Crime
BREAKING: Court Sends 24 Internet Fraudsters To Jail In Benin City
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of 24 internet fraudsters to various jail terms by Justice G. O. Imadegbelo of Edo State High Court sitting in Benin City.
The convicts are: Azubuike Godwin, Ejike Prince, Ebeli Onyeishi Precious, Uboh Nelson, Henry Frank Aizeyosagbov, Jeremiah Osazuwa Bright, Aigbovibosa Osarumwense, Destiny Osagie Monday, Kindrick Ugochukwu, Daniel Kenedy Evun, Orobosa Elvis Nosakhare, Eleadi Nice Chibueze, Edidiong Ndifreke, Stephen Holiness, Iyamu Edosa David, Nosakhare Aigbovibosa.
Others are Raymond Clinton Osariemen, Uhumona Destiny Osayomwenbor, Amos Godwin, Odion Victor, Ayomide Michael, Elijah Akpan Effiong, Tive David Enaike and Ofuma Uche Bright.
ALSO READ: EFCC Arrests 11 Suspected Internet Fraudsters In Uyo
They were prosecuted by the Benin Zonal Directorate of the Commission at different days in the month of July on separate one-count charges bordering on impersonation, obtaining by false pretence and possession of fraudulent documents.
The charge against Osarumwense reads: “That you Aigbovibosa Osarumwense (M) on or about the 25th of Day of June, 2024 in Benin City, Edo State within the jurisdiction of this Honourable Court did have in your possession documents which you knew or ought to have known contain false pretence thereby committed an offence contrary to Section 6 and 8 (b) of the Advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
All the defendants pleaded guilty to their respective charges when they were read to them in court, prompting the prosecution counsel, F. A. Jirbo, I. M Elodi, I.K Agwai, K.Y. Bello and Ahmed Salihu and Bala Ribah to pray the court to convict and sentence them accordingly.
However, counsel to the defendants pleaded with the court to temper justice with mercy as they have become remorseful for their actions.
Justice Imadegbelo on Tuesday July 2, 2024 convicted and sentenced Godwin, Prince, Precious and Nelson to three years imprisonment or a fine of N100, 000 (One Hundred Thousand Naira) each.
On July 10, 2024, he convicted and sentenced Aizeyosabor, Bright, Osarumwense, Monday, Nosakhare, Chibueze, Holiness to three years imprisonment or a fine of N100,000 while the trio of Ugochukwu, Evun and Ndifreke bagged two years imprisonment or a fine of N100,000 each.
Justice Imadegbelo on Thursday July 11 convicted and sentenced David to two years imprisonment or a fine of N100,000 while Aigbovibosa bagged five years imprisonment or a fine of N100,000.
On Wednesday July 17, Justice Imadegbelo convicted and sentenced the duo of Osariemen and Destiny to two years imprisonment or a fine of N100,000 each. On Wednesday July 24, 2024, he convicted and sentenced Godwin, Victor, Michael, Effiong and Bright to community service while Enaike bagged three years imprisonment or a fine of N200,000 (Two Hundred Thousand Naira)each.
The judge ordered the forfeiture of two Mercedes Benz GLK350 recovered from Osarumwense and Ugochukwu being proceeds of crime to the Federal Government of Nigeria.
All the convicts forfeited their phones, laptops, balances in their various bank accounts being instruments and proceeds of crime to the Federal Government of Nigeria. They are also to undertake in writing to be of good behaviour afterwards
The convicts’ road to the Correctional Centre began following their arrest by operatives of the Benin Zonal Command of the Commission based on actionable intelligence regarding their involvement in computer related fraud.
Crime
N33.8bn Power Fraud: EFCC Nabs Ex-Minister Saleh Mamman After Months on the Run
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, over his alleged involvement in a N33.8 billion fraud linked to power sector projects in Nigeria.
The arrest comes months after Mamman was convicted in absentia on multiple counts bordering on the alleged diversion of public funds meant for critical electricity infrastructure, including the Mambilla Power Project and other national power initiatives.
SEE ALSO: JUST IN: Court Remands Buhari’s Power Minister, Mamman In Kuje Prison
EFCC Chairman, Ola Olukoyede, confirmed that the former minister was apprehended at about 3:30 a.m. on Tuesday in the Rigasa area of Kaduna State following weeks of intelligence-led surveillance operations.
According to him, Mamman had evaded arrest since his conviction and sentencing, prompting a sustained nationwide search by EFCC operatives.
He said the arrest represents a major breakthrough in the commission’s efforts to ensure that all individuals found guilty of financial crimes are brought to justice, regardless of their status or influence.
Two suspects arrested for allegedly harbouring ex-minister
The EFCC also disclosed that two other individuals were arrested during the operation for allegedly assisting and providing shelter to the former minister while he was on the run.
Investigators are currently questioning the suspects to determine the extent of their involvement in aiding a convicted fugitive.
