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Policeman’s son absconds with ‘acquaintance’s’ Benz, $700 Bitcoin

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A Lagos-based 32-year-old businesswoman, Nneka Chiemelu, who is into real estate and construction, has alleged that one
28-year-old man, Damilola Areje, absconded with her 2019 Mercedes Benz GLE 43, worth N52 million, and $700 worth of Bitcoin.

According to Miss Chiemelu, Damilola, an acquaintance whose father, Inspector Adegbola Areje is a policeman, allegedly stole her car from her apartment in Lekki Phase 1 and absconded with $700 worth of Bitcoin which was paid into his wallet by one of her clients on Friday, July 22, 2022, at 04:05 pm.

According to reports, all four of Damilola’s phone lines had since been switched off and his active Instagram handle deleted since the theft.

Narrating her ordeal amid tears, Chiemelu said, “Damilola requested that I help him with the sum of N20,000 that he needed some money to pay for flyers to promote his business, and I promised to give him the N20,000 on the condition that he takes up a site supervision job at my place of work upon completion of the work in order to assist him rather than just hand him the money.

“He was expected to resume at 9 am but he resumed at 2 pm and requested that I help pay for his Uber ride which I did through a bank transfer to the Uber driver’s account.

“An hour later, he asked if I could allow him to charge his phone in my car so I gave him my car keys to proceed, and he went into the car and pretended to be charging his phone.

“A few minutes later, a guest came into the service apartment that I manage, wanting to pay an outstanding fee and asked if I had a cryptocurrency account so that he could pay through that means, and I told him that I had none. So I asked Daniel whether he has the means to receive payment through Bitcoin, and he said he does and accepted to help receive the payment on my behalf. So my client made a payment of $700 into his Bitcoin wallet and he confirmed receipt right there in the presence of my client and myself.

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“A few minutes later he asked to leave, a request which I declined, telling him that he could only leave after he has transferred the $700 paid into his Bitcoin account to me, but he lied that his service provider was poor, so he was waiting on the network. While we waited on the network I wanted to get food and he asked if he could come with me and I accepted, I then excused myself to quickly meet with some to inform them that I was stepping out for a few minutes, but by the time I got out, Damilola had gotten into my car and instead of honking at for the security officer to open the gate for him, he called on one of my staff members to open the gate for him, and he absconded with my Mercedes Benz and my $700 worth of Bitcoin.

“At first, it didn’t occur to me that my car had just been stolen, so I called him but his numbers were not reachable but his WhatsApp was still active and displayed that he was online at the time. I texted him to come back and that I was very hungry and I needed to get food, but he ignored my chat until he went offline. About 20 minutes later when I didn’t hear from him, I decided to take an Uber to his residence, upon getting there, I was informed by the security that he had just packed up his things and left the premises. I tried calling his numbers again but he had switched them off and also deleted his social media handle.

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“So I went to a nearby police station at Maroko where his biological father, who is a police officer works, to report the matter on that Friday. I also made a post on my Instagram handle asking the public to help me report him if found anywhere for stealing my car, I received different comments on the post from him, his mother and some other users claiming that I was a liar and that the car belongs to him, I responded to almost all the comments asking them to go ahead to the police station and give their own account on who owns the car, and I also told him that if it was true that the car belonged to him, he has no reason to hide, he should instead come out to make his statement to the police.

“On July 27, I received a message from an international number on WhatsApp from an unidentified person whom I suspected to be Damilola, asking me to pay him N500,000 to help me with information of his whereabouts, but when I asked for his account number, he sent a Bitcoin wallet address instead.”

Narrating how she got her car, Chiemelu said, “I purchased my car from Unique Motors on July 7, 2021, with a deposit of N27 million through bank transfer, and I am expected to pay the car dealer a balance of N25 million later, and I have the receipt, although I was yet to register the car.

“Meanwhile, I was later advised to request for a transfer of the case to the Police Headquarters in Lagos to hasten the investigation process and I have done that.

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“On Monday, July 25, the matter was transferred and till now after a whole week, I have not heard anything from the police concerning my car.

“However, on Tuesday, July 26, my contacts at the Vehicle Inspection Office tracked the registration of the car through its chassis number, and discovered that Damilola, in a bid to claim ownership of my car, had registered the car in his name on that same Tuesday, using my home address, and one of his telephone lines which is now switched off.”

Damilola’s father, Inspector Areje, stated that he was not at liberty to comment on the issue considering the fact that he is an officer of the Nigeria Police Force and his son is involved in the matter.

However, the Lagos State Command’s Public Relations Officer, SP Benjamin Hundeyin, who spoke to our correspondent, confirmed that the case has been transferred to the Lagos State Police Command Headquarters in Ikeja, adding that the Police was yet to conclude investigation on the matter.

Hundeyin said, “It is true that the case has been transferred to the Police Headquarters at Ikeja due to its sophistry. However, investigation is ongoing, but there’s been no breakthrough yet.

“Meanwhile, we’ve written to the Motor Vehicle Administration Agency because they have details of every car bought in Nigeria. However, we learnt that Mr Damilola is Miss Chiemelu’s boyfriend, and it seems like there’s a tussle over ownership of the car.

“However, we’re still in search of Damilola and the car although the car doesn’t have a tracker and that’s not making things easy. However, we’re on top of the matter, and we’d make our findings known once investigation is concluded.”

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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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