Visa agent in court accused of duping customer N100m - Newstrends
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Visa agent in court accused of duping customer N100m

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Visa agent in court accused of duping customer N100m

A suspected fake visa agent, Temnam Lamfa, 28, has been arrested by the Police at the Zone 2 Command, Lagos and charged before a Lagos Magistrate’s court for allegedly obtaining the sum of N100m from a businesswoman, Sebiotiman Azeez under false pretence.

Police alleged that the defendant collected the money from the complainant with the pretext of using the money to procure visas for the complainant’s clients to travel to the United Kingdom, but that the defendant failed to provide the visas for the complainant and instead converted the money to his personal use and fled.

Police further alleged that following the unpleasant development, the complainant petitioned the Assistant Inspector General of Police, AIG in charge of Zone 2 Command, Lagos AIG Durosimi Olatoye who swiftly directed his crack team to fish out the suspect anywhere he might be hiding.

The Police team tracked the defendant to a hideout in Lagos and arrested him.

After an investigation by ASP Amoo Olatonmide and team, the defendant was charged before the Tinubu Magistrate’s Court, Lagos Island on a four-count charge bordering on obtaining money by false pretence, stealing and conducts likely to cause breach of peace.

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Police prosecuting Counsel, ASP Francis Igbinosa told the Court in the charge marked M/15/2024 that the defendant committed the offence on 1 April and 3 May 2023 at 1, Sebiotima Street, Aiyetoro, Ibeju-Lekki, Lagos.

Igbinosa informed the court that the defendant tricked the complainant and collected the money from her to procure visas for her clients to travel to the UK, but that the defendant instead converted the money to his use and escaped before he was arrested through intelligence gathering and tracking.

He said the offences, the defendant committed were punishable under sections 411, 314, 287 and 168(1)(4) of the Criminal Law of Lagos State, 2015.

The defendant, however, pleaded not guilty to the charges and Magistrate, Mrs Gbajumo Ayoku granted him N1m bail with two sureties in like sum.

Ayoku adjourned the case till 10 June 2024 for mention and ordered that the defendant be detained at the Ikoyi correctional facility till he perfected the bail conditions.

Visa agent in court accused of duping customer N100m

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Osun Awards 55.6km Iwo–Osogbo–Ibadan Road Project to Three Contractors

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Iwo–Osogbo–Ibadan Road

Osun Awards 55.6km Iwo–Osogbo–Ibadan Road Project to Three Contractors

The Osun State Government has awarded the 55.6-kilometre Iwo–Osogbo–Ibadan road project to three contractors as part of a strategic effort to accelerate construction, improve inter-state connectivity, and stimulate economic activity along the busy southwestern corridor linking Osun and Oyo states.

According to the Osun State Ministry of Works and Transport, the road has been divided into three segments and awarded to Pecular Ultimate Concerns, Kimzee Global Resources, and A’skorg Integrated Service Limited, with all contractors expected to be mobilised this month. The segmented approach aims to ensure timely delivery, improve supervision, and reduce construction bottlenecks.

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The announcement comes amid ongoing infrastructure interventions in Iwo town, including the construction of a 3.6-kilometre dual carriageway — the first of its kind in the local government. Engr. Moruf Ojebode, Director of Highways, confirmed that phase one of the dual carriageway, spanning from Odo-Ori Market to Oja-Oba near the post office, is already 50% complete, with drainage, medians, and pedestrian walkways under development. Internal roads connecting key districts, including Ansarudeen to Puti Road, Fesu Agbowo Road, and Army Junction to Jagun Ode Road, have also been completed.

Residents and community leaders have commended Governor Ademola Adeleke’s administration for prioritising infrastructure development, noting the projects’ impact on mobility, safety, and local commerce. Prof. Lai Olurode, Chairman of the Iwo Board of Trustees, described the upgrades as a “visible Adeleke revolution,” emphasizing that connecting township roads to the main highway will enhance usability and economic benefits. Similarly, Chief Mujidat Sarumi, Iyaloja of Iwo land, praised the projects for opening up the local economy and supporting trade.

The Iwo–Osogbo–Ibadan road is a key trade artery in southwestern Nigeria. Once completed, it is expected to reduce travel time, ease congestion, improve road safety, and strengthen regional trade and investment opportunities. By splitting the highway project among multiple contractors, the government hopes to speed construction timelines while maintaining high standards of quality and supervision.

Osun Awards 55.6km Iwo–Osogbo–Ibadan Road Project to Three Contractors

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Mexico‑Based Nigerian fraudster Gets 8 Years for $1.3M U.S. Tax Fraud

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US Court Jails Nigerian for Defrauding 400+ Americans

Mexico‑Based Nigerian fraudster Gets 8 Years for $1.3M U.S. Tax Fraud

A U.S. federal court has sentenced Matthew A. Akande, a Nigerian national based in Mexico, to eight years (96 months) in prison for orchestrating a sophisticated fraud that defrauded the U.S. government of $1.3 million through fraudulent tax refund claims, the U.S. Department of Justice (DoJ) confirmed.

