EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada – Newstrends
Connect with us

metro

EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada

Published

on

EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada

Economic and Financial Crimes Commission (EFCC) has handed over a total of $180, 300 US dollars to the Royal Canadian Mounted Police on behalf of victims of financial crimes in Canada.

The EFCC also handed over 53 vehicles stolen from Canada and recovered in Nigeria.

While handing over the recoveries, the chairman of the EFCC, Ola Olukayode, said out of the $180, 300 US dollars, $164, 000 was stolen from a Canadian, Elena Bogomas, in a romance scam, while $16,300 dollars was stolen from Sandra Butler.

Olukayode further said one of the fraudsters used his proceeds to buy an estate but was later arrested, prosecuted and jailed while the properties were sold to recover the funds.

” It’s common knowledge that financial crimes have taken a new turn all across the globe. It has become a global problem. Both Afghans and non-Afghans have spent a lot of time in their countries. The people who perpetrate these crimes, they do it in such a way that we discover that their activities are quite borderless and barbaric. They employ all kinds of means to ensure that they move across various jurisdictions. That’s why it has become very necessary and imperative for us to collaborate with our friends across the world. People share the same objective and mandate with us.

READ ALSO:

“What the EFCC is doing today is doing on behalf of the federal government of Nigeria and also demonstrating the fact that the president has given us the mandate to extend our hands to ensure that this particular problem is resolved and that is exactly what we are doing here today. So first, it is a demonstration of our commitment to the inter-agency in this country.

“Secondly, it is also a demonstration of the fact that the Nigerian government does not tolerate financial crimes. Not only that, we are going to pursue it because not only that, we will investigate, we will recover, we will prosecute and we will ensure that the victim is restituted. And that is what we are doing today.

“We have recovered money, financial assets, and also we have recovered vehicles on behalf of the victims in Canada. As a matter of fact, the total 53 vehicles were recovered on behalf of the victims. And also, in one instance, we had $164,000 U.S. dollars given to a Canadian victim known as Eleanor Bogomas. And also, we have here, which we will present to you today, another sum of $16,000 U.S. dollars stolen from another victim known as Sandra Butler. So what we have here is the handing over of the victims, on behalf of the victims, to the police.”

While appreciating the EFCC, the regional officer for the Royal Canadian Mounted Police, Nasser Sadiou said, “I am really happy to be here. I feel like being home. I am very happy with the recovery and we appreciate the EFCC to the job they have done.”

EFCC hands over 53 vehicles, $180,000 recovered from Nigerian fraudsters to Canada

metro

Osun monarch, pastor plead guilty to $4.2m COVID-19 US fraud

Published

on

Joseph Oloyede the Apetu of Ipetumodu and Pastor Edward Oluwasanmi

Osun monarch, pastor plead guilty to $4.2m COVID-19 US fraud

Joseph Oloyede, the Apetu of Ipetumodu in Osun state, and Edward Oluwasanmi, a pastor, have pleaded guilty to defrauding the United States government of $4.2 million in COVID-19 relief funds.

Citing court records, a Punch report said Oluwasanmi reportedly used his companies – Dayspring Transportation Limited, Dayspring Holding Incorporated, and Dayspring Property Incorporated – to obtain millions of dollars, which he later diverted for personal expenses in violation of US federal laws.

The two men were charged to court on 13 counts, including conspiracy to commit wire fraud, conspiracy to defraud, money laundering, and engaging in monetary transactions with criminally derived property.

On April 10, Oluwasanmi, represented by Henry Hilow, a counsel, pleaded guilty to counts one, 11, and 12 of the indictment.

READ ALSO:

The counts accused him of using fraud proceeds to purchase commercial property at 422 South Green Road, South Euclid, Ohio, through wire transfer, and transferring money into a Dayspring transportation brokerage account.

According to the report, Oloyede submitted his guilty plea on Monday.

With a sentencing set for July 2, both men face potential prison terms.

Oloyede was crowned as the monarch of Ipetumodu in 2019 but frequently travelled between Nigeria and the US for “royal and personal engagements”.

Indigenes began raising concerns after his throne was vacant for nearly a year.

