metro
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a medical doctor, Dr. Nekabari Dambere Nathan, before Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, for allegedly defrauding unsuspecting Nigerians of N39.1 million under the guise of securing foreign visas and job placements.
According to a statement issued by EFCC spokesperson Dele Oyewale, Dr. Nathan was arraigned alongside his company, Global Horizons Academy Ltd, on a one-count charge of obtaining money by false pretence and advance fee fraud.
The charge reads: “That you, Dr. Nekabari Dambere Nathan and Global Horizons Academy Ltd between 8th April, to 12th December 2023 at Port Harcourt within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of Thirty-Nine Million, One Hundred and Fifty-Seven Thousand Naira (N39,157,000.00 only), from Justice Toojah Iyieagbu, the Managing Director of Riskout Consults, which was meant for processing of visa for his clients for Canada, Ireland and the United State of America, a pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act.”
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Dr. Nathan pleaded “not guilty” to the charge. Following his plea, prosecution counsel A. Abubakar requested a trial date and asked the court to remand the defendant in a correctional centre. However, defence counsel Friday Otanjah informed the court that an application for bail had been filed on medical grounds, urging the court to consider the bail request to enable the defendant stand trial.
Justice Ajoku adjourned the matter to June 25, 2025, for hearing of the bail application and ordered that the defendant be remanded in EFCC custody. The trial was also fixed to commence on November 27, 2025.
EFCC said Dr. Nathan was arrested after a petition alleged that in February 2023, he falsely presented himself as a professional caregiver trainer and travel agent who could secure visas and employment opportunities in Canada, Ireland, and the United Kingdom.
The petitioner further claimed that Dr. Nathan approached Riskout Consults and persuaded its students to pay for visa processing, job placement, and International English Language Testing System (IELTS) exam registration.
According to the EFCC, “The students, the petitioner alleged, transferred money to the tune of N39,157,000.00 (Thirty-nine Million, One Hundred and Fifty-seven Thousand Naira) to the defendant, after which the defendant neither secured the visas nor job placements for the victims. He was further alleged to become incommunicado and frustrated all efforts by the victims to recover their money from him.”
EFCC arraigns Port Harcourt doctor over N39.1m visa fraud
metro
Foreign Intelligence Operations Behind Recent Nigeria Killings – Gumi
Foreign Intelligence Operations Behind Recent Nigeria Killings – Gumi
Prominent Islamic cleric Sheikh Ahmad Abubakar Gumi has raised alarms over the pattern of recent killings in Nigeria, suggesting that the violence may be linked to clandestine foreign intelligence operations, rather than purely domestic issues.
Gumi made the allegation in a Facebook post on Tuesday, just two days after the Palm Sunday attack on Gari Ya Waye community in Angwan Rukuba, Jos North, Plateau State, which left more than 20 residents dead and several others injured. He condemned the shedding of innocent blood, stressing that the attacks “have nothing to do with religion”.
“The pattern suggests a clandestine foreign intelligence operation. Many unscrupulous Nigerians are willing to serve as foot soldiers for these mercenaries,” Gumi wrote. He cited previous violent incidents, including the March 16, 2026, coordinated bomb blasts in Maiduguri, which killed at least 23 people and injured over 100, and the Palm Sunday killings in Jos, highlighting the complexity and coordination of these attacks.
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Gumi warned against reliance on foreign involvement in Nigeria’s security architecture, urging the government to seek support only from benign superpowers for satellite intelligence and military equipment while strengthening domestic security capabilities. He emphasized the need for Nigeria to develop self-sufficient strategies that respect the country’s sovereignty and human lives.
The cleric prayed for the quick recovery of the injured and comfort for families who lost loved ones. He also warned that external interference in Nigeria’s security affairs could exacerbate tensions, especially in conflict-prone regions such as the Middle Belt and North East.
While Gumi’s claims have sparked discussion, security agencies have not verified any foreign intelligence involvement, and some officials continue to attribute the attacks to domestic armed groups and criminal networks. Nevertheless, his statement has reignited debate over the role of external actors in Nigeria’s security challenges and the need for innovative, homegrown solutions.
Foreign Intelligence Operations Behind Recent Nigeria Killings – Gumi
metro
EFCC Pushes for Sule Lamido Retrial Before Former Judge
EFCC Pushes for Sule Lamido Retrial Before Former Judge
The Economic and Financial Crimes Commission (EFCC) has reiterated its demand for the retrial of former Jigawa State governor, Sule Lamido, insisting that the case be concluded by the original trial judge, Justice Ijeoma Ojukwu.
At the resumed proceedings before Justice Peter Lifu of the Federal High Court in Abuja, EFCC counsel, Chile Okoroma (SAN), informed the court that the commission had formally written to the Chief Judge, Justice John Tsoho, seeking a fiat to enable Justice Ojukwu—now serving in the Calabar division—to return and conclude the long-running trial.
