Court orders interim forfeiture of properties linked to former REA directors - Newstrends
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Court orders interim forfeiture of properties linked to former REA directors

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Court orders interim forfeiture of properties linked to former REA directors

The Federal High Court in Abuja has ordered the interim forfeiture of landed properties allegedly linked to two former Directors of the Finance and Accounts Department of the Rural Electrification Agency (REA)—Suleiman Bulkwang and Abdullahi Sambo.

The order was issued on Thursday by Justice Obiora Egwuatu, following a motion ex parte filed by counsel for the Economic and Financial Crimes Commission (EFCC), Martha Babatunde.

The EFCC had sought the court’s intervention to temporarily seize the properties pending the conclusion of investigations into suspected financial misconduct by the former REA officials.

Justice Egwuatu granted the request and scheduled the matter for July 7, when the court will review the report of compliance with the forfeiture order.

Among the seven properties temporarily forfeited include a 1-hectare plot of land in Ungwan Rere, Lafia Government Area, Nasarawa State, linked to Sambo, and four units of two-bedroom flats in Kubwa, Abuja, linked to Suleiman Bulkwang.

The News Agency of Nigeria (NAN) reports that REA had been under investigation over allegations bordering on misappropriation of funds to the tune of N1.4 billion.

Sambo was alleged to have benefited a total sum of N742 million from the funds, which he allegedly used to purchase the landed property.

The EFCC, in the motion ex-parte marked: FHC/ABJ/CS/825/2025 and filed by Ekele Iheanacho, SAN, had sought two prayers.

It sought “an interim order of this honourable court forfeiting to the Federal Government of Nigeria the properties described in the schedule below which are reasonably suspected to be derived from proceeds of unlawful activities,.”

The commission also sought an order directing the publication of the interim order in any national newspaper for person(s) in whose possession the funds sought yo be forfeited are found.

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Alternatively, it sought the order for anyone who is interested in the funds to appear before the court to show cause within 14 days why the final order for forfeiture of the funds mentioned in Relief 1 should not be made in favour of the Federal Government.

The EFCC, in the affidavit in support of the motion, averred that Sambo, in March 2023, allegedly pre-informed staff of the REA department that monies were going to be paid into their bank accounts, which they had to remit for a supposed “project supervision and monitoring.”

The commission added that seven REA staff acknowledged the directive from Sambo for the disbursement upon receipt of the funds from the Government Integrated Financial Management Information System (GIFMIS) platform in their extrajudicial statements.

Sambo was alleged to have directed the staff in his department to execute their roles on the GIFMIS platform, and approved and effected the fraudulent payments totalling N1,481,389,518.11.

It said that between March and June 2023, Sambo directed the staff of his department to effect payments totalling N1,481,389,518.11 to the various bank accounts of the seven staff of the accounts department of REA, including his own and that of Usman Kwakwa, his personal assistant.

“The payments were done without the approval of the Managing Director and also without the prerequisite preparation and audit of payment vouchers by the audit department as required,” the commission said.

The anti-graft agency said that upon receipt of funds, Kwakwa was instructed by Sambo to further disburse the total funds to his allies, Bureau De Change operators, Sambo himself, senior staff of the agency and other persons.

“Mr. Sambo personally benefited the total sum of N742,486,700.00 from REA through his staff, most of which was used to acquire identified properties through his ally Danmama Mohammed,” EFCC alleged.

It told the court that Bulkwang and Sambo had “indicated willingness” to forfeit all the property allegedly derived from unlawful activities.

It said that the development was a “non-conviction-based asset forfeiture proceeding.”

NAN report that the Independent Corrupt Practices and Other Related Commission (ICPC) is currently prosecuting some of the staff involved in the alleged fraud at different courts of the Federal High Court, including Sambo.

The EFCC had, in November 2024, arraigned Suleiman Bulkwang before Justice Joyce Abdulmalik of a sister court on a five-count charge bordering on alleged money laundering amounting to N223,412,909.

President Bola Tinubu had, in March 2024, approved the indefinite suspension of the Managing Director/CEO of the REA, Ahmad Salihijo Ahmad, alongside three executive directors of the agency, and appointed Abba Aliyu as replacement.

The REA is the implementing agency of the Federal Government of Nigeria responsible for the electrification of rural and unserved communities.

