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27-yr-old convicted yahoo boy, one other forfeit three duplexes, N200m found in accounts

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EFCC

 

Two convicted fraudsters, Tobilola Bakare and Alimi Sikiru have forfeited three duplexes in the Lekki axis of Lagos and N200 million cash to the Federal Government, following their prosecution by the Economic and Financial Crimes Commission.

The forfeited assets include N196, 741, 216.82 and N7, 054, 852.01 in two bank accounts; two vehicles- a Mercedes Benz E500 and a Toyota Hilux 2020 and five-bedroom duplex situated at Ibrahim Eleto Street, Osopa London, Lekki, Lagos; four- bedroom semi-detached duplex situated at Ologolo, Jakande, Lekki, Lagos and another four-bedroom semi-detached duplex in Southern View Estate, Mayor Court, Chevron Alternative Road, Lekki, Lagos.

The two vehicles are valued at N30m while the three duplexes are valued at N230m.

The EFCC spokesman, Wilson Uwujaren, explained in a statement on Monday, that the fraudsters gave up the assets as they could not give satisfactory explanation of the funds and properties linked to them.

“They confessed to involvement in cybercrime. Bakare, 27, an indigene of Ijebu Ode, Ogun State claimed his forte is Business Email Compromise, and that he had hacked into different companies outside the shores of Nigeria,” said the statement titled, ‘Fraudsters lose properties in posh areas of Lagos to FG.’

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It said the scammers had been successful in their ignoble trade, earning a cumulative sum of $1m from victims, including three foreign airlines through Business Email Compromise fraud.

They laundered the proceeds of crime in acquiring real estate and luxury vehicles.

Uwujaren said, “Life was good but their comeuppance began in September 2020, when operatives of the Commission, in the course of investigating a case of suspicious transactions and money laundering involving one Kehinde Adelakun, a convicted internet fraudster, stumbled on evidence linking Alvine International Resources Ventures, owned by the second defendant, Sikiru.

“The transaction that sets off the alarm bell was an inflow of N5million in two tranches from Alvine International Resources Ventures.”

According to the commission, further probe by the investigators revealed several inflows suspected to be proceeds of unlawful activities in both the Sterling Bank and Polaris accounts of the second defendant.

It added, “The balance in both accounts: N196, 741,216.82 in Sterling Bank and N7, 054,852.01 in Polaris Bank, were swiftly placed on a Post No Debit, to forestall dissipation of the funds pending the conclusion of investigation and determination of the case.

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“The second defendant, in his statement to the Commission, admitted that most of the funds found in his account were from the first defendant, Bakare, who confessed to being into Business Email Compromise, between 2009 and 2020 and also hacking into the accounts of KLM, Turkish Airlines and British Airways.”

The fraudster were subsequently arraigned before Justice O. A Taiwo of the Lagos State High Court, Ikeja on five-count amended charge bordering on conspiracy and retaining stolen property, an offence contrary to sections 411 and 328 of the Criminal Law of Lagos State.

The two men pleaded guilty to the charges.

Delivering judgment, Justice Taiwo noted that the action of the defendants was “responsible for giving Nigeria a bad image globally, whereby the average Nigerian is looked upon as being untrustworthy and fraudulent”.

She convicted and sentenced Bakare to three years imprisonment on counts 1, 2, 3, 4 and 5, with an option of N3m fine.

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The Judge also convicted and sentenced Sikiru, to three years imprisonment on counts 1 and 5 with an option of N1m fine.

She then ordered the forfeiture of their property and vehicle

 

 

 

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Hoodlums attack, set police tation ablaze in Anambra

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Hoodlums have attacked and razed the Neni Divisional Police station in Anaocha Local Government Area of Anambra State.

 

Emerging reports suggest that the attackers numbering about thirty stormed the area at about 2am in the morning on Thursday, wreaking havoc on several buildings.

 

The State Police Public Relations officer, SP Tochukwu Ikenga, said the hoodlums attacked the police station with Improvised Explosive Devices (IEDs).

 

He, however, stated clearly that the hoodlums did not take away any arms or kidnap any police personnel.

 

The police imagemaker further disclosed that the hoodlums were forced to flee after the police operatives subdued them in a superior fire-power adding that tactical operations are still ongoing in the area.

 

Mr Ikenga assured that more updates on the sad incident will be availed to the public in no time.

 

He did not give much details as regards the extent of damages done to the facility.