Oloyede and Oluwasanmi were arrested on April 5, 2024, according to a statement issued by the US department of transportation earlier this month, revealing the monarch’s whereabouts.

 

Osun monarch, pastor plead guilty to $4.2m COVID-19 US fraud

Continue Reading

metro

Nigerian varsity student hospitalised after hot water attack

Published

on

Chinedu Nwagbuo

Nigerian varsity student hospitalised after hot water attack

female student of Abia State University (ABSU), Uturu, Chinedu  Nwagbuo, has been hospitalized in Umuahia following an attack by another student who poured hot water on her.

Nwagbuo, a 200-level student, was reportedly scalded during an altercation with a 100-level female student.Although specific details surrounding the incident remain unclear, it was gathered that the hot water caused burns to the upper part of her body.

READ ALSO:

According to a report by Daily Post, the suspect has been taken into custody by the police to aid ongoing investigations, while friends, relatives, and fellow students have continued to visit Nwagbuo at the hospital.

The university management is yet to officially comment on the incident.

Nigerian varsity student hospitalised after hot water attack

Continue Reading

metro

Tinubu’s ex-adviser writes him to step aside in 2027

Published

on

Hakeem Baba Ahmed

Tinubu’s ex-adviser writes him to step aside in 2027

A former Special Adviser on Political Matters in the Office of the Vice President, Hakeem Baba Ahmed, has written President Bola Tinubu to ask him to “step aside (in 2027) not for your opponents but for a generation of Nigerians who can carry the  nation forward with fresh energy and ideas”.

The letter: Your Excellency, Mr. President, I had hoped I would have the opportunity to meet you one-on-one for the first time since you approved my appointment as Special Adviser on Political Matters in the Office of the Vice President about 18 months ago. It would have afforded me an excellent opportunity to offer what might have been the only significant advice I could give you directly in return for the salary you paid me. I had also hoped that an audience with you would provide the chance to explain why I insist on resigning, despite efforts to dissuade me by the Vice President, some Ministers, key officials in your administration, and a host of people I hold in the highest esteem. Well, all that is now history.

Still, please allow me to thank you for approving my appointment and for the privilege of serving my country once again as a public officer. To be honest, for someone at 70 who did not campaign for you, is not a member of your party, and who had gained some reputation for sustained criticism of your APC predecessor’s eight years of deeply damaging governance, your approval that I should come on board gave the impression of a willingness to tolerate inclusiveness and diversity, as well as some regard for merit. I am particularly grateful to the Vice President, who went to great lengths to convince me that staying in place was a better option than resigning.

I must be honest in saying I had many misgivings about accepting the invitation in the first place. Your “Emi Lokan” mantra suggested to me a worrying desire to lead, driven mainly by the urge to satisfy personal ambition. I felt that after the Buhari misadventure—for which the country continues to pay a steep price—the last thing we needed was another leader driven purely by a personal quest for power. Many well-meaning people advised me that I would not fit into your administration for various reasons, the most common being that you might end up as Buhari 2.0—or worse—and I would shift from being a vocal critic to an active or silent collaborator.

READ ALSO:

It was tempting to sit it out and wait—either to critique you if you failed to provide the leadership the nation needs or commend you if you succeeded in turning the country around. In the end, I thought it better to help put out the fire than curse those who lit it. I joined your administration as an Adviser with my eyes wide open, at the cost of valuable relationships and under intense hostility from social media ‘politicians’ who assume every political appointee is in it for personal gain (read: lots of money, most of it stolen).

Vision

My long career in the federal public service taught me that the Office of the Presidency has a long-standing tradition of treating the Vice President’s office at best as a constitutional liability, and at worst, as a suspicious appendage constantly scheming to take the number one position. When you pushed the nation into the deep end with your inaugural announcement on subsidy removal, a few of us with experience in policy design and public administration knew the country would need the best hands to manage massive change and transition.

You inherited a badly damaged economy and a severely stressed population. Without a clear and sustained vision, and failing to translate the May 29 momentum into consistent leadership, your administration was bound to face turbulence. The idea of another four or eight years of poor governance after Buhari’s era was too alarming to contemplate. You needed some basic elements to succeed.

