Internet fraudsters forfeit hotel, huge funds to FG – Newstrends
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Internet fraudsters forfeit hotel, huge funds to FG

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Internet fraudsters forfeit hotel, huge funds to FG

A Federal High Court, sitting in Makurdi, Benue State has ordered seven fraudsters to forfeit the sum of N232,396,714.00 (Two Hundred and Thirty-two Million, Three Hundred and Ninety-six Thousand, Seven Hundred and Fourteen Naira), a hotel as well as the sum of $4,977 (Four Thousand Nine Hundred and Seventy-seven US Dollars) recovered from seven fraudsters to the Federal Government.

Justice M.S. Abubakar ordered the forfeiture after he convicted and sentenced the fraudsters on separate one-count charges, bordering on criminal impersonation, money laundering, cybercrime and obtaining by false pretence levelled against them by the Economic and Financial Crimes Commission, EFCC.

The fraudsters who were prosecuted by the Makurdi Zonal Directorate of the EFCC are: Tamaraudeinyefa Shedrack Brakekebebe, Godday Conference Brakekebebe, Terhemba Josiah Asagh, Nyiter Avalumun Elijah, Ahmed Alabi Akindele, Kennedy Torbem Ayanger and Hwande Aondooungwa James.

The charge against Brakekebebe reads: “That you Tamaraudeinyefa Shedrack Brakebebe “M” ( 24 years old) in Makurdi, Benue State, within the jurisdiction of this Honourable Court, did retain the sum of N64,762,169.00 ( Sixty Four Million, Seven Hundred and Sixty Nine Naira) in your Access Bank Account Number 0106661087 and the sum of N102,750,246.00 ( One Hundred and Two Million,Seven Hundred and Fifty Thousand, Two Hundred and Forty Six Naira) in your Zenith Bank Account number 2650121852, which you reasonably knew to be proceeds of unlawful Act, to wit; Cybercrime and thereby committed an offence contrary to Section 18(2)(d) of the Money Laundering ( prohibition and Prevention etc) Act 2022 and punishable under Section 18(3)of the same Section.

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That of Asagh reads: “That you Terhemba Josiah Asagh “M”( 27 years old) sometime between 2021 and 2025 in Makurdi, Benue State with intent to defraud did send electronic messages via Facebook App with fake identity as an Asian soldier, working for United Nations in the United State of America which reliance, unsuspecting foreigners were caused to suffer loss of about $300,0000 ( Three Hundred Thousand USD, which you converted to your Kuda Bank Account Number 2018650772 and use same in building a Century Crip Inn Hotel, Gboko and thereby committed an offence contrary to Section 22(2)(b)of the Cybercrime ( Prohibition and Prevention etc) Act 2015 and punishable under same Section of the Act.”

They all pleaded “guilty” to their charges when they were read to them, prompting the review of their cases by prosecuting counsel M.Yusuf, A.S.Idris, A.Gazali K.T.Sunday and Imadifon Igbinidu, who urged the court afterwards to convict and sentence them accordingly.

After listening to prosecution and defence counsel, Justice Abubakar convicted and sentenced Tamaraudeinyefa Brakekebebe to one year imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N102,750,246.00 (One Hundred and Two Million, Seven Hundred and Fifty Thousand, Two Hundred and Forty Six Naira), found in his Zenith Bank Account No: 2650121856 and the sum of N64,762,169.00 (Sixty Four Million, Seven Hundred and Sixty Two Thousand, One Hundred and Sixty Nine Naira) to the federal government.

Godday Brakekebebe was convicted and sentenced to three years imprisonment or to pay N500,000.00 (Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N56, 633,246 (Fifty-six Million, Six Hundred and Thirty-three Thousand, Two Hundred and Forty-six Naira) found in his Zenith Bank Account No: 4068151050 and another sum of N200,929.00 (Two Hundred Thousand, Nine Hundred and Twenty-nine Naira ), found in his Access Bank account No: 1462517972 to the federal government.

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Asagh was convicted and sentenced to one year imprisonment or to pay N1,500,000,00 (One Million, Five Hundred Thousand Naira) fine. In addition, he forfeited his Century Crip Inn Hotel, situated at No: 41 Adekaa Yaji Street, Gboko North LGA, Benue State and registered as plot 5352 in Gboko Land Registry and a Mercedes-Benz E350 4Matic with Chassis No: WDDHFBQAA121814 and Registration No: ABJ 367 CY to the federal government.

Elijah bagged one year imprisonment or to pay N500,000.00 ( Five Hundred Thousand Naira) fine. In addition, he is to restitute the sum of N10million to his victim through the EFCC Recovery Account and forfeit a Mercedes-Benz GLE with chassis No:4J6D5H876A44065 and Registration No ABJ 797 AL to the federal government.

Akindele was convicted and sentenced to two years imprisonment or to pay N100,000.00 ( One Hundred Thousand Naira) fine. In addition, he is to restitute the sum of N1,645,000.00 (One Million, Six Hundred and Forty-five Thousand Naira) to his victim.

Ayanger was convicted and sentenced to one year imprisonment or to pay N100,000.00( One Hundred Thousand Naira) fine. In addition, he is to restitute the sum of N500,000.00 (Five Hundred Thousand Naira) to his victim, while James was convicted and sentenced to three years imprisonment or to pay N500,000.00 ( Five Hundred Thousand Naira) fine. In addition, he forfeited the sum of N8,050,124.00 (Eight Million and Fifty Thousand, One Hundred and Twenty-four Naira) found in his Zenith Bank Account No: 4256815018 and as well as $4977 ( Four Thousand, Nine Hundred and Seventy-seven US Dollars) USD in his wallet account to the federal government.

