Metro

Supreme Court Reserves Judgment On N3.5bn Paris Club Fraud

Published

2 years ago

March 14, 2024

Editor

The Supreme Court of Nigeria has reserved judgment in an appeal on the final forfeiture of the sum of N1.2bn, brought before it by Melrose General Services Limited, until June 7, 2024.

The appellant is challenging the judgment of the Court of Appeal in May 2019, ordering the forfeiture of the sum, being proceeds of unlawful activity in the Paris Club fund, involving Melrose General Services Limited.

This was made known in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Thursday.

Counsel for the appellant, Kehinde Ogunwumiji, while informing the apex court of a motion seeking the setting aside of the judgment of the Court of Appeal, noted that the money involved in the forfeiture suit was not a proceed of any unlawful activity, but payment for a contractual and consultancy agreement.

Counsel for the EFCC however, informed the court of his counter-affidavit dated March 11, 2024, praying the court to adopt his brief of argument and dismiss the appeal of the appellant.

The statement reads in part “My Lords, we seek the leave of your noble Lordships to undertake a brief overview of the concept of forfeiture granted by the two courts below in a bid to drive home the 1st respondent`s case. There are generally two types of forfeitures used to recover the proceeds and instrumentalities of crimes. They share the same objective, namely the forfeiture of the state of the proceeds and instrumentalities of crime. Both share common two-fold rationales.”

Arguing further, he stressed that, “Recall that appellant filed his notice of appeal against the well-considered judgment of the Federal High Court which was equally dismissed by the Court of Appeal on May 31, 2019, having found that the appellant failed to show that the said funds are not proceeds of crime.

“Further to the background of the matter, the EFCC carried out investigations which revealed among others, that the sum of N3.5bn was fraudulently paid to the appellant to carry out a consultancy job for the Nigerian Governors Forum, NGF, under the guise that the appellant carried out a consultancy job for the NGF entitling it to the money when it did not do any such work. The appellant made several withdrawals within a short time leaving N1,222,384,857.84 before the EFCC intervened.

“Further investigation led to the recovery of an additional sum of N220m which the appellant had paid to WASP Networks Ltd and Thebe Wellness Services”.

After listening to all the submissions, the five-man panel of the apex court reserved judgment on the matter till June 7, 2024.

Metro

Retired Principal kidnapped In Edo, Abductors Demand N70m

Published

20 hours ago

October 14, 2025

Editor

Gunmen suspected to be Fulani herdsmen have reportedly kidnapped a retired headmaster identified as Mr. Eliaser Olorunloju near a Fulani settlement in Akoko-Edo Local Government Area of Edo State.

The incident was said to have occurred between Sasaro and Ayetoro, along the dilapidated Igarra- Uneme-Nekhua – Ibillo Road in Akoko-Edo Local Government Area.

Olorunloiu was said to be going back to Ugboshi-ele from Igarra, the headquarters of the local government where he was said to have gone to make photocopies of documents ahead of his son’s resumption at a tertiary institution.

It was gathered on Monday that his abductors have reportedly contacted the family and were demanding N70 million.

Confirming the incident, the Director of Operations and Strategy, Concerned Minds Initiative of Akoko-Edo (CMIA), Comrade Victor Arogunyo said “The incident occurred around Aiyetoro–Somorika Junction, close to a Fulani settlement on the Ibillo–Uneme–Nekhua–Igarra Road. This is another sad reminder that Akoko-Edo is under siege.

“In the last few months, this is about the fight kidnapping that is taking place on the same spot, close to that camp which is less than five minutes trekking away from there. The government must do something about this. I called his traditional ruler and he said they called on Sunday evening demanding N70 million.”

He identified bad roads, criminal herders, poor funding of security, low morale among vigilantes and hunters, and weak prosecution of arrested suspects as key factors fueling insecurity across the entire Edo North axis.

The Police Public Relations Officer (PPRO), Moses Yamu could not be reached as at the time of this report.

