Internet fraudsters forfeit hotel, huge funds to FG - Newstrends
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Internet fraudsters forfeit hotel, huge funds to FG

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Internet fraudsters forfeit hotel, huge funds to FG

A Federal High Court, sitting in Makurdi, Benue State has ordered seven fraudsters to forfeit 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 to the Federal Government.

Justice M.S. Abubakar ordered the forfeiture after he convicted and sentenced the fraudsters on separate one-count charges, bordering on criminal impersonation, money laundering, cybercrime and obtaining by false pretence levelled against them by the Economic and Financial Crimes Commission, EFCC.

The fraudsters who were prosecuted by the Makurdi Zonal Directorate of the EFCC are: Tamaraudeinyefa Shedrack Brakekebebe, Godday Conference Brakekebebe, Terhemba Josiah Asagh, Nyiter Avalumun Elijah, Ahmed Alabi Akindele, Kennedy Torbem Ayanger and Hwande Aondooungwa James.

The charge against Brakekebebe reads: “That you Tamaraudeinyefa Shedrack Brakebebe “M” ( 24 years old) in Makurdi, Benue State, within the jurisdiction of this Honourable Court, did retain the sum of N64,762,169.00 ( Sixty Four Million, Seven Hundred and Sixty Nine Naira) in your Access Bank Account Number 0106661087 and the sum of N102,750,246.00 ( One Hundred and Two Million,Seven Hundred and Fifty Thousand, Two Hundred and Forty Six Naira) in your Zenith Bank Account number 2650121852, which you reasonably knew to be proceeds of unlawful Act, to wit; Cybercrime and thereby committed an offence contrary to Section 18(2)(d) of the Money Laundering ( prohibition and Prevention etc) Act 2022 and punishable under Section 18(3)of the same Section.

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That of Asagh reads: “That you Terhemba Josiah Asagh “M”( 27 years old) sometime between 2021 and 2025 in Makurdi, Benue State with intent to defraud did send electronic messages via Facebook App with fake identity as an Asian soldier, working for United Nations in the United State of America which reliance, unsuspecting foreigners were caused to suffer loss of about $300,0000 ( Three Hundred Thousand USD, which you converted to your Kuda Bank Account Number 2018650772 and use same in building a Century Crip Inn Hotel, Gboko and thereby committed an offence contrary to Section 22(2)(b)of the Cybercrime ( Prohibition and Prevention etc) Act 2015 and punishable under same Section of the Act.”

They all pleaded “guilty” to their charges when they were read to them, prompting the review of their cases by prosecuting counsel M.Yusuf, A.S.Idris, A.Gazali K.T.Sunday and Imadifon Igbinidu, who urged the court afterwards to convict and sentence them accordingly.

After listening to prosecution and defence counsel, Justice Abubakar convicted and sentenced Tamaraudeinyefa Brakekebebe to one year imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N102,750,246.00 (One Hundred and Two Million, Seven Hundred and Fifty Thousand, Two Hundred and Forty Six Naira), found in his Zenith Bank Account No: 2650121856 and the sum of N64,762,169.00 (Sixty Four Million, Seven Hundred and Sixty Two Thousand, One Hundred and Sixty Nine Naira) to the federal government.

Godday Brakekebebe was convicted and sentenced to three years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N56, 633,246 (Fifty-six Million, Six Hundred and Thirty-three Thousand, Two Hundred and Forty-six Naira) found in his Zenith Bank Account No: 4068151050 and another sum of N200,929.00 (Two Hundred Thousand, Nine Hundred and Twenty-nine Naira ), found in his Access Bank account No: 1462517972 to the federal government.

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Asagh was convicted and sentenced to one year imprisonment or to pay N1,500,000,00 (One Million, Five Hundred Thousand Naira) fine. In addition, he forfeited his Century Crip Inn Hotel, situated at No: 41 Adekaa Yaji Street, Gboko North LGA, Benue State and registered as plot 5352 in Gboko Land Registry and a Mercedes-Benz E350 4Matic with Chassis No: WDDHFBQAA121814 and Registration No: ABJ 367 CY to the federal government.

Elijah bagged one year imprisonment or to pay N500,000.00 ( Five Hundred Thousand Naira) fine. In addition, he is to restitute the sum of N10million to his victim through the EFCC Recovery Account and forfeit a Mercedes-Benz GLE with chassis No:4J6D5H876A44065 and Registration No ABJ 797 AL to the federal government.

