Metro

Alleged Fraud: I Was Deceived Into Investing $10,000 – Warri Fish Farmer Tells Court

Published

6 months ago

June 20, 2025

A Warri-based fish farmer, Mr Edafe Imirike, on Friday, told the Federal High Court in Abuja that he was deceived into investing the sum of 10,788 dollars and 64 cents in Afriq Arbitrage System (AAS) Ltd, a cryptocurrency platform.

The company is charged with advance fee fraud by the Economic and Financial Crimes Commission (EFCC).

Imirike, the 1st prosecution witness (PW-1), told Justice Obiora Egwuatu while being led in evidence by the Economic and Financial Crimes Commission (EFCC)’s legal team led by Geraldine Ofulue with Martha Babatunde.

The witness, who identified Mr Jesam Michael, the Chief Executive Officer (CEO) of AAS Limited, in court, said Michael assured him of the safety of his money before investing.

“In 2022, October to be precise, my sister, who resides in Canada, told me about Afriq Arbitrage System (AAS) Limited, and I joined the telegraph platform which was owned by the defendant.

“He told me what to expect.

“He showed me a CAC (Corporate Affairs Commission) document and EFCC certificate to show that the platform was legit.

“I invested the sum of 10,778 U.S. dollars and 64 cents from my fish farming,” he said.

He said he also invited two of his uncles onto the platform.

During cross-examination by the defence lawyer, Uchenna Njoku, SAN, the witness admitted that he invested his money because he was convinced that the investment was genuine.

“You will not have invested if you believe it was a crime?” the lawyer asked.

“I invested based on the CAC and the EFCC certificates and that the platform was genuine.

“That our capital will be secured. I never knew he had the spare key to take the money whenever he wished,” he responded.

When asked if his uncles and sister were still alive, the witness responded in the affirmative.

“Did any one of them give you a letter of authority to represent them?” Njoku asked.

“I manage the account. I can’t remember if they gave me a letter,” he responded.

When asked if he had received returns on his investment, he responded in the affirmative.

“Just as you receive returns on the investment in your name, so your uncle and others did,” the lawyer asked, and Imirike said, “We received.”

The witness said he indicated in his extrajudicial statement the returns on his investment.

“I withdrew a total of 137 dollars,” he said.

He agreed that he withdrew his first petition against the company at the police station, but based on the assurance that he would get his invested money back.

When the lawyer put it to the witness that he wrote at the police station that he invested the sum of 10,788 U.S. dollars and 74 cents, Imirike said it was incorrect.

When Njoku also confronted Imirike with a question that he collected the returns of 11,910.00 U.S. dollars, the witness said it was not correct.

“It was because you realised you had withdrawn more than you invested that you decided to settle with the defendant?” the lawyer asked.

“Not correct,” the witness said.

“In full and final settlement of all your interests, the defendant undertook to give you the total sum of N1 million and a 2016 Toyota Corolla, and he did,” the lawyer said.

“Not correct,” the witness responded.

Imirike, however, said that the N1 million and the car given to him were not for settlement but for compensation.

He said he had sold the car.

“I suggest to you that the only reason you filed your petition on May 8, 2025, was because you heard the defendant had been arraigned in court and you felt you could get a second bite,” the lawyer said, but the witness said it was not correct.

Justice Egwuatu adjourned the matter until June 27 and July 4 for the continuation of the trial.

The News Agency of Nigeria (NAN) reports that Justice Egwuatu had, on June 10, ordered the remand of Mr Michael in Kuje Correctional Centre over alleged investment fraud.

The judge, in a ruling in Michael’s bail application shortly after he was arraigned by the EFCC, refused his bail plea on the grounds of the gravity of the offence and the weight of evidence against him.

Justice Egwuatu agreed with the argument of the EFCC’s lawyer, Babatunde, that despite the instant charge, more petitions were still being received by the commission and other security agencies from victims of the Ponzi scheme of the defendant.

The judge observed that the anti-graft agency, in its argument, also submitted that its further investigation had revealed that there were over 50,000 investors in Michael’s failed investment scheme.

He also held that the victims were aggrieved and it would be in his own safety to remain in government custody pending the conclusion of the trial.

The judge, however, ordered an accelerated hearing of the trial.

