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Cybercrime: Convicted ‘Young billionaire’, forfeits N90m, $2,200, Abuja, Lagos properties
Cybercrime: Convicted ‘Young billionaire’, forfeits N90m, $2,200, Abuja, Lagos properties
The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several properties located in Abuja and Lagos following the conviction of a cybercrime suspect, Chima Hyginus Nkwocha, also known as “Young Billionaire.”
The Federal High Court in Abuja convicted Nkwocha on charges of impersonation and money laundering, according to an EFCC statement released on Wednesday.
Nkwocha was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, following his arrest in August 2024 at the Lugbe area of Abuja, based on intelligence received by the EFCC’s Advanced Fee Fraud Section.
EFCC Allegations
- Nkwocha was accused of impersonating individuals, including Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt, using Gmail and Google Voice to defraud Linda Wheeler, an American citizen, for $345,000.
- He reportedly received the naira equivalent of the funds through Ginux Global Nigeria Ltd’s Zenith Bank account.
- The EFCC prosecution counsel, Lanre Adeola Olanrewaju, presented evidence including the defendant’s extrajudicial statements admitting to the crime, as well as electronic devices, forensic investigation reports, and other materials.
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Count one of the EFCC’s charges read: “That you, Chima Hyginus Nkwocha (AKA Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt), sometime in 2022 in Abuja, within the jurisdiction of this Honourable Court, did fraudulently impersonate Frank Nils, Frank Cobert, Frank Brown, and Chiress Riffatt on Gmail and Google Voice using the Gmail addresses, frankcorbett272@gmail.com and chriressrifatt@gmail.com with intent to defraud, fraudulently obtaining a cumulative sum of Three Hundred and Forty-Five Thousand Dollars ($345,000) from Linda Wheeler, an American, and receiving the naira equivalent through Ginux Global Nigeria Limited with account number 1228782493 domiciled in Zenith Bank, thereby committing an offence contrary to Section 22(2) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015 and punishable under Section 22(4) of the Act.”
The EFCC disclosed to the court that items recovered during Nkwocha’s arrest included:
- A black Mercedes Benz ML 350 with registration number B-2 and chassis number 4JGDA5HB9DA105827
- Two gold necklaces with pendants, one gold bracelet
- $2,200 in cash and N90,280,934 in a Ginux Global Nigeria Ltd Zenith Bank account (account number 1228782493), for which Nkwocha was the sole signatory
- A three-bedroom terrace duplex at Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Sangotedo, Ajah, Lagos
- A three-bedroom bungalow and two self-contained apartments on Plot B023, Standard Estate, Galadima, Abuja
- A plot of land measuring 300 square meters at Eko Beach City, Lekki Phase 1, Lagos
- Two Zenith Bank drafts worth N5,000,000 and N3,000,000, dated September 12, 2024, and October 17, 2024, respectively
- An iPhone 13 Pro Max, a Samsung Galaxy S21 Ultra, and a Samsung Galaxy S24 Ultra
What Transpired In Court
- At the resumed hearing in December, Nkwocha pleaded guilty to the charges. The defence counsel raised no objections to the EFCC’s evidence, admitting all the exhibits.
- Prosecution counsel Olanrewaju urged the court to convict Nkwocha in line with laws against cybercrime and money laundering.
- Justice Nwite convicted and sentenced Nkwocha on Tuesday, December 31, 2024, to two years imprisonment with an option of a N2,000,000 fine.
- The court also ordered the forfeiture of all items and properties to the Federal Government of Nigeria, declaring them proceeds of crime.
- EFCC quoted the judge as stating that the forfeited items included the black Mercedes Benz ML 350, gold jewelry, $2,200 cash, N90,280,934 in the Zenith Bank account, properties in Lagos and Abuja, Zenith Bank drafts, and electronic devices recovered from Nkwocha.
The conviction underscores Nigeria’s ongoing fight against financial crimes. However, the Federal High Court’s verdict remains subject to appeal by any aggrieved party.
