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Nigerian man, family duped me of $370,000 – American lady
Nigerian man, family duped me of $370,000 – American lady
The third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice U.P Kekemeke of the Federal Capital Territory, FCT, High Court, Abuja, how the defendant and his entire family allegedly conspired and defrauded her of the sum of $370,000 (Three Hundred and Seventy Thousand United States Dollars).
The Economic and Financial Crimes Commission, EFCC, is prosecuting Kingsley on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents to the tune of $370,000(Three Hundred and Seventy thousand United States Dollars).
One of the counts against him reads: “That you, Nwachi Chidozie Kingsley sometime in 2021 in Abuja, within the jurisdiction of the High Court of Federal Capital Territory, Abuja with intent to defraud obtained the total sum of Three Hundred and Seventy Thousand United States Dollars
($370,000) from Nicole Kierulff Sayers under the false pretence of being a purported payment to finance a contract with Federal Ministry of Works and Housing with Contract No: RC/FGN/0275AN/20 issued to Nwachi Chidozie Kingsley, a claim which you knew to be false and thereby committed an offence contrary to Section 1(1)(b) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.
At the resumed trial on Wednesday, Nicole Kierulff Sayers, an American and lawyer by profession in the state of Oregon, United States, was led in evidence by the prosecution counsel, Fatsuma Muhammad and the witness identified the defendant before the court as the man who sent her messages on Facebook during her birthday.
“I know the defendant, the defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization with me. We engaged in romantic discussions and phrases and we engaged in conversations that escalated into a relationship of a romantic type,” she said.
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Sayers further told the court that the defendant asked her for money to finance the award of a contract by the Ministry of Works and Housing, claiming that some men were threatening his life if he didn’t provide money to secure the contract.
“Before we met each other, he had asked me for money about eleven days before, and his reason for asking for the money according to him was for the award of a contract by the Federal Ministry of Works and Housing and alleged that some men were threatening his life, if he did not provide the money to secure the contract.
“He asked me for help, and supplied me with the details of the contract and logo and all the information, I believed that because I was in a vulnerable state and I had developed an emotional connection with him,” she added.
According to her, the defendant told her that if she gave him $15,000 (Fifteen Thousand Dollars), he would repay her within 45days and she believed him, and transferred the money to the defendant, with an instruction to repay her the money.
Narrating how she transferred the money and how she got to meet the family of the defendant, Sayers said; “I transferred the money using a money transfer app, he received the money and within one week, he asked me to join him in a FaceTime Video with his family. This was his parents’ house and his entire family was there, which included his sister Doris Nwachi, Kenneth Nwachi, sister-in-law Loveline, his father Chizom, his mother Victoria and his alleged daughter Princess who was then two years old.”
Continuing, Sayers said. “One more uncle of his, who I don’t think is a member of the family, I think is Bishop Ekeke, he and his mother’s brothers were there. He engaged me in video calls and messages and because of the reputation that I can see from a distance that he had, he is very highly regarded in the Port Harcourt area and I thought that I could trust him, so at the family meeting, each adult member that I met thanked me for saving the defendant’s alleged contract job and so, I didn’t realize that the entire family could conspire against one innocent woman as myself.
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The witness further told the court that she had sent a total amount of $40,000 (Forty Thousand United States Dollars), even before she came to Nigeria to meet the defendant.
“Before I came to Nigeria, I sent to him approximately $40,000 (Forty Thousand US Dollars), and we had continued conversation about him paying back knowing that things will change. I arrived in Abuja in late March 2022, and I spent two weeks with the defendant and despite his assurances that he wouldn’t leave me alone for extended periods, he left me alone on countless occasions and I stayed at his rented house in Sun City, Abuja. But because I wanted to get my money; I continued the relationship with him. Several months later, he asked for more money, a minimum of 125 transactions. The reason he gave me fall into several categories such as medical contingencies, surgeries, malaria treatment and other categories, such as supplies on the government contracts because he didn’t have the money for the government. He used emotional manipulation and gas lighting.”