Court orders interim forfeiture of properties linked to former REA directors

(NAN)

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Court Remands Islamic Cleric for Allegedly Raping 14-Year-Old Girl in Ondo

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Court Remands Islamic Cleric for Allegedly Raping 14-Year-Old Girl in Ondo

Court Remands Islamic Cleric for Allegedly Raping 14-Year-Old Girl in Ondo

Akure, Nigeria – An Akure Magistrate’s Court has ordered the remand of a 43-year-old Islamic clericAlabi Oloye, at the Olokuta Correctional Centre for the alleged defilement of a 14-year-old girl in Ondo State. The suspect, who serves as a religious teacher, appeared before Magistrate Taiwo Lebi facing charges of forcefully having carnal knowledge of a minor—an offense that has drawn widespread outrage from child rights advocates and residents of the state capital.

According to the police prosecutor, Inspector Augustine Omhenimen, the cleric allegedly raped the teenager on May 1, 2026, at approximately 9:45 a.m. The incident took place at Ogbe Secondary School, Oda Town, located within the Akure Magisterial District. Authorities have withheld the victim’s name to protect her identity as a minor and survivor of sexual assault.

The prosecution told the court that the alleged rape is contrary to and punishable under Section 3(a) and (b) of the Ondo State Violence Against Persons (Prohibition) Law, 2021. This law specifically criminalizes rape and sexual violence, imposing severe penalties on convicted offenders. The Ondo State government has increasingly invoked this statute as part of its zero-tolerance policy on gender-based violence.

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Inspector Omhenimen prayed the court to remand the Islamic cleric at the Olokuta Correctional Facility pending legal advice from the Director of Public Prosecutions (DPP). The DPP’s review will determine whether sufficient evidence exists to transfer the case to a higher court for trial. The defense counsel, Samuel Jemiluyi, urged the court to admit his client to bail. However, the magistrate noted the seriousness of the offense and the need to ensure the suspect’s availability for further proceedings.

In a significant development, the Director of Legal Services at the Ondo State Agency Against Gender-Based Violence, John Dada, informed the court that the agency had officially taken over the case from the initial complainants. Dada asked the court to disregard the bail application, emphasizing that the agency’s involvement guarantees thorough prosecution and protects the interests of the 14-year-old rape survivor. The agency’s takeover reflects the state’s commitment to ending sexual violence against children.

Presiding Magistrate Taiwo Lebi ruled that the Islamic cleric be remanded at the Olokuta Correctional Centre pending the DPP’s legal advice. The magistrate declined to grant bail at this stage, citing the gravity of the alleged crime and the need to prevent witness interference. The court adjourned the matter to August 4, 2026, for mention. At that hearing, the DPP’s advice is expected to determine whether the case proceeds to trial.

This case mirrors other recent child rape proceedings in Ondo State. On the same day as the cleric’s remand (May 13, 2026), Magistrate O.T. Lebi ordered the remand of a 34-year-old Togolese national, Biola Muhammed, for allegedly abusing a 13-year-old girl, adjourning that case also to August 4, 2026. Previously, in April 2025, an Akure court remanded Itunu Abiodun, 29, for defilement, and another magistrate ordered the detention of Imeje Matthew Daniel, 62, in a separate child sexual abuse case—all pending DPP advice.

Local residents and child protection groups have condemned the alleged act, calling on the judiciary to ensure a speedy trial. Sexual violence against minors remains a pressing issue in Nigeria, with Ondo State emerging as one of the more proactive states in prosecuting offenders under its anti-GBV legislation.

Court Remands Islamic Cleric for Allegedly Raping 14-Year-Old Girl in Ondo

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INTERPOL Extradites Nigerian ‘Yahoo Boy’ to US Over $1.5m Romance Scam

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INTERPOL Extradites Nigerian ‘Yahoo Boy’ to US Over $1.5m Romance Scam

INTERPOL Extradites Nigerian ‘Yahoo Boy’ to US Over $1.5m Romance Scam

The Nigeria Police Force has confirmed the extradition of a suspected cybercriminal, Samuel Ugberease, also known as “Putsammy,” “Putput,” and “Sammy,” to the United States over alleged involvement in online romance scams, wire fraud, and money laundering activities.

The extradition was carried out on May 14, 2026, through the INTERPOL National Central Bureau (NCB), Abuja, following the conclusion of coordinated legal and diplomatic proceedings between Nigerian authorities and the United States.

According to the Police, the suspect had been under investigation for years in connection with a transnational cybercrime syndicate accused of targeting victims in the United States through sophisticated online fraud schemes.

