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Nigerian man, family duped me of $370,000 – American lady
Nigerian man, family duped me of $370,000 – American lady
The third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice U.P Kekemeke of the Federal Capital Territory, FCT, High Court, Abuja, how the defendant and his entire family allegedly conspired and defrauded her of the sum of $370,000 (Three Hundred and Seventy Thousand United States Dollars).
The Economic and Financial Crimes Commission, EFCC, is prosecuting Kingsley on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents to the tune of $370,000(Three Hundred and Seventy thousand United States Dollars).
One of the counts against him reads: “That you, Nwachi Chidozie Kingsley sometime in 2021 in Abuja, within the jurisdiction of the High Court of Federal Capital Territory, Abuja with intent to defraud obtained the total sum of Three Hundred and Seventy Thousand United States Dollars
($370,000) from Nicole Kierulff Sayers under the false pretence of being a purported payment to finance a contract with Federal Ministry of Works and Housing with Contract No: RC/FGN/0275AN/20 issued to Nwachi Chidozie Kingsley, a claim which you knew to be false and thereby committed an offence contrary to Section 1(1)(b) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.
At the resumed trial on Wednesday, Nicole Kierulff Sayers, an American and lawyer by profession in the state of Oregon, United States, was led in evidence by the prosecution counsel, Fatsuma Muhammad and the witness identified the defendant before the court as the man who sent her messages on Facebook during her birthday.
“I know the defendant, the defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization with me. We engaged in romantic discussions and phrases and we engaged in conversations that escalated into a relationship of a romantic type,” she said.
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Sayers further told the court that the defendant asked her for money to finance the award of a contract by the Ministry of Works and Housing, claiming that some men were threatening his life if he didn’t provide money to secure the contract.
“Before we met each other, he had asked me for money about eleven days before, and his reason for asking for the money according to him was for the award of a contract by the Federal Ministry of Works and Housing and alleged that some men were threatening his life, if he did not provide the money to secure the contract.
“He asked me for help, and supplied me with the details of the contract and logo and all the information, I believed that because I was in a vulnerable state and I had developed an emotional connection with him,” she added.
According to her, the defendant told her that if she gave him $15,000 (Fifteen Thousand Dollars), he would repay her within 45days and she believed him, and transferred the money to the defendant, with an instruction to repay her the money.
Narrating how she transferred the money and how she got to meet the family of the defendant, Sayers said; “I transferred the money using a money transfer app, he received the money and within one week, he asked me to join him in a FaceTime Video with his family. This was his parents’ house and his entire family was there, which included his sister Doris Nwachi, Kenneth Nwachi, sister-in-law Loveline, his father Chizom, his mother Victoria and his alleged daughter Princess who was then two years old.”
Continuing, Sayers said. “One more uncle of his, who I don’t think is a member of the family, I think is Bishop Ekeke, he and his mother’s brothers were there. He engaged me in video calls and messages and because of the reputation that I can see from a distance that he had, he is very highly regarded in the Port Harcourt area and I thought that I could trust him, so at the family meeting, each adult member that I met thanked me for saving the defendant’s alleged contract job and so, I didn’t realize that the entire family could conspire against one innocent woman as myself.
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The witness further told the court that she had sent a total amount of $40,000 (Forty Thousand United States Dollars), even before she came to Nigeria to meet the defendant.
“Before I came to Nigeria, I sent to him approximately $40,000 (Forty Thousand US Dollars), and we had continued conversation about him paying back knowing that things will change. I arrived in Abuja in late March 2022, and I spent two weeks with the defendant and despite his assurances that he wouldn’t leave me alone for extended periods, he left me alone on countless occasions and I stayed at his rented house in Sun City, Abuja. But because I wanted to get my money; I continued the relationship with him. Several months later, he asked for more money, a minimum of 125 transactions. The reason he gave me fall into several categories such as medical contingencies, surgeries, malaria treatment and other categories, such as supplies on the government contracts because he didn’t have the money for the government. He used emotional manipulation and gas lighting.”
“The total amount, and to my best estimate, was well over $200,000 (Two Hundred Thousand Dollars), in a period of twelve months, January to December. On a few occasions, he claimed he attempted to wire me money at one specific time. He produced a document that he claimed was a bank document and that he made an attempt to wire me $10,000 (Ten Thousand Dollars).