Properties and assets under investigation
The anti-graft agency further revealed that it has identified additional properties suspected to be linked to Mamman, adding that asset recovery processes are already underway.
EFCC boss Olukoyede noted that the case has exposed weaknesses in monitoring high-profile corruption trials, adding that reforms would be introduced to prevent similar lapses in future cases.
Prosecutor confirms enforcement of court order
The Director of Public Prosecution, Rotimi Oyedepo (SAN), said the arrest marks the enforcement of a court judgment, stating that Mamman’s conviction and sentence are now being fully implemented following his capture.
He added that the next step would be the ex-minister’s transfer to a correctional facility in line with legal procedures.
Bizteller recalls that Saleh Mamman was convicted over allegations of diverting funds allocated for major power projects, including the Mambilla hydroelectric scheme, one of Nigeria’s largest and most strategic energy investments.
The EFCC says the arrest underscores its commitment to tackling corruption and recovering stolen public funds across the country.
Crime
Drama in Kebbi as Hisbah Finds Man Hidden Inside ‘Ghana Must-Go’ Bag at Married Woman’s Home
Operatives of the Kebbi State Hisbah Board, an agency under the state Ministry of Religious Affairs, have arrested a man allegedly found hiding inside a “Ghana Must-Go” bag at the residence of a married woman in the Badariya area of Birnin Kebbi.)
The Director of Sharia at the board, Sirajo Kamba, confirmed the incident in a statement issued on Tuesday in Birnin Kebbi.
According to Kamba, residents of the community alerted the Hisbah Board around 12:15 a.m. on Monday, May 18, after noticing a man entering the woman’s residence under suspicious circumstances.
SEE ALSO: Gov Buni Hints On Establishing Hisbah Police In Yobe
He explained that the residents suspected the pair were involved in an illicit relationship considered contrary to Islamic teachings and therefore decided to formally notify the authorities.
“Upon receiving the report, the Kebbi Hisbah Board swiftly deployed officers to investigate the matter,” Kamba said.
He disclosed that when officers arrived at the residence and requested permission to search the premises, the married woman initially denied that anyone else was inside the house.
Kamba, however, noted that the woman later allowed the operatives to conduct a thorough search, which led to the discovery of the suspect allegedly concealed inside a large “Ghana Must-Go” bag.
Further investigations, according to the Hisbah official, revealed that the suspect allegedly had a romantic relationship with the married woman.
He added that both suspects allegedly admitted to the claims during interrogation and would be arraigned before a Sharia court to face legal proceedings under Islamic law.
The incident has since sparked reactions among residents, many expressing shock over the unusual manner in which the suspect was allegedly hidden inside the bag.
Meanwhile, the development comes days after the Kano State Hisbah Board arrested two women and a 35-year-old fish seller over an alleged attempt to engage in immoral acts in the state.
The Director of Public Enlightenment of the Kano State Hisbah Board, Auwalu Sheshe, had disclosed in a statement that operatives found the fish seller, identified as Ali Abubakar from the Kano Cooperative area, alongside his female companion, Fatima Abubakar, a 28-year-old woman from the Niger Republic, inside a room allegedly preparing to engage in immoral conduct.
Crime
“My Properties Are Legitimate” — Malami Challenges EFCC Allegations in Court
Former Attorney General of the Federation, Abubakar Malami, has strongly denied allegations that his properties are proceeds of crime, as he challenges the Economic and Financial Crimes Commission (EFCC) in court over an interim forfeiture order.
Malami, in a sworn affidavit before the Federal High Court in Abuja on Monday, maintained that all assets linked to him were lawfully acquired through years of legal practice, business investments, loans, and other legitimate sources of income.
He faulted the EFCC’s position, insisting that the agency failed to present credible evidence connecting any of the properties to unlawful activity.
SEE MORE: Court Pushes Malami, Son’s Terrorism Financing Trial to April 15
According to him, the claims were based on speculation rather than facts.
“There is no document before the court showing these properties were acquired with proceeds of crime,” he argued.
The former Minister of Justice also accused the anti-graft agency of inflating the value of his assets, alleging that properties worth hundreds of millions of naira were wrongly presented as being worth billions.
He further stated that independent valuations had shown significantly lower and more accurate figures.
Malami explained that his wealth was accumulated over decades through legal practice, investments in sectors such as hospitality, agriculture, and education, as well as loans from commercial banks, asset sales, and earnings from book-related activities.
He added that all his income had been duly declared to relevant government agencies.
He also alleged procedural violations, claiming that operatives of the EFCC acted outside their legal authority by seizing properties and evicting occupants without a final forfeiture order.
The EFCC, Economic and Financial Crimes Commission, had earlier obtained an interim forfeiture order over the assets, linking them to suspected proceeds of unlawful activities.
However, Malami is urging the court to dismiss the order and restore his properties.





