Metro
Internet Fraud: Chinese Nationals Lose $222,729 In Digital Assets To FG

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT recovered from Chinese nationals linked to cyber-terrorism and internet fraud.
The Economic and Financial Crimes Commission disclosed this in a statement on Monday, following the court order delivered on July 21, 2025.
The forfeited assets were recovered from members of a syndicate arrested during a December 10, 2024 raid in Lagos, codenamed the “Eagle Flush Operation.”
According to the EFCC, the suspects,including the Chinese nationals, were part of a group of 792 individuals arrested for alleged cryptocurrency investment scams and online romance fraud.
READ ALSO:14 Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos
The commission stated, “Justice Owoeye gave the order, following an ex parte motion filed on July 18, 2025 by the EFCC, through its counsel, Zeenat Atiku.”
While moving the application on Monday, Atiku informed the court that it was backed by an affidavit deposed to by Muazu Abdulrahman, an EFCC investigating officer.
In the affidavit, Abdulrahman stated that the syndicate carried out its operations through a Nigerian-registered company known as Genting International Co. Limited.
“Over the course of its activities, this company’s Union Bank account 0225100403 received a staggering sum of over N2,268,839,161 (Two Billion, Two Hundred and Sixty-Eight Million, Eight Hundred Thirty-Nine Thousand, One Hundred Sixty-One Naira) from April 12, 2024, to December 23, 2024.
READ ALSO:EFCC Arrests Four Chinese, 27 Other Suspected Illegal Miners In Jos
“An analysis of the company’s bank statement revealed that the primary inflows into the account originated from two cryptocurrency vendors: Chukwuemeka Okeke and Alhassan Aminu Garba.
“Furthermore, Okeke and Garba were invited for questioning and they willingly provided their statements under caution.
“They reported that they received a total USDT valued at $2,386,642 from the syndicates, resulting from USDT purchased through peer-to-peer trading.
“They also identified the wallet addresses utilized by the group for transferring funds (USDTs),” he said.
READ ALSO:Court Jails Nine Chinese Nationals For Economic Sabotage, Orders Repatriation
Atiku submitted that the funds were reasonably suspected to be proceeds of computer-related fraud and money laundering, and urged the court to order their forfeiture to the Federal Government.
In granting the request, Justice Owoeye ruled, “I have read the motion and attachments and found sufficient merit in the application.
“Consequently, the motion succeeds and is hereby granted.”
(PUNCH)
Metro
Imo Court Sentences 34-year-old Man To Death By Hanging For Kidnapping, Armed Robbery

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.
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.
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.
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.
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.
Metro
12 Suspected Cultists Arrested In Edo

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.
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.
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.”
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.
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.
Metro
My Husband Beat Me, Abused Me Verbally — Wife

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