Cybercrime: Convicted 'Young billionaire', forfeits N90m, $2,200, Abuja, Lagos properties - Newstrends
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Cybercrime: Convicted ‘Young billionaire’, forfeits N90m, $2,200, Abuja, Lagos properties

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Chima Hyginus Nkwocha, also known as “Young Billionaire.”

Cybercrime: Convicted ‘Young billionaire’, forfeits N90m, $2,200, Abuja, Lagos properties

The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several properties located in Abuja and Lagos following the conviction of a cybercrime suspect, Chima Hyginus Nkwocha, also known as “Young Billionaire.”

The Federal High Court in Abuja convicted Nkwocha on charges of impersonation and money laundering, according to an EFCC statement released on Wednesday.

Nkwocha was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, following his arrest in August 2024 at the Lugbe area of Abuja, based on intelligence received by the EFCC’s Advanced Fee Fraud Section.

EFCC Allegations 

  • Nkwocha was accused of impersonating individuals, including Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt, using Gmail and Google Voice to defraud Linda Wheeler, an American citizen, for $345,000.
  • He reportedly received the naira equivalent of the funds through Ginux Global Nigeria Ltd’s Zenith Bank account.
  • The EFCC prosecution counsel, Lanre Adeola Olanrewaju, presented evidence including the defendant’s extrajudicial statements admitting to the crime, as well as electronic devices, forensic investigation reports, and other materials.

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Count one of the EFCC’s charges read:  “That you, Chima Hyginus Nkwocha (AKA Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt), sometime in 2022 in Abuja, within the jurisdiction of this Honourable Court, did fraudulently impersonate Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt on Gmail and Google Voice using the Gmail addresses, frankcorbett272@gmail.com and chriressrifatt@gmail.com with intent to defraud, fraudulently obtaining a cumulative sum of Three Hundred and Forty-Five Thousand Dollars ($345,000) from Linda Wheeler, an American, and receiving the naira equivalent through Ginux Global Nigeria Limited with account number 1228782493 domiciled in Zenith Bank, thereby committing an offence contrary to Section 22(2) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015 and punishable under Section 22(4) of the Act.” 

The EFCC disclosed to the court that items recovered during Nkwocha’s arrest included:

  • A black Mercedes Benz ML 350 with registration number B-2 and chassis number 4JGDA5HB9DA105827
  • Two gold necklaces with pendants, one gold bracelet
  • $2,200 in cash and N90,280,934 in a Ginux Global Nigeria Ltd Zenith Bank account (account number 1228782493), for which Nkwocha was the sole signatory
  • A three-bedroom terrace duplex at Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Sangotedo, Ajah, Lagos
  • A three-bedroom bungalow and two self-contained apartments on Plot B023, Standard Estate, Galadima, Abuja
  • A plot of land measuring 300 square meters at Eko Beach City, Lekki Phase 1, Lagos
  • Two Zenith Bank drafts worth N5,000,000 and N3,000,000, dated September 12, 2024, and October 17, 2024, respectively
  • An iPhone 13 Pro Max, a Samsung Galaxy S21 Ultra, and a Samsung Galaxy S24 Ultra

What Transpired In Court  

  • At the resumed hearing in December, Nkwocha pleaded guilty to the charges. The defence counsel raised no objections to the EFCC’s evidence, admitting all the exhibits.
  • Prosecution counsel Olanrewaju urged the court to convict Nkwocha in line with laws against cybercrime and money laundering.
  • Justice Nwite convicted and sentenced Nkwocha on Tuesday, December 31, 2024, to two years imprisonment with an option of a N2,000,000 fine.
  • The court also ordered the forfeiture of all items and properties to the Federal Government of Nigeria, declaring them proceeds of crime.
  • EFCC quoted the judge as stating that the forfeited items included the black Mercedes Benz ML 350, gold jewelry, $2,200 cash, N90,280,934 in the Zenith Bank account, properties in Lagos and Abuja, Zenith Bank drafts, and electronic devices recovered from Nkwocha.