“He claimed the bank intercepted it, because he said the bank claimed it was an attempted misappropriation of government funds, so he found himself in jail. He asked me to bail him out and I did, and again he asked me to make provisions for bribes to pay for the criminal case, because he attempted to misappropriate government funds.
“Finally in December, after pleading and begging, and showing him my desperation, he agreed to wire more money to me and asked for the bank details and he said “I will do it tomorrow”. Few days later, I asked him, did you wire the money to me and he said no. That was when I realized that I will never see a penny from him again,” she stated.
Thereafter, the matter was adjourned till November 7, 2024 for continuation of trial.
Nigerian man, family duped me of $370,000 – American lady
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Family of Slain Oyo Teacher Begs Tinubu, Makinde for Body Recovery
Family of Slain Oyo Teacher Begs Tinubu, Makinde for Body Recovery
The family of Deacon John Olaleye, one of two teachers killed during the mass abduction of pupils and teachers in Oriire Local Government Area of Oyo State, has made an emotional appeal to President Bola Tinubu and Governor Seyi Makinde to help recover his remains for a dignified burial . The deceased’s elder brother made the appeal following the release last Friday of the 39 pupils and remaining teachers abducted on May 15, 2026, after 56 days in captivity . “I am John Olaleye Olayinka’s brother, one of the teachers killed during Oriire abduction. We never knew he was killed not until we listened to the broadcast (by the governor). We beg the government to help us recover his remains even if it is his bone. It is about the future especially as it relates to his children,” the family member said . The family also begged the government to support the late teacher’s children’s education and provide employment for his wife to keep the family running . “Second, we would be happy if the government can support his wife with employment. The deceased left three children. We appealed to the government to help us sponsor their education,” the family member stated .
On May 15, 2026, heavily armed gunmen simultaneously attacked Community High School, Ahoro-Esinle; L.A. Primary School, Ahoro-Esinle; and Baptist Nursery and Primary School, Yawota, all in Oriire Local Government Area . The attackers abducted 39 pupils and seven teachers, subjecting them to harsh conditions while being moved through forests to evade security operatives . Principal of Community High School, Ahoro-Esinle, Mrs. Rachael Alamu, recounted the harrowing 56-day ordeal, revealing that children were beaten into silence, male teachers were chained and blindfolded, and the victims were forced to undertake dangerous midnight treks through forests . “You can only imagine it. It was not easy. We were in the forest, in the open, most of the time, under the sun and under the rain, with the children. But we kept going because there was no way out,” Alamu said . The principal disclosed that while she was not physically assaulted, several of the younger pupils endured severe beatings whenever they cried or made noise. The kidnappers would tie the children’s mouths with pieces of cloth and beat them . “The men had it worse than us. They were blindfolded, handcuffed and chained on their legs,” she added .
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During the 56-day ordeal, two teachers lost their lives. According to Alamu, Deacon John Olaleye was killed on the first Sunday in June, while Mr. Michael Oyedokun was also killed in captivity . “The deacon was killed on the first Sunday in June. They (terrorists) killed two colleagues of ours purposely because they felt that would force the government to give them whatever they wanted,” the principal stated . A third teacher, Mr. Joel Adesiyan, was killed on the day of the abduction within the school premises . Additionally, another teacher, Mr. Esiyan Adegboye, was shot dead on the day of the abduction on the school premises. Adegboye was buried in Ogbomoso on May 22 .
Security forces rescued the surviving victims on July 10, 2026, through a coordinated operation involving the military, Department of State Services, police, and local vigilantes . The operation lasted more than a month, focusing on identifying terrorist kingpins and dismantling their networks . The rescue operation claimed the lives of security personnel, including Lieutenant F. A. Isaac of the Nigerian Army, Private Silas Musa of the 81 Battalion, Nigerian Army, and Sergeant Abena John Jerome of the Nigeria Police Force . Additionally, Mr. Adigun Saibu, Mr. Isa Saliu, Mr. Rafiu Ayuba, and an unnamed soldier also died during the operation . The Oyo State Government has honoured all the fallen victims in a memorial message, releasing an “In Memoriam” list containing the names of civilians and security personnel who died during the Ahoro-Esinle and Yawota abduction incident . The civilians honoured include Mr. Michael Oyedokun, Deacon John Olaleye, Mr. Joel Adesiyan, and Mr. Oluwasegun Akanni .
