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Court orders final forfeiture of 20 exotic cars stolen, shipped to Nigeria from Canada

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A federal high court in Lagos has ordered the final forfeiture of 20 cars stolen from Canada and shipped to Nigeria.

 

Deinde Dipeolu, the presiding judge, gave the order on Monday, following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).

 

The stolen cars are to be forfeited to the federal government.

 

The forfeited cars are: Black colour SUV 400, White 4MATIC Mercedez Benz; SUV MDX SH-AWD Acura; Grey colour SUV RS 350L Lexus; Deep Blue SUV RX 350 Lexus, White Toyota 4Runner 2015; White 2020 model Lexus RX 350; White 2019 Lexus RX 350, Black 2020 Model Lexus RX350, and Black Honda Ridgeline 2017 Model.

 

Others are: White Lexus RX 350 SPORT 2019 Model; Grey Lexus RX 350 2019 Model; Grey Toyota 4Runner 2018 Model; White Lexus RX 350 FS Sport 2019 Model; White Toyota Highlander XLE AWD 2017 Model; Black Toyota Highlander 2020 Model; Black Toyota Highlander 2018 Model; Black Mercedez Benz G550 2019 Model; Red Lexus Rx 350 2016 Model and White Mercedez Benz GLA 250 2018 Model.

 

THE INTERIM FORFEITURE

In a statement issued on Tuesday, Dele Oyewale, EFCC spokesperson, said the court granted interim forfeiture of the stolen cars on May 27.

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The presiding judge had directed the publication of the order in any national newspaper for interested persons to appear before the court to show cause why the cars should not be finally forfeited.

 

During the court proceedings on Monday, R.A. Abdulrasheed, the EFCC counsel, said the anti-graft agency had published the order of interim forfeiture in a national daily.

 

Abdulrasheed told the court that the application of forfeiture was supported with a 17-paragraph affidavit deposed to by Olufemi Olukini, an investigator with the EFCC, and a written address.

 

“An order of the court empowering the Canadian Deputy High Commission in Nigeria or any other officer so designated by the office, to dispose off the forfeited properties mentioned in the attached schedules 1-2 of this application either by sale or return to the victims, subject to remittance of the statutory two percent from the proceeds to the EFCC recovery account,” the EFCC counsel prayed.

 

THE AFFIDAVIT

In the affidavit, the EFCC said the officials of the Royal Canadian Mounted Police (RCM) passed the intelligence on the stolen cars during a meeting with operatives of the anti-graft agency in April 2022.

 

“That over 350 vehicles, which were comprehensively listed out on an excel sheet with their respective vehicle identification Number (VIN), were stolen from various locations in Canada and shipped to Nigeria.

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“That these vehicles have been sold and/or being sold on an online website www.ii.com by some online vendors/agents, while others are displayed for sale at various car stands across the country,” the affidavit reads.

 

“The cars are listed in a comprehensive excel sheet alongside some pictures and information on them. And that some of these vehicles are intercepted at the point of entry into Nigeria at Tincan Island port, Lagos.

 

“That our team commenced preliminary investigation into the case by identifying the Vehicle Identification Number (VIN) of each of the said stolen vehicles and subjecting them to analysis using Open Source Intelligence (OSINT).

 

“That preliminary results from the analysis revealed the vehicles were largely located across Lagos State metropolis, particularly Lekki at different car stands and places and the Nigerian ports pending clearance into the country.

 

“And that surveillance was, thereafter, carried out on the identified locations followed by sting operations which led to the physical location and identification of these vehicles.”

 

The anti-graft agency added that over 40 of the stolen vehicles were initially located, which led to a “similar application in suit no. FHC/L/CS/2051/2023 between Economic and Financial Crimes Commission V. Wilmon Autos Nigeria Limited & 177 Ors”.

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The EFCC said the court ordered the final forfeiture of the stolen cars in the aforementioned suit on March 6.

 

“Soon after the above order was granted, the intelligence team further located the vehicles listed in schedule 1 and 2 of this application,which necessitated this present suit,” the anti-graft agency said.

 

“That the 13th to 20th respondents described in schedule 1 and 2 attached to this application were recovered as part of the stolen vehicles and shipped to Nigeria. And that the VIN of the vehicles corresponds with those of the stolen vehicles contained in the intelligence received from RCMP and no person has come forward to claim ownership of these vehicles.

 

“Investigation carried out revealed that the motor vehicles described aforesaid were stolen from Canada and shipped to Nigeria between March and June, 2022.

 

“And that most of these vehicles were insured and the insurance companies involved had indemnified the respective owners of the vehicles.

 

“That the insurance companies now stand in the position of the owners and delegated their interests to the Royal Canadian Mounted Police liaison officer with the Canadian Embassy in Nigeria to pursue their interests.”

 

 

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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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