Crime

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has arraigned one Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor before Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers State for fraud. Nathan was arraigned alongside his Global Horizons Academy Ltd on a one-count charge, bordering obtaining by false pretence and advance fee fraud to the tune of N N39,157,000,00 (Thirty-nine Million, One Hundred and Fifty-seven Thousand Naira). The amount, obtained from one Justice Toojah lyieagbu, the Managing Director of Riskout Consults, was meant for processing of visa for his clients for Canada, Ireland and the…

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 27, 2025, convicted and sentenced two oil marketers, Mamman Nasir Ali and Christian Taylor, to 14 years imprisonment each for N2.2bn oil subsidy fraud. They were re-arraigned alongside Nasaman Oil Services Limited on an amended 57-count charge, following new findings in the case. The defendants had initially been arraigned on a 49-count charge bordering on conspiracy to obtain money by false pretence, forgery and the use of false documents. One of the counts reads: "Nasaman Oil Services Ltd, Mamman Nasir Ali, Christian Taylor, Oluwaseun Ogunbambo…

Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced eight internet fraudsters to jail. The convicts, Ogar Joseph, Nanbut David Dauda, Abah Mathew Arome, Fasikun Lekan, Daniel John, Gideon Dennis, Friday Emmanuel and Yusuf Hijelan were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a separate one-count charge, bordering on impersonation, cybercrime and money laundering. The charge against Dauda reads: "That you Nanbut David Dauda, (a.k.a Hacktivist Legion) sometime in April, 2025 in Tammah, Nasarawa State, within the jurisdiction of this Honourable Court, retained the total sum of $115.00 (One Hundred and Fifteen United States Dollars) which you knew that such fund…

Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and sentenced one Adebambo Fawas Olamilekan to one year imprisonment for internet fraud. Olamilekan was arraigned on April 3, 2025 by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Office, Ikoyi, Lagos, on a two-count charge bordering on possession of documents  containing false pretence and cheating, contrary to Sections 320 and 323 of the Criminal Law of Lagos State, 2015.  One of the counts reads: “That you, Adebambo Fawas Olamilekan, on or about 14th May, 2024 at Lagos, within the…

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC,  on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court Maiduguri. The defendant was arraigned on a four -count charge bordering on obtaining by false pretence, criminal misappropriation and cheating by impersonation to the tune of N6, 815,300.00 (Six Million Eight Hundred and Fifteen Thousand Three Hundred Naira only). Count one reads: “That you Catherine Ijeoma Ugwu between the period of June, 2023 to August, 2024 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with…

Section 32 of the 1979 Constitution provided that every individual was entitled to respect for the dignity of his person, and accordingly no person shall be subject to torture or to inhuman or degrading treatment. Article 5 of the African Charter on Human and Peoples Rights *Ratification and Enforcement Act Cap A9 Laws of the Federation of Nigeria 2004 provides that "all forms of exploitation and degradation of man, particularly slavery, slave trade, torture, cruel, inhuman or degrading punishment and treatment shall be prohibited". In utter breach of the above provisions of the Constitution and the African Charter, the police…

By Achadu Gabriel, Kaduna The Kaduna state Police Command, North-Central Nigeria, said it has arrested a notorious kidnapper and recovered a fabricated AK-47 rifle alongside a huge cache of illicit drugs. The kidnapper was said to be part of a gang that abducted a district head on August 14,2024. The state’s Police Public Relations Officer (PPRO), Assistant Superintendent (ASP) Mansir Hassan, in a statement on Thursday, said on December 25, 2024, officers from the Saminaka Division, led by the Divisional Police Officer (DPO), arrested 25-year-old Sule Muhammad, a resident of Kargi Village in Lere Local Government Area (LGA) of the…

Our Reporter The trial of former Minister of Power, Saleh Mamman continued on Wednesday, November 27, 2024 in the Federal High Court, Abuja, presided over by Justice James Omotosho with the cross-examination of the  third Prosecution Witness, (PW3), Colonel Adebisi Adesanya (retd). The cross-examination followed the testimony of the witness on Tuesday, November 26, 2024, in which he disclosed  that the former minister spent the sum of N20million from the fund earmarked for Mambilla Hydro Power project on payment for lodging in a resort over a period of one year. The Economic and Financial Crimes Commission, EFCC is prosecuting Mamman on a 12-count charge bordering on conspiracy to commit money laundering to the tune of N33,804,830,503.73 (Thirty-three Billion, Eight Hundred and Four Million,…