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EFCC Arraigns Businessman, Firm Over Alleged $550,000 Kerosene Scam

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The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC)

The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, and his company, Dateline Energy Services Limited, before the Special Offences Court sitting in Ikeja, Lagos, over an alleged $550,000 fraud.

Opuwei was docked before Justice Olubunmi Abike-Fadipe on a four-count charge involving obtaining by false pretences and stealing.

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The defendant was initially arraigned on May 23, 2011, before Justice Habeeb Abiru of the Lagos State High Court, before he was elevated to the Court of Appeal.

READ ALSO:Court Grants EFCC Approval To Freeze N30.7m Linked To Alleged NNPC Fraud

However, following several transfers and reassignments, the case was brought before Justice Fadipe for trial de novo.

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According to the prosecution, led by Nwandu Ukoha, who held brief for Fadeke Giwa, Opuwei allegedly obtained $550,000 in April 2011 in Lagos from a businessman, Prince Donatus, under the false pretence that he would supply 5,000 metric tonnes of kerosene through the Pipeline Products and Marketing Company (PPMC), a representation the prosecution said he knew to be false.

Opuwei pleaded not guilty to the charges when they were read to him in court.

The prosecution informed the court that it had closed its case about nine years earlier, but that the defence had failed to open its case, necessitating a fresh trial.

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READ ALSO:JUST IN: EFCC Summons Ex-AGF Malami For Questioning

However, the defence countered that it had commenced its defence about five years ago.

The defendant’s counsel told the court that the matter, originally handled by Justice Abiru, was taken on appeal in 2012 and later heard by Justices Adeniyi Onigbanjo and Lateef Lawal-Akapo, who has since been elevated to the Court of Appeal, before being reassigned to Justice Fadipe.

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The defence further reminded the court that Opuwei was granted bail on May 22, 2012, by Justice Abiru, and urged the court to allow the defendant to continue on the same bail conditions.

In his ruling, Justice Fadipe ordered that the first defendant should continue on the bail earlier granted and adjourned the case to March 19, 30 and 31, as well as April 1 and 2, 2026, for continuation of the trial.

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Metro

Imo Court Sentences 34-year-old Man To Death By Hanging For Kidnapping, Armed Robbery 

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A State High Court sitting in Owerri, the Imo State Capital, has sentenced a 34-year-old man, Johnbosco Chidera Ashiegbu to death by hanging after finding him guilty of serial armed robbery and kidnapping.

Johnbosco, a native of Amaiyi Akabo in Ikeduru LGA of the State, was said to have been arrested in 2024 along Okigwe road, Owerri, in a stolen vehicles and after interrogation, he confessed to have been in the business of armed robbery and hostage taking, operating within Imo and Abia States with his gang.

Ruling on the matter, the presiding Judge, Hon. Justice C.N Akowundu said the defendant was guilty of all the eight count charges against him as the prosecuting counsel proved beyond reasonable doubt all the charges leveled against the accused person.

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He recalled that in 2024, Ashiegbu and his gang who are currently at large, trailed one Mr. Rex Edwin Achiefula to his house at Aba while driving along with his wife and whisked the couple away, robbing them of their car and the sum of US2800 dollars.

READ ALSO:Gunmen Kill Traditional Ruler, Five Others In Imo Community

While the wife was freed along the road, the husband was blindfolded and taken to an unknown destination where he was held hostage for close to six days.

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Meanwhile, the defendant and his gang members that same day, about same time, before the abduction of Mr Rex had already abducted one Emmanuel Okezie who was also driving along the same route with Mr. Rex.

Their victims were later released after the payment of a ransom of 3.7million naira and 15 million naira, respectively.

Justice Akobundu, in the judgement, further remarked that Ashiegbu drives in fleet of cars and routinely changes ownership of all vehicles he stole to his name, including the ones he gifted his elder brother and sister during her birthday celebration.

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READ ALSO:Robbers Raid Imo Catholic Church, Steal Holy Communion Materials

Meanwhile, the defense counsel pleaded for leniency that the accused had not been convicted of any offense in the past and is the breadwinner of his family married with children who depend on him.