NAN reports that the EFCC had, in the charge marked FHC/ABJ/CR/134/2025, dragged Michael and his company, a cryptocurrency trading platform, to court as 1st and 2nd defendants.

The commission, in the seven-count charge bordering on money laundering and advance fee fraud, among others, accused Michael of investment fraud involving 844,416.36 U.S. dollars, N590 million and another 10,000 U.S. dollars.

The EFCC alleged that Michael and his company, between September 2022 and June 2023 in Abuja, while not being a bank or an authorised entity to take deposits, invited the public through advertisements to deposit funds with Afriq Arbitrage System Limited.

This, according to the commission, is in contravention of Section 44(1) of the Banks and Other Financial Institutions Act, 2020, and is punishable under the same Act.

NAN observes that at Friday’s sitting, a crowd of victims stormed the court to observe proceedings.
(NAN)

Metro

Edo: How Pastor Hypnotised My Daughter, Made Her Abandoned NNPCL- Mother

Published

3 hours ago

December 5, 2025

Editor

A 56-year-old woman, Mrs. Florence Igbiti, has appealed to relevant authorities to help free her 27 years old daughter who, according to her, has been hypnotised by a Benin-based Pastor, Craig Omorotiomwan of the Helpline International Ministries.

According to her, her daughter, Miss Treasure Ose Omonlumhen, abandoned her National Youth Service Scheme to go and stay with the Pastor, an act she described as strange and beyond her comprehension.

Mrs. Igbiti, who spoke to journalists at the Press Centre, Benin, amidst tears, said her daughter has since the incident become ‘high headed, stubborn and highly rebellious, pleading to relevant authorities to help free her daughter from the grip of the Pastor.

According to her, her daughter started attending the Helpline International Ministries 10 years ago, and that when she graduated from the University, she refused to go for the compulsory one year youth service but after pressure and persuasion for over 2 years after graduation she reluctantly obliged to go for the youth service.

The mother added that when her daughter went for the youth service, she was posted to Abuja, and that because of environment related course she studied in the university, she was deployed to the Nigeria National Petroleum Company Limited (NNPCL).

She lamented that despite deploying her daughter to a juicy organisation like the Nigeria National Petroleum Company Limited (NNPCL), the pastor who is the General Overseer called her daughter, spoke with her, and paid her flight ticket back to Benin, which made her daughter to abandon the NNPCL job to come to Benin to stay with the Pastor, crying out that it was not ordinary.

She narrated amidst tears: “The Pastor took her out of youth service and kept her in his house. She started the church 10 years ago. I didn’t notice her character started deteriorating. She used to a very calm, quiet, caring girl. As time goes on, she became high headed, stubborn and highly rebellious.

“The Pastor’s words are very smooth. He has very sweet words. He preaches very exciting messages.

“I think that what he preaches in the pulpit is different from what he preaches to his sect like my daughter. And to my uttermost surprise, my daughter is not the only victim. Many girls are with him in his house, some are even pregnant. Meanwhile, his wife is abroad.

“What he preaches publicly is different from what he preaches to these sects. They are youths that have natural love for the things of God and those that are actually hungry for the things of God.

“I pleaded with him to encourage her to go back to complete her Youth service but he refused. Instead, he now systematically cut me off from the church and refused picking my calls. Then he just cut me off.

“Even when I lost my father, my daughter and himself did not even come. My daughter has been staying with him for about a year, six months now. She didn’t even tell me she was going to stay with the pastor.

“The first year she stayed back because the pastor did not release her. She missed that year.

“I persisted and she enrolled again for the NYSC. She was deployed to Benue State from the where she was redeployed to Abuja where she was posted to NNPCL. But the pastor bought a ticket for her to come back. He just withdrew her like that. Since then, I have pleading with the pastor to let her go back and complete her
youth service, knowing the importance of it to her CV.

“The pastor now refused and systematically cut us off. I want to get my daughter back. But another thing I noticed is that my daughter is now acting very unusual. I’m suspecting he did something to her that I cannot understand.

“Her behavior is clearly different from the person she used to be. I’m sad about that. He has wasted the child several years.”

But the daughter who spoke on the phone said she was not hypnotized.

She claimed she completed her NYSC Scheme but was silent on concerns of her mother.

