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Ex-NHIS boss, BDC operator convicted for $2.2m fraud in Lagos
Ex-NHIS boss, BDC operator convicted for $2.2m fraud in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has convicted a former Executive Secretary of the National Health Insurance Scheme, NHIS, Dr. Olufemi Martins Thomas, and a Bureau De Change operator, Kabiru Sidi, for fraud amounting to $2,198,900.
Justice Ayokunle Faji delivered the judgment on Thursday, July 24, 2025, finding the duo guilty of offences bordering on money laundering and false statements to the Economic and Financial Crimes Commission, EFCC.
Thomas, who was arraigned on a seven-count amended charge by the Lagos Zonal Directorate 1 of the EFCC, faced six counts related to money laundering and illegal cash transfers. Sidi was charged only on one count of making a false statement to EFCC officials.
According to the EFCC, “That you, Dr. Martins Oluwafemi Thomas (a.k.a Dr. Ike), the former Executive Secretary of the National Health Insurance Scheme (NHIS), on or about the 3rd of July, 2015 at Lagos, within the jurisdiction of this Honourable Court, procured Mrs. Femi Thomas to disguise the unlawful origin of the sum of $2,198,900 (Two million, One Hundred and Ninety-eight Thousand, Nine Hundred United States Dollars) and you thereby committed an offence contrary to Section 18 and punishable under Section 15(2)(a) and (3) of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012).”
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The defendants pleaded not guilty, leading to a full trial. The prosecution, led by Ekele Iheanacho SAN, submitted final written addresses on May 5 and 9, 2025.
“In line with the charge, the prosecution called six witnesses, and the defendant made a no-case submission, which was overruled and overruled by the Appellate Court on the grounds that the prosecution had established a prima facie case against the defendant,” Iheanacho stated.
He added, “The defendant entered his defence because the law required him to show how he acquired the funds legitimately. Part of his evidence was that he made the funds heavily from his farming businesses. The evidence of his farming was contained in his financial statement.”
Highlighting the basis of the charge, Iheanacho noted, “This is a case of money laundering, where the issue of concealment of transaction is paramount and that is why the law requires such transactions to go through financial institutions so that there will be a trial. Any application that suggests otherwise will defeat the basis of Section 1 of the Money Laundering Act.”
He urged the court to convict the defendants, stating, “The prosecution had established the essential elements of the offence beyond reasonable doubt. I urge the court to discountenance the submissions of the first and second defendants and convict them as charged.”
In his ruling, Justice Faji found the ex-NHIS boss guilty on count six, for “transacting beyond threshold without going through a financial institution” and sentenced him to a fine of ₦10,000,000.00. He was discharged on counts one, two, three, four, and seven.
Sidi was found guilty of making a false statement and was sentenced to a fine of ₦100,000.00.
Ex-NHIS boss, BDC operator convicted for $2.2m fraud in Lagos
metro
Couple Jailed 15 Years for Selling Infant, Toddler in Calabar
Couple Jailed 15 Years for Selling Infant, Toddler in Calabar
The National Agency for the Prohibition of Trafficking in Persons (NAPTIP), Cross River State Command, has secured convictions against a husband and wife for selling their children for monetary gain in Calabar. The couple, Esther Ini Udo (32) and Eyo Stephen Udo (34), were sentenced to 15 years in prison each and fined ₦2 million, following a four-count charge for child trafficking and exploitation.
The Federal High Court, Calabar heard that Esther sold her newborn baby to a trafficker, Oluchi Judith (at large), for ₦300,000, while the couple also bought a one-year-old baby from accomplices, Blessing and Uduak, for ₦150,000 and resold the child to the same trafficker for ₦400,000. The court strongly condemned the actions, describing them as a gross violation of child rights and anti-trafficking laws.
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Both defendants initially pleaded not guilty, but the court found them guilty on all counts. Justice I. Ojukwu, presiding over the case (Suit No: FHC/CA/19C/2025), sentenced Esther and Eyo Stephen to 15-year jail terms, to run concurrently from April 1, 2026, the date of judgment.
The court also directed NAPTIP to arrest Oluchi Judith, who is wanted in connection with this and other human trafficking cases. Authorities emphasize that child trafficking remains a serious offense in Nigeria, with law enforcement intensifying efforts to dismantle networks involved in the sale and exploitation of infants and toddlers.
