Justice A.O. Owoeye of Federal High Court, sitting in Ikoyi, on Monday, February 17, 2025 held that Mr. Ezekiel Thankgod must appear in court to take his plea and adjourned till March 6, 2025 for his arraignment. Mr. Thankgod, ex-manager of gospel artiste, Mercy Chinwo has consistently evaded arraignment by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, prompting a warrant of arrest to be issued on him by the court during January 16, 2025 proceedings. Thankgod is to be arraigned on a three-count charge, bordering on money laundering and dishonest conversion to the tune of $340,000. One of the charges reads: “That EZEKIEL ONYEDIKACHUKWU THANKGOD and EEZEE GLOBAL CONCEPTS…
Author: Kunle Edun
The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), a Chinese, and part of the alleged 792-member syndicate of cryptocurrency investment and romance fraud suspects has narrated before Justice D.I. Dipeolu of Federal High Court, sitting in Ikoyi, Lagos how her job search at Genting International Co. Limited ended in being lured into dating scam by the defendant. Yang alongside Genting International Co. Limited is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a four-count charge, bordering on cybercrime and advance fee fraud, having been arrested in Lagos by officers of the Commission in a surprise operation tagged “Eagle Flush Operation” on December 10, 2024. One of the…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged the newly-commissioned Detective Assistant Cadets, Course 5 of the Commission to imbibe the culture of integrity and discipline in the discharge of their duties. He gave the charge on Friday, February 14, 2025 at the the Passing out Parade ceremony of the cadets, numbering 169 (One Hundred and Sixty-nine) at Nigeria Police Mobile Training College, Ende Hills, Nasarawa State. Olukoyede who noted that the cadets were not only groomed in law enforcement, but in ethics, discipline and leadership charged them to uphold EFCC’s core values of integrity, courage, professionalism and collaboration. “You have been trained not just in law enforcement but also in ethics,…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting International Co. Ltd, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos for fraud. The defendants are: Li Niu, Xiao Qinyun, Fu Zheng Yang, Xiao Yi, Bei Bei Linde Jun, Li Hang, Huan Livo, Wang Wei Tong Mo Ying, Gao Yang, Zebin Chen and Yuan Zhibin. They are part of the 792-member syndicate of alleged cryptocurrency investment and romance fraud suspects arrested in Lagos on December 10, 2024 by officers of the EFCC in a surprise operation tagged…
The Acting Comptroller General of Nigeria Correctional Service (NCS), Sylvester Ndidi Nwakuche mni, has showered encomiums on the Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede for his giant strides in the anti-corruption fight. Nwakuche gave the praises on Thursday, February 13, 2025 when he led a delegation of the top management team of the NCS on a courtesy visit to the EFCC boss at the Commission’s corporate headquarters in Jabi, Abuja. “You have created a wonderful track record. I am not here to blow your trumpet, but to add value to what you are doing by speaking from an external point of view.…
Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of N232,396,714.00 (Two Hundred and Thirty-two Million, Three Hundred and Ninety-six Thousand, Seven Hundred and Fourteen Naira), a hotel as well as the sum of $4,977 (Four Thousand Nine Hundred and Seventy-seven US Dollars) recovered from seven fraudsters. The forfeiture followed the conviction and sentencing of the fraudsters, prosecuted on separate one-count charges, bordering on criminal impersonation, money laundering, cybercrime and obtaining by false pretence by the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC. The convicts are: Tamaraudeinyefa Shedrack Brakekebebe, Godday Conference Brakekebebe, Terhemba Josiah Asagh, Nyiter Avalumun Elijah, Ahmed Alabi…
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, February 13, 2025 adjourned till March 17, 2025 for ruling on the application filed by Oba Otudeko, Chairman of Honeywell Group, challenging the jurisdiction of the court to entertain the multiple fraud charges filed against him by the Economic and Financial Crimes Commision, EFCC. Otudeko was to be arraigned alongside a former Managing Director of First Bank Plc, Olabisi Onasanya; a former board member of Honeywell, Soji Akintayo and a firm, Anchorage Leisure Limited on a 13-count charge, bordering on obtaining by false pretence to the tune of N12.3 billion, which the defendants seek to evade with…
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, 12 February 2025, adjourned till February 27 for ruling on the bail application of former Executive Secretary, National Health Insurance Scheme, Professor Usman Yusuf. Yusuf was arraigned on a five-count bordering on embezzlement, conferring undue advantage, and fraud to the tune of N90, 439, 178.00( Ninety Million, Four Hundred and Thirty Nine thousand, One Hundred and Seventy Eight Naira only). Arguing against the application for bail by the defendant, prosecution counsel, Francis Usani in a counter affidavit, informed the court that the offences alleged against…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 5, 2025, arraigned one Precious Chimaobi Uzondu on a two -count charge bordering on alleged refusal to accept Naira as a legal tender before Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi , Lagos. One of the count reads: “That you, Precious Chimaobi Uzondu, on the 10th of December 2024, in Lagos, within the jurisdiction of this Honourable Court, refused to accept Naira (Nigeria’s legal tender) by accepting the sum of $5700 ( Five Thousand Seven Hundred USD) as a means of payment for a…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 5, 2025, arraigned one Precious Chimaobi Uzondu on a two -count charge bordering on alleged refusal to accept Naira as a legal tender before Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi , Lagos. One of the count reads: “That you, Precious Chimaobi Uzondu, on the 10th of December 2024, in Lagos, within the jurisdiction of this Honourable Court, refused to accept Naira (Nigeria’s legal tender) by accepting the sum of $5700 ( Five Thousand Seven Hundred USD) as a means of payment for a…