Akindele was convicted and sentenced to two years imprisonment or to pay N100,000.00 ( One Hundred Thousand Naira) fine. In addition, he is to restitute the sum of N1,645,000.00 (One Million, Six Hundred and Forty-five Thousand Naira) to his victim.

Ayanger was convicted and sentenced to one year imprisonment or to pay N100,000.00( One Hundred Thousand Naira) fine. In addition, he is to restitute the sum of N500,000.00 (Five Hundred Thousand Naira) to his victim, while James was convicted and sentenced to three years imprisonment or to pay N500,000.00 ( Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N8,050,124.00 (Eight Million and Fifty Thousand, One Hundred and Twenty-four Naira) found in his Zenith Bank Account No: 4256815018 and as well as $4977 ( Four Thousand, Nine Hundred and Seventy-seven US Dollars) USD in his wallet account to the federal government.

The road to their ill-fate began when operatives of the Special Task Force (STF) of the Makurdi Zonal Directorate of the EFCC followed credible intelligence on their involvements in fraudulent criminal activities and arrested them in their hideouts, Dele Oyewale, the spokesperson for EFCC said in statement.

 

Internet fraudsters forfeit hotel, huge funds to FG

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Rivers police arrest 50-year-old man over alleged defilement of two minors

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Rivers police arrest 50-year-old man over alleged defilement of two minors
Spokesperson for the Rivers State Police Command, Blessing Agabe

Rivers police arrest 50-year-old man over alleged defilement of two minors

The Rivers State Police Command has arrested a 50-year-old man, identified as Godwin, over the alleged defilement of two minors in Ogale community, Eleme Local Government Area of the state.

The minors, aged 13 and 11, were reportedly referred for medical examination as part of the ongoing police investigation.

The suspect was arrested on Monday by operatives of the Eleme Police Division after the parents of the two girls lodged a formal complaint with the police.

A relative of one of the minors, identified as Cletus, alleged that the suspect used errands to gain access to the children.

According to him, the suspect would allegedly send the girls to purchase items and invite them into his room when they returned.

Cletus further alleged that the suspect would lock the door and increase the volume of music playing in the room before carrying out the alleged acts.

He also claimed that the girls were threatened and warned not to disclose what had allegedly happened to them.

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The allegations have not been proven in court, and the suspect is presumed innocent unless found guilty by a court of competent jurisdiction.

Confirming the arrest, the spokesperson for the Rivers State Police Command, Blessing Agabe, said the suspect was in police custody and that investigations were ongoing.

Agabe said the police had issued medical forms to the parents of the minors to enable the girls to undergo medical examinations.

She explained that the medical findings would assist investigators in determining relevant facts and the appropriate next steps in the case.

“Yes, I can confirm the arrest of the suspect. He is in our custody,” Agabe said.

“However, the police issued a medical form to allow the girls to undergo an examination.”

The police spokesperson added that investigators were awaiting the medical reports, noting that the results would form part of the evidence being considered in the case.

She said the investigation was still ongoing and that the medical examinations were an important part of the process.

The case has renewed concerns about the protection of children and the need for parents, guardians, schools, community leaders and relevant authorities to respond promptly to reports of suspected sexual abuse.

Child-protection advocates have continued to call for timely reporting, professional medical care, appropriate psychosocial support and thorough investigations in cases involving minors.

The police are expected to determine the next course of action after reviewing the medical findings and other evidence gathered during the investigation.

As of the time of filing this report, the Rivers State Police Command had not announced the conclusion of the investigation or stated whether the suspect would be charged.

Rivers police arrest 50-year-old man over alleged defilement of two minors

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Ansar-Ud-Deen Society to Commission New National Headquarters Saturday, Tinubu Expected as Special Guest

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Ansar-Ud-Deen Society to Commission New National Headquarters Saturday, Tinubu Expected as Special Guest

Lagos, Nigeria – The Ansar-Ud-Deen Society of Nigeria is set to commission its new national headquarters on Saturday, August 1, 2026, in Surulere, Lagos, marking another milestone in the organization’s more than a century of service to Islam, education and national development.

According to an official announcement by the society, President Bola Ahmed Tinubu, GCFR, is expected to attend the event as the Special Guest of Honour. The President, who is also the Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, is scheduled to officially commission the edifice.

The newly completed headquarters, named Hassanat Abebi Okunnu House, is located at 57/61, Fashoro Street, Surulere, Lagos. The project is expected to serve as the administrative hub of the society’s nationwide activities.