The Senate approved a N50 million donation to the families of five victims—two teachers and three security operatives who lost their lives during the rescue operation . Senate President Godswill Akpabio announced that each family would receive N10 million . “We’re extending a token of N50 million to be divided among the five deceased families—the families of the two teachers and the families of the three operatives who lost their lives—N10 million each,” Akpabio stated . The Senate President subsequently directed the leadership of the upper chamber to present the cheques to the bereaved families .
The family of Michael Oyedokun has also appealed to President Tinubu and Governor Makinde to help recover his remains . While Olaleye’s family joins this plea, they continue to wait for the recovery of his remains, hoping for closure after the tragic end to the 56-day ordeal . Governor Makinde, in his statewide broadcast following the rescue, acknowledged the pain of losing the teachers, describing them as heroes who made the ultimate sacrifice . The Oyo State Government has committed to supporting the bereaved families during this trying period . The family of Deacon John Olaleye continues to wait for the recovery of his remains, hoping for closure after the tragic end to the 56-day ordeal .
Family of Slain Oyo Teacher Begs Tinubu, Makinde for Body Recovery
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Court Remands 19-Year-Old for Allegedly Defiling, Impregnating 14-Year-Old Girl
Court Remands 19-Year-Old for Allegedly Defiling, Impregnating 14-Year-Old Girl
The Anambra State Children, Sexual and Gender-Based Violence Offences Court sitting in Awka has ordered the remand of a 19-year-old man, Chibuike Ikemelu, for allegedly defiling and impregnating a 14-year-old girl . Ikemelu is facing a one-count charge of defilement following his arraignment on Wednesday, July 15, 2026, before the court . The prosecutor, Inspector Chinyere Okechukwu, told the court that the defendant committed the offence between December 4 and December 11, 2025, at Umuebo village in Abatete, Idemili North Local Government Area of Anambra State. According to the prosecution, the defendant took the minor to a bush near her school premises where he allegedly defiled her. The matter came to light after the girl’s parents discovered she was pregnant and subsequently reported the case to the authorities.
The prosecutor stated that the offence contravened Section 3(2) of the Anambra State Violence Against Persons (Prohibition) Law, 2017 . The Anambra VAPP Law, domesticated in 2017, expanded the criminal jurisprudence of rape by making it complete upon non-consensual penetration of the victim’s orifices—mouth, vagina, or anus—with the penis, any body part, or even an object . The law confers jurisdiction on Magistrate Courts and High Courts to hear sexual and gender-based violence cases . The prosecutor prayed the court to remand the defendant in a correctional facility pursuant to Section 130(2)(a)(b) of the Administration of Criminal Justice Law, 2022. Chief Magistrate Mrs. U.E. Onochie granted the prosecution’s request and ordered that Ikemelu be remanded at the Awka Correctional Facility . She adjourned the case until August 12, 2026, for hearing.
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Ikemelu was one of three suspects arraigned before the court on Wednesday, following the conclusion of police investigations . Anambra State Police Command spokesperson, SP Tochukwu Ikenga, disclosed in a press statement that the suspects were arraigned on separate charges bordering on alleged incest, defilement, and rape . The other two suspects arraigned alongside Ikemelu include Ikenna Mojekwu, facing charges of alleged incest for reportedly engaging in unlawful sexual acts with his 14-year-old daughter in Aguluzoigbo, Anaocha Local Government Area, and Chukwuma Emenike, aged 16, who was arraigned on allegations of defiling an eight-year-old girl in Umuoji, Idemili North Local Government Area . All three suspects have been remanded in accordance with court orders, with their matters adjourned to later dates for further hearing .
The Anambra State Police Command reiterated its resolve to investigate and diligently prosecute all cases involving sexual and gender-based violence, encouraging victims and members of the public to promptly report such offences . The command assured the public that every report will be treated with the seriousness it deserves while safeguarding the rights of victims and ensuring due process . The Children, Sexual and Gender-Based Violence Offences Court has recently handled several similar cases, reflecting the state’s intensified crackdown on crimes against vulnerable persons, particularly children . According to the police command, cases involving sexual offences and child abuse are treated as grave offences, with all related cases being thoroughly investigated and prosecuted .