Investigators alleged that between 2014 and 2018, Ugberease and his accomplices ran an organised network involved in online romance scams and internet fraud schemes. The group reportedly created fake online identities and dating profiles to lure victims, mostly in the United States Eastern District of North Carolina, into emotional relationships. Once trust was established, victims were allegedly manipulated into sending money under false pretences, including fabricated emergencies and financial distress.

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Authorities also said the proceeds of the fraud were moved through multiple bank accounts as part of a wider money laundering network designed to conceal the source of illicit funds.

In one of the major cases linked to the syndicate, investigators alleged that a victim was defrauded of over $1.5 million through the scheme, highlighting the scale of the operation.

The suspect was arrested by INTERPOL operatives at the Murtala Muhammed International Airport, Lagos, on December 14, 2025, after arriving from South Africa. His arrest followed an INTERPOL Red Notice issued at the request of U.S. authorities, which triggered coordinated surveillance and intelligence sharing between international law enforcement agencies.

Following his arrest, extradition proceedings were filed at the Federal High Court in Lagos, which approved his transfer to the United States in accordance with Nigeria’s Extradition Act. The court ruling cleared the way for his formal handover to U.S. authorities to face prosecution over charges related to cyber fraud, romance scams, and financial crimes.

The Nigeria Police Force said the extradition underscores its commitment to fighting cybercrime in Nigeria, strengthening international partnerships, and supporting global efforts against transnational organised crime. Officials noted that cooperation with INTERPOL and foreign law enforcement agencies remains key to dismantling cross-border fraud networks operating through digital platforms.

INTERPOL Extradites Nigerian ‘Yahoo Boy’ to US Over $1.5m Romance Scam

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Frank Edoho Divorce Saga Deepens as Estranged Wife Shares Shocking Claims

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Frank Edoho Divorce Saga Deepens as Estranged Wife Shares Shocking Claims
Frank Edoho, his estranged wife Sandra Onyenucheya and Chike

Frank Edoho Divorce Saga Deepens as Estranged Wife Shares Shocking Claims

Sandra Onyenucheya, the estranged wife of popular Nigerian TV host Frank Edoho, has publicly opened up on the controversies surrounding the collapse of their marriage, making several startling allegations against the veteran broadcaster.

The interior designer and entrepreneur broke her silence in a lengthy statement shared on Instagram amid growing online conversations about her failed marriage and rumours linking her romantically with Nigerian singer Chike.

In the emotional post, Sandra accused Frank Edoho of serial infidelity, emotional manipulation and neglect throughout their marriage. According to her, remaining silent for years had allowed false narratives to spread online, portraying the television personality as the victim.

“Choosing to remain silent may give mixed signals to the narrative that a sadist and narcissist peddles, making everyone believe he is a victim,” she wrote.

Sandra claimed she remained faithful and committed to the marriage while raising their children and simultaneously building her successful interior design business. However, she alleged that Frank Edoho was involved with several women during their relationship, including actresses, media personalities and former reality TV stars.

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The businesswoman specifically alleged that the former Who Wants To Be A Millionaire host had a prolonged affair with actress Mbong Amata while she was pregnant with their first child together.

She further recounted emotional moments in the marriage, alleging that she spent several nights crying and pleading for attention while Frank allegedly stayed away from home for days.

According to Sandra, the TV host also pressured her to terminate one of her pregnancies because he was allegedly involved in multiple affairs and not prepared for fatherhood at the time.

The estranged wife also made financial allegations against Frank Edoho, claiming she handled most of the family’s expenses, including vacations, school fees, accommodation bills and support for some of his relatives.

Sandra additionally alleged that Frank sold some of her belongings without her consent and mismanaged funds belonging to her.

Addressing rumours linking her with singer Chike, Sandra neither confirmed nor denied having a romantic relationship with the musician. However, she maintained that she is now separated and legally free to associate with anyone she chooses.

“As an adult woman, I am free to be friends with and date whomever I please,” she stated.

The controversy intensified after an alleged leaked audio conversation involving Sandra and Chike surfaced online, sparking widespread reactions across social media platforms. Neither Sandra nor Chike has officially confirmed the authenticity of the recording.

Frank Edoho had earlier disclosed publicly that he and Sandra had been separated for nearly two years and were currently undergoing divorce proceedings.

As of the time of filing this report, both Frank Edoho and Chike have yet to officially respond to Sandra’s latest allegations.

Frank Edoho Divorce Saga Deepens as Estranged Wife Shares Shocking Claims

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