate.

    He added that the command appreciated the leadership role he had brought to bear while he was the head of the zone.

    Tincan Island customs head, Comptroller Dera Nnadi, pleaded with Swomen to always make his door available, to enable them to tap more of his wisdom and experience.

    Nnadi commended the effort of Swomen for reviving Kirikiri Command, Which he said was already moribond, adding that his effort would never be forgotten.

    The Commandant in charge of Customs Training College Ikeja, Deputy Comptroller , Haniel Hadison, said they would miss Swomen’s fatherly roles played while in service.

    The Comptroller, Federal Operation Unit, Zone A, Kolapo Oladeji, described Swomen as a thorough officer and a disciplinarian person.

    In his acceptance speech, the new ACG, Zone ‘A’, Saidu Yusuf, thanked the customs management for giving him the privilege to serve.

    Yusuf described Swomen as a principled and ever-attentive leader, who was always ready to resolve issues whenever it arose.

    “When a leader is principled, he will want to achieve whatever targets he sets for himself.

    “He is very hardworking and intelligent.

    “It is a virtue that God has given you, we pray for good health and happiness after your retirement,” Yusuf said.

    He stressed the need to improve on stakeholders engagement to facilitate customs operations.

    Yusuf thanked the outgone ACG for transforming the Zone and assured that they would continue to move the service forward.

  • JUST IN: FG withdraws alleged terrorism charges against Miyetti Allah president

    JUST IN: FG withdraws alleged terrorism charges against Miyetti Allah president

    On Wednesday, the Federal Government, FG, informed a Federal High Court in Abuja that it will no longer pursue the alleged terrorist allegation against Alhaji Bello Bodejo, President of Miyetti Allah Kautal Kore.

     

     

     

    Mrs. Aderonke Imana, the prosecuting counsel, said this at the case’s resumed hearing on Wednesday. In an oral application, Mrs. Imana stated that she was applying under Section 108 of the Administration of Criminal Justice Act (ACJA), 2015.

     

    She said the request was further predicated on the power of the Attorney General of the Federation (AGF) under Section 174 of the Constitution.

    Mrs. Imana said: “Consequently, the Honourable Attorney-General of the Federation has instructed me to withdraw this charge against the defendant in the interest of justice.

    That is our humble application my lord.

     

     

     

    Defence lawyer, Ahmed Raji, SAN, did not oppose the prosecution’s application.

     

    Raji thanked the AGF for his “magnanimous gesture,” adding: “We urge your lordship to discharge the accused person under the sections refers to by the prosecutor.”

     

     

     

     

     

    Ruling, Justice Inyang Ekwo ordered the discharge of Bodejo.

     

    Justice Ekwo said: “The court is hereby moved to consider the application for the discharge of the defendant.

     

     

     

     

    “Consequently, an order is hereby made discharging the defendant. That is the order of this court.”

     

     

     

    More details to follow…

  • Sextortion: FBI’s Witness Revealed How Defendant Demanded $200 From Late Victim

    Sextortion: FBI’s Witness Revealed How Defendant Demanded $200 From Late Victim

    By Biola Lawal
    Flowerbudnews:  Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation, FBI and  second prosecution witness, PW2, in the ongoing trial of Muideen Olamilekan Teslim,  has told of how the defendant threatened to release the unclad pictures of his late victim, if he did not pay him the sum of $200 (two Hundred Dollars only).

    Solademi made the disclosure while  giving evidence before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos on Monday, Dele Oyewale,  EFCC Spokesman disclosed in a statement.

    Teslim is standing trial on a six-count charge bordering on possession of child pornography and sextortion brought against him by the Economic and Financial Crimes Commission, EFCC.

    One of the counts reads: “That you, Muideen Teslim Olamilekan (a.k.a joyamanda), on or about the 18th of April, 2022 in Lagos, within the jurisdiction of this Honorable Court, intentionally had in your possession child pornography of a minor in your account joyamandan645@gmail.com and you thereby committed an offence contrary to and punishable under section 23(1)(e) of the of Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015.”