First, you needed a clear vision of your goals and the challenges you had to overcome. Unfortunately, it seemed you were too busy chasing political dominance, relying on your old Lagos circle to supplement a vision that was lacking. Your Renewed Hope Agenda is not a vision—it is a set of campaign promises, not a structured governance strategy worthy of your experience, however dated. You needed to appoint men and women who shared a compelling vision—not merely loyal party members and political jobbers. Your initial appointments reflected more politics than quality. Though there was some improvement later, the effort was tepid. As things stand, more than half your cabinet has no business managing an administration tasked with improving security, livelihoods, or public trust.

You needed to embody and uphold personal integrity, good health, and strong commitment to the demands of your office—hard work, fairness, and humility. Yet your closed-door style of leadership, your apparent indifference to complaints of ethnic bias in appointments, and the perception that you frequently run the country from abroad while attending to personal matters, have created the image of an isolated leader heading an insular administration.

READ ALSO:

Your inner and secondary circles do not reflect the discipline or inspiration necessary to transform Nigeria. Pandering to political interests at the expense of good governance has deprived you of the tools to make a greater impact. You needed to act as a democrat in a federal system—something even the best global leaders struggle with. It appears your experience in governing Lagos, playing the kingmaker, and resisting premature power grabs did not prepare you for the complex demands of national leadership—balancing self-interest with the challenges of inclusive governance and statesmanship.

Between you and Buhari

You needed to create a balance between the past you wanted to reform and the future you hoped to shape. Instead, you’ve created a situation where citizens debate whether life under you is worse than under Buhari, or better only in economic jargon that doesn’t reflect their suffering. You needed to build a team driven by urgency, purpose, and a deep understanding of the scale of your mission—not one content with the routine and mediocrity inherited from the past. That team never materialised.

You needed a strong engagement strategy—one capable of building national consensus or at least neutralising hostility. Instead, you’ve appointed a crowd of spokespersons who often confuse rather than clarify your policies. You’ve ignored legitimate dissent, choosing instead to engineer a pliant legislature, thereby robbing the nation of robust democratic discourse. Your record on security and institutional reform is unimpressive.

These are harsh truths, Mr. President—but few will tell you even their diluted versions. Now your administration is being pushed toward prioritising the 2027 elections over governance. But improving governance, revisiting priorities, refining policies, instilling fiscal discipline, addressing grievances, combating insecurity and corruption, and fostering national unity should be your focus.

Two years is a long time—you can still achieve much. But if you shift attention now to electoral ambitions, you risk losing both governance momentum and public goodwill. If you win again without reforming your style and strategy, you may spend four more years preserving failure. If you lose, your legacy could be wiped out in an instant.

You hold what your opposition lacks: the power to reduce the harshness of life for the average Nigerian. Use it well. Watch 2027, yes—but don’t become consumed by it. The North is drifting from your leadership under the weight of economic hardship, insecurity, and alienation. The East remains politically disengaged, while the South-South is fragmented. The South West has been lukewarm, and its privileged position may become a burden. The North East is deeply wounded and can no longer be taken for granted.

Step aside

Mr. President, I urge you to reflect deeply on the legacy you want to leave and how history will remember you. Insisting on running for a second term could be a grave mistake. Your name is already etched in Nigeria’s history. Use the time until 2027 to shape your legacy—not just extend your tenure.

Step aside—not for your opponents, but for a new generation of Nigerians who can carry the nation forward with fresh energy and ideas. Our generation has done its time. It would be a masterstroke if you and your party yielded the field to new voices and new leadership. That way, you could catalyse a peaceful, historic transformation and inspire a new political culture rooted in merit, unity, and progress.

Mr. President, these and a few more thoughts are what I would have offered you in person. You do not have the reputation of being overly conservative. I hope you still possess the fire to challenge the status quo. Perhaps, this is the role destiny has prepared for you.

I offer this advice with sincerity and hope—believing that one leader can change the course of a nation. That leader could be you. Many who’ve worked with you say you mean well for Nigeria. That’s why I ask, respectfully and firmly: Mr. President, please do not run again in 2027.

 

Tinubu’s ex-adviser writes him to step aside in 2027

Continue Reading

Trending