Cybercrime: Convicted ‘Young billionaire’, forfeits N90m, $2,200, Abuja, Lagos properties
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Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers
Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers
MINNA, NIGERIA – The mass abduction of worshippers from mosques in Niger State has escalated dramatically, with armed terrorists reportedly executing some of the hundreds of captives seized during Friday prayers. The Inspector-General of Police, Olatunji Disu, travelled to Niger State on Saturday to assess the security situation and ordered reinforced rescue operations.
The attacks occurred on Friday, 21 August 2026, at approximately 2pm. Police spokesperson Wasiu Abiodun confirmed that armed men simultaneously attacked mosques in four communities – Dekara, Kpenya, Sabon-Gida and Gidan-Zana – in the Borgu Local Government Area, while Muslims were observing Friday prayers. Witnesses described scenes of chaos. A Dekara resident, speaking on condition of anonymity, said the terrorists surrounded the mosque shortly after prayers began. “As soon as the imam said ‘Assalamualaikum’, the bandits surrounded the mosque and took people away.” Local residents estimate that more than 60 people were abducted from Dekara Central Mosque alone. In Gbezhin community, no fewer than 100 people remained unaccounted for as of Sunday evening. The terrorists later released a video claiming to hold approximately 500 captives, including women and children, with the sound of children crying audible in the footage.
On Saturday, the terrorists issued a warning to surrounding communities, ordering residents to vacate their homes within 30 minutes and threatening: “We will kill anyone we meet when we return.” Those threats appear to have been carried out. A Dekara resident told Daily Trust: “We received information that some of the abducted worshippers have been killed, but we do not know the exact number. Soldiers and vigilantes have moved to recover the bodies, but all routes accessible to security personnel have been planted with improvised explosive devices.” The Niger State chapter of the Christian Association of Nigeria (CAN), through its chairman, Bishop Bulus Dauwa Yohanna, confirmed that approximately 30 worshippers who attempted to flee were shot dead by the gunmen. This figure corresponds with reporting by NPO Reports.
The continuing violence and execution threats have triggered mass displacement. Resident Usman Musa told journalists that more than 200 residents from Gbezin had fled to neighbouring Benin Republic for safety. Another resident added that approximately 230 residents from Gidan-Zana and Sabon-Gida were taking refuge in Gawungi, inside Benin, while others had fled to Kwara State to stay with relatives.
Among those abducted are several prominent community figures. According to Ismaila Yahaya, the 90-year-old village head of Ka’ada was among those taken. He is the biological father of the District Head of Dekara and had only recently been released from a previous kidnapping. The violence in Borgu Emirate has not been confined to the mosque attacks. The Niger State Government confirmed that Alhaji Ahmed Yusuf, the village head of Galla, was killed by armed men at his residence. Governor Mohammed Umaru Bago expressed condolences, describing the killing as evidence of the bandits’ “extreme arrogance”.
Amid the escalating crisis, Inspector-General of Police Olatunji Disu visited Niger State on Saturday, 29 August, meeting with Deputy Governor Yakubu Garba at the Government House in Minna. He conveyed his condolences to the families of the victims and pledged that “the safe rescue of the kidnapped victims and bringing the perpetrators to justice remains the focus of current operations”. Disu has ordered the deployment of elite reinforcements to Niger State, including counter-terrorism units, tactical squads and the police air wing. Assistant Inspector-General of Police Victor Olaiya of Zone 7 has been dispatched to coordinate rescue efforts. Addressing officers at the Niger State Police Command, the Inspector-General said: “Nigerians are watching to see the police do what is right. I am not here for ceremony, but to bring a strong message of support to officers and soldiers working under difficult conditions.”