NAPTIP hailed the convictions as a significant victory against human trafficking, urging communities to remain vigilant and report any suspicious activities involving children. Officials stressed that such harsh sentences serve as a deterrent to traffickers and perpetrators of child exploitation across the country.
Couple Jailed 15 Years for Selling Infant, Toddler in Calabar
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IGP Orders Massive Security Deployment in Plateau After Deadly Jos Killings
IGP Orders Massive Security Deployment in Plateau After Deadly Jos Killings
The Inspector-General of Police (IGP) Olatunji Disu has ordered a large-scale deployment of security personnel to Plateau State following deadly attacks in Jos North Local Government Area, where gunmen killed multiple residents in Angwan Rukuba over the weekend.
In a statement by the Force Public Relations Officer, Anthony Placid, the IGP condemned the attacks, describing them as tragic and unacceptable. He extended condolences to the Plateau State Government, victims’ families, and residents, and stressed the urgent need to restore peace in the affected areas.
As part of the response, the Deputy Inspector-General of Police in charge of Operations, Umar Shehu Nadada, was deployed to Plateau State to coordinate security efforts and assess the situation firsthand. The IGP also directed all operational commanders to ensure visible policing and actively engage with vulnerable communities.
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The deployment includes Police Mobile Force units, tactical teams, and intelligence operatives, working alongside other security agencies to restore order, prevent further violence, and apprehend perpetrators. Authorities have warned residents to remain calm, cooperate with security personnel, and report suspicious activities, discouraging any vigilante actions.
Following the attacks, the Plateau State Government imposed a 48-hour curfew in parts of Jos North to contain unrest and enable security operations. Although partially relaxed to daytime hours, tensions remain as authorities continue to monitor the situation.
President Bola Tinubu postponed a scheduled trip to Ogun State to visit Jos, offering condolences and emphasizing the federal government’s commitment to supporting security measures. Meanwhile, the Senate has directed the IGP to conduct a thorough investigation, stressing the importance of justice and stability in the state.
Efforts to identify and arrest the attackers are ongoing, with law enforcement initiating a manhunt for suspects and making arrests in connection with the killings. Security agencies continue to work to restore calm and ensure the safety of Plateau residents.
IGP Orders Massive Security Deployment in Plateau After Deadly Jos Killings
metro
Ohanaeze Ndigbo Disowns ‘Igwe Ndigbo’ Installation in South Africa
Ohanaeze Ndigbo Disowns ‘Igwe Ndigbo’ Installation in South Africa
Ohanaeze Ndigbo Worldwide has rejected the controversial installation of an “Igwe Ndigbo na East London” in East London, South Africa, stating that the title is not recognised and lacks legal backing. The apex Igbo socio-cultural group clarified that the purported installation “only amounts to a mere nominal observance” and has no legitimacy under Igbo traditions or laws.
The organisation’s National Publicity Secretary, Ezechi Chukwu, expressed concern over reports of violence and unrest triggered by the coronation. He condemned attacks on innocent persons and the destruction of property, urging South African authorities to take swift action to restore law and order. “We express deep concern over the resulting disturbances, condemn the unwarranted attacks on innocent persons and destruction of property and call on relevant authorities to take necessary steps to prevent further escalation,” the statement read.
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The unrest in East London escalated after protests against the alleged coronation, with demonstrators reportedly torching vehicles and looting shops owned by foreign nationals. Video footage circulating on social media showed several vehicles and buildings allegedly belonging to foreigners set ablaze, prompting increased security measures to restore calm.
Ohanaeze stressed that the Igbo are globally known for their peaceful disposition, enterprise, and respect for host country laws. The organisation dissociated itself from any actions that contravene local customs or disrupt public peace. It further noted that, consistent with the position of the South East Council of Traditional Rulers, the conferment of the “Eze Ndigbo” title outside Igboland is not recognised.
The group advised Igbo communities in the diaspora to adopt non-kingship titles like “Onyendu” for internal coordination to prevent misrepresentation and misunderstanding. Ohanaeze also appealed to all parties involved to exercise calm, mutual respect, and constructive engagement while urging the South African government and citizens to uphold peaceful coexistence.
The Nigerian High Commission in South Africa has also clarified that the gathering was intended as a cultural event to promote Igbo heritage, not an official coronation, and warned Nigerians in South Africa to be cautious, respect local laws, and avoid public unrest.
Ohanaeze Ndigbo Disowns ‘Igwe Ndigbo’ Installation in South Africa
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