“The total amount, and to my best estimate, was well over $200,000 (Two Hundred Thousand Dollars), in a period of twelve months, January to December. On a few occasions, he claimed he attempted to wire me money at one specific time. He produced a document that he claimed was a bank document and that he made an attempt to wire me $10,000 (Ten Thousand Dollars).
“He claimed the bank intercepted it, because he said the bank claimed it was an attempted misappropriation of government funds, so he found himself in jail. He asked me to bail him out and I did, and again he asked me to make provisions for bribes to pay for the criminal case, because he attempted to misappropriate government funds.
“Finally in December, after pleading and begging, and showing him my desperation, he agreed to wire more money to me and asked for the bank details and he said “I will do it tomorrow”. Few days later, I asked him, did you wire the money to me and he said no. That was when I realized that I will never see a penny from him again,” she stated.
Thereafter, the matter was adjourned till November 7, 2024 for continuation of trial.
Nigerian man, family duped me of $370,000 – American lady
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Troops Crush Lakurawa Enclave in Sokoto, Kill Fighters, Destroy Terrorist Camps
Nigerian troops have killed several Lakurawa fighters, destroyed their camps and recovered weapons and five motorcycles during a clearance operation in Waria Forest, Tangaza Local Government Area of Sokoto State, the military has said.
The operation was conducted on Thursday, October 15, 2026, by troops of Sector 2 under the Joint Task Force North-West, Operation Fansan Yamma, as part of ongoing efforts to dismantle armed groups’ hideouts and restrict their movements across the region.
According to Lieutenant Colonel Aliyu Danja, the task force’s Media Information Officer, the troops advanced through identified terrorist enclaves around Alela, Bilange and Kandam villages before moving towards Waria Forest, where they encountered the armed group.
A firefight broke out between the soldiers and the fighters. The military said the troops overwhelmed the armed group with superior firepower, forcing its members to abandon their positions and flee deeper into the forest.
The soldiers pursued the fleeing fighters, killing several of them, according to the military account. A subsequent search of the area led to the destruction of the camps and associated support structures used by the group.
The operation also resulted in the recovery of weapons and five motorcycles believed to have been used by the fighters. The military did not disclose the exact number of people killed or provide details of any casualties among its personnel.
The Theatre Command said troops had maintained a strong operational presence in the area and would continue clearance operations to deny armed groups safe havens and freedom of movement.
It added that the mission was part of broader efforts to dismantle Lakurawa strongholds, disrupt their support networks and improve security in communities across Sokoto and neighbouring areas of the North-West.
The command commended the troops for their efforts and urged residents to provide timely and credible information about suspicious movements and activities to security agencies.
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The latest operation comes amid continuing military efforts to contain the activities of Lakurawa, an armed group that has operated in parts of Sokoto and Kebbi states and is associated in security reporting with militant networks in the Sahel.
The group attracted increased attention in late 2024 as Nigerian authorities raised concerns about its presence in the North-West. Security analysts have continued to examine its origins, affiliations and links to wider extremist networks operating across the Sahel region.
Lakurawa has remained a security concern despite repeated military operations targeting its camps and fighters. The persistence of armed groups in remote forest areas and near Nigeria’s international borders has complicated efforts to prevent them from regrouping after military offensives.
Earlier this week, troops reportedly killed a suspected Lakurawa militant in Soruro village, also in Tangaza Local Government Area, after receiving information about the presence of armed men. An AK-47 rifle, a magazine and ammunition were recovered during that operation, according to reports quoting the Sokoto State Police Command.
The latest clearance operation underscores the continuing security challenges facing communities in Sokoto State, where residents remain vulnerable to attacks, killings and other forms of violence by armed groups.
While the military says the destruction of the camps will help restrict the fighters’ movements, the longer-term impact will depend on sustained security operations, reliable intelligence and cooperation between security agencies and local communities.
The military has urged residents to remain vigilant and report suspicious activity as operations continue across the region.
Troops Crush Lakurawa Enclave in Sokoto, Kill Fighters, Destroy Terrorist Camps
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Kaduna Kidnapping: Couple, Six-Month-Old Baby Regain Freedom After Nine Days in Captivity
An abducted couple and their six-month-old daughter have regained their freedom after spending nine days in the hands of kidnappers, bringing relief to their family and renewed attention to the security challenges facing residents of Kaduna State.
