Crime
N700m Fraud: ‘We Did Not Charge Anenih Alongside Ize-Iyamu, Others’ – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that Chief Tony Anenih was not charged along side Pastor Osagie Ize-Iyamu and four others for alleged laundering of N700m
The commission said it only charged five persons and that the name of Chief Anenih only appeared to enable it present the facts the way it is.
Counsel to the EFCC, Aso Larry, said this why adopting his written address on motion filed by the defendants that the charges against them were no longer competent since Chief Anenih is dead.
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Pastor Ize-Iyamu, Mr. Lucky Imasuen, Tony Azigbemi, Efe Erimuoghae Anthony and Chief Dan Orbih were arraigned on an eight-count charge of conspiracy to commit money laundering to the tune of N700 million.
The Commission said the offence contravened section 18(a) of the Money Laundering (Prohibition) Act 2011 as amended which is punishable under section 15(3) of the same Act.
The EFCC alleged that the defendants were arraigned for receiving N700 Million prior to the 2015 general elections, from former Minister of Petroleum, Mrs Diezani Alison-Madueke.
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Ize-Iyamu and four others are, however, challenging the competence of the charges preferred against them by the EFCC.
At the resumed hearing, Larry said the defendants were alive to face trial, noting that the argument was a ploy to delay taking of plea by the defendants.
According to him, it was not the defendants that should state the way and manner they should be charged, noting that it was not possible to amend the charges because Chief Anenih is no more.
“We have a right to fair hearing. The proof of evidence is before your Lordship. Chief Anenih is not charged. His name appearing does not affect them taking plea. Our duty is to present the fact the way it is”.
Earlier, Counsel to the defendants while adopting written addresses urged the court to dismiss the EFCC’s reply based on incompetence.
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Kingsley Obamogie, Counsel to the first defendant, urged the court to strike out the charge because the EFCC filed its reply out of time and that there was no reply from the EFCC as it was not signed.
He said it was the height of incongruity for a Counsel to affix his stamp and another Counsel will sign it.
On his part, Counsel to the 4th defendant, Ferdinand Orbih, urged the court to strike out the charge for gross incompetence.
He said the prosecution ought to have amended the charge to remove all irrelevant content as the court was not set up to deal with frivolities.
According to him, there was no dispute to the fact that Chief Anenih was dead.
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The Presiding Judge, Justice Mohammed Umar, however, adjourned to March 26, for ruling on whether the trial will continue.
Crime
EFCC Arrests CEO Over ₦2bn Ponzi Scheme

Operatives of the Economic and Financial Crimes Commission have arrested the Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, for allegedly defrauding several investors in his logistics investment schemes to the tune of ₦2 billion.
In a statement issued on Wednesday in Abuja, the EFCC said Tochukwu, through Gavice Logistics Limited, rolled out elaborate investment plans covering haulage, courier, and e-commerce services, while promising investors a 50 per cent return on investment.
The statement, signed by the commission’s Head of Media and Publicity, Dele Oyewale, added that investigations revealed Tochukwu collected more than ₦2 billion from 400 investors, who have since been unable to recover their capital.
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It noted that the suspect went into hiding with the funds in November 2024 but has now been apprehended by the EFCC operatives and is currently being interrogated over the alleged Ponzi scheme.
The EFCC advised Nigerians to be wary of patronising unverified investment schemes.
“With his arrest, members of the public are advised to desist from patronising unverified pyramid schemes and fraudulent investment promoters in order to avoid being defrauded,” the EFCC warned.
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The PUNCH reports the commission had, on May 12, warned Nigerians, particularly the youth, to steer clear of Ponzi schemes, which it described as destructive and a threat to national security and economic growth.
This was after it raised the alarm that 58 illegal Ponzi scheme operators defrauded Nigerians under the guise of investment opportunities.
Crime
Nigeria Police Go Tough On LGBT, Vow to Extradite Suspects From Abroad