The conviction underscores Nigeria’s ongoing fight against financial crimes. However, the Federal High Court’s verdict remains subject to appeal by any aggrieved party.

Cybercrime: Convicted ‘Young billionaire’, forfeits N90m, $2,200, Abuja, Lagos properties

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Bandits Abduct Seven Family Members, Three Neighbors in Kaduna

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Commissioner of Police in Kaduna State is CP Muhammad Rabiu

Bandits Abduct Seven Family Members, Three Neighbors in Kaduna

Suspected bandits have abducted ten people, including seven members of a single family, in a violent raid on Unguwar Sabon‑Titi, along Katari‑Hayin Dam in Kaduna State’s Kachia Local Government Area.

The attack occurred around 9:32 p.m. on Thursday, according to a local resident, Mr. Markus Yakubu, who described how the gunmen, armed with sophisticated weapons, quietly surrounded a family compound before whisking away the victims. The bandits then moved to a neighboring house and abducted three more residents.

Yakubu identified the abducted as Jummai Amos, Barnabas Amos, Iko Amos, Baby Amos, Eunice Amos, Eshiwan Amos, Godwin Amos, Bagudu Damisa, Evelyn Damisa, and Alfred Iriyo. He explained that the assailants refrained from firing inside the town, possibly because the attacked houses were close to the District Police Officer’s residence in Katari, only beginning to shoot after moving the victims away from the area.

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A community leader, speaking on condition of anonymity, confirmed receiving distress calls about the raid but said security operatives’ contacts were unreachable, leaving locals to await intervention. Neighbors reportedly visited the homes of the abducted on Friday morning to offer support to the families.

A security source also confirmed that police and military personnel are combing forests and surrounding areas in search of the kidnappers and to rescue the victims alive. Efforts to reach the Kaduna State Police Command spokesman, DSP Hassan Mansur, for comment were unsuccessful.

The incident highlights the persistent insecurity in Kaduna State, where rural communities have frequently been targeted by armed bandits. Residents continue to demand urgent government action, improved security patrols, and rapid response teams to prevent further abductions and ensure the safe return of victims.

Bandits Abduct Seven Family Members, Three Neighbors in Kaduna

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Fani‑Kayode Fires Back at Peter Obi, Defends NADECO’s Legacy

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Former Minister of Aviation Femi Fani‑Kayode
Former Minister of Aviation Femi Fani‑Kayode

Fani‑Kayode Fires Back at Peter Obi, Defends NADECO’s Legacy

Former Minister of Aviation Femi Fani‑Kayode has sharply criticised Peter Obi over remarks perceived to diminish the role of the National Democratic Coalition (NADECO) in Nigeria’s democratic history, thrusting the debate over the nation’s pro‑democracy legacy back into the spotlight.

In a lengthy post shared widely on social media, Fani‑Kayode labelled Obi’s alleged comments about NADECO as “a crying shame” and warned that they “shall not go unanswered.” He accused Obi of attempting to denigrate the sacrifices of NADECO leaders and activists who opposed military rule in the 1990s.

Peter Obi’s attack on NADECO and his attempt to denigrate the leaders of that movement and its members — who single‑handedly fought military rule and made the ultimate sacrifice for democracy in our country — is a crying shame,” Fani‑Kayode wrote.

He recalled how Obi, in his early political life, had been associated with the administration of General Sani Abacha, one of Nigeria’s most oppressive military rulers. Fani‑Kayode contrasted this with the actions of NADECO figures and footsoldiers who resisted military oppression, endured persecution and brutality, and were driven into exile for their activism.

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Fani‑Kayode stressed the heavy cost paid by NADECO members during the struggle. “Many of us were in NADECO and are living witnesses to what happened. We spoke out, wrote articles, suffered persecution, were locked up, were tortured, were killed and were forced into exile,” he said. He argued that the sacrifices made between 1992 and 1999 should never be dismissed or belittled.

