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Alleged N40bn Fraud: EFCC Accuses Obiano Of Evading Service Of Court Process As Trial Stalls

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The Economic and Financial Crimes Commission, EFCC, on Thursday at the Federal High Court in Abuja accused former governor of Anambra State, Willie Maduabuchi Obiano of evading services of court process in the N40 billion alleged fraud charges against him.

Lead counsel to the anti-graft agency and Senior Advocate of Nigeria, SAN, Sylvanus Tahir made the accusation at the resumption of trial of the former governor in the corruption charges against him.

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Tahir informed Justice Inyang Edem Ekwo that in compliance with the order of the Court made on Monday, he filed a counter affidavit to oppose the bid by Obiano to challenge the territorial jurisdiction of the Court to prosecute him.

READ ALSO: Alleged N4bn Theft: Soludo Visits Obiano In Abuja

The senior lawyer, however, lamented that efforts to serve the counter affidavit on the former governor through his lawyer on Wednesday as ordered by court were unsuccessful.

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He informed the Court that his team was on Wednesday at the Chamber of Dr Onyechi Ikpeazu SAN, lead counsel to Obiano but that the gate to the office was firmly locked.

Tahir said he personally phoned two of the defendant lawyers but he was told they were at a Governorship Election Petitions Tribunal.

The lawyer claimed that due to the circumstances, he was only able to serve the counter affidavit on the defendant inside the court room on Thursday.

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He asked the court to proceed to hear the motion of the former governor challenging the territorial jurisdiction of the Court along with the counter affidavit.

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However, Patrick Ikweto SAN who represented Obiano at Thursday’s proceedings confirmed being served and pleaded for an adjournment to enable him respond to the EFCC’s counter affidavit.

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Justice Ekwo granted the request and fixed March 13 for hearing of Obiano’s motion on territorial jurisdiction.

The former governor, who served two terms in Anambra State, was arraigned before the court over alleged embezzlement of state funds amounting to N40 billion.

Part of the charge reads, “that Chief Willie Maduabuchi Obiano, whilst being the executive governor of Anambra State between March 2014 — March 2022, sometime between 9th August, 2017 to 4th March, 2020 in Abuja, within the jurisdiction of this Honourable Court, indirectly transferred through Mr Willie Nwokoye, your then principal private secretary, the sum of N261,268,585.00 only from the Anambra State Government Security Vote Account into the account belonging to Easy Diamond Integrated Link (an entity that had no business relationship with the Anambra State Government), which funds were dissipated for purposes unrelated / unconnected with the security affairs of Anambra State, which you reasonably ought to have known that such funds formed part of the proceeds of your unlawful act, to wit: (Stealing and Corruption) and you thereby committed an offence contrary to Section 15 (2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 and punishable under Section 15 (3) of the same Act.”

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US Court Jails Nigerian For Large-scale Hacking, Identify Theft

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A Nigerian, Kingsley Utulu, has been sentenced to five years and three months in prison for his role in a large-scale hacking and identity theft scheme that defrauded the U.S. tax authorities and private individuals of over $2.5m.

The sentencing, announced on Saturday by the U.S. Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the FBI’s New York Field Office, Christopher Raia, follows Utulu’s guilty plea to charges of conspiracy to commit wire fraud and aggravated identity theft.

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Clayton noted, “Kingsley Uchelue Utulu took part in a scheme to hack into the U.S. tax preparation businesses, trade in the stolen personal identifying information, and defraud the IRS and other governmental bodies.

“Offshore scammers like Utulu and his co-conspirators may think they can target hard-working Americans with their hacking and fraud schemes and avoid prosecution.

READ ALSO: US Court Fines Nigerian Blogger $50,000 For Defaming MFM G.O.

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“The message from the Department and the FBI is clear — they cannot. We are committed to protecting Americans from criminals operating offshore.”

Raia, also reacting to the conviction, noted that Utulu’s actions caused significant harm.

Raia stated, “Kingsley Utulu, a Nigerian national, was part of a scheme that targeted and infiltrated electronic systems of U.S.-based companies to steal well over two million dollars through fraudulent tax returns.

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“Along with his co-conspirators, this defendant’s scheme reached across the globe to exploit sensitive information for financial gain.

READ ALSO: Trouble Looms As US Court Orders FBI, Anti-drug Agency To Release Tinubu’s Records

“The FBI will never exempt any individual who seeks to unlawfully profit through deceitful practices, regardless of where they are located.”

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A report published by DataBreaches.net and obtained by The PUNCH on Sunday, citing public court records and statements, revealed that the scheme dated back to 2019.

“Utulu and other Nigeria-based conspirators took part in a scheme to hack into U.S.-based tax preparation businesses. The conspirators utilised spearphishing emails to obtain access to these businesses’ electronic systems.

“Once access was gained, they stole tax and personal identifying information of clients, hacking into multiple tax preparation firms in New York, Texas, and other states,” the report noted.

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The stolen identities were then used to file fraudulent tax returns with the Internal Revenue Service and various state tax agencies.

The report added, “The conspirators sought at least $8.4 million in fraudulent refunds and successfully obtained around $2.5m.

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“They also filed fraudulent claims with the Small Business Administration’s Economic Injury Disaster Loan program, securing an additional $819,000.”

Utulu, 38, was arrested in the United Kingdom and later extradited to the United States to face prosecution.