The road to their ill-fate began when operatives of the Special Task Force (STF) of the Makurdi Zonal Directorate of the EFCC followed credible intelligence on their involvements in fraudulent criminal activities and arrested them in their hideouts, Dele Oyewale, the spokesperson for EFCC said in statement.

 

Internet fraudsters forfeit hotel, huge funds to FG

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Ex-LG chair challenges El-Rufai’s claims on council funds

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Former Governor of Kaduna State, Malam Nasiru Ahmad El-Rufai

Ex-LG chair challenges El-Rufai’s claims on council funds

Former Secretary of the Association of Local Governments Of Nigeria (ALGON), Kaduna State chapter, Alhaji Kabiru Jarimi, has refuted ex-Governor Nasir El-Rufai’s claim that he never interfered with Area Councils’ funds during his tenure.

Jarimi, who served under El-Rufai’s administration, described the claim as misleading, stating that funds were routinely deducted from councils’ allocations under various guises by the previous government.

The ex-ALGON State Secretary, who is also the former Chairman of Kaduna South local government, disclosed this in an interview over the weekend.

“I was shocked by El Rufai’s comment because local government funds were deducted without our approval. Most of the deductions targeted Southern Kaduna LGAs.

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“We never got our full allocations under El-Rufai. His government kept introducing policies to deduct funds unnecessarily. I even considered resigning. At times, we had no funds for overhead costs after paying salaries,” he recalled.

Jarimi, who said that El-Rufai justified the deductions as necessary to settle workers’ salaries, further noted that the state government also employed various means to withdraw additional funds.

The former Council Chairman cited the creation of the Kaduna Capital Territory Authority, Zaria Metropolitan Authority and Kafanchan Municipal Authority as a means of shortchanging local governments.

“Salaries were shared 60–40 between the capital territories and LGs around them. In Kaduna South, deductions were made in the name of sanitation, forcing us to remit funds to the Kaduna Capital Territory Authority (KCTA) every month,” he stated.

The former Chairman further alleged that the funds of local governments outside the capital territories were also deducted without explanation, citing deductions for security and ‘riot damage.’

Ex-LG chair challenges El-Rufai’s claims on council funds

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Gunmen abduct Catholic priest in Anambra

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Gunmen abduct Catholic priest in Anambra

A Catholic priest, Rev. Fr. Stephen Echezona of St. Patrick Church, Ichida, has been reportedly abducted by gunmen in Anambra State.

According to a report by security analyst and counter-insurgency expert, Zagazola Makama, the incident occurred around 6:00 p.m. on Saturday when four armed men, operating in a white Lexus 330 SUV with an unknown registration number, intercepted the cleric and whisked him away along with his Toyota Highlander SUV.

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A joint team of security operatives and local vigilantes (AVG) were said to have responded swiftly to the attack, pursuing the assailants and engaging them in a gun duel at a road intersection between Oraeri and Akwaeze villages.

Though the criminals managed to escape, their Lexus SUV sustained significant damage, including a shattered rear windshield.

The Anambra Police Command is yet to release a statement on the abduction of the priest.

 

Gunmen abduct Catholic priest in Anambra

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Adeleke University didn’t suspend Muslims for praying – MSSN

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Adeleke University didn’t suspend Muslims for praying – MSSN

The Muslim Students’ Society of Nigeria (MSSN), Adeleke University Branch, Ede, Osun State, has described as “fake news” a statement credited to MURIC which alleged the suspension of a Muslim student of the university over Friday prayers.

The association, in a statement signed by its Ameer, Imran Adigun AbdulHakeem, on Sunday, said MURIC’s reports circulated on social media were a misrepresentation of happenings within the university, saying “our faith is respected by the management.”

In another letter, the association apologised to the director and facilitator of the university, Chief (Mrs) Dupe Adeleke-Sanni, whom the association credited with providing a conducive atmosphere for Muslim students to practise their faith.

The letter reads: “On behalf of the Muslim Students Society of Nigeria (MSSN), Adeleke University Chapter, [I] write to address the ongoing misinformation circulating on social media and other platforms regarding the suspension of Muslim Students for praying on Campus.

“On the 14th of March, 2025, we were temporarily suspended from observing our Night Ramadan Prayers (Taraweeh) and Jummat prayers on campus on the orders of the Director of Security Service (DSS).

“However, on the 18th of March, we met with Dr. Mrs. Modupe Adeleke regarding these challenges.

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“She provided us with a place where we could observe Ramadan, Jummat prayers, and the five daily prayers which we accepted. As a result, the suspension has been lifted, and we have resumed prayers at the new location provided by the university on the orders of Dr Modupe Adeleke.

“At no time have Muslim Students been forced to change their beliefs. While challenges may arise in any diverse academic institution, the university management has always been open to dialogue, and we have continued to receive support in practicing our faith.

“Adeleke University has provided a peaceful and respectful environment for all faiths, and we continue to practice our religion freely.

“We urge the public to disregard the misinformation that may have been spread regarding this matter as they do not reflect the reality of our experiences,” the letter to the university management noted.

The letter of apology to Chief (Mrs) Dupe Adeleke-Sanni reads: “As-salamu alaykum (peace be upon you). On behalf of the Muslim Students’ Society of Nigeria (MSSN), Adeleke University Chapter, I apologize for any distress caused by the false social media reports.

“We assure you that we had no hand in spreading the misinformation. We are deeply grateful for your unwavering support, guidance, and kindness towards us.

“Your commitment to our well-being and academic success is invaluable, and we appreciate everything you’ve done for us. May Allah (SWT) reward you abundantly for your good deeds. Jazakumullah khairan (may Allah reward you with goodness).

“Thank you for being an exceptional Mother and mentor. We are blessed to have you,” the letter added.

 

Adeleke University didn’t suspend Muslims for praying – MSSN

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