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EFCC convicts two for Crypto, Facebook scam in Abuja
EFCC convicts two for Crypto, Facebook scam in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Wednesday, July 5, 2023, secured the conviction one Canice Agabi before Justice A.Y. Shafa of the FCT High Court Gwagwalada-Abuja on one count charge bordering on personation. Agabi, sometime in 2021 at Abuja presented himself as an American citizen and created an Instagram account with the username ‘Randy Sylvester’ and benefitted a total sum of $1,000 (One Thousand United States Dollars) from one Anne Fuscelaro, a United States citizen, whom he misled into believing that he was into Bitcoin Investment and that, she could earn good return on investment if she invested in his cryptocurrency company, Prime Cash Investment, a fact he knew was false.
The offence is contrary to Section 321 of the Penal Code Act, Laws of the Federation (Abuja) 1990 and punishable under Section 324 of the same Act”. He pleaded guilty. Following his guilty plea, Justice Shafa convicted and sentenced Agabi to three months imprisonment with an option of N200,000 (Two Hundred Thousand Naira) fine. The convict, who had earlier returned $200 (Two Hundred United States Dollars) is to pay a further sum of N623,000 (Six Hundred and Twenty Three Thousand Naira) in restitution to the Federation Account.
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Justice Shafa also ordered that his Samsung Note 10 mobile phone which he used to commit the crime be burnt in the court premises. In the same vein, Justice Shafa also convicted one Nwozor Martins following his guilty plea to one count of fraud Nwozor’s charge reads,
“that you, Nwozor Martins sometime between July 2022 and April 2023 in Abuja within the jurisdiction of this Honourable Court while representing yourself to be one Camela Onyinye, a female Nigerian citizen and a purported Chief Executive of Binary Trade Investment, uploaded and knowingly substituted her picture with yours on your Facebook social platform and WhatsApp profile account number 0807446172; from which you benefitted the aggregate sum of N570,000.00 (Five Hundred and Seventy Thousand Naira) from a certain Bashir Bello and others which you received via your account number 306660587 domiciled in Access Bank Plc and you thereby committed an offence contrary to Section 321 of the Penal Code Act, Cap 532 Laws of the Federation (Abuja) 1990 and punishable under Section 324 of the same Law”.
Nwozor was sentenced to three months in prison with an option of fine of N200,000 (Two Hundred thousand Naira Only). Nwozor who had earlier refunded N200,000 (Two Hundred Thousand Naira) as restitution, is to pay the balance of N370,000 (Three Hundred and Seventy Thousand Naira) to the Federation account. His iPhone and Tecno phones are also to be burnt in the court premises.
EFCC convicts two for Crypto, Facebook scam in Abuja
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Rivers Assembly Returns ₦100,000 Christmas Bonus, Accuses Fubara of Illegal Spending
Rivers Assembly Returns ₦100,000 Christmas Bonus, Accuses Fubara of Illegal Spending
Members of the Rivers State House of Assembly have returned the ₦100,000 Christmas bonus paid into their personal bank accounts by Governor Siminalayi Fubara, describing the payment as unsolicited, unapproved, and a violation of constitutional provisions on public expenditure.
The lawmakers made their position known in a statement issued on Tuesday night and signed by the Chairman, House Committee on Information, Petitions and Complaints, Hon. Enemi Alabo George.
According to the statement, members of the 10th Rivers State House of Assembly received bank alerts of ₦100,000 each on December 30, 2025, following a directive from the governor. However, the Assembly said the funds were transferred without legislative approval and were therefore rejected.
George explained that upon discovering the transfers, lawmakers immediately took steps to refund the money to the Rivers State Government, stressing that the Assembly would not participate in any action that falls short of the law.
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The House recalled that Governor Fubara had approved the payment of ₦100,000 as a festive bonus for civil servants and some public office holders, but insisted that such expenditure must comply with due process and receive legislative backing.
The lawmakers further accused the governor of persistently withdrawing funds from the Consolidated Revenue Account of Rivers State without the approval of the legislature since assuming office in 2023, despite repeated warnings, court judgments, and constitutional provisions.
“As an institution established by law and guided strictly by the Constitution of the Federal Republic of Nigeria, the Rivers State House of Assembly maintains that all public expenditures must follow due process, including legislative approval,” the statement read.
The Assembly also warned civil servants and government officials alleged to be collaborating in what it described as unlawful withdrawals to desist, noting that the House is aware of actions that contravene the Constitution and the principle of separation of powers.