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Repentant cultists surrender arms in Ogun

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At least 48 repentant cultists in the Sagamu area of Ogun State have surrendered their arms to the Nigeria Police Force and renounced their membership in the various cult groups they belonged to.

The ceremony to profile the repentant cultists and take stock of the arms and ammunition was held at the Palace of the Akarigbo of Remoland, Oba Adewale Ajayi, in the Sagamu Local Government Area of the state on Tuesday.

Recall that in January two cult groups, Neo Black Movement, popularly called Aye, and the National Association of Airlords, also known as Eiye Confraternity, Sagamu chapter, wrote letters of apologies to the Akarigbo of Remoland, asking him and other traditional rulers in Remoland to forgive them of their wrongdoings.

 

The two groups had, in a viral letter, pleaded for mercy and promised to abide by the laws of the country.

 

While the letter from the Eiye Confraternity was dated December 22, 2023, that of Aye was dated December 26, 2023.

Weapons submitted by the cultists, who have promised to turn a new leaf, include one pump action gun, four double barrels, seven single barrels, two English pistols, four locally made pistols, and 35 cartridges.

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Speaking at the event, the state’s Commissioner of Police, Abiodun Alamutu, said the approach of the police to engage in moral persuasion as a way of curbing the incessant cult crises that have ravaged the part of the state led the cultists to renounce their membership and surrender their arms.

 

Alamutu, while urging the repentant cultists not to go back to their old ways, stressed that the police would also work with the Ogun State government and the traditional rulers to convert them into an Anti-Cultism Vanguard that would preach the dangers of cultism to others still engaged in the act.

 

The CP said, “You will recall that last year, this community witnessed disturbing incidences where cultists were on rampage and disturbing the peace of the community that I had to partially relocate to this community.

 

“It was the persistent nature of this crisis that brought the idea of having a second look and approach to the crisis and we thought of using moral persuasion and engagement to see if we can get results and thank God this is the outcome.

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“By giving them this Olive branch, the idea is for them to turn a new leaf. I have had a closed-door meeting with Kabiyesi on how we can engage these youths. Now that we have convinced them that the right thing to do is hard work, we are going to see how we can assist them to be of use to themselves and be our vanguard so that others will have a reason to embrace peace.”

 

In his reaction, Oba Ajayi said the amnesty for the cultists was a result of several engagements and discussions during when many of the cultists regretted their nefarious acts and promised to turn a new leaf.

 

The monarch added, “Not satisfied with the killings and disturbance of these cultists in the town, the community re-strategised and moved against them. The heat was so much that some of them were even forced to leave the town, but they continued to beg, sending emissaries that they were ready to turn a new leaf.

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“We have engaged them and told them point-blank that cultism is not the way forward, that they will only ruin their lives, ruin their family names and the plans of God for their lives.

 

“We told them to submit their weapons and stay away from cultism, and we have promised to integrate them into the society. It is an ongoing exercise, and we hope that their colleagues in other parts of Remoland and Ogun State as a whole will draw a vital lesson and follow suit as well.”

 

He thanked Governor Dapo Abiodun, security agencies, and the Sagamu Security Committee for working round the clock to ensure the success of the amnesty deal for the former cultists.

 

He begged the residents of the community to show the repentant cultists love and support and not treat them as outcasts.

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Police raid kidnappers’ den in Abuja, arrest one

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Men of the Federal Capital Territory Police Command have raided a kidnappers’ den in Jibi forest bordering Dei-dei Abuja and arrested one suspect.

This was disclosed in a statement shared on the command’s X account on Monday by the spokesperson for the command, SP Josephine Adeh.

Adeh said exhibits such as firearms and cows were recovered from the camp.

The statement said, “The operatives of the FCT Police Command, in a continued fight against banditry in FCT, stormed a kidnappers’ den in Jibi forest bordering Dei-dei Abuja on March 23, 2024, at about 6am. On sighting police operatives, the bandits fled from their hideouts to escape arrest.

“The crime prevention operation was carried out on the heels of a credible intelligence that one Mallam Danyaboi and Ilu, gang members and colleagues to one Nasiru Mohammed aka. Danger, who was earlier arrested and paraded by the police command on March 11, 2024, in connection with a series of kidnappings in FCT, had planned a reprisal kidnapping attack in Zuba and its environs for the arrest of their members.

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“Exhibits such as firearms and cows were recovered from the camp.”

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