READ ALSO: US Court Fixes Date For Sentencing Cyber Fraudster, Hushpuppi

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In addition to his 63-month prison sentence, he was ordered to pay restitution totalling $3,683,029.39 and to forfeit $290,250.

His conviction adds to a growing list of Nigerians prosecuted in the U.S. and Europe for cyber-enabled financial crimes.

Earlier in January, two other Nigerians, Olutayo Ogunlaja and Abel Daramola, were convicted of orchestrating a $560,000 international romance scam and now face up to 20 years in a U.S. federal prison.

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Awujale Absent At 2025 Ojude Oba Festival

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The Awujale and paramount ruler of Ijebu land, Oba Sikiru Adetona, was conspicuously absent at the Ojude Oba festival on Sunday in Ijebu Ode, Ogun State.

The annual cultural celebration which is held three days after the celebration of Eid-el-Kabir provides the opportunity for the people of Ijebu land, who are usually dressed in various beautiful attires to pay homage to the Awujale and display the rich cultural heritage of the Ijebu people including horse riding among others.

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However, the highly revered traditional ruler, who for decades usually sits in his majesty to receive the homage from the thousands of guests, tourists, and people from Ijebu during the annual festival, was absent from the festival held on Sunday.

He was represented by his wife, Olori Kemi Adetona.

READ ALSO: Ojude Oba: Farooq’s Far Look Beyond The Grave

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Though, there has been no official statement detailing why the monarch was absent at the festival but an impeccable source told our correspondent that the 91-year-old monarch was not getting younger and that his absence was due to old age.

However, concerns are also said to be mounting over the health of the royal father.

A senior official from the state government who pleaded not to be quoted also confirmed that the absence of the royal father was due to old age and that nothing was wrong with the health of the paramount ruler.

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However, efforts to get the reaction of the Coordinator of the 2025 Ojude Oba festival, Fassy Yusuf, proved abortive as calls made to his line were not connecting while the text sent to him has not been replied at the time of filing this report on Monday.

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World Ocean Day: HOMEF Wants An End To Human’s Exploitative Relationship With The Ocean

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By Joseph Ebi Kanjo 

Health of Mother Earth Foundation (HOMEF) has called for an end to human’s exploitative, violent, and destructive relationship with the ocean even as the world marks World Ocean Day today, 8 June, 2025.

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In a statement issued by Kome Odhomor, Media/Communications Lead, HOMEF, to mark this year’s World Ocean Day with the theme: ‘Wonder: Sustaining What Sustains Us,’ the ecological think tank organisation said Ocean is not just a water but an ecosystems which “supply a substantial amount of oxygen to the atmosphere and offer various services that ensure the survival of all species on Earth.

“Climate change, primarily caused by human activities, is impacting the ocean. Dead zones are proliferating, pollution from minerals and fossil fuel extraction and production processes is occurring, unsustainable industrial fishing practices are occurring, intentional waste dumping is occurring, and disturbances of the ocean floor and seabeds are among a long list of destructive activities.

READ ALSO: World Environment Day: CEEAI Partners HOMEF For A Day Event

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“As ocean surface temperatures increase, global warming will also rise. Therefore, protecting the ocean from these forms of degradation would ultimately safeguard the Earth. Let’s protect the ocean and force others to respect it because we are the ocean; we are part of the ocean family.”

Odhomor, in the statement made available to INFO DAILY on Sunday, quoted the Executive Director of HOMEF, Dr. Nnimmo Bassey, as saying the World Ocean Day is celebrated annually on 8 June to underscore the immeasurable importance of the world’s ocean and garner support for their protection.

Bassey in the statement lamented that despite the importance, the ocean and other water bodies are continuously subjected to a barrage of assaults at local, national, and international levels.

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READ ALSO: HOMEF Decries Alarming Rate Of Malnutrition, Food Insecurity

“The concept that the ocean cycles itself and acts as a greenhouse gas sink has been misconstrued to mean that the ocean can filter and clean itself no matter what is dumped in it.

“The ocean and other waterbodies have become dumpsites of all sorts, polluting and extreme exploitation.

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“There are a lot of unusual activities going on in our waters that must not be allowed to continue if we want a healthy ocean and planet,” he noted.

Bassey further stated that “corporate interests have been substituted for national and people-centred interests, as communities that live along the coasts, bear the brunt of such abnormalities. Now is the time for all to rise to the occasion to protect the ocean. The continued burning of the Ororo Oil well over a period of five years is a sad commentary on ecocide on our waters.”

READ ALSO: World Earth Day: HOMEF Holds Climate Justice Assembly, Tasks N’Delta Activists On Unity

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Also lending his voice, Stephen Oduware, a Programme Manager with HOMEF and Coordinator of the Fishnet Alliance, a network of fishers across Africa, emphatically noted that the world’s fisheries depend on the ocean.

The two major sides of the ocean bordering Africa – the Atlantic and Indian, along with their associated gulfs, are experiencing shortfalls in fishing due to vested and powerful interests. Industrial fishing, including the use of bottom trawlers, is partly responsible for unsustainable fishing and illegal, unreported, and unregulated fishing in the region.

“These practices not only harm fisheries but also harm the ocean and create imbalances in the ecosystems the ocean supports. These unchecked activities in the territorial waters of Africa must stop. Fishers of the world unite,” he noted.

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