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Police arrest wanted bureau de change operator over N495.75m fraud

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One Mohammed Hassan Barau has met his waterloo after he was arrested for fraud and obtaining by false pretense, the sum of N492.7million from a victim.

The Nigeria Police Force disclosed this on Friday.

The arrested, according to the force, was made possible by its collaboration with INTERPOL that extradited Mr Mohammed Hassan Barau to Nigeria.

The Police also disclosed that detectives from the Force Criminal Investigations Department Annex in Lagos have arrested one Peace Ekom Robert for fraudulent conversion of funds amounting to 55,000 Euros of a victim.

Force Public Relations Officer, ACP Muyiwa Adejobi, made this known in a statement titled, ‘Successful Extradition of Suspect in a Case of Criminal Conspiracy, Fraud and Obtaining by False Pretense’

The statement reads, “The extant case involves a complaint filed by one Mr. Akinola Bayo Michael, who, in October 2021, sought to obtain foreign exchange (forex) for the purpose of purchasing a machine from the Netherlands.

“Mr. Michael sent a substantial sum of Four Hundred and Ninety Two Million, Seven Hundred and Fifty Thousand Naira (N492,750,000) only to the bank account of Mr. Mohammed Sulaiman.

‘However, instead of facilitating the forex transaction as agreed, Mr. Sulaiman transferred the funds to another individual, Mr. Mohammed Hassan Barau.

“Mr. Hassan Barau, who resides in the United Arab Emirates, subsequently sent 513,000 Euros to Mr. Michael from Belgium, supposedly for the forex transaction.

“However, this transaction was flagged as fraudulent, leading Mr. Michael to return the funds to the sender. Realizing that he had been a victim of fraud, Mr. Michael made multiple attempts to recover his money but was unsuccessful.

“The case took a significant turn when it was assigned to INTERPOL which launched an investigation into the matter.

“Recognizing the severity of the fraud and its international dimension, INTERPOL placed the prime suspect, Mr. Mohammed Hassan Barau, on a red alert list, thereby facilitating international cooperation in tracking and apprehending the suspect.

“We are pleased to inform you that Mr. Mohammed Hassan Barau was arrested by INTERPOL Abu Dhabi and subsequently extradited to Nigeria on 27th September 2023.

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“His extradition marks a crucial milestone in the pursuit of justice for Mr. Akinola Bayo Michael.

“The successful extradition of Mr. Mohammed Hassan Barau demonstrates the commitment of law enforcement agencies, both within and outside Nigeria, to ensuring that perpetrators of criminal activities, particularly those with international ramifications, are held accountable for their actions.

“This case underscores the importance of vigilance and due diligence in financial transactions, especially in the era of increasingly sophisticated fraud schemes.

“We urge individuals and businesses to exercise caution and verify the legitimacy of financial transactions to prevent falling victim to fraud.

The other arrest involving Peace Ekom according to the statement is titled, ‘Case of Fraudulent Conversion of Funds, Forgery and Threat of Life’.

It reads, “This case centers on Mrs. Ifeanyiwas Anthonia Ugoh, who filed the complaint against one Peace Ekom Robert. On 30th January, 2023, Mrs. Ugoh had communicated with Peace Ekom Robert, indicating that she had access to a significant sum of 600,000 Euros for forex trading.

“In response, the suspect claimed to have a client requiring 780,000 Euros.

“To verify the authenticity of the suspect and her client, Mrs. Ugoh arranged for her client to make payments totaling 55,000 Euros in two installments.

“Subsequently, the suspect provided an account balance statement, allegedly showing a remarkable 5.3 billion Naira, demonstrating her client’s financial capacity for the transaction.

“However, after conducting due diligence, Mrs. Ugoh discovered that the account balance statement provided by the suspect was forged.

“When she sought to recover the 55,000 Euros or its Naira equivalent, the suspect falsely claimed that the account had been flagged by INTERPOL, even resorting to threats to dissuade Mrs. Ugoh from involving the police.

