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EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos

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The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations, FBI, in Lagos.

 

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that the money recovered from Olanrewaju, who was sentenced to two years imprisonment for identity theft and impersonation, be restituted to his victim in the United States of America, U.S.A.

Speaking during the handover ceremony in Lagos, the Acting Director, Lagos Zonal Command of the EFCC, Michael T. Wetkas, reaffirmed the Commission’s dedication to combating crimes and restoring sanity to the nation.

“We are delighted to be handing over this proceeds of crime today.

“The EFCC is willing and always ready to do more.”

Responding, the FBI Legal Attaché, Charles Smith, said: “The EFCC and FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business email Compromise, BEC.

“This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do so.

“We appreciate this on behalf of the FBI and thank the EFCC.”

In attendance at the event were the Head, Public Affairs, Lagos, DCE Ayo Oyewole; Head, Investigation, ACE I Deborah Oni and Head Advance Fee Fraud 1, AFF, CSE Alex Ogbole.

Also present was the Assistant Legal Attaché, Michael Thomas and the Foreign Service Investigator, Ayo Solademi.

 

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Ex-House of Reps member dragged to court for beating man who demanded accountability

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A business man, Mr Chinedu Anaukwu, has dragged a former member of the House of Representatives from Anambra State, Chinedu Obidigwe, to court for beating him up for demanding accountability for his performance as lawmaker.

Obidigwe who represented Anambra East/West Federal Constituency, was said to have carried out the act in 2023, shortly before the general election.

According to the victim: “It was in 2023, just before the general election, I had written in Aguleri World Forum, a WhatsApp group, demanding accountability from Obidigwe who was then recontesting to return to the House of Representatives.

“I told him it had been over three years that he had been in the National Assembly, and that before aspiring for re-election, he should give us account of his constituency funds and other achievements in the area.

“His boys were not happy about it, and one day he accosted me with over 13 thugs and ordered them to kill me. They beat me until I lost consciousness.”

When the matter came up on Tuesday at Otuocha High Court, Anambra East Local Government Area, counsel to Anaukwu, Chief Gozie Obi, SAN, withdrew the charges against the second and fifth defendants in the matter, who were identified as aides of Obidigwe who participated in the assault.

While the second defendant is said to be already late, the fifth was said not to have been served with the processes.

Obi who spoke to journalists, said: “Today is the first time the matter is coming up in court for pretrial hearing and in the course of the proceeding it came to light that the second defendant is late and since you can’t sue a dead person, we had to withdraw against him.

“Also, the fifth defendant was not served, but we wanted the case to progress, so we had to withdraw against him too, moreso when we know that the principal defendant is Obidigwe as all the others were just his aides, and acted under his instruction.”

During the sitting, the principal defendant, Obidigwe, was represented by his lawyer, Barrister Emmanuel Offoh.

The matter was later adjourned to November 18 for continuation pretrial before full hearing.

The plaintiff, Anaukwu, in his prayers, is asking for N200 million compensation for his ordeal, as well as the conviction of the former Rep.

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BREAKING: Police take over PDP Secretariat in Abuja

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As tension continues to mount over the Peoples Democratic Party, PDP, National Executive Committee, NEC, meeting, which is expected to hold on Monday, armed policemen have taken over its secretariat.

According to an official of the party who spoke to newsmen, the police were deployed to stop the proposed NEC Expanded Caucus Meeting.

Though some staff members of the party were initially allowed to go into the premises of the secretariat without any resistance from the police, they were later sent out.

At the time of filing this report, journalists were also asked to leave the premises of the secretariat, while some policemen were seen cordoning off Dalaba Street, which is the road leading to Wadata Plaza.

Details shortly…

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Police arrest suspected cultist during meeting, recover firearm in Ogun

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Operatives from the Special Weapons and Tactics (SWAT) Unit, Ogun State Police Command, have arrested a suspected member of the Eiye Confraternity, Ismail Afolabi, at Saje Area of Car Wash, Abeokuta.

The suspect was arrested following credible intelligence received by the police that members of the Eiye Confraternity were holding a secret meeting with the intention to carry out criminal activities.

The police spokesperson, Omolola Odutola, confirming the arrest to DAILY POST on Sunday, said the suspect was apprehended while attempting to flee.

Odutola stated that he was found in possession of a cross bag containing a loaded cut-to-size double-barrel shotgun and live ammunition.

She said, “On Friday, June 27, 2025, at about 05:30 pm , the Ogun State Police Command received credible intelligence that members of the Eiye Confraternity were holding a clandestine meeting with suspected criminal intent at the Saje Area of Car Wash, Abeokuta.

“Operatives from the Special Weapons and Tactics (SWAT) Unit swiftly mobilized to the scene. On arrival, one suspect, Ismail Afolabi ‘m’, was found in possession of a cross-body bag containing a cut-to-size double-barrel shotgun loaded with live ammunition.”

The spokesperson noted that preliminary investigations have commenced, and efforts are ongoing to track down other accomplices.

The Command restated its commitment to eradicating cult-related violence and maintaining peace and order in the state.

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