Okoroma explained that the request was in compliance with the directive of the Supreme Court of Nigeria, which had earlier ordered a retrial of the defendants. He emphasised that the prosecution had already made substantial progress in the case, having called at least 17 witnesses, and argued that justice would be best served if the same judge continues the matter.
According to him, the EFCC is currently awaiting an official response from the Chief Judge regarding the request.
Counsel to the defendants, Joe Agi (SAN), did not oppose the application for adjournment, paving the way for the court to defer proceedings.
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Justice Lifu subsequently adjourned the case to April 30, 2026, for re-arraignment or further proceedings, stating that the decision was made in the interest of justice.
The planned re-arraignment had earlier been stalled on March 13 due to the absence of Lamido and his co-defendants in court.
The development follows a major ruling by the Supreme Court of Nigeria on January 16, 2026, which ordered a fresh trial after overturning earlier decisions of the Court of Appeal.
A five-member panel of the apex court, in unanimous judgments, set aside the July 25, 2023 rulings of the appellate court, which had upheld a no-case submission by Lamido and others and struck out the 37-count charge on jurisdictional grounds.
In its lead judgment delivered by Justice Abubakar Umar, the Supreme Court reinstated the earlier decision of Justice Ojukwu, which dismissed the defendants’ no-case submission and directed them to enter their defence.
The EFCC’s case centres on allegations that Lamido, during his tenure as governor of Jigawa State between 2007 and 2015, abused his office and laundered funds obtained as kickbacks from contractors awarded state projects.
Other defendants in the case include his sons, Aminu and Mustapha Lamido, as well as Aminu Wada Abubakar and two companies—Bamaina Holdings Ltd and Speeds International Ltd.
Legal analysts note that the EFCC’s push for the original trial judge to continue the case is aimed at avoiding a fresh start (trial de novo), which could prolong the already protracted proceedings and require recalling witnesses.
The outcome of the Chief Judge’s decision on granting the fiat will determine whether the case proceeds seamlessly or restarts entirely before a new judge.
EFCC Pushes for Sule Lamido Retrial Before Former Judge
metro
Fresh Killings, Panic as Curfew Relaxation Backfires in Jos
Fresh Killings, Panic as Curfew Relaxation Backfires in Jos
Heightened tension has returned to parts of Jos on Wednesday following the relaxation of the 48-hour curfew earlier imposed by the Plateau State Government after the deadly attack in Angwan Rukuba.
The curfew was initially enforced in Jos North Local Government Area after gunmen stormed Angwan Rukuba on Sunday, killing no fewer than 28 residents in one of the latest outbreaks of violence in the state.
In a bid to restore normalcy, the state government announced a partial relaxation of the restriction. The Commissioner for Information and Communication, Hon. Joyce Lohya Ramnap, disclosed that residents would now be allowed to move freely between 7:00 a.m. and 3:00 p.m. daily, beginning Wednesday, April 1, 2026.
However, rather than easing tension, the development appears to have triggered fresh unrest.
Reports from multiple areas indicate that hoodlums and irate mobs took advantage of the relaxed curfew to unleash attacks on motorists, commuters, and passers-by, leading to widespread panic across the city.
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A particularly disturbing incident occurred along the road leading to the Permanent Site of the University of Jos, where a young man was reportedly hacked to death by suspected hoodlums.
Eyewitnesses also reported that several vehicles were vandalised, with windscreens smashed in areas including Terminus, Bauchi Road, and Gangare. Other flashpoints identified include Farin Gada, Tina Junction, Chobe, and parts of the University of Jos axis.
The renewed violence paralysed commercial activities in affected areas, forcing banks, shops, and other businesses to shut down abruptly amid fears of escalation.
“We are scared to open our shops. We don’t know what might happen,” said Joy Bature, a trader at Terminus Market, reflecting the anxiety gripping residents.
Many residents have expressed frustration that the curfew relaxation, which was intended to provide relief and allow people to attend to daily needs, instead created a security vacuum exploited by criminal elements.
Meanwhile, the University of Jos Alumni Association has raised alarm over the deteriorating security situation, warning that students and staff are increasingly at risk.
In a statement signed by its Global President, Gad Peter Shamaki, the association called on the state government and security agencies to urgently strengthen security deployment across all university campuses, student hostels, surrounding residential areas, and major access roads.
The group emphasised the need for proactive measures to prevent further loss of lives and ensure the safety of the academic community.
Security agencies have reportedly intensified patrols in some affected areas, while residents continue to call for a review of the curfew framework to prevent further breakdown of law and order.
As of the time of filing this report, the Plateau State Government had not announced any further adjustments to the curfew, despite mounting concerns from residents and stakeholders.
Fresh Killings, Panic as Curfew Relaxation Backfires in Jos
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