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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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Stop Inviting African Dictators, Falana Tells NBA Over George Weah Invitation
Stop Inviting African Dictators, Falana Tells NBA Over George Weah Invitation
Human rights lawyer and Senior Advocate of Nigeria, Femi Falana, has strongly criticised the Nigerian Bar Association for inviting former Liberian President George Weah to address its annual conference, accusing Weah’s administration of undermining judicial independence and disregarding ECOWAS Court judgments during his tenure from 2018 to 2024. Falana made the remarks in a video posted on the NBA’s YouTube channel on Monday, a day after Weah delivered the keynote address at the conference held in Port Harcourt, Rivers State, on Sunday. The senior lawyer urged the NBA leadership to stop inviting what he described as “dictators in Africa” to address Nigerian lawyers, stating, “Ladies and gentlemen, I’m delighted to be here. But let me say this, because you know I have to be frank with the audience. And this goes for the leadership of the Bar. I want to appeal that the Bar Association must stop—stop inviting dictators in Africa to come and address us.”
Falana alleged that under Weah’s presidency from 2018 to 2024, Liberia’s judiciary was effectively “captured,” forcing citizens to seek justice beyond the country’s borders at the ECOWAS Court. He stated, “Mr. Weah, George Weah, who was here yesterday and was talking about the judiciary: in his country, his regime captured the judiciary to the extent that they had to contact some of us outside the country to get legal redress in the ECOWAS Court.” The senior lawyer cited a case involving the Mandingo people of Liberia, whose landed properties were allegedly seized during the country’s civil war. According to him, the ECOWAS Court ruled in their favour, but Weah allegedly refused to enforce the judgment. “The ECOWAS Court gave them judgment. George Weah refused to comply with the judgment. The new government of Boakai has just set up a committee for the enforcement of that judgment,” he said.
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Falana also referenced the case of a former associate justice of the Supreme Court of Liberia who, according to him, was removed from office without proper justification. He said the matter was taken to the ECOWAS Court, which nullified the dismissal, awarded the judge $200,000, and ordered his reinstatement—but alleged that Weah again refused to comply. “Again, we went to the ECOWAS Court. The ECOWAS Court set aside his dismissal and awarded him $200,000. He was ordered to be reinstated. Mr. George Weah refused to comply with the judgment.” Against this background, Falana questioned Weah’s suitability to address Nigerian lawyers on democracy, judicial independence, and the rule of law. “Now, that is the man coming here to talk to us about the rule of law and democracy,” he remarked.
Falana further alleged that drug trafficking flourished during Weah’s administration, claiming that drug barons became influential during his tenure. He noted that on August 19, Weah’s former Vice President, Jewel Howard-Taylor, was arrested and is currently standing trial over an alleged $370 million drug trafficking case. This allegation comes amid a major drug scandal in Liberia, where in June and July 2026, authorities intercepted two massive cocaine shipments—237.6 kilograms at Roberts International Airport and 3,971 kilograms in Duazon, Margibi County—with a combined estimated street value of approximately US$336 million. The seizures have intensified concerns that transnational drug trafficking organisations are using Liberia as a transit point for cocaine destined for Europe. In response to the scandal, President Joseph Nyuma Boakai ordered the dismissal, suspension, and prosecution of several government officials and security personnel allegedly linked to the investigation, including officials from Roberts International Airport, the Liberia National Police, the National Security Agency, and the Liberia Drug Enforcement Agency.
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Falana also criticised Weah over an incident involving his son, Timothée Weah, who represented the United States at the 2022 FIFA World Cup in Qatar. He alleged that Weah spent nine days in Qatar supporting his son during the tournament while using Liberian government resources. “So when you now have such a character… You know, during the last World Cup in Qatar, his son, Timothee, was playing for the United States of America, not for Liberia. This man left his country for nine days, took the money of that country to go and cheer his son in Qatar. So please, next time you want to invite African leaders, there are some of them that require inviting,” Falana said. He suggested more worthy African leaders for the NBA to invite, citing the president, vice president, and speaker of Namibia—all of whom are women—as well as the late former Premier of the Western Region, Chief Obafemi Awolowo.
Falana’s criticism came shortly after Weah used his keynote address to call for stronger institutions and an independent judiciary. The former Liberian president urged lawyers and judges to remain impartial and uphold justice without fear or favour. Weah argued that democracy could not survive on “strong men” but required institutions capable of protecting democratic values. He warned against governments that present themselves as democratic while engaging in corruption or working with judges to weaken the rule of law. “Democracy does not survive on the strength of elections alone. Elections are merely the doorway into democracy, not the house itself. What keeps democracy standing are institutions, and among the most important of these are an independent judiciary and a principled Bar,” Weah said. He also recalled his decision to concede defeat in Liberia’s 2023 presidential election before the final results were completed, saying the interest of the country and the will of the people must always prevail over personal ambition, adding, “A tyrant with a certificate of return is still a tyrant.”
Rivers State Governor Siminalayi Fubara, who declared the conference open, similarly called for a courageous and independent judiciary, saying judges must uphold the truth irrespective of status or social affiliations. The 66th NBA Annual General Conference, held in Port Harcourt, was themed “Beyond Limits.”
Stop Inviting African Dictators, Falana Tells NBA Over George Weah Invitation
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UNIZIK Suspends Professor Over Viral Sexual Assault Allegation as Probe Continues
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