Metro

Police Bust Child Trafficking Syndicate In Rivers, Rescue Babies

Published

2 days ago

October 13, 2025

Editor

The Rivers State Police Command said its operatives have busted a child trafficking syndicate that manipulates young mothers and vulnerable pregnant women, steals their babies, and sells them to waiting buyers.

The police said the four-member syndicate is led by an ex-convict identified as Blessing Jack, who had previously been arrested, tried, and imprisoned in Calabar, Cross River State, for a similar offence.

The spokesperson for the State Police Command, Grace Iringe-Koko, disclosed this in a statement issued in Port Harcourt on Monday and sent to newsmen.

Iringe-Koko, a Superintendent of Police, said Blessing, aged 54, was arrested by men of the Command’s C4i Intelligence Unit on October 9 in Igwuruta, near Port Harcourt, following a discreet probe into the activities of the syndicate.

She said Blessing’s arrest led to the location of her other three female partners, who were consequently taken into custody.

The statement read, “The Rivers State Police Command has made a significant breakthrough in its investigation into the activities of a child trafficking syndicate in the state, with the arrest of several suspects.

“The syndicate, allegedly led by one Blessing Jack, a 54-year-old female resident of Timber Road, Igwuruta, Port Harcourt, exploits vulnerable young mothers, stealing and selling their newborn babies for significant financial gains.

“On October 9, 2025, at about 1500hrs, operatives of the Command attached to the C4i Intelligence Unit, through technically aided policing, arrested Blessing Jack at Igwuruta in Port Harcourt.

“A conversation between Blessing Jack and one Marley Oburu ‘m’ revealed the syndicate’s modus operandi. She discussed a recent incident where her associate had taken a woman’s baby, claiming the baby had died, but had been paid the sum of ₦2,000,000 for the transaction.”

She continued, “The transaction suggested that Blessing and her associates use fake scans and manipulate vulnerable pregnant women to obtain their babies.

“Other suspects arrested include: Chinonso Raymond, a 30-year-old male of Igwuruta, Port Harcourt; Chinyere Okorie, a 32-year-old female of Pipeline, Rumuoholu, Port Harcourt; and Nkechi Nwankwo, a 50-year-old female of Pipeline, Rumuoholu, Port Harcourt.

“A preliminary investigation revealed that Blessing Jack had previously been imprisoned in Calabar for three years for child trafficking, highlighting her long-standing involvement in the illicit business.”

The state police image maker said all the suspects voluntarily confessed to the crime, detailing their individual roles.

“Suspects are currently in police custody, while an in-depth investigation has been launched to arrest other members of the syndicate and dismantle the network,” Iringe-Koko stated further.

The State Commissioner of Police, Olugbenga Adepoju, commended the operatives for their diligence in investigating and apprehending the suspects, saying the Command will continue to work tirelessly to protect vulnerable individuals and combat human trafficking in the state.

CP Adepoju appealed to members of the public to report any information that may aid in the investigation and prosecution of human trafficking cases, saying, “Together, we can build a safer and more secure society for all.”

Rivers State Police Command, in September, said its operatives have arrested three suspected kidnappers who allegedly killed two of their victims after collecting a total ransom of N10.4m.

Earlier in August, the Command said its men busted an armed robbery/kidnapping syndicate terrorising residents of Bori, headquarters of Khana Local Government Area of the state, and its environs.

Metro

BREAKING: Lagos Re-arraigns Kidnapper Evans Over Police Officers’ Killing

Published

2 days ago

October 13, 2025

Editor

Lagos State Government on Monday re-arraigned convicted billionaire kidnapper, Chukwudumeme Onwuamadike, popularly known as Evans.

The Lagos High Court sitting in Ikeja is hearing the case of the murder of two police officers by the billionaire kidnapper.

He and his co-defendant, Joseph Emeka, were arraigned before Justice A. O. Ogala on a five-count charge bordering on murder, attempted murder, and conspiracy to commit kidnapping.

They both pleaded not guilty to the charges.

Details later…