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Internet fraud: International ‘catcher’ , accomplice jailed 16 years in Lagos

Published

2 years ago

October 13, 2023

Internet fraud: International ‘catcher’ , accomplice jailed 16 years in Lagos

Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Anana Emeka to 16 years imprisonment for computer-related fraud.

A statement issued by the Economic and Financial Crimes Commission (EFCC) on Friday, said Emeka was arrested at his residence on 567, Road 21, Mayfair Garden Estate, Awoyaya, Lagos State, following investigations into the alleged criminal activities of one Osondu Igwilo, an alleged leader of a criminal network “catcher”, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018 until his arrest by operatives of the EFCC on Thursday, March 11, 2022.

“The convict was first arraigned on three-count charges on June 7, 2022 and subsequently re-arraigned, on December 28, 2022, on eight-count amended charges bordering on possession of fraudulent documents, forgery, giving of false information and impersonation.

“Count one reads: ‘Ajana Kenneth Emeka, sometime in 2022 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, had in your possession fraudulent documents titled ‘THE PALESTINIAN AUTHORITY’ in the name of ‘HANY A.O. SALMAN HALIMA’ which representation was printed from your phone, representation you knew or ought to have known to be fraudulent.”

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” Count two reads: ‘Ajana Kenneth Emeka, sometime in 2022 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, had in your possession fraudulent documents wherein you falsely represented yourself as ‘Christopher Dods Named’ to unsuspecting members of the public, which representation was printed from your phone, representation you knew or ought to have known to be fraudulent.”

” Count three reads: ‘Ajana Kenneth Emeka, sometime in 2018 in Lagos within the jurisdiction of this Honourable Court, with intent to defraud, knowingly forged a document titled ‘FEDERAL REPUBLIC OF NIGERIA NATIONAL DRIVERS LICENCE’ with L/N APP40679AA79 issued in the name of EMEKA NWAGU which you purported to have been issued by the Federal Road Safety Commission.”

The defendant pleaded “not guilty” to the charges preferred against him.

In the course of the trial, the prosecution called witnesses, including an FBI representative, EFCC investigation officers as well as an EFCC forensic expert who carried out analyses on the defendant’s mobile device.

The prosecution also tendered several documents that were admitted in evidence against the defendant by the court. However, in the course of tendering the extra-judicial statement of the defendant, defence counsel, C. Obieze, SAN objected to the extra-judicial statement of the defendant on grounds of voluntariness.

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Consequently, the Judge ordered a trial-within-trial and the extra-judicial statement of the defendant was, thereafter, admitted in evidence. After the prosecution had closed its case, the defendant took to the dock to defend himself and also denied all the charges against him.

Delivering judgment on October 3, 2023, Justice Ijelu held that the prosecution proved the eight counts against him beyond reasonable doubt, and declared him guilty as charged on all the counts.

He was, consequently, sentenced to two years on counts one to three each, with an option of fine of N250,000; two years on count four, with an option of fine of N300,000; two years on count five, with an option of fine of N250,000; two years on count six, with an option of fine of N250,000; and two years on counts seven and eight each, with an option of fine of N300,000.

The fines are to be paid within 30 days, otherwise, he will serve out the prison terms.

The judge further ordered the forfeiture of items and property recovered from him, including one Samsung Galaxy mobile device as well as the house located at 567, Road 21, Mayfair Garden Estate, Awoyaya, Lagos to the Federal Government of Nigeria on behalf of his victims.

Internet fraud: International ‘catcher’ , accomplice jailed 16 years in Lagos

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Court Orders DIA to Produce Cleric Accused of Coup Plot by February 18

Published

9 hours ago

February 13, 2026

Trends Admin

Sheikh Sani Abdulkadir Zaria

Court Orders DIA to Produce Cleric Accused of Coup Plot by February 18

A Federal High Court in Abuja has directed the Defence Intelligence Agency (DIA) to produce Sheikh Sani Abdulkadir Zaria, an Islamic cleric accused of plotting a coup against President Bola Tinubu’s government, before the court on February 18, 2026. The order follows a fundamental rights enforcement suit filed on behalf of the cleric challenging the legality of his detention.

Justice Peter Lifu emphasised that in a democratic society, all security and intelligence agencies are subordinate to civil authority, noting that every citizen is entitled to protection under Sections 36(1), (5), and (6) of the 1999 Constitution. He also reminded authorities that Nigeria’s commitments to international human rights conventions require strict adherence to lawful detention procedures.

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The suit, filed by Sheikh Zaria’s legal team led by Sunusi Musa (SAN), Abdul Aliyu (SAN), and Mohammed Sheriff, names the DIA, the Economic and Financial Crimes Commission (EFCC), the Attorney General of the Federation and Minister of Justice, and Jaiz Bank Plc as respondents. The lawyers are seeking either the cleric’s release or an explanation for his continued detention.