By Udiele Mercy
Men of the Nigeria Police Force have arrested two men in a hotel in Benin City for alleged involvement in homosexual activities in contravention of the laws of the State.
The men whose identities were given as Dele Thompson and Steve Omobeke were reportedly nabbed during a routine raid on suspected black spots of gay activities in the state.
This particular arrest the police authorities say has got some international dimensions as investigations have revealed that the duo has links with some LGBT exponents in Canada and the United States of America.
Although the police gave no details beyond mentioning one Osamudiamen Monday Aimiuwuriamwen said to be mutual sex partner with Dele Thompson and a funding source for their nefarious activities in Nigeria, they however vowed to do everything humanly possible to arrest every member of the illicit sex gang from wherever they are presently.
READ ALSO: Police Declare Man Wanted Over Homos*xual Act
The police said they have material evidence in the form of pictures and videos obtained from the suspect’s phone, implicating enough for them to prosecute the suspects.
According to the police, “we have photographs and videos extracted from the suspect’s showing where the outlaws in very compromising positions indicative of their involvement.
“We are surprised that despite efforts by the force and other security agencies to stamp out LGBT practices in the state, many are still indulging in the unholy behavior.”
The command has communicated with the Force Headquarters to activate its extradition agreement with the Interpol to extradite members of the syndicate outside the shores of Nigeria,” said Chidi Nwabuzor, PPRO Edo State Police Command.
Besides the Nigerian State prohibiting same sex relationship through the enactment of the Same Sex Marriage Prohibition Act 2013, the Nigerian society frowns seriously at it to the extent of mobbing suspected LGBT exponents to death when caught in the act.
The law that prescribed 14 years for convicts is considered too lenient by citizens who often prefer to take the laws into their hands.
Crime
Suspected Gay Men In Trouble As Tradition, Police Hunt Them

A young man identified as Festus Igbineweka is in serious trouble over his alleged participation in a gay party that went sour at his father’s house on 14 Oguola Road, off Siluko Road Benin City, resulting in his being beatien up along side his partners in crime, causing bodily injuries.
Festus and Osarugue it were allegedly caught in the act kissing and expressing love towards each other, with others including Vincent Obi, Frank Okoli, John Opakunle and Felix Obasuyi who were also having similar fun in their separate room in the same apartment, doing the same thing and later began to have sex on June 30, 2023.
Eye witness account said that Festus Igbineweka reportedly got entangled with an old gay lover Osarugue Austine Edobor,now at large in an after party sex rump in Oguola, the traditional puritan enclave of the legendary Benin tradition which forbids same sex relationship.
The abominable secret meeting came to the open when Festus’ next-door neighbor Benard Akpata was knocking at the door because he was to drive out of the compound and Festus’s car was blocking the drive way. It was learnt that the renegades behaving to type had put on some loud music in the house to mask the pleasurable sounds from within.
Having knocked severally with no response, the said neighbour Bernard reportedly walked in and saw what was happening and promptly raised an alarm that drew the attention of distraught neighbours who descended on them with clubs and other dangerous weapons and repeatedly shouting, abomination!!!.
The alarm caused confusion and rage as more persons got attracted to the crime scene and joined in the beating.
The suspects Festus Igbineweka, Vincent Obi, Frank Okoli,Felix Obasuyi and John Opakunle, after the mob attack were handed over to the police by the vigilante group in the area while the rest suspects Osarugue Austine Edobor and Darlington Itoya managed to escape.
The duo of Osarugue and Darlington who
managed to escape the mob attack, took advantage of the power outage that left the house in total darkness.
Festus and his co travellers including Osarugue,Vincent Obi, Frank Okoli and John Opakunle are also wanted by the Edions (elders) of the area to perform some rituals meant to cleanse the land of the abominable act which can have dire consequences on innocent people if not exorcised.
The gay love birds including those on the run and those arrested are expected to present the atonement items which include, a live spotless white cow, 1000 cowrie shells, seven bottles of red palm oil, 100 pieces of kolanuts, 14 cloves of alligator pepper etc, while the host Fedtus Igbineweka and others arrested are also in the battle of Police prosecution.
Meanwhile, the gay exponents are unable to report the gang beating they suffered in the hand of the natives to the police because their involvement in same sex relationship, is a practice that has been criminalized in Nigeria under the Same Sex Marriage Prohibition Act 2013.
According to our crime reporter who visited the Ogida Divisional Police Headquarters,the suspects denied involvement in the alleged same-sex practice.
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