The Ilorin division of the Nigerian Bar Association (NBA), headed by its Chairman, Barrister Kamaldeen Gambari, paid a visit to the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, August 7, 2023. During the visit, the NBA pledged its unwavering support to the Commission’s relentless efforts in combating corruption. Gambari remarked, “The EFCC and the NBA are collaborative allies in the ongoing fight against corruption,” emphasising the shared commitment to this cause. He further highlighted the gratification of having the Zonal Commander as a fellow member of the legal profession. The primary intention behind the…
Author: Adewale A.
In a legal ruling that took place on Friday, August 4, 2023, Andrew Nwadiashi, a 40-year-old banker, and a group of eight individuals involved in internet fraud were found guilty and subsequently sentenced to prison by Justice M. Itsueli of the Edo State High Court situated in Benin City. Among the convicted were Osawa Marvellous, Etinosa Ogieva, Erharruyi Osaigbovo, Isaac Godstime Eghosa, Obasohan Kelvin, Evans Jessa Mike, Timothy Odion, and Festus Efe Iyengunmwena. Nwadiashi, a banker who worked at the Warri branch of First Bank in Delta State, was apprehended based on a complaint lodged by the bank in 2020.…
The Kaduna State Branch of the Nigerian Bar Association (NBA) has affirmed its commitment to providing support and aid to the Economic and Financial Crimes Commission (EFCC) in its ongoing crusade against corruption within Nigeria. Barrister Godwin Ochai, the Chairman of the branch, made this assurance on Thursday, August 10, 2023, during a visit to the Kaduna Zonal Command of the Commission. Godwin remarked that “the EFCC and the NBA are united partners in the campaign against corruption,” praising as well the cooperation thus far from the Legal and Prosecution Department of the Command. He expounded that the purpose of…
Justice Efe Ikponmwonba of the Edo State High Court in Benin City delivered a significant verdict on August 1, 2023, as Destiny Okokhue, Godwin Michael Ejovwoke, and Kazeem Abidemi Samson were convicted and sentenced to three years imprisonment for fraud. The trio faced prosecution on one count charge of intent to defraud and unlawful possession of fraudulent documents by the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC). The arrests were made based on intelligence that linked them to fraudulent activities. Ejovwoke, aged 24, impersonated Clinton Max, a 45-year-old American doctor on Facebook to deceive unsuspecting victims.…
Justice M. S. Abubakar of the Federal High Court in Katsina, Katsina State, delivered a significant verdict on August 1, 2023, as Babatude Falade, Hussaini Salako, Abdulfai Abiodun, Ibrahim Lawal, Salako Hussaini, Aliyu Abubakar, Emeka E. Joseph, and Anyalutu Chukudi Promise were convicted and sentenced to prison for identity theft. The arrest of the convicts took place near the Federal University, Dutsinma, Dutsinma Local Government Area of Katsina State, following intelligence received about their involvement in criminal activities. One of the charges brought against them reads, “That you, Anyalutu Chukudi Promise sometime in May 2022 in Dutsinma Local Government Area…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) achieved a significant milestone on August 2, 2023, as ten internet fraudsters were convicted before Justice H. Muazu of the Federal Capital Territory High Court, Maitama, Abuja. The defendants, namely Dominic Likwa, Wisdom Ndubuisi, Sheidu Abdulqudus, Samson Chukwudi Ohanwe, Mohammed Kamal, Abdulsamad Yusuf, Okoebor Chavis Odianosen, Tochukwu Ezema Trust, Chinedu Chukwuma, and Timothy Oluwafemi, all pleaded guilty to the charges brought against them. The charge against Chinedu reads, “That you, Chinedu Chukwuma sometime in 2022 in Abuja, within the jurisdiction of this Honourable Court, did cheat by personation…
The Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command achieved a significant victory on August 2, 2023, as one Baba Mele Isma’il was convicted and sentenced before Justice Umaru Fadawu of the Borno State High Court in Maiduguri. The defendant faced a one-count charge related to obtaining Two Million, Four Hundred and Fifty Thousand Naira (N2,450,000.00) through false pretence. The charge reads: “That you, Baba Mele Isma’il and Bulama Yahaya Jibrin (now convict) sometime in August 2016 at Maiduguri, within the Jurisdiction of this Honourable Court, with intent to defraud did obtain the sum of Two Million, Four Hundred…
The Economic and Financial Crimes Commission’s (EFCC) Kaduna Zonal Command has achieved a significant milestone with the conviction of Philemon Moses Cobons (aka Greg Young), Blessed Zugwai Adamu (aka James Smith), and Adajinewa Anaiah (aka Goddes Lex) before Justice A.A. Isiaka of the Kaduna State High Court. The charges against them pertain to cybercrime, and their arrest took place at different locations within the Kaduna metropolis. The investigation conducted by the EFCC revealed that the trio used various false identities to entice unsuspecting individuals into fictitious online relationships, with the ultimate goal of defrauding them. Philemon Moses Cobons faced the…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of the trio of Philemon Moses Cobons (aka Greg Young), Blessed Zugwai Adamu (aka James Smith) and Adajinewa Anaiah (aka Goddes Lex) before Justice A.A Isiaka of the Kaduna State High Court on one count charges each bordering on cybercrime. The convicts were arrested at different hideouts around the Kaduna metropolis for alleged involvement in cybercrime. The investigation revealed that they assumed different identities to lure unsuspecting persons into phoney social relationships with a view to defrauding them. The charge against Cobons reads, “That…
21-Year-Old Internet Fraudster and Seven Others Convicted and Sentenced in Benin City for Online Scam, German Victim to Receive €7,040 in Restitution. A 21-year-old man named Kennedy Irabor Osasogie, along with seven accomplices, faced justice on August 3, 2023, as they were convicted and sentenced to prison by Justice M. Itsueli of the Edo State High Court in Benin City, Nigeria. The case came to light after a German citizen named Antje Kdla filed a petition, accusing Osasogie of defrauding her of significant sums of money through online scams. The Economic and Financial Crimes Commission (EFCC) conducted investigations and found…