The Nigerian Supreme Council for Islamic Affairs (NSCIA) described the attacks as “heinous and barbaric”, calling on the Federal Government to “move beyond sporadic rescue operations” and establish a permanent, intelligence-driven and community-centred security architecture. The Christian Association of Nigeria’s Niger State chapter urged the government to provide adequate security at places of worship nationwide, stressing that “an attack on any place of worship is an attack on the sanctity of worship and a threat to the wider community”. Amnesty International also urged Nigerian authorities to secure the safe release of the abducted worshippers, noting that at least 1,100 people were abducted in the country between January and April 2026, with the actual figure likely to be far higher.
As of press time, the Niger State Government said it had not received any contact or demands from the kidnappers. Information Commissioner Obed Nuhu, speaking in a television interview, said the attacks were suspected to have been carried out by Lakurawa and Boko Haram elements, though the exact number of victims remained unverified.
Niger Mosque Abductions: Terrorists Execute 30 of 500 Captive Muslim Worshippers
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metro
Kano Police Trace 12 Stolen Vehicles, Arrest 10 Suspects
Kano Police Trace 12 Stolen Vehicles, Arrest 10 Suspects
The Kano State Police Command has arrested 10 suspected members of an alleged interstate car theft syndicate and recovered 12 vehicles linked to the group.
Commissioner of Police Ibrahim Adamu Bakori disclosed this on Wednesday during a briefing at the Tarauni Area Command.
According to him, five suspects were first arrested in Adamawa on September 7, leading to the recovery of a Mercedes-Benz GLK 350. Further investigation resulted in the recovery of 10 additional vehicles from Kano and neighbouring states.

Five more suspects were arrested on September 12 at Kwankwasiyya City Quarters, Tarauni, where police allegedly recovered a stolen Toyota Hilux.
Bakori said preliminary findings showed that the suspects allegedly operated across Kano, Katsina, Bauchi, Gombe and other states. He said the group allegedly stole vehicles, hid them at different locations and moved them across state borders for resale.
The commissioner noted that 11 of the 12 recovered vehicles were unregistered, making it difficult to trace their owners.
He urged vehicle owners to register their vehicles and display valid number plates, while warning that unregistered vehicles could make criminal investigations more difficult.
Bakori said investigations were ongoing and efforts were underway to arrest other suspected members of the syndicate.
Kano Police Trace 12 Stolen Vehicles, Arrest 10 Suspects
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metro
Osun Govt Vows to Prosecute Those Behind Recent Killings
Osun Govt Vows to Prosecute Those Behind Recent Killings
The Osun State Government has vowed to prosecute anyone found responsible for the recent killings and violent clashes across the state.
The government also denied allegations that it was protecting those suspected of killing Olalekan Oyeyemi amid a leadership dispute in the state chapter of the National Union of Road Transport Workers (NURTW).
Speaking on Wednesday, the Special Adviser to Governor Ademola Adeleke on Security Matters, Samuel Ojo, said the administration would allow security agencies to investigate the cases without interference.
Adeleke Summons Security Chiefs
Following the recent violence, Adeleke called an emergency security meeting attended by commanders from the police, DSS, Army, NDLEA, Immigration, Correctional Service, Civil Defence and Amotekun.
Deputy Governor Kola Adewusi represented the governor at the meeting.
Ojo said the security chiefs agreed to intensify efforts to stop further killings and restore peace across Osun.
He also dismissed claims that the government was shielding suspects in Oyeyemi’s murder, saying the police and DSS had been directed to thoroughly investigate the case.
Meanwhile, two NURTW leaders, Gbedegesin and Kareem Akeem, had alleged that Oyeyemi was killed because some union leaders opposed his proposed emergence as the next state chairman.
Transportation Commissioner Sesan Oyedele, however, denied that the government endorsed Oyeyemi for the position. He said the union leaders only informed him of their decision to choose the deceased.
About five people have reportedly been killed between August 24 and September 15 in Ikire, Ile-Ife and Osogbo in incidents linked to motor park disputes and alleged cult-related clashes.
Osun Govt Vows to Prosecute Those Behind Recent Killings
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