Connect with us

Metro News

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

Published

on

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.

See also  2023: Wike hints on what he'll do if he fails to get PDP ticket

“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.’

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.”

See also  RCCG Pastor Oluokun jailed 2 years for issuing $1.6m dud cheque

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.

“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.

See also  2023: APC NEC to decide on primaries, others Wednesday

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.

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

 

 

 

Metro News

Gunmen attack church in Ekiti, kill pastor, abduct worshippers

Published

on

By

Some yet-to-be-identified gunmen have attacked a Christ Apostolic Church in Eda Oniyo Ekiti, Ilejemeje Local Government Area of Ekiti State, killing a pastor and abducting an unspecified number of worshippers.


According to reports, the attack, which occurred during a church programme on Tuesday night, has thrown the community into panic, with residents expressing fears over rising insecurity in the area.


Sources in the community said the assailants, who were armed and arrived in numbers, stormed the church located on the outskirts of the town, shot the pastor dead and whisked away several worshippers into a nearby forest.


Sources, who spoke on condition of anonymity, said efforts were ongoing to determine the exact number of abducted victims.


“The invaders were many. They killed the pastor and took away some worshippers. We cannot say the number yet. Moves to collate those who are missing have begun. The community is in a panic mode for now,” the source said.

See also  RCCG Pastor Oluokun jailed 2 years for issuing $1.6m dud cheque

The Police Public Relations Officer in Ekiti state, Sunday Abutu, who confirmed the incident, said the Commissioner of Police, Michael Falade, has ordered a thorough investigation and a manhunt for the perpetrators.


“The Police in collaboration with the Nigerian Army, the Amotekun Corps, the Agro Marshal, the Vigilantes and the local hunters have commenced an aggressive bush combing operations and a serious manhunt on the perpetrators in order to ensure the rescue of the victims and the arrest and prosecution of the culprits,” Abutu said.


He added that the police were working to ensure the safe rescue of the victims and the arrest of those responsible.



“The commissioner of Police calls for calm as necessary steps are currently being taken to salvage the situation and forestall recurrence.


“Members of the public are charged to be security conscious, vigilant and promptly report any suspicious person or group of persons found within their environments to the police and other security agencies for necessary proactive actions,” he added.

See also  Again, gunmen kill six in Kaduna, raze eight houses

Abutu also advised religious leaders to notify the police before organising late-night gatherings to enable adequate security arrangements.


Continue Reading

Metro News

Couple beats adopted daughter to death in Lagos

Published

on

By

The Igando community in Lagos state  has been thrown into deep mourning following the death of a 10-year-old girl, who was allegedly beaten to death by her adopted parents, Paul Onyeama and Adline Ogbonna.

According to reports, the incident occurred on Sunday, following weeks of alleged abuse.

The couple, who lived on Jemesi Papa Street, reportedly subjected the minor to persistent maltreatment, including frequent assaults and sending her on strenuous errands despite her young age.

The girl, identified as Faith, was said to have fallen ill for about two weeks, but the alleged abuse reportedly continued unabated.

A resident of the area, said the situation escalated on Sunday when the husband and wife were said to have severely beaten the ailing child, leading to her death.

He said, “The couple had adopted a 10-year-old girl. They had been consistently maltreating and assaulting the child, while also sending her on unnecessary errands.

See also  Busted: EFCC smashes Yahoo Yahoo Academy, arrests proprietor, 16 ‘trainees’ in Abuja

“I was informed that the girl had been sick for about two weeks, yet the abuse continued. Yesterday, both the husband and wife allegedly beat the child severely despite her condition, and sadly, she died.”

It was gathered that the suspects later rushed the victim to a hospital, where she was confirmed dead on arrival.

Youths in the area, who were reportedly angered by the development, apprehended the woman.

The husband had allegedly left home earlier to procure a tricycle to dispose of the girl’s corpse, was also held by the youths.

“The moment the girl died, they kept her corpse in the room and acted as though nothing had happened. The wife even came out this morning to cook in the kitchen like nothing had happened.

“It was residents who had been observing what was going on that raised the alarm about the whereabouts of the girl before they discovered that she had died. If they had succeeded in disposing of the body, no one would have known her whereabouts,” a resident said.

See also  Yahoo boy ‘Young Billionaire’, jailed two years for internet fraud, forfeits Mercedes Benz ML 350, $2,200 cash, N90m, Lagos properties 

Police operatives were thereafter deployed to the scene, leading to the arrest of the couple and the recovery of the child’s body.

“Our preliminary findings revealed that the child was already dead before she was brought to the medical facility. The case will be transferred to the State Criminal Investigation Department, Panti, for further investigation,” a source said.

Continue Reading

Metro News

EFCC arrests Cameroonian businessman for alleged ₦1.5bn bank fraud in Lagos

Published

on

By

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono Eric, for allegedly defrauding a first-generation bank of about N1.5bn.

A statement by Dele Oyewale, the Commission’s spokesperson, described the 47-year-old suspect as a member of a suspected trans-border syndicate that allegedly specialises in credit card fraud.

He was arrested on Thursday, April 23, 2026, in the Ikorodu area of Lagos.

According to the EFCC, investigations revealed that members of the suspected syndicate allegedly open bank accounts in Nigeria, obtain Automated Teller Machine (ATM) cards and PINs, and then move to neighbouring countries where they allegedly used the cards to carry out fraudulent transactions on accounts belonging to customers with high balances.

The suspect will be charged in court as soon as investigations are concluded.

See also  Naira: EFCC raids Bureau De Change firms
Continue Reading

Trending News