Waving out the request from the defendant counsel, the Judge said that the defendant himself did not show any sign of remorse throughout the trial.

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The Prosecuting Counsel, Ikenna Obi, a Senior State Counsel in Ministry of Justice, urged the court to give its pronouncement in line with the dictates of the law.

He noted that the defendant had not shown any atom of repentance even as he had been found guilty of all the charges before the Court.

The Judge, in his final judgement, said the accused was guilty of all charges levelled against him and therefore sentenced to death by hanging.

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12 Suspected Cultists Arrested In Edo

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Twelve suspected cultists have been arrested by operatives of the Edo State Police Command in collaboration with the Edo State Security Corps (ESSC).

The suspects were arrested at Amazing Grace Estate, Elele Community, Uzairue, Auchi, Etsako West Local Government Area of the state.

The Edo State Command Public Relations Officer, Eno Ikoedem, in a statement on Monday, said the arrest was carried out on May 7 following operatives’ swift response to credible intelligence.

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She stated that during preliminary investigations, seven of the suspects confessed to be cultists, with some identified as members of the Aye and Vikings confraternity.

READ ALSO:Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

Ikoedem said the operatives recovered a gray Mercedes Benz Jeep with registration number GWA 471 DS allegedly belonging to one Balogun Isreal, who is currently at large.

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The Statement read in part, “Operatives of the Edo State Police Command in collaboration with the Edo State Security Corps (ESSC) have arrested 12 suspected cultists at Amazing Grace Estate, Elele Community, Uzairue, Auchi in Edo North following operatives’ swift response to credible intelligence.

“The suspects, Abiola Anabgaifo, 33yrs; Idogo Joshua, 28yrs; Oseni Sani, 22yrs; Aminu Abubakar, 19yrs; Iyamah Precious, 29yrs; Usman Rapheal, 29yrs; Ogene Jude, 31yrs; Ibrahim Akeem, 27yrs; Tunde Bright, 20yrs; Jude Edeh, 21yrs; Godwin Edeh, 19yrs; and Aigbona Clifford, 20yrs, being were arrested on 7th May, 2026 at about 6:00pm after they allegedly mobilized from Okpella to launch attacks on perceived rivals.

“Preliminary investigations, seven of the suspects confessed to being cultists, with some identified as members of the Aye and Vikings confraternity.”

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READ ALSO:Gunmen Kill Bus Driver, Abduct Passengers In Edo

Reacting, the Commissioner of Police, Monday Agbonika, commended the swift response and professionalism of these Officers, stressing that the Command will sustain its crackdown on cultism and violent crimes across the State.

He noted that all suspects have been transferred to the Anti-Cultism unit and will be prosecuted upon the conclusion of the investigation.

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The Command warns all criminal elements to either repent or leave Edo State, as the Command remains fully prepared to deal decisively with anyone threatening the peace and security of residents.

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My Husband Beat Me, Abused Me Verbally — Wife

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…I never did such things — Husband

A businesswoman, Patricia Philip, has prayed a Customary Court in Garki, Abuja, Federal Capital Territory (FCT), to dissolve the marriage between her and her husband, Ossai Philip, over alleged molestation.

The petitioner said this in a divorce petition she filed against her husband in court.

“My husband is constantly fighting and molesting me without justification. He beats me often and also uses abusive words on me.

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“He reacts aggressively to literally every little provocation,” she said.

READ ALSO:My Wife Swore To Kill Me, Stopped Cooking For Me — Husband

According to the News Agency of Nigeria (NAN), The petitioner said that all the ill treatment had caused her emotional distress and that she feared for her safety.

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She told the court that she could no longer cope with her husband’s alleged violent behaviour, which she said, had destroyed her trust and confidence in him.

She also told the court that she feared that continued cohabitation with the respondent may endanger her life and well being.

The respondent, Philip, who is a businessman, denied the allegations.

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The presiding judge, Festus Enomhonse, however, adjourned the case.

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