Undeterred, Mrs. Ugoh reported the matter to the Force Criminal Investigation Department (FCID) Annex in Lagos, leading to the arrest of the suspect, Peace Ekom Robert.

“A friend of hers, one Hon. Ndiana-Abasi, in a bid to broker peace between the parties voluntarily paid the sum of 15,000,000 (Fifteen Million Naira) of the total Naira equivalence of 42,900,000 (Forty Two Million, Nine Hundred Thousand Naira).

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“Subsequently, Peace Ekom Robert was granted bail under the condition that she would pay the outstanding balance of 27,900,000 Naira in two installments, as witnessed by Hon. Ndiana-Abasi.

“Regrettably, the suspect failed to fulfill this commitment and absconded, evading the legal process.

“In a twist of events, the suspect petitioned the Inspector General of Police, resulting in the case being forwarded to the NPF National Cybercrime Centre (NCCC).

“Recognizing the similarity of cases involving the suspect, the Police Special Fraud Unit (PSFU) was assigned to harmonize the investigations.


“The suspect later attempted to arrange a meeting with Mrs. Ugoh to reconcile, but upon arrival, Mrs. Ugoh, accompanied by police officers, discovered that the suspect had come with officers of the Economic and Financial Crimes Commission (EFCC) to apprehend her.

“After realizing that the police were coordinating the case harmonization with the EFCC, the suspect ceased contact with them.

“Peace Ekom Robert was thereafter declared wanted alongside Ndiana-Abasi who came forward and clarified his position in the matter and was thereupon cleared by the Police.

“The suspect, Peace Ekom, was apprehended on 22nd September in Abuja after months of evading arrests.

“It has come to our attention that additional complainants with similar cases against her have started to come forward.

“We are committed to conducting thorough investigations, and upon the conclusion of our inquiries, the suspect will be brought to face legal consequences.

“We take this opportunity to encourage other victims of the suspect’s fraudulent activities to come forward and cooperate in the harmonization of investigations.

“This collaborative effort is pivotal in ensuring that justice is served.

The Police also listed another case titled, ‘Case of Impersonation, Fraud, and Obtaining Money Under False Pretenses’.

It reads, “The extant case involves a series of criminal activities, including impersonation, fraud, and obtaining money under false pretenses.

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“Over the past two years, the IGP Monitoring Unit in concert with the Technical Intelligence Unit (TIU) of the Nigeria Police has been investigating a criminal syndicate that has been perpetrating fraud against both serving and retired police officers.

“This syndicate operates by impersonating aides to high-ranking police officers, specifically the Personal Assistant to very senior police officers or the Director in charge of promotion at the Police Service Commission.

“The prime suspect in this case is one Ismaila Ayedade, who is currently at large.

“Ayedade, along with his accomplices, Nura Mohammed and Abubakar Iliyasu, uses various tactics to deceive their victims.

“They claim to be acting on behalf of high-ranking officers, promising promotions, postings, or even exoneration from disciplinary actions in exchange for monetary payments.

“They have also used the guise of auctioning SUV vehicles to entice victims.

“To date, this criminal syndicate has successfully defrauded both retired and serving police officers of over 100 million naira through various fraudulent schemes.

“They utilize different phone numbers and bank accounts to avoid detection. While the principal suspect, Ismaila Ayedade, remains at large, we have made significant progress in this case.

“Nura Mohammed and Abubakar Iliyasu have been apprehended and are currently in police custody.

“Ismaila Ayedade, the prime suspect in this case, is now officially declared as wanted by the Nigeria Police Force.

“We call on anyone with information regarding his whereabouts to come forward and assist in his apprehension.

“The arrested suspects, Nura Mohammed and Abubakar Iliyasu, will be charged to court soon to face the full weight of the law.

“We strongly caution all police officers, both serving and retired, as well as members of the public to exercise extreme caution when engaging in discussions or transactions that involve pecuniary obligations.

“Always verify the authenticity of such requests through official channels, and adhere strictly to the due process of internal control and supervision within the Force.”

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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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