Court Remands 19-Year-Old for Allegedly Defiling, Impregnating 14-Year-Old Girl
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Court Orders Final Forfeiture of N8.9bn Assets Linked to Aisha Achimugu
Court Orders Final Forfeiture of N8.9bn Assets Linked to Aisha Achimugu
A Federal Capital Territory High Court sitting in Apo, Abuja, has ordered the final forfeiture of assets valued at approximately N8.9 billion linked to businesswoman Aisha Achimugu to the Federal Government. Justice Jude Onwugbuzie granted the permanent forfeiture order on Thursday, July 16, 2026, while delivering judgment on an application by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of the assets. The court held that the anti-graft agency had met the legal requirements for the final forfeiture of the assets, paving the way for their permanent confiscation by the Federal Government.
The forfeited assets include a diverse range of luxury properties, personal effects and cash holdings, all traced to Achimugu. According to the EFCC, the court ordered the permanent forfeiture of jewellery valued at N4,645,170,294.9, 11 exotic vehicles worth N4,293,000,000, $50,000 (US dollars) in cash, and an additional N30,000,000 in cash. The combined value of the naira-denominated jewellery, vehicles and cash stands at more than ₦8.9 billion, excluding the dollar component. The commission had earlier secured an interim forfeiture order before applying for the final forfeiture ruling.
Achimugu, who made headlines in January 2024 for hosting a lavish seven-day 50th birthday party on the Caribbean Island of Grenada attended by high-profile Nigerians, has been under investigation by the EFCC over allegations of money laundering, corruption, and possession of properties reasonably suspected to have been unlawfully obtained. In March 2025, the anti-graft agency declared the businesswoman wanted over allegations bordering on criminal conspiracy and money laundering. About a month later, Achimugu was arrested by EFCC operatives at the Nnamdi Azikiwe International Airport, Abuja, shortly after arriving from London, according to her legal team. She was subsequently granted release after the Federal High Court in Abuja, presided over by Justice Inyang Ekwo, made an order following submissions by her lawyers. The court had directed Achimugu to present herself to the EFCC for questioning over the ongoing investigation and subsequently ordered the commission to produce her before the court with a compliance report. In her defence, Achimugu has maintained that she built her wealth through legitimate entrepreneurship since 2001, denying allegations that her money came from political connections.
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In a separate development, the EFCC also secured a final forfeiture order in March 2026 for **$13 million** traced to Oceangate Engineering Oil & Gas Ltd, a company linked to Achimugu, with Justice Emeka Nwite holding that the anti-graft agency was able to prove that the funds were proceeds of fraud. Investigators alleged that part of the forfeited funds was connected to contractors of the Lagos State Government. According to court filings by the EFCC, the company emerged as a successful bidder for two petroleum prospecting licences during the 2024 oil licensing round, with financial commitments exceeding $37.2 million. Investigators alleged that $20 million paid towards the acquisition was partly funded through cash transactions routed via unlicensed Bureau de Change operators and intermediaries, including $13 million allegedly collected through proxies in Abuja and Lagos before being used for signature bonus payments. Achimugu is the Group Managing Director and Chief Executive Officer of Felak Concept Group, the parent company of Oceangate Engineering Oil & Gas Ltd, both of which the EFCC alleges she controls. Oceangate Engineering Oil & Gas Ltd has since commenced the process of filing an appeal against the $13 million forfeiture order.
The ruling represents another major asset recovery action by the EFCC as part of its efforts to recover properties suspected to have been acquired through proceeds of unlawful activities. The final forfeiture order came a day after another significant development, with a Federal High Court in Abuja ordering the final forfeiture of 48 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), after finding the assets were reasonably suspected to have been acquired with proceeds of unlawful activities. The forfeiture of Achimugu’s assets marks the latest chapter in the EFCC’s ongoing investigation into her financial dealings, which have been closely watched by the public and legal observers.
Court Orders Final Forfeiture of N8.9bn Assets Linked to Aisha Achimugu
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