The commissioning ceremony is themed around the society’s enduring commitment to service, with the slogan, “A Legacy of Service. A Future of Impact.” The event also carries the broader message, “Building on Our Past. Serving the Present. Inspiring the Future.”

Founded on December 21, 1923, the Ansar-Ud-Deen Society of Nigeria is one of the country’s oldest Islamic organizations, renowned for its contributions to education, moral development, healthcare and community service.

To enable wider participation, the society has announced that the commissioning ceremony will be streamed live via Zoom and on its official Facebook platform, allowing members and well-wishers across Nigeria and beyond to witness the historic occasion virtually.

The event is expected to attract religious leaders, government officials, traditional rulers, members of the society and other distinguished guests from across the country.

Ansar-Ud-Deen Society to Commission New National Headquarters Saturday, Tinubu Expected as Special Guest

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Lagos moves to improve waste disposal, unveils new road, platforms 

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Lagos moves to improve waste disposal, unveils new road, platforms 

 

The Lagos State Government has intensified efforts to tackle waste disposal challenges by commissioning a rehabilitated internal road and newly constructed disposal platforms at the Olusosun Disposal Facility, a move expected to accelerate waste evacuation and improve sanitation across the state.

The infrastructure, inaugurated on Tuesday through the Lagos Waste Management Authority (LAWMA), is designed to eliminate operational bottlenecks, improve access within the facility and reduce delays experienced by waste collection trucks, particularly during the rainy season.

Speaking at the commissioning, LAWMA Managing Director and Chief Executive Officer, Dr. Muyiwa Gbadegesin, described the project as a strategic investment aimed at strengthening the state’s waste management system and enhancing operational efficiency at one of Lagos’ busiest disposal facilities.

He explained that the rehabilitation of Road E became necessary after heavy rainfall damaged parts of the route, making it difficult for compactor trucks conveying municipal waste from different parts of the state to access the dumpsite.

According to him, the upgraded road, alongside the newly built disposal platforms, will enable more trucks to offload waste simultaneously, reduce turnaround time and improve the overall flow of waste evacuation operations.

“This project represents another important milestone in our commitment to building a more efficient and resilient waste management system for Lagos. By improving access to the disposal facility and expanding operational capacity, we are addressing immediate challenges while laying the foundation for long-term improvements in waste evacuation across the state,” Gbadegesin said.

The LAWMA boss noted that the intervention reflects Governor Babajide Sanwo-Olu’s commitment to strengthening critical waste management infrastructure through strategic partnerships with the private sector.

He commended Zoomlion Nigeria Limited for rehabilitating the road as part of its Corporate Social Responsibility initiative, adding that the relationship between the company and LAWMA had grown beyond CSR into a broader technical collaboration focused on improving waste infrastructure across Lagos.

Gbadegesin disclosed that Zoomlion is also constructing modern Transfer Loading Stations at Olusosun and Solous III, each with the capacity to process about 2,500 metric tonnes of waste daily.

He added that the state government is simultaneously investing in Material Recovery Facilities, waste-to-energy plants, biogas projects and the planned acquisition of additional compactor trucks over the next three years to expand waste evacuation capacity and improve service delivery.

According to him, Olusosun currently receives about half of the municipal solid waste generated daily in Lagos, making sustained investment in critical infrastructure essential as the state gradually transitions to a more integrated and environmentally sustainable waste management system.

Gbadegesin also reaffirmed that the planned decommissioning of the Olusosun Disposal Facility would be implemented in phases after adequate alternative infrastructure had been put in place to ensure uninterrupted waste management services.

He urged residents to support government efforts by using assigned Private Sector Participation (PSP) operators, paying waste collection bills promptly and avoiding indiscriminate dumping of refuse.

 

Managing Director of Zoomlion Nigeria Limited, Mrs. Habiba Abubakar, said the project was completed in just 26 days, ahead of schedule, describing it as the first phase of a wider partnership with LAWMA to improve waste collection, transfer and disposal infrastructure across Lagos.

 

Also speaking, President of the Association of Waste Managers of Nigeria (AWAMN), Dr. Olugbenga Adebola, praised the Lagos State Government, LAWMA and Zoomlion for the initiative.

He said improved access to disposal facilities would ease operational challenges faced by PSP operators, reduce waiting time for compactor trucks and significantly enhance waste evacuation across the state.

Adebola expressed confidence that ongoing investments in Transfer Loading Stations and other waste management infrastructure would further strengthen Lagos’ environmental management system and support LAWMA’s long-term reform agenda.

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