    He pleaded “not guilty” to the charges when they were read to him.

    At the resumed sitting on Monday, Solademi, who was led in evidence by the prosecution counsel, Bilkisu Buhari, told the court that the FBI and the EFCC, sometime in July 2023, conducted a joint operation code-named Operation Artemis, which focused on financial sextortion cases.

    Solademi, in his testimony, said the Child Exploitation Operational Unit of the FBI, sometime in April 2023, was called to a case involving a 15-year-old American male, who was befriended by a supposedly 16-year-old female named Joy Amanda.

    He added that “They were both chatting on a social media platform called Wink. The email address used by Joy Amanda on Wink is joyamanda646@gmail.com.

    “When they both met on Wink, Joy Amanda sent some nude pictures to the victim and requested the victim to also send his nude pictures. The victim, believing that the pictures he received were from the person he was chatting with, then sent nude pictures of himself to Joy Amanda. After Joy Amanda received the pictures, he made a picture collage, sent back to the victim and threatened that he would share the picture with all the victim’s contacts if the victim doesn’t send $200.

    “Joy Amanda told the victim to send the money through CashApp, PayPal or Apple Gift card and gave a username for these accounts. The user name was Muideenteslim278@gmail.com.”

    In his further testimony, Solademi informed the court that while law enforcement officers were speaking to the victim in his house, a call came in through the victim’s phone, threatening the victim.

    According to him, “the caller ID showed Joy Amanda. The person speaking on the other side had a male voice. He was threatening that if he didn’t send the money, the picture would  be released to the contacts.

    “Thirty minutes after law enforcement agents left the victim’s house, a call was pulled through to the law enforcement by the victim’s parent that the victim shot himself in the head because of the incessant threat he received from the so-called Joy Amanda and he died.”

    Narrating the steps taken by the law enforcement officers during investigations, the PW2 further told the court that   “Legal processes were served by the FBI to Wink, Google and WhatsApp. Wink provided the email associated with Joy Amanda as joyamanda645@gmail.com. FBI then proceeded to serve legal processes on Google with the email address of Joy Amanda and the username that was provided for payment that is muideenteslim278@gmail.com.

    “The response from Gmail showed that the recovery email for Joy Amanda is a Glo phone number ending with 9664, while that of Muideen Teslim is an Airtel phone number ending with 5098.

    “Google revealed that the IP address of Joy Amanda was coming from Nigeria. Likewise, WhatsApp responded that the phone number ended with 9664, a glo number.

    “All the evidence and pictures were packaged into a petition and was submitted as one of the cases under Operation Artemis. “

    Buhari, thereafter, asked the PW2 if he could identify the request from the office of the Legal Attache in the US consulate to prosecute under Nigerian Law written to the EFCC, as well as other evidence against the defendant.

    The prosecution counsel applied to tender the same and they were admitted as exhibits.

    When PW2 was asked to confirm certain details on the exhibits, he said,
    “In Exhibit 7,  the glo number attached to JoyAmanda645@gmail.com is 08071489664, while  the Airtel number attached to muideenteslim278@gmail.com is 08127015068.

    “In Exhibit 6, the wallet number on the Opay account opening package of Muideen Teslim is 8071489664 and the BVN number is 22377813795

    “In Exhibit 3,  on the google account personal info, the email address is joyamanda646@gmail.com and the phone number attached is 08071389664.”

    He also confirmed the picture collage that Joy Amanda sent to the victim.

    When asked during cross-examination by the defence counsel, A.J. Adejuwon, for the victim’s name, the witness said: “The name of the victim was withheld to protect the family’s privacy. The victim stayed in Magnolia, U.S A., before his death.”

    The witness also clarified that the explicit photos were not shared with the EFCC to prevent further distribution.

    Upon discharge of PW2, Adejuwon applied before the court to file a no-case submission.