During Thursday’s hearing, DIA counsel I.O. Odom Esq informed the court that the cleric was being held on behalf of the Defence Headquarters, but could not provide a valid detention order. The EFCC’s counsel, M.C. Odimbaiwe Esq, supported this position. Justice Lifu adjourned the matter and set February 18 for the DIA to produce Sheikh Zaria or justify his detention, warning that failure to do so could influence the outcome of the rights enforcement case.

Family sources linked Sheikh Zaria’s detention to an ₦2 million gift sent to the cleric’s account by an adherent connected to a suspect in the broader coup allegation. Since December 11, 2025, the cleric has reportedly been held in “safe custody” without access to family or associates, prompting his lawyers to argue that his fundamental rights have been violated.

The case underscores ongoing concerns about civil liberties, human rights, and lawful detention in Nigeria, particularly in high-profile national security investigations. The court’s ruling will be closely watched as it addresses the balance between state security and individual rights.

Court Orders DIA to Produce Cleric Accused of Coup Plot by February 18

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End of Weekly Shutdown: Igboho Advocates Negotiation to Resolve Kanu’s Legal Battle

Published

10 hours ago

February 13, 2026

Trends Admin

Yoruba nation activist, Chief Sunday Adeyemo, popularly known as Sunday Igboho and Leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu

Leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu and Yoruba nation activist, Chief Sunday Adeyemo, popularly known as Sunday Igboho

End of Weekly Shutdown: Igboho Advocates Negotiation to Resolve Kanu’s Legal Battle

Yoruba nation activist, Chief Sunday Adeyemo, popularly known as Sunday Igboho, has called on the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, to engage in constructive dialogue with the Federal Government following the formal end of the controversial Monday sit‑at‑home directive across the South‑East region.

In a statement issued on Friday by his legal counsel, Pelumi Olajengbesi, Igboho applauded Kanu for suspending the weekly protest, which had disrupted economic and social activities in the region for over five years. The directive, first introduced in August 2021, led to periodic shutdowns of markets, offices, schools, and transport services, severely affecting local businesses and daily life.

Describing the suspension as a “thoughtful and necessary” step, Igboho noted that ending the sit‑at‑home signals a shift toward constructive engagement and could help restore stability and economic normalcy in the South‑East. He said the move represents the conclusion of a five-year period of economic disruption that has hampered growth and development in the region.

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Beyond applauding the abolition of the civil disobedience measure, Igboho urged Kanu to adopt a conciliatory approach, opening channels for mediation and negotiation with the Federal Government. He emphasised that sustained dialogue could help break the deadlock surrounding Kanu’s legal battle and potentially pave the way for a political resolution to longstanding grievances.

Igboho also warned that those who profit from the destabilisation and violence in the South‑East should desist, highlighting the importance of peace for the economic recovery and prosperity of the region and the nation at large.

“This is a critical moment for the South‑East. True progress depends on dialogue, compromise, and the willingness of all parties to engage constructively,” the statement read. Igboho’s remarks reflect a growing call among activists and stakeholders for peaceful resolution and collaboration to ensure lasting stability in the region.

The end of the Monday sit‑at‑home has been welcomed by several civil society groups and business leaders, who view it as a key step toward restoring normalcy, resuming commerce, and promoting social cohesion in the South‑East.

End of Weekly Shutdown: Igboho Advocates Negotiation to Resolve Kanu’s Legal Battle

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EFCC Nabs Three in Borno Over Viral ₦500 Naira Mutilation Video

Published

11 hours ago

February 13, 2026

Trends Admin

The suspects were arrested following a viral video circulated on social media where they were seen cleaning mucus from their noses using N500 Naira notes

EFCC Nabs Three in Borno Over Viral ₦500 Naira Mutilation Video

The Economic and Financial Crimes Commission (EFCC) has arrested three suspects in Maiduguri, Borno State, over alleged naira mutilation following a viral social media video showing them misusing the Nigerian currency.

In a statement issued on Thursday by its Head of Media and Publicity, Dele Oyewale, the anti-graft agency disclosed that the suspects — Adam Muhammad, Muhammad Muhammad, and Bashir Musa — were apprehended by operatives of the EFCC’s Maiduguri Zonal Directorate.

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According to the commission, the trio was seen in a widely circulated video cleaning mucus from their noses using ₦500 naira notes, an act described as abuse and defacement of the national currency.

The statement said the suspects were traced and arrested within the Maiduguri metropolis shortly after the video surfaced online and triggered public reactions.

They are currently being held at the EFCC’s Maiduguri detention facility while investigations continue. The commission added that the suspects would be charged to court upon the conclusion of investigations.

Under the Central Bank of Nigeria (CBN) Act, abuse, defacement, spraying, or improper handling of the naira constitutes an offence punishable under Nigerian law. The EFCC has in recent months intensified its crackdown on cases involving naira abuse and currency mutilation across the country.

The latest arrest underscores the agency’s renewed enforcement drive aimed at protecting the integrity of Nigeria’s legal tender.