The victims, identified as Ahmed Abubakar Zakka, his wife and their infant daughter, Fatima, were released on Thursday, October 15, 2026, according to reports confirmed by a security source to the News Agency of Nigeria (NAN).
The family was abducted from their residence in Alrahus Estate, Millennium City, Chikun Local Government Area of Kaduna State, on the night of October 6.
A retired security officer who said he had been involved in efforts to secure their release told Nigerian media that the family was returning to Kaduna metropolis in a vehicle driven by his driver. He attributed their freedom to the efforts of his team and private individuals.
The circumstances surrounding the release remain unclear. It has not been independently established whether ransom was paid or whether security agencies played a direct role in securing the family’s freedom.
The abduction attracted widespread public concern after a video showing Zakka holding his crying infant while an armed man pointed a firearm at him circulated on social media.
In the footage, Zakka reportedly appealed for help and said the kidnappers were demanding ₦300 million for the family’s release. The demand, as reported, highlighted the financial pressure such incidents place on families trying to secure the freedom of loved ones.
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The case drew particular sympathy because the couple were reportedly married for six years before the birth of their daughter. The infant’s presence in the footage intensified public outrage and calls for urgent intervention.
Former Vice-President Atiku Abubakar, who is the African Democratic Congress (ADC) presidential candidate, had called on security agencies to act swiftly to rescue the family and other Nigerians still held in captivity. He described the footage as disturbing and said no family should have to plead for its safety while in the hands of criminals.
The release of the Zakka family offers relief, but concerns over kidnappings in Millennium City and neighbouring communities remain. Other reported incidents in the area have raised questions about residents’ safety and the ability of security agencies to prevent armed groups from invading homes.
The Kaduna State Police Command previously announced intensified clearance operations, targeted raids and patrols in Millennium City and Maraban Rido, in collaboration with other security agencies. The command also reported arrests of suspected kidnappers and alleged informants during operations in the area. However, no confirmed link between those arrests and the abduction of the Zakka family has been established.
The latest development underscores the need for sustained security measures to protect residents, improve emergency response and prevent further abductions.
While the family’s release marks a positive outcome after days of uncertainty, the circumstances surrounding their captivity and freedom remain unclear. Attention is now turning to the safety of other people reportedly held by kidnappers and the need to ensure that residents of Kaduna communities can live without the persistent fear of abduction.
Kaduna Kidnapping: Couple, Six-Month-Old Baby Regain Freedom After Nine Days in Captivity
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MURIC Warns EFCC Over Atiku Probe, Says Timing Could Heighten Political Tension
The Muslim Rights Concern (MURIC) has urged the Economic and Financial Crimes Commission (EFCC) to reconsider the timing of its reported renewed investigation into allegations involving former Vice-President Atiku Abubakar, warning that the move could heighten political tension ahead of Nigeria’s 2027 general elections.
MURIC’s Founder and Executive Director, Professor Ishaq Akintola, made the appeal in a statement issued on Friday, October 16, 2026, arguing that anti-corruption investigations involving prominent opposition figures must be handled in a manner that protects public confidence in the impartiality of law enforcement agencies.
Akintola said the organisation was concerned that revisiting allegations dating back nearly two decades during a politically sensitive period could create suspicions of selective prosecution, particularly if similar cases involving other influential individuals were not receiving comparable attention.
He urged the commission not to take steps that could inflame political passions or deepen divisions in an already tense political environment.
“It is an ill wind that blows nobody any good. We warn that reopening the case file of a presidential candidate at this time could inflame passions. EFCC should not heat up the polity,” he said.
The controversy followed reports that the EFCC had received a petition from former House of Representatives member Ehiozuwa Johnson Agbonayinma, who is seeking a renewed investigation and possible prosecution of Atiku over alleged financial crimes linked to investigations conducted in 2006.
Reports published on October 14 by Nigerian media outlets said Agbonayinma submitted the petition through his lawyer, Chief Hannibal Egbe Uwaifo, SAN. The petition was dated August 27 and reportedly received by the commission on September 1, 2026.
