Metro
EFCC Arraigns Fake American Engineer Over €120,150 Fraud
Published
2 years agoon
By
Editor
The Economic and Financial Crimes Commission on Wednesday arraigned one Wilson Daphey, (aka Jefrey Guiseppe) before Justice Mobolaji Olajuwon of a Federal High Court sitting in Abuja on a nine-count charge bordering on obtaining money under false pretense and money laundering.
Daphey allegedly manipulated and obtained the sum £120,150 from one Ms Petra Goschenhofer with the assistance of Evans Nnamdi Aguh, Christopher Chinedu Ajufo, Ifeanyi Enuma and Ojinanaka Kingsley Chukwuma, all of whom are currently at large.
READ ALSO: N855m Fraud: EFCC Asks Court To Nullify Pardon Of Indian, 3 Others
Count two of the charge reads,
“That you, WILSON DAPHEY (AKA JEFREY GUISEPPE) between November 2018 and December 2019 at Abuja within the jurisdiction of this Honourable Court, with intent to defraud over the internet, presented yourself to one Ms Petra Goschenhofer whom you met on Instagram as American Civil Engineer who lives in Rome but currently (end of September/beginning of October 2018) in Dubai for a construction project, and in that assumed character obtained a total of sum of €69,880 and thereby committed an offence contrary to section 22 (2) (b) (ii) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015”
Count seven reads: “That you, WILSON DAPHEY (AKA JEFREY GUISPPE) between 15 January, 2020 and 28 January, 2021 at Abuja within the Jurisdiction of this Honourable Court, took possession of the sum of N10.5 million in your Guaranty Trust Bank PLC account no: 0259574242 which you reasonably ought to have known to be proceeds of an unlawful act to wit: obtaining money by false pretence and thereby committed an offence contrary to section 15(2)(d) of the Money Laundering (Prohibition) Act 2011 as amended by the Money Laundering (Prohibition)Act 2012 and punishable under section 15(3) of the same Act”.
The defendant pleaded `not guilty` to all the charges.
READ ALSO: Delta: EFCC Arrests ‘Yahoo Boy’ In His Hotel Over Alleged $268,000 Fraud
In view of his plea, the prosecution counsel, Deborah Ademu-Eteh, prayed the court for a trial date and the remand of the defendant.
The defence counsel, E.O Clement, however moved the bail application of the defendant.
Justice Olajuwon adjourned the matter till May 17, for ruling on bail application while the defendant remains in EFCC custody.
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Metro
NDLEA Intercepts Drugs In Factory-fitted Lipsticks At Lagos Airport
Published
3 hours agoon
July 13, 2025By
Editor
Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted a shipment of illicit substances concealed in factory-fitted female lipsticks at the Murtala Muhammed International Airport (MMIA), Lagos.
The discovery, which marks the second of such in less than a week, was announced by the agency’s Director of Media and Advocacy, Femi Babafemi, via a post on his X (formerly Twitter) handle on Sunday.
“Ladies beware! It does appear like female lipstick is becoming attractive as an instrument for concealment and trafficking now,” Babafemi warned.
READ ALSO: NDLEA Destroys Cannabis Farms, Arrests 39 Suspects In Edo
“With yet another consignment of factory-fitted female lipsticks stuffed with illicit substances intercepted at MMIA barely a week after NDLEA officers uncovered a similar cargo at a courier company in Lagos.”
He urged Nigerians, particularly women, to be cautious when purchasing or accepting cosmetic products, especially from unfamiliar or suspicious online sources.
The NDLEA has yet to reveal the identity of the suspect(s) behind the latest smuggling attempt, but investigations are said to be ongoing.

The Zamfara State Police Command has announced the arrest of eight suspected criminals, including a 50-year-old bandit and two informants, as part of ongoing operations to dislodge criminal elements across the state.
Deputy Superintendent of Police Yazid Abubakar, the command’s Public Relations Officer, disclosed these successes during a press briefing at the command’s headquarters in Gusau.
Abubakar stated that the arrested individuals include Ibrahim Mohammed, a 50-year-old suspected bandit from Maru Local Government Area of the state, two bandit informants, a gun runner, and five other suspects.
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He credited the arrests to credible intelligence received from members of the public.
Items recovered during the operations include assorted rifles, a stolen ATM card, leaves suspected to be Indian hemp, and a Toyota Corolla vehicle, among other items.
The arrests are part of the Zamfara State Police Command’s sustained efforts to combat banditry and other criminal activities plaguing the state.

A woman has died after falling into a 170-foot well at a construction site in Ijegun, Lagos.
Her body was recovered by the Lagos State Fire and Rescue Service after a prolonged multi-agency operation.
The agency said it received a distress call around 7:34 pm on June 30, about the incident at Abuba Anthony Street, near Obalagbe Bus Stop, close to Fadeko International Hotel.
READ ALSO:Court Orders Lagos LG To Vacate Deeper Life Church Land
According to a statement by the Fire Service’s Senior Public Affairs Officer, Maria Fadairo, on Friday, emergency responders from the Ejigbo Fire Station arrived to find that a female adult had fallen into a deep well located at the front of a one-storey building still under construction.
The structure reportedly consists of six two-bedroom flats on a fenced 648-square-metre plot.
According to The PUNCH, due to the complexity of the situation, a multi-agency operation was launched. After days of coordinated efforts, the woman’s body was recovered on Thursday (July 10).
READ ALSO:Lagos LG Poll: Why We Did Not Shut Border – Immigration
“The victim was recovered dead and handed over to officials of SEHMU, while the Lagos State Ambulance Service stood by as the Nigeria Police observed proceedings,” the statement said.
The Director of the state Fire Service, Margaret Adeseye, expressed her condolences to the family of the deceased and emphasised the importance of safety at construction sites, noting that “a 170-foot uncovered well is a severe hazard that must never be left unsecured.”
Further investigations will be handled by the State Criminal Investigation Department, Panti, according to the statement.
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