The former minister also took aim at politicians linked with the African Democratic Congress (ADC), including ex‑Senate President David Mark. Fani‑Kayode alleged that Mark had previously spoken against Moshood Kashimawo Olawale Abiola, the presumed winner of the June 12, 1993 presidential election whose annulment by the military regime of Ibrahim Babangida plunged the country into prolonged unrest.

He reiterated that NADECO activists faced brutal repression, including imprisonment, torture, and exile under successive military rulers, and warned that Nigeria’s current democratic freedoms and free speech are the results of those struggles.

He (Obi) should enjoy the democracy and free speech that we have today which others fought and died for between 1992 and 1999,” Fani‑Kayode said, urging Obi and others to refrain from comments that appear to undermine the legacy of pro‑democracy figures.

Obi’s comments, though not publicly expanded in recent days, sparked discussions across political and historical circles, with analysts noting that the debate over Nigeria’s democratic heritage and the sacrifices of groups like NADECO remains politically sensitive, particularly as the country continues to grapple with governance, electoral reforms, and national identity.

Political commentators also highlighted how the exchange reflects broader tensions within Nigeria’s opposition and among public figures vying to define the narrative of the nation’s democratic journey.

As of now, Obi’s camp has not formally responded to Fani‑Kayode’s rebuttal, but the debate has garnered attention on social media and in political commentary platforms, underscoring the enduring significance of NADECO’s legacy in contemporary political discourse.

Fani‑Kayode Fires Back at Peter Obi, Defends NADECO’s Legacy

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Plateau Killings: Ezekwesili Blasts Tinubu, APC Over ‘Failure to Act’

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Former Minister of Education, Oby Ezekwesili
Former Minister of Education, Oby Ezekwesili

Plateau Killings: Ezekwesili Blasts Tinubu, APC Over ‘Failure to Act’

Former Minister of Education, Oby Ezekwesili, has strongly criticised President Bola Tinubu and the ruling All Progressives Congress (APC) over the ongoing killings in Plateau State, accusing the government of inaction and failure to protect citizens.

In a sharply worded statement posted on her X account, Ezekwesili questioned the priorities of political leaders who continue with engagements while communities are under attack. She condemned what she described as a pattern where authorities respond to violence with statements, silence, and committee formations instead of decisive security action.

Reacting to disturbing images from recent attacks in Jos, she said the blood of innocent Nigerians rests on leaders who “knew, looked away, and chose a convention hall over a command centre,” warning that such conduct reflects a deeper governance failure.

The former minister also raised concerns about the normalisation of violence in Nigeria, stressing that citizens must reject any situation where human lives are treated as expendable. She urged Nigerians to transform grief into collective action, demanding accountability, justice, and urgent reforms to address insecurity.

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Her comments come amid renewed violence in Plateau State, particularly in Jos North and nearby communities, where recent attacks have reportedly left dozens dead and many injured. The persistent crisis has once again drawn attention to the fragile security situation in Nigeria’s north-central region.

Despite increased military presence and government assurances, Plateau has continued to experience recurring attacks linked to communal tensions, armed groups, and farmer-herder conflicts. Analysts say the repeated outbreaks highlight the limitations of current security strategies.

President Tinubu had earlier condemned the attacks and directed security agencies to bring perpetrators to justice, while promising that such incidents would not recur. Additional security deployments and restrictions have also been introduced in affected areas.

However, critics argue that these responses remain largely reactive, with little progress in addressing the underlying causes of the violence. Ezekwesili’s remarks add to growing public pressure on the federal government to adopt a more proactive and coordinated approach to national security.

As outrage continues to build, many Nigerians are calling for stronger leadership, improved intelligence gathering, and decisive action to end the cycle of killings and restore confidence in government.

Plateau Killings: Ezekwesili Blasts Tinubu, APC Over ‘Failure to Act’

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