BudgIT, a foremost civic-tech organization leading the advocacy for accountability, transparency, and effective service delivery in Nigeria, is pleased to announce that the 2023 GovSpend Media Fellowship will run from September to November 2023. Recall that in 2021, BudgIT launched govspend.ng, a visual platform that provides citizens, CSOs, the media, and stakeholders access to simplified data from the Federal Government’s Open Treasury Portal. Based on this, the GovSpend Media Fellowship is BudgIT’s effort to train and equip journalists with the necessary skills to effectively utilize the GovSpend platform and other relevant subjects, such as creative communication and data-driven storytelling. For…
The Eastern Maritime stakeholders have been sensitised to the need to evacuate overtime cargoes at the various seaports and terminals. The event which took place recently in Port Harcourt, the Rivers State capital, was in continuation of the Joint Task Team Committee sensitization exercise going on across the Nation on the need to make the various Seaports and terminals free of over- stay cargoes which the Maritime industry watchers believe has hindered free movements of Containers which has negatively affected the smooth operations at the terminals. Speaking at the event, the Managing Director, of Nigerian Ports Authority (NPA), Mr. Mohammed…
I find it difficult to comprehend the fuss surrounding a ministerial appointment for an individual who has previously held positions as both a Minister and a Governor. Is it considered a promotion to become a Minister after having a strong desire to be President or Vice President? To me, it appears to be nothing more than a comfortable landing or a form of compensation in the form of a pension. I had expected Former Governor Nyesom Wike to take a cue from Dr Peter Odili, who understood his own value, mission, and passion and quietly transitioned into an advisory role…
In a determined effort to proactively address financial crimes and promote awareness about the detrimental effects of corruption, the Acting Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, urged Nigerian students to shun corrupt practices during the launch of the EFCC Zero Tolerance Club at the University of Cross River State (UNICROSS), on July 27, 2023. Represented by ACE Bawa Hamidu Saidu, the Commander of Uyo Zonal Command, Chukkol stressed the importance of combating corruption as it hampers progress and development within any society. He highlighted that corruption has contributed significantly to the nation’s development challenges…
Wilfred Chinonso Oti, an alleged fake oil magnate, found himself facing serious charges of impersonation, money laundering, and obtaining money by false pretence as he was brought before Justice P.I. Ajoku of the Federal High Court in Port Harcourt, Rivers State. The arraignment took place on Friday, July 21, 2023, after the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) filed an eight-count charge against him. One of the charges against Oti pertains to a fraudulent act he allegedly committed in March 2023, when he obtained $100,000 USD from Mrs Daphne Isidro under the pretext of…
In a significant ruling, Justice M. Itsueli of Edo State High Court, situated in Benin City, Edo State, pronounced Kelvin Ifeanyi Aneke and Leonard Emmanuel Osaretin guilty of fraudulent activities and handed down prison sentences on Thursday, July 27, 2023. The convictions came as a result of separate one-count charges brought against them by the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) for unlawful possession of fraudulent documents. The EFCC acted upon credible intelligence regarding their dubious actions, leading to the arrests of Aneke, 23, and Osaretin, 25. During the investigations, it was revealed that Kelvin…
Open Alliance, a coalition of civil society organizations working together to improve openness and accountability in governance, has called for an immediate forensic audit of the National Social Register. This call follows the concerns raised by the National Economic Council over the document that stated its reservations about the integrity of the Register. In light of the recent concerns surrounding the disbursement of N8000/household to citizens through the National Register, the National Economic Council, chaired by His Excellency Kashim Shettima, the Vice President, while having its usual meeting on Thursday, July 20, 2023, stated that they have unanimously agreed to…
Erectile dysfunction (ED) is a common condition that affects many men worldwide. It refers to the inability to achieve or maintain an erection sufficient for satisfactory sexual performance. While ED is primarily a physical issue, its impact goes beyond the physical realm, affecting various aspects of a man’s life, including his mental well-being and body image. In this article, we will explore the psychological impact of erectile dysfunction on male body image and delve into the ways in which men can cope with and overcome these challenges. Understanding Male Body Image Body image encompasses an individual’s perceptions, thoughts, and feelings…
Prince Tonye Princewill, the son of the longest reigning monarch in Rivers State, His Serene Majesty, King Prof. T.J.T Princewill, Amachree the XI and Amanyanabo of the Kalabari Kingdom, has fixed the official date for the commencement of activities for the burial of his late father. According to him, “The official date for the commencement of activities for the burial of the longest reigning monarch in Rivers State, His Serene Majesty, King Prof. T.J.T Princewill, Amachree the XI and Amanyanabo of the Kalabari Kingdom has been fixed for the 29th and the 30th of November. The son of the late…
Despite its relatively small size, Rwanda has a diverse range of wildlife, including gorillas, buffalo, chimpanzees, elephants, lions, leopards, mountain gorillas and white and black rhinos. However, the country’s wildlife population has faced significant challenges in the past, including habitat loss, poaching, and conflict. In the 1990s, Rwanda’s civil war and genocide had a devastating impact on the country’s wildlife. National parks and protected areas were destroyed, and many animals were killed for food or as a result of the conflict. The mountain gorilla population, in particular, was hit hard, with half of the population killed during the conflict. Since…