    Justice Dipeolu adjourned the matter to July 4, 2024  for ruling on no-case submission. (Flowerbudnews)

     

  • Cameras, devices captured 26,816 traffic violations in 3 months —Sanwo-Olu  

    Cameras, devices captured 26,816 traffic violations in 3 months —Sanwo-Olu  

    Governor Babajide Sanwo-Olu of Lagos State said on Tuesday that deployment of traffic management solution devices, including cameras, helped in discovering 26,816 violations in the state within three months. (more…)

  • Lagos govt dismisses CBD officers over extortion

    Lagos govt dismisses CBD officers over extortion

    Lagos State Government on Monday disclosed that two officers of the Central Business Districts were dismissed for extorting traders in the course of their duties within one year. (more…)

  • Lamorde, Epitome of Diligence as Anti-corruption Czar – Olukoyede

    Lamorde, Epitome of Diligence as Anti-corruption Czar – Olukoyede

     

    By Biola Lawal
    Abuja (Flowerbudnews): The Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Ola Olukoyede has expressed sadness over the death of Mr. Ibrahim Lamorde, a former EFCC Boss, describing him as an epitome of diligence.

    Olukoyede said in a tribute that Lamorde ‘s death was painful as the EFCC and the nation ”still needed his wealth of experience to deal with emerging challenges in the law enforcement environment.”

    Recalling glowing achievements of Lamorde in EFCC and in the Nigeria Police, Olukoyede said, ”the memory of Lamorde’s lifetime as a police officer and statesman in the service of the highest ideals will remain a legacy of inspiration to us all”.

    “All of us in the EFCC feel deeply the loss of this soldier of anti-corruption. Our hearts are with his family and all those whose lives he impacted in his remarkable career,” Olukoyede said.

    The EFCC Boss solemnly Wrote:

    I was deeply saddened to learn of the passing of Mr. Ibrahim Lamorde, retired Deputy Inspector General of Police and one of my predecessors as Executive Chairman of the Economic and Financial Crimes Commission, EFCC, between 2012 and 2015.

    The loss of this distinguished law enforcement officer whose ideals and accomplishments we have long respected, is painful coming at a time the EFCC and indeed Nigeria still needed his wealth of experience to deal with emerging challenges in the law enforcement environment.

    His footprints in the Nigeria Police and the EFCC where he spent his most productive years, first as Director of Operations and later as Acting Chairman and Executive Chairman, will remain indelible.

    Indeed, the story of the Commission cannot be told without a reference to Lamorde who invested his talent as an investigator in setting up the investigation machinery of the Commission and mentoring the corps of officers who are today the spine of the Commission’s investigative activities.

    He was a refined officer, disciplined, unassuming, amiable, compassionate but professional. He was also a reformist and his legacy in the Commission include the establishment of the professional responsibility arm of the Commission, the Department of Internal Affairs, which was recently renamed the Department of Ethics and Integrity, to police officers of the Commission, and the Department of Public Affairs to drive the Commission corruption prevention mandate.

    Lamorde also renamed EFCC’s Training and Research Institute, Karu as the EFCC Academy with an expanded mandate to train all cadre of officers of the Commission and other law enforcement agencies in Nigeria and. Indeed, Africa. Under his stewardship the EFCC Academy became the centre for anti- corruption training in West Africa.

    All of us in the EFCC feel deeply the loss of this soldier of anti-corruption. Our hearts are with his family and all those whose lives he impacted in his remarkable career.

    We share your bereavement in the loss of this icon. You can be assured that our thoughts and prayers are with you in your grief.

    The memory of Lamorde’s lifetime as a police officer and statesman in the service of the highest ideals will remain a legacy of inspiration to us all. (Flowerbudnews)

  • ‘No one can act with impunity’: ICC arrest warrants in Israel-Hamas war are a major test for int’l justice

    ‘No one can act with impunity’: ICC arrest warrants in Israel-Hamas war are a major test for int’l justice

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