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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Court Admits Supreme Court Judgment Against Emefiele in $4.5bn, N2.8bn Fraud Trial Despite Defence Objection

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Court Admits Supreme Court Judgment Against Emefiele in $4.5bn, N2.8bn Fraud Trial Despite Defence Objection

LAGOS, NIGERIA — The Ikeja Special Offences Court has overruled an objection by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, and admitted a certified true copy of a Supreme Court judgment into evidence in his ongoing $4.5 billion and N2.8 billion fraud trial.

Justice Rahman Oshodi, who presided over the proceedings on Friday, admitted the judgment as Exhibit L, ruling that it was a public document admissible in evidence.

The document reportedly concerns multiple properties forfeited to the Federal Government and allegedly linked to the former CBN governor.

The prosecution had sought to tender the Supreme Court judgment through its eighth witness, Alvan Gurumnaan, the lead investigator in the case.

However, Emefiele’s defence counsel opposed its admission, questioning its relevance and legal admissibility in the ongoing criminal proceedings.

Emefiele is facing a 19-count charge bordering on alleged gratification, corrupt demands and abuse of office involving $4.5 billion and N2.8 billion.

He is standing trial alongside Henry Omoile, who faces a separate three-count charge over the alleged unlawful acceptance of gifts.

During Friday’s proceedings, the defence challenged the prosecution’s attempt to introduce the Supreme Court judgment, raising concerns about its relevance to the criminal trial and the circumstances surrounding the document’s presentation.

The defence also questioned the prosecution’s reliance on the judgment, which arose from a forfeiture-related matter.

In his ruling, Justice Oshodi dismissed the objections, holding that a certified true copy of a court judgment qualifies as a public document that can be admitted in evidence.

The judge explained that judgments are tendered in subsequent proceedings to establish what a court had previously decided, not to automatically import the evidence presented in the earlier case into a fresh trial.

He cited several judicial authorities, including David v. Friyisi Akperen (2000), Egwu v. Ezeubu (1992), Okoye v. Ogoji (1991) and Ademba v. Odizi (1999), in support of his position.

Justice Oshodi further held that the omission of certain ancillary details did not make the certified judgment incomplete or inadmissible.

Following the ruling, the court admitted the document as Exhibit L, with its use restricted to establishing the decisions previously reached by the Supreme Court concerning the disputed assets.

The development marks another stage in the prosecution’s presentation of evidence against the former CBN governor.

The court subsequently adjourned the case until December 17, 2026, for the continuation of cross-examination and further proceedings.

Court Admits Supreme Court Judgment Against Emefiele in $4.5bn, N2.8bn Fraud Trial Despite Defence Objection

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[ICYMI] Mohbad Was Killed Over DNA Dispute, His Friend Told Me – Father Alleges

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[ICYMI] Mohbad Was Killed Over DNA Dispute, His Friend Told Me – Father Alleges

 

LAGOS, Nigeria — Joseph Aloba, father of late Nigerian singer Ilerioluwa Aloba, popularly known as Mohbad, has alleged that his son was killed over issues surrounding DNA testing and paternity.

 

Aloba made the startling allegation during an emotional interview, claiming that a close friend of the late singer told him that the controversy over paternity was connected to his son’s death.

 

” Mohbad was killed because of DNA. I’m saying it now for the whole world to hear. Mohbad was killed because of DNA, his friend told me. He was killed because of paternity,” the bereaved father declared.

 

His claim has introduced another dimension to the controversy surrounding the circumstances of the singer’s death and the prolonged dispute within his family.

 

DNA Controversy Deepens

 

Mohbad died on September 12, 2023, at the age of 27, under circumstances that have continued to generate public debate and calls for justice.

 

Since his death, a protracted disagreement has emerged between his father and widow, Omowunmi Aloba, over the paternity of their son, Liam.

 

The dispute has also fuelled demands for a DNA test to establish the child’s biological paternity.

 

The controversy took another turn following reported court-ordered DNA sample collection involving parties connected to the dispute in October, although the outcome of the process remains a subject of public interest.

 

Father Seeks Public Support

 

During the interview, Joseph Aloba appealed to Nigerians and other well-meaning individuals to support his demand for justice and transparency over his son’s death.

 

He maintained that there were deeper issues surrounding the events that preceded the singer’s demise, pointing specifically to the alleged connection between the DNA controversy and the circumstances of his death.

 

However, his latest allegation has not been independently substantiated, and no official investigative finding has established that a DNA or paternity dispute was responsible for Mohbad’s death.

 

The allegation is therefore expected to generate further reactions as Nigerians continue to demand answers over the circumstances surrounding the death of the former Marlian Records singer.

 

Mohbad’s death remains a subject of public interest, with his family and supporters continuing to seek clarity and justice.

[ICYMI] Mohbad Was Killed Over DNA Dispute, His Friend Told Me – Father Alleges

 

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Oluwo Advised to Exercise Restraint, Emotional Intelligence Amid Osun Govt Controversy

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Oluwo Advised to Exercise Restraint, Emotional Intelligence Amid Osun Govt Controversy

 

Public analyst, Lukman Raimi, urges monarch to embrace diplomacy, strengthen ties with government, prioritise peaceful coexistence and community development

 

A public analyst, Lukman Raimi, has advised the Oluwo of Iwo, Oba (Dr.) Abdulrasheed Adewale Akanbi, Telu I, to exercise emotional intelligence, strategic caution and restraint in his public engagements amid the controversy surrounding a reported cautionary letter issued to the monarch by the Osun State Government.