Akande, 37, was convicted for his central role in a conspiracy that used stolen taxpayer information to file more than 1,000 fraudulent tax returns, seeking over $8.1 million in unlawful refunds. Of those, the group successfully obtained $1,393,230 in illicit refunds before law enforcement dismantled the scheme.

U.S. District Court Judge Indira Talwani handed down the prison sentence at a federal courthouse in Boston, Massachusetts, where Akande was also ordered to pay full restitution of $1,393,230 to the U.S. government.

According to the DoJ, Akande and his co‑conspirators carried out the fraud over approximately five years by stealing taxpayers’ personally identifiable information (PII) through cyber intrusions and phishing attacks on tax preparation firms in Massachusetts.

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The fraud used a type of malicious software known as Warzone Remote Access Trojan (RAT), which was embedded in seemingly legitimate emails sent to tax firms. The emails purported to be from prospective clients, tricking staff into downloading the malware, which then gave the conspirators remote access to systems and sensitive client data.

Once the attackers gained access, they used the stolen PII — including Social Security numbers, prior tax records, and other sensitive information — to file fraudulent federal tax returns, claiming large refunds. After the Internal Revenue Service (IRS) issued the refunds, Akande’s network withdrew the stolen funds in cash across the United States. Portions of the money were then transferred overseas, including into accounts in Mexico, under Akande’s direction.

Akande was arrested in October 2024 at Heathrow Airport in the United Kingdom. After extradition proceedings, he was brought to the United States on March 5, 2025, to face federal charges.

In July 2022, a federal grand jury indicted Akande on multiple counts, including:

  • Conspiracy to commit wire fraud, identity theft, and theft of government money
  • Wire fraud
  • Unauthorized access to protected computers in furtherance of fraud
  • Theft of government funds
  • Aggravated identity theft

These charges reflect the wide reach of the scheme, which combined cybercrime tactics with financial fraud to exploit federal tax systems.

Prosecutors highlighted that the case underscores growing concerns about transnational cybercrime, particularly schemes targeting government benefits and tax systems. Nigerian nationals — both inside Africa and abroad — have previously been linked by U.S. authorities to various phishing, business email compromise, and identity theft operations, though many Nigerians abroad also contribute legitimately to global tech and financial sectors.

The Akande case involved cooperation between U.S. investigators, the U.K. authorities, and Mexican law enforcement, illustrating the international nature of both cybercrime and law enforcement response.

Judge Talwani’s ruling reflects the seriousness with which U.S. courts are treating digital financial fraud, particularly when it targets public funds, undermines trust in tax systems, and exploits individuals’ personal data.

Mexico‑Based Nigerian fraudster Gets 8 Years for $1.3M U.S. Tax Fraud

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Hisbah Arrests Nine Muslims for Allegedly Breaking Ramadan Fast in Kano

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Kano State Hisbah command

Hisbah Arrests Nine Muslims for Allegedly Breaking Ramadan Fast in Kano

Officials of the Kano State Hisbah Board have arrested nine Muslims in Kano State for allegedly failing to observe fasting during Ramadan, triggering renewed debate over religious enforcement and personal freedoms in northern Nigeria.

According to the Hisbah authorities, the arrests were carried out during routine patrols across parts of Kano metropolis after reports that some individuals were eating and drinking publicly during fasting hours. The suspects were picked up at different locations, including eateries and roadside areas, and were subsequently taken into custody for questioning.

A senior Hisbah official explained that the enforcement action was in line with the agency’s mandate to uphold Islamic moral standards during the holy month of Ramadan, particularly among Muslims who are expected to fast from dawn to sunset.

The official noted that exemptions exist for certain categories of people, including the sick, pregnant women, travelers, and nursing mothers, but stressed that anyone claiming exemption must provide valid justification.

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“The essence of this exercise is not to punish but to ensure compliance with Islamic principles and preserve the sanctity of Ramadan,” the official said, adding that those arrested would be counselled and possibly released after undertaking to observe the fast.

The arrests have, however, drawn mixed reactions from residents and rights advocates. While some Kano residents supported the move, arguing that public disregard for fasting offends religious sensibilities, others expressed concern over civil liberties and freedom of religion, especially in a plural society.

This is not the first time the Hisbah Board has taken such action. The agency has a history of enforcing Ramadan-related regulations, including the closure of eateries during fasting hours and warnings against public consumption of food by Muslims.

Kano State operates an Islamic legal system alongside conventional law, and the Hisbah Board plays a central role in religious and moral enforcement, particularly during Ramadan.


Background: Hisbah and Ramadan Enforcement in Kano

The Kano State Hisbah Board is a government-backed moral enforcement body established to promote Islamic ethics and social order. Its activities typically intensify during Ramadan, a period regarded by Muslims as sacred and spiritually significant.

Over the years, Hisbah’s actions—ranging from arrests for public eating to crackdowns on alcohol and “immoral conduct”—have sparked recurring debates about human rights, religious tolerance, and the limits of state-backed moral policing.

Hisbah Arrests Nine Muslims for Allegedly Breaking Ramadan Fast in Kano

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