Rivers Assembly Returns ₦100,000 Christmas Bonus, Accuses Fubara of Illegal Spending
metro
Borno: Troops Foil Suicide Attack, Arrest Bomber, Seize IED Materials
Borno: Troops Foil Suicide Attack, Arrest Bomber, Seize IED Materials
Barely days after a deadly suicide bomb attack at Gamboru Market Mosque in Maiduguri, which claimed the lives of several worshippers, troops of the Joint Task Force North East (JTF NE), Operation Hadin Kai (OPHK), have recorded another major operational breakthrough with the arrest of a suspected suicide bomber and the interception of Improvised Explosive Device (IED) materials in Borno State.
The successful operation followed sustained intelligence-led security operations aimed at securing Banki town in Bama Local Government Area, carried out by troops of the 152 Task Force Battalion, in collaboration with other security agencies.
In a statement issued Tuesday night by the Media Information Officer, Headquarters JTF North East, Operation Hadin Kai, Lt. Col. Sani Uba, it was revealed that the suspect was apprehended at the Banki Central Mosque.
“At about 1740 hours on Monday, December 29, 2025, troops deployed at Banki Central Mosque arrested a suspected suicide bomber identified as Abubakar Mustapha,” the statement said.
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According to the military, the suspect was found in possession of primed IED components, suggesting an imminent terror attack. Preliminary investigations revealed that Mustapha hails from Bama Local Government Area and was further discovered to be in possession of other incriminating items linked to terrorist activities.
“He is currently undergoing detailed interrogation to establish his sponsors, collaborators, and possible links with JAS/ISWAP terrorist networks operating in the area,” Uba added.
In a related development, troops deployed at the Cameroon–Nigeria border gate intercepted a Peugeot vehicle conveying six bags of urea fertiliser, a critical IED precursor material. The vehicle and the fertiliser were immediately taken into military custody.
Further intelligence exploitation led to the arrest of the fertiliser dealer and the recovery of an additional six bags of urea, bringing the total seized to 12 bags. All suspects and recovered items are currently in custody for further investigation and possible prosecution.
Lt. Col. Uba said troops of JTF NE OPHK continue to dominate their areas of responsibility through aggressive patrols, sustained presence, and intelligence-driven operations to deny terrorists freedom of action and prevent attacks on civilians and critical infrastructure.
He assured the public that the morale and fighting efficiency of troops remain high, reaffirming the military’s commitment to restoring lasting peace and security in North East Nigeria.
The military also urged residents to continue providing timely and credible information to security agencies in support of ongoing counter-terrorism operations.
Borno: Troops Foil Suicide Attack, Arrest Bomber, Seize IED Materials
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VIDEO: Oshodi Traders Count Losses as Fire Ravages Army Arena Market in Lagos
VIDEO: Oshodi Traders Count Losses as Fire Ravages Army Arena Market in Lagos
Traders at the Army Arena Market in Oshodi, Lagos State, were thrown into panic on Tuesday evening following a fire outbreak that engulfed sections of the busy commercial hub, destroying several shops and goods.
The incident was confirmed by the Lagos State Traffic Management Authority (LASTMA) through its official X (formerly Twitter) handle. LASTMA disclosed that emergency responders were immediately deployed to the scene to contain the inferno.
“There’s a fire outbreak inside Arena Shopping Mall along Agege Motor Road, Oshodi. Men of @LagosRescue are on ground to extinguish the inferno,” the agency stated.
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Eyewitnesses said the fire spread rapidly through parts of the market, forcing traders and customers to flee for safety as thick smoke billowed into the sky. Several container shops were reportedly razed, with traders lamenting the loss of valuable merchandise, including textiles, electronics, and household goods.
Officials of the Lagos State Fire and Rescue Service, alongside other emergency agencies, worked to prevent the fire from spreading to adjoining sections of the market and nearby buildings. As of the time of filing this report, no casualties had been officially confirmed, while the cause of the fire was yet to be determined.
The latest incident has renewed concerns over frequent fire outbreaks in Lagos markets, particularly in densely populated commercial centres such as Oshodi, where traders have repeatedly called for improved fire safety measures, better electrical standards, and faster emergency response.
Oshodi Traders Count Losses as Fire Ravages Army Arena Market in Lagos
Wike | Sina Ghami | #NIGUGA | Accident | Diogo Jota | #โดมปกรณ์ลัม | Anthony Joshua pic.twitter.com/UrFd9MZnt1
— Newstrends.Ng (@Newstrends_ng) December 30, 2025
VIDEO: Oshodi Traders Count Losses as Fire Ravages Army Arena Market in Lagos
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