 

Raimi, who offered the advice in a public commentary, said the traditional ruler should avoid unnecessary verbal confrontations and adopt a more diplomatic approach in addressing issues capable of generating tension between the palace, the government and members of the public.

 

The analyst noted that the reported letter from the Osun State Government had generated mixed reactions, with some people welcoming the government’s intervention while others, particularly supporters of the monarch, expressed disagreement.

 

However, he said he belonged to neither camp, explaining that his intervention was intended to offer constructive advice to the monarch rather than take sides in the controversy.

 

According to him, understanding the relationship between traditional institutions and government authorities is essential to preserving the dignity and influence of the throne.

 

Raimi pointed out that state governments exercise statutory responsibilities over the appointment, recognition, regulation and remuneration of traditional rulers, subject to applicable laws.

 

He therefore urged the Oluwo to recognise the limits of traditional authority while appreciating the constitutional and statutory responsibilities of government.

 

Religious Convictions and Royal Restraint

 

Addressing the religious and cultural dimensions of the controversy, the analyst acknowledged that differences surrounding religion and cultural identity had generated tensions in parts of Yorubaland, including Iwo.

 

He maintained that the Oluwo had every fundamental right to affirm and practise his Islamic faith, stressing that the monarch should not be expected to apologise for his religious convictions.

 

Raimi also acknowledged that some critics of the monarch’s Islamic beliefs had allegedly resorted to provocative comments and derogatory remarks.

 

Nevertheless, he argued that such provocations should not compel a traditional ruler to engage in prolonged public exchanges or respond to every criticism.

 

Describing himself as a proud Muslim, Raimi said he admired the Oluwo’s commitment to Islam but believed that frequent public responses, the use of street slang and prolonged verbal exchanges were inconsistent with Islamic etiquette and the dignity expected of a traditional ruler.

 

He urged the monarch to demonstrate that religious commitment, cultural appreciation and peaceful coexistence could exist side by side.

 

‘A King Must Not Fight Like a Servant’

 

To reinforce his argument, Raimi invoked two Yoruba expressions which, according to him, capture the expectations of royal conduct.

 

He quoted the saying, “Oba kì í jagun bí ẹrú,” meaning that a king does not fight battles like a servant.

 

He also cited the expression, “Oluwo kò ṣe wò!” to emphasise the importance and dignity of the Oluwo’s throne.

 

The analyst argued that kingship comes with responsibilities that require wisdom, composure and the ability to rise above personal disagreements.

 

He further referenced prominent traditional rulers, including the Sultan of Sokoto, the Emir of Ilorin, the Emir of Kano, the Ooni of Ife, the Oba of Lagos, Oba Rilwan Akiolu, the Olubadan of Ibadanland and the Oba of Benin, as examples of monarchs whose public engagements, in his view, demonstrate the importance of measured communication.

 

According to Raimi, prominent traditional rulers often face criticism and insults but generally refrain from responding to every provocation because of the dignity associated with their offices.

 

He maintained that the Oluwo could protect his royal image and strengthen his influence by adopting a similar approach to public communication.

 

Analyst Recommends Meeting With Osun Governor

 

Beyond urging restraint, Raimi recommended that the Oluwo consider paying courtesy visits to the Osun State Governor and the Commissioner responsible for Chieftaincy Affairs.

 

He described such visits as important diplomatic gestures that could demonstrate institutional respect and a willingness to pursue constructive engagement.

 

According to him, direct engagement with government officials could help strengthen relationships, clarify possible misunderstandings, address misleading information and create opportunities for meaningful collaboration.

 

He suggested that rather than allowing disagreements to escalate through public exchanges, the palace should explore diplomatic channels capable of producing lasting understanding between the traditional institution and the state government.

 

Calls for Greater Focus on Community Development

 

Raimi also urged the monarch to devote greater attention to initiatives that would improve the welfare and development of people in Iwoland.

 

He specifically highlighted peaceful coexistence, charitable interventions, children’s mentorship, youth empowerment, support for widows and sustainable community development as areas deserving greater attention from the palace.

 

He advised the Oluwo to reposition himself as an ambassador of Islam, a proponent of the positive aspects of Yoruba culture, a father to all and a servant leader.

 

The analyst said the monarch had an opportunity to demonstrate that Islamic convictions, respect for Yoruba heritage and peaceful coexistence were not mutually exclusive.

 

He added that sustained commitment to these ideals would strengthen the Oluwo’s public image, enhance his royal legacy and elevate his standing beyond temporary controversies.

 

‘Royalty Must Be Defended With Wisdom’

 

Concluding his intervention, Raimi prayed for Allah’s guidance, patience and wisdom for the Oluwo, expressing hope that the monarch would enjoy a peaceful reign.

 

He also expressed confidence in the monarch’s personal appeal, ending his message with a humorous compliment about his handsome appearance.

 

“Long live the Oluwo! Long live Iwoland!” he declared.

 

His intervention comes amid continuing public discussions about the relationship between traditional institutions, religious identity and government authority in Osun State, with the analyst urging the Oluwo to embrace diplomacy and community-focused leadership as a means of strengthening his reign.

 

 

Oluwo Advised to Exercise Restraint, Emotional Intelligence Amid Osun Govt Controversy

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