Metro

Top Bankers Under Probe, Bobrisky Case Ongoing – EFCC

Published

11 months ago

October 31, 2024

Editor

The Economic and Financial Crimes Commission said on Thursday it was investigating some bank executives for various offences.

The commission also said that it has submitted its preliminary report on the investigation of the former Minister of Humanitarian Affairs, Betta Edu, to President Bola Tinubu.

According to the anti-graft agency, about five bank executives are serving various jail terms at the custodial centres in the country.

The Director of Public Affairs, Wilson Uwajaren, disclosed this while stating the achievements of the commission under Ola Olukoyede.

Uwujaren, who didn’t mention names of the bank executives under probe, noted that the banking sector has not been overlooked in the last year.

He said, “It’s just for us to look back and realise that EFCC has never shifted focus from any sector. Between 2009 and 2011, at least five bank executives were investigated and served their jail terms. There are still some that are under investigation.

“They are not politicians. Bank MDs are not immune to investigations or prosecution by the EFCC. We cannot mention names until those things are concluded. “

On Betta Edu, Uwajaren said, “I don’t know the outcome. But I believe that we have submitted a preliminary report to the president. And I believe that we are still on the matter.

“The last time I checked, we mentioned the number of bank accounts that we were monitoring. We were looking at about 140 accounts. And we know it takes time to look into and get the required information.”

On the investigation of controversial crossdresser Idris Okuneye, aka Bobrisky’s allegations, Uwujaren said he could face a fresh charge from the commission if the allegations against the EFCC are false.

Bobrisky had in a voice note shared by controversial social critic Martins Otse, aka VeryDarkMan, allegedly said he bribed EFCC officers with N15m to drop money laundering charges against him.

Although the EFCC denied the allegations, it set up a committee to investigate the matter.

Providing an update, Uwujaren stated that one could be charged for giving false information to the EFCC, let alone making false allegations against the commission.

He said, “There is a portion of the EFCC Act that states if you give false information, you can be tried, but in