Pastor Omorotiomwan did not pick calls to his phone but checks showed he has sued Mrs. Igbiti and the police for N50m as damages for unlawful violation and threatened violation of his rights.

He is asking the court for injunction to restrain Mrs. Igbiti and the police from raiding his residence.

Pastor Omorotiomwan is also asking fot a declaration that continued threats of his arrest was unconstitutional, unlawful, null and void.

Metro

Gunmen Kill Three In Zamfara Community Over N3,500 Yoghurt

Published

1 day ago

December 4, 2025

Editor

At least three people were killed on Wednesday in Danjibga village, Tsafe Local Government Area of Zamfara State, after armed bandits attacked the community.

The incident was reported on Thursday, December 4, 2025, by security analyst Bakatsine on X.

Bakatsine explained that the attack began when a group of gunmen entered a local shop and attempted to take Rufaida yoghurt worth ₦3,500 without payment. The shop owner insisted on payment, prompting the men to become angry, drop the goods, and leave.

According to Bakatsine, the gunmen returned less than an hour later, heavily armed, and opened fire, killing three people. The attack also forced residents to flee and resulted in the looting of the shop.

He said, “Yesterday evening in the Danjibga community of Tsafe LGA, Zamfara State, a group of bandits entered a local shop and attempted to take Rufaida yoghurt worth ₦3,500 without payment.

“When the shop owner insisted on payment, the gunmen became angry, abandoned the yoghurt, and left. They returned less than an hour later and started shooting sporadically, which killed three people, forced residents to flee, and looted the shop.”

As of the time of filing this report, authorities have not issued an official statement regarding the incident.

Metro

Patient Accuses Ekiti Teaching Hospital Of Organ Harvesting

Published

1 day ago

December 4, 2025

Editor

Management of the Ekiti State Teaching Hospital (EKSUTH) has commenced an investigation into an alleged organ harvesting levelled against it by a patient, Mr Joshua Afolayan, who had surgery recently in the facility.

Joshua had accused the Teaching Hospital of an alleged harvest of his kidney by medical doctors in the hospital.

Addressing a press conference in Ado Ekiti, Afolayan explained that he had an accident in August 2025, and after visiting the hospital, he was told that one of his kidneys was affected.

According to him, the results of multiple scans carried out, including at UCH, Ibadan, Oyo State, confirmed that the right kidney had been damaged but the left kidney was very fine.

However, during surgery to remove the faulty kidney so as to protect other organs, Afolayan confirmed that he still urinated five minutes before the surgery, but since the procedure in October, he has not been able to pass urine.
He noted that all efforts to get explanations from the hospital proved abortive, as they continued to play him around.

Afolayan added that on second thought, he decided to visit another facility for scanning, only to discover that he had been living without a kidney since the operation.

He called on the government to carry out a thorough investigation and save his life, as he has continued to live in pain.

However, disturbed by the development, the Chairman, Board of Management of the Teaching Hospital, Dr Adedamola Dada, constituted a seven-man panel of enquiry to look into the alleged case of kidney removal in the hospital.
A statement by Rolake Adewumi, Head, Corporate Affairs, EKSUTH, disclosed that the members of the panel included Prof. Francis Faduyile, an Anatomic Pathologist from the Lagos State University Teaching Hospital, Lagos, who will serve as the Chairman of the panel.

Other members included Prof. Patrick Temi Adegun of the Federal University, Oye Ekiti; Dr Henry Abiyere from Federal Teaching Hospital, Ido–Ekiti; Dr Adebola Adeniyi–Agbaje, General Manager, Progress F.M, Ado-Ekiti.
Others are Reverend Emmanuel Aribasoye, Chairman, Christian Association of Nigeria, Ekiti State branch; High Chief (Prof) Babatunde Akindele, the Elemo of Ado–Ekiti, a community leader; and Barr. Adebayo Titilayo, the Legal Adviser to Ekiti State Ministry of Health, who will serve as Secretary to the panel.

She said that the panel has ten days to submit its report, adding that the hospital management reassured the public that no stone would be left unturned to determine the issues involved in the matter.

“The Management noted that members of the panel are independent and responsible members of the community who would exhibit fairness and justice.

“All the affected parties and the general public were urged to cooperate with the panel as the findings are being awaited.”