The Economic and Financial Crimes Commission, on Friday, handed over $22,000 recovered from a convicted internet fraudster, Hakeem Olanrewaju, to the Federal Bureau of Investigations, in Lagos.

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that the money recovered from Olanrewaju, who was sentenced to two years imprisonment for identity theft and impersonation, be restituted to his victim in the United States of America.

The spokesperson for the EFCC, Dele Oyewale, revealed the development in a statement on Saturday.

Oyewale noted that, speaking during the handover ceremony in Lagos, the acting Director, Lagos Zonal Command of the EFCC, Michael Wetkas, reaffirmed the commission’s dedication to combating crimes and restoring sanity to the nation.
“We are delighted to be handing over this proceeds of crime today.

“The EFCC is willing and always ready to do more,” Wetkas was qouted as saying.
Responding, the FBI Legal Attaché, Charles Smith, said, “The EFCC and the FBI work collaboratively together, and it is thanks to the EFCC that we can recover funds of this nature, especially from Business Email Compromise.”

He noted that, “This type of crime cripples businesses in the US, and for them to recover the money within one to two years gives hope to the affected companies and brings some level of justice, even if not all subjects have been identified.

“We hope our relationship continues and fosters a more cohesive partnership between the two agencies. If there’s anything the FBI can do to support this investigation, we will do so.

“We appreciate this on behalf of the FBI and thank the EFCC.”

Victor Onyejiuwa, managing director of The Source Computers Limited, says he never had any interaction with Godwin Emefiele during his dealings with the Central Bank of Nigeria (CBN).

On Friday, Onyejiuwa again appeared before the Lagos high court in the ongoing trial of Emefiele, former governor of the CBN.

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge.

The former CBN governor and Omoile have pleaded not guilty to all the charges.

Since their arraignment, the Economic and Financial Crimes Commission (EFCC) has been presenting witnesses to support its case against Emefiele.

FIRST APPEARANCE

On May 9, Onyejiuwa appeared before the court for the first time to testify against Emefiele.

Onyejiuwa told the court that his company provided information and communication technology assistance to the apex bank between 2014 and 2019.

The witness said the CBN awarded at least five contracts to his company during the period.

He added that in 2017, the apex bank awarded an “enterprise storage and servers” contract to his firm.

Onyejiuwa said after the contract was executed, he was approached by John Ikechukwu Ayoh, a former CBN director, who allegedly said the “management needs something” from the contract.

The witness said Ayoh told him that if he did not accede, the funds meant for the contract would not be approved by the management.

He further told the court that Ayoh collected $400,000 and $200,000 — on two separate occasions — from him before the funds for executed projects were paid by the apex bank.

Ayoh had previously told the court that he collected money from contractors as gratification for awarding contracts to them based on the instruction of Emefiele.

CROSS-EXAMINATION OF ONYEJIUWA

At the resumption of the hearing on Friday, Olalekan Ojo, counsel to Emefiele, cross-examined Onyejiuwa on his previous testimony.

Asked if he physically engaged with Emefiele during his transactions, the witness said he did not meet with the former CBN governor.

Onyejiuwa said all channels of communication were through Ayoh.

“We only communicated through WhatsApp calls. I was interfacing with Ayoh. I have not met with the first defendant (Emefiele) before,” he said.

Emefiele’s counsel also asked the witness whether he confirmed that Ayoh was acting on behalf of CBN management — but Onyejiuwa responded in the negative.

Onyejiuwa said he was under pressure from his partners on financial obligations and that he had no choice but to accede to Ayoh’s request.

The witness also said he did not report the alleged request for a bribe to the police or EFCC.

After the cross-examination, the case was adjourned till July 9 and 10 for continuation of trial.

It was a lucky escape for many commuters early Saturday morning after a truck rammed into a Lagos State BRT bus at Ibafo bus-stop along the Lagos Ibadan Expressway.

It was gathered that the accident occurred around some minutes to 6am on Saturday.

Officials of the Federal Road Safety Corps and Police are at the scene of the accident.

Unconfirmed reports from onlookers noted that several people on the BRT bus were injured.

Onlookers accounts noted that the BRT was parked loading its passengers at the bus stop before the truck loaded with cows heading to Lagos rammed into it, taking it off the road to destroy shops and kiosks by the roadside.

The cow truck had been towed a little away from the scene so as not to hinder traffic.