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Three internet fraudsters jailed for $500 scam in Port Harcourt
Three internet fraudsters jailed for $500 scam in Port Harcourt
Three internet fraudsters have been convicted and sentenced to 30 months imprisonment each by Justices P. I. Ajoku and S. D. Pam of the Federal High Court sitting in Port Harcourt, Rivers State.
The convicts—Rex Akah Kinikachi Kelvin, Kennedy Chinedu Eleyi-Waltar, and Chris Orji—were found guilty of impersonation and obtaining money under false pretence. They were sentenced on Tuesday, 20 May 2025, following their arraignment by the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).
Each was charged separately with defrauding unsuspecting victims through fake online identities. Rex Akah Kinikachi Kelvin, for instance, posed as an American fashion model on Telegram to trick Denise D. Moore into sending him $500 in February 2024.
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All three pleaded guilty when their charges were read. Prosecuting counsels H. O. Nweze, N. A. Dodo, and M. Abubakar presented documents which were admitted as evidence. Defence lawyers Eugene S. A. Kyenge and B. E. Onuoha asked the court to show leniency, citing their clients’ clean records and first-time offender status.
The court sentenced each to 30 months imprisonment at the Port Harcourt Correctional Centre, with an option of a ₦200,000 fine payable to the Federal Government’s Consolidated Revenue Account. Additionally, several items recovered from the convicts—including luxury smartphones and a Toyota Highlander SUV—were ordered forfeited to the Federal Government.
Before release, each convict must swear an affidavit of good behaviour.
Their arrest stemmed from a sting operation by EFCC operatives in March 2025 across various locations in Port Harcourt targeting internet-related fraud.
Three internet fraudsters jailed for $500 scam in Port Harcourt
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Grand Chief Imam Visits DSS Director, Seeks Stronger Security Collaboration in Oyo
Grand Chief Imam Visits DSS Director, Seeks Stronger Security Collaboration in Oyo
The Grand Chief Imam of Oyo Land, Sheikh Al-Imam Barrister Bilal Husayn Akinola Akeugberu, on Tuesday paid a courtesy visit to the Director of the Department of State Services (DSS) in Oyo State, Mr. Usman Biu, as part of efforts to deepen cooperation between religious leaders and security agencies.
The visit, which took place in Oyo State, focused on strengthening the existing relationship between the Muslim community and security institutions, with an emphasis on promoting peace, unity, and public safety.
Accompanying the Grand Imam was Mallam Ibrahim Agunbiade, a prominent member of the Oyo State Muslim community.
Speaking during the engagement, Sheikh Akeugberu stressed the need for sustained collaboration between religious authorities and security agencies in maintaining societal stability and addressing emerging security threats. He reaffirmed the commitment of the Muslim community in Oyo Land to support lawful authorities in ensuring peace and harmony across the state.
In his remarks, DSS Director Usman Biu expressed appreciation for the visit and lauded the leadership role of the Grand Chief Imam in fostering unity and peaceful coexistence. He assured the delegation of the DSS’s continued resolve to protect lives and property, while encouraging ongoing dialogue with community stakeholders.
The meeting is seen as a step toward enhancing synergy between religious institutions and security agencies in Oyo State, amid growing calls for community-based approaches to tackling security challenges.
Grand Chief Imam Visits DSS Director, Seeks Stronger Security Collaboration in Oyo
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FG Disburses ₦9.9bn Cash Transfer to Vulnerable Households in Ondo
FG Disburses ₦9.9bn Cash Transfer to Vulnerable Households in Ondo
The Federal Government, under the leadership of President Bola Ahmed Tinubu, has disbursed about ₦9.9 billion in direct cash transfers to poor and vulnerable households in Ondo State as part of its expanded social protection and poverty reduction programme.
The Minister of Humanitarian Affairs and Poverty Reduction, Mr Bernard Doro, disclosed this during a working visit to Akure, where he met with Governor Lucky Aiyedatiwa as part of a nationwide assessment of the Renewed Hope social intervention initiatives.
According to the minister, the cash transfer programme is implemented under the President’s Renewed Hope Agenda, designed to provide direct financial support to the poorest households and strengthen social welfare systems across Nigeria.
He explained that beneficiaries under the Household Prosperity and Cash Transfer Programme receive ₦75,000 in three tranches, with more than nine million households benefiting nationwide since the rollout began.
Doro stated that Ondo State alone has received “about ₦9.9 billion across successive payment cycles,” covering initial, second, and ongoing phases of the national disbursement programme.
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He added that the initiative reflects the government’s commitment to poverty alleviation in Nigeria, social inclusion, and targeted welfare delivery aimed at reducing economic hardship among vulnerable citizens.
However, the minister raised concerns about low awareness among some beneficiaries, stressing the need for improved grassroots sensitisation to ensure eligible citizens fully understand and access the programme.
He noted that the federal government is currently conducting verification exercises across states, including Ondo, to confirm beneficiaries, validate data, and strengthen transparency in the distribution process.
Doro further explained that the ongoing engagement also serves as a data validation exercise, aimed at improving accountability, enhancing targeting, and reducing inclusion errors in future welfare programmes.
In his remarks, Governor Aiyedatiwa disclosed that Ondo State has recorded about 396,671 beneficiary households across the different payment cycles, describing the programme as one of the largest social intervention efforts in the state.
The governor commended the Tinubu administration for prioritising direct cash support to vulnerable citizens, noting that the initiative has helped cushion the effects of economic challenges at the grassroots level.
He also urged relevant agencies to address challenges linked to National Identification Number (NIN) registration, which he said has affected seamless access to some federal support schemes.
Earlier, at a stakeholders’ meeting in Ibule, Ifedore Local Government Area, the minister said the Federal Government is working on a redesigned national social protection framework to improve efficiency and impact.
He emphasised that stronger community engagement is essential for future interventions to reflect real needs, adding that stakeholder participation remains key to improving delivery of federal cash transfer programmes in Nigeria.
FG Disburses ₦9.9bn Cash Transfer to Vulnerable Households in Ondo
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Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port
Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port
The Federal High Court in Port Harcourt has granted an interim forfeiture order on 17 containers of illicit opioids worth ₦33.6 billion, seized by the National Drug Law Enforcement Agency, NDLEA, in one of the largest pharmaceutical drug interceptions in Nigeria’s recent anti-narcotics operations.
The containers were intercepted at the Port Harcourt Ports Complex in Onne, Rivers State, between April and September 2025, during multiple coordinated inspections targeting suspicious cargo linked to drug trafficking in Nigeria.
According to court filings and NDLEA statements, the shipments contained a massive haul of controlled substances, including 19.6 million pills of Tramadol, Tafrodol, Tapentadol, and Carisoprodol, as well as 2,496,400 bottles of Codeine syrup, with a combined estimated street value of ₦33,691,200,000.
The forfeiture order was issued by Justice Adamu Turaki Mohammed of the Federal High Court, Port Harcourt, following a motion ex parte filed by the NDLEA on February 10, 2026, in suit number FHC/PH/MISC/25/2026.
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In his ruling, the judge ordered that the 17 shipping containers, along with their contents weighing about 365,657 kilograms of psychotropic substances, be temporarily forfeited to the Federal Government of Nigeria pending final determination of the case.
He further directed that custody and possession of the seized containers be handed over to the applicant agency until the conclusion of legal proceedings.
Reacting to the ruling, NDLEA Chairman/Chief Executive, Brig. Gen. Mohamed Buba Marwa (Rtd), described the development as a significant blow to drug cartels operating in Nigeria, stating that the forfeiture effectively dismantles the financial structure behind the illicit trade.
He said the seizure was not only a disruption of supply but a direct hit on the economic backbone of criminal syndicates that profit from the distribution of dangerous opioids, particularly among young people.
Marwa commended the Nigerian judiciary for what he described as swift and firm intervention, noting that judicial cooperation remains critical in the fight against illicit drug trafficking and substance abuse in Nigeria.
He also praised NDLEA operatives attached to the Onne Port Command for their vigilance and professionalism, which led to the detection of the concealed shipments. He acknowledged the support of sister agencies, including the Nigeria Customs Service and other port stakeholders, whose collaboration ensured the success of the operation.
The NDLEA boss further highlighted the role of international intelligence partners in strengthening Nigeria’s anti-narcotics efforts, adding that global cooperation continues to play a key role in intercepting transnational drug shipments.
Authorities say the latest forfeiture reinforces Nigeria’s ongoing crackdown on opioid trafficking networks, which have been identified as a major contributor to drug abuse and public health concerns across the country.
Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port
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