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TRANS–BORDER ROBBERY SYNDICATE BUSTED: We take stolen cars to Benin Republic and return them as Tokunbo– Suspects

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ROBBERY GANG

 

A five-man trans-border robbery syndicate who specialised in snatching cars from Nigeria, refurbishing them in neighbouring Benin Republic and bringing them back as tokunbo (fairly used) vehicles, has been busted by operatives of the FIB Intelligence Response Team (FIB-IRT) of the Nigeria Police Force.

The breakthrough recorded by the security agents followed the arrest of a 23-year-old suspected member of the gang Abdulrafiu Olamilekan, following which two other members, namely Idris Adesina (26) and Suleiman Aliu (35) were also arrested. The remaining two members of the syndicate, Wandoko and Tunde Jonny a.k.a Elija, remained at large.

ROBBERY SUSPECT

A police source said the gang was so organised that each member had a specific role to play during the robbery operations they usually carried out between the odd hours of 8 pm and 12 am.

For instance, the source said, the role of one of the members during attacks on victims’ homes and room to room operations in hotels or private buildings was to kick the door open.

And during car snatching operations, a member of the gang was saddled with the task of pointing a gun at the owner’s forehead and ordering him or her to vacate the driver’s seat so that their own driver would take over.

Once the operation was complete, they would drive the stolen vehicle to Cotonou in neighbouring Benin Republic.

The three members of the gang in police net were said to have been arrested after a robbery operation they carried out around 8 pm on June 14. After the operation, one of the members was said to have taken a snatched car to the receiver in Cotonou identified as Suleiman.

The gang’s nefarious activities was said to have come to the knowledge of the Inspector General of Police, Usman Baba, who directed the commander of FIB-IRT, Abba Kyari, a Deputy Commissioner of Police, to fish out the suspects and prosecute them so that the people they were terrorising, particularly in the Sango-Ota and Agege axis in Ogun and Lagos states would sleep with their two eyes closed.

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IRT operatives swung into action, posing as buyers and calling Olamilekan, who was in possession of two of the gang’s stolen vehicles, and pretending to be interested in them. The moment he surfaced, they picked him up and later used him to arrest Idris Adesina and Suleiman Aliu while two other members of the gang remained at large.

Narrating their experiences at the Oba correctional centre in Ogun State where they were detained, the suspects complained about poor feeding, lack of medical care and other inhuman conditions. But by far the most worrisome, they said, is the attitude of homosexual inmates who are in the habits of luring their victims to the toilet.

Olamilekan, who described himself as an indigene of Iseyin Local Government Area, Oyo State, said: “I dropped out of school at JSS3. My father is a soldier, and when he was posted to Kaduna State, he separated from my mother and life became hard for us.

“I learnt panel beating and later joined somebody who was already established. But I later met a friend named Odunayo. He asked me what took me to prison because I am an ex-convict, and I told him that it was a car snatching offence and that I spent six months in prison.

“I told him that I could open any vehicle without the key and could drive any kind of vehicle. He then promised to get me a job with a big car-snatching gang.

“In my first operation, we saw a man at Ojuore in Ota, Ogun State on May 5, 2021. We were five in number. He came down to open the gate to his house and we rushed towards him. The one who held the gun among us arrested him and collected his money and phone. One of our gang members also led him to the toilet and locked him there to avoid him raising the alarm before we left.

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“In another incident, we attacked the owner of a Lexus car and told him to hand over the key to Adesina. We then dragged the owner back into the car, dropped him along the way and zoomed off. The vehicle was then taken to Cotonou.

“Another car we snatched was kept with me in Nigeria, but the buyer I got for it happened to be a police officer. I sold the car for N500,000, but the police officer paid N100,000 and told me to come back for the balance.

“He arrested me when I went back to collect the balance, saying that the vehicle had an issue and somebody would come to interrogate me. That was on 14th June, 2021. That was how I was arrested.” On his part, Adesina, who hails from Owode Local Government Area, Ogun State, said he trained as a vulcanizer.

He said: “When my father died, I became a bus conductor in order to get daily money to feed. But the Lagos task force and LASTMA (Lagos State Transport Management Agency) frustrated us by asking us to pay for a ticket in the sum of N100,000.

“Seeing that we could not raise the money, we sold the bus. I then returned to Agege and started stealing phones. I was arrested and sent to prison in September, 2019 until I was discharged in April, 2021.

“When I joined the gang they asked me to be the gang’s driver. We operated with one gun. When we snatched a Toyota Avensis car, someone sent us the receiver’s phone number and the receiver came and took the vehicle to Cotonou at about 12 midnight, because that was the hour you would not see any police officer on the road.

“The Avensis was sold for N250,000 and they gave me N40,000. For the car I took to the receiver in Cotonou, they paid #250,000. When I was coming back, the receiver, Baba Ibeji, gave me four guns to give to the gang. I gave them three and kept one. I later snatched a (Toyota) Highlander and took it to Cotonou and Baba Ibeji paid #200,000.

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“I was in my house when they called me to come and collect an Acura jeep. But when I showed up, they arrested me.”

Adesina recalled that five of them, namely Wandoko, Enife, Sadoko, Tunde Jonny a.k.a Elija and himself participated in the robbery of a hotel.

He said: “I monitored from outside but later joined them, because it was only the money and phone you got by yourself that belonged to you.

“As we entered the six-room hotel, we used our legs to pull down the doors. Unfortunately, we did not cover our faces because we did not know that there was CCTV camera there.”

In his own confession, Suleiman Aliu said: “I am from Porto Novo in Benin Republic and I am married with a child.

“It was Idris (Adesina) who called me to come and collect a vehicle and I came and waited for him at Owode in Ogun State. I had collected four vehicles from him, and I used to take them to my master in Cotonou named Baba Ibeji.

“I was a farmer, but when I got some money from armed robbery, I bought a cab for use in Porto Novo. There was a time they gave me four guns to give to the gang in Nigeria but I refused because I did not have the courage to carry such exhibits.

“I used to take tokunbo vehicles to Nigeria for Baba Ibeji. Initially I did not know that the tokunbo cars were vehicles stolen from Nigeria and brought to Cotonou where they are refurbished and sent back to Nigeria as tokunbo cars.

“Unfortunately, I could not talk because of the money I was making from taking tokunbo cars from Benin Republic to Nigeria.

“If I am released, I will not take stolen vehicles into Nigeria again. I have repented.”

 

CULLED FROM THE NATION

 

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NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

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The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

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Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

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Yahoo boy jailed seven years for defrauding American $205,238

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A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

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Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on 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 as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

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Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

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According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

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Nigerian on US Most Wanted List over $1m fraud

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The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

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Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

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It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

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