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Agbonayinma subsequently visited the EFCC headquarters in Jabi, Abuja, on October 12, where he reportedly adopted the petition and answered questions from investigators.
The former lawmaker asked the commission to revisit its September 2006 investigation report involving Atiku, as well as a report issued on February 4, 2010, by the United States Senate Permanent Subcommittee on Investigations.
Agbonayinma has argued that the allegations deserve renewed scrutiny and that public officials should be held accountable under the law, regardless of their political status. He also disclosed that he had petitioned United States President Donald Trump over the matter.
However, the reported developments do not, on their own, establish that the EFCC has formally decided to prosecute Atiku. The commission’s spokesperson had not publicly provided a detailed response on the status of the investigation in the reports reviewed.
Akintola said MURIC was not opposed to the investigation or prosecution of corruption allegations where evidence justified legal action. Rather, he maintained that the EFCC must demonstrate consistency and fairness in its treatment of suspects, irrespective of political affiliation, religion or social standing.
“MURIC is not encouraging corrupt practices. Neither are we saying the law must not take its due course. What we are saying is that there should be a level playing field. All alleged fraud offenders should be given equal treatment,” he said.
The MURIC director questioned why the case was attracting renewed attention at this stage, given the age of the allegations and Atiku’s long-standing involvement in presidential politics.
“Where was EFCC since all these years? Alhaji Atiku Abubakar’s case file has always been in EFCC’s cabinet since 2006,” Akintola said.
He warned that any arrest or detention of a major opposition candidate during the election period could trigger public backlash and potentially strengthen support for the politician concerned.
According to him, the detention of opposition figures does not necessarily weaken their political standing. He cited the experiences of international figures, including Malaysia’s Anwar Ibrahim and South Africa’s Nelson Mandela, as examples of politicians whose periods of imprisonment did not permanently diminish their public appeal.
Akintola also referred to Myanmar’s Aung San Suu Kyi and India’s Jawaharlal Nehru while arguing that the political consequences of detaining prominent figures can be unpredictable.
He cautioned that if the EFCC’s actions were widely perceived as an attempt to weaken the opposition, the controversy could create difficulties for the ruling All Progressives Congress (APC) and President Bola Ahmed Tinubu. He did not, however, provide evidence that the reported investigation was politically motivated.
The MURIC director said Nigeria, which continues to face serious security challenges, should avoid political developments that could further strain national stability.
Invoking the Latin maxim “Si vis pacem, para bellum,” meaning “If you want peace, prepare for war,” he warned that actions perceived as political persecution could create an atmosphere of confrontation rather than encourage peaceful competition.
“Arresting any presidential candidate at this time will be a wrong strategy. It will look as if we are preparing for war. But that is not what our dear country needs at this time because we are fighting one already,” he said.
Akintola also defended MURIC’s decision to speak on the matter, saying the organisation’s commitment to human rights and justice extended to all Nigerians, regardless of their political or religious affiliations.
He said Atiku was entitled to the protection of his fundamental rights like any other citizen, while stressing that the organisation would similarly oppose unfair treatment of non-Muslim politicians.
Citing the Qur’an, Akintola said the obligation to uphold justice applied even when doing so conflicted with personal interests or those of relatives. He described MURIC’s intervention as consistent with its motto, “Dialogue, Not Violence.”
The organisation called on the EFCC to ensure that any further action in the matter was guided by evidence, due process and equal application of the law.
“The best advice we can give EFCC is to rethink the reopening of Atiku’s file. Nigerians are not fools. Nobody will believe that opening Atiku’s file at this time is procedural,” Akintola said.
He added: “EFCC should close politicians’ files for now. Let Nigeria breathe, please.”
The dispute places renewed scrutiny on the balance between pursuing alleged financial crimes and maintaining public confidence in the independence of anti-corruption institutions during an election cycle. While MURIC has questioned the timing of the reported investigation, the allegations against Atiku remain allegations and should not be treated as established wrongdoing without a judicial determination.
MURIC Warns EFCC Over Atiku Probe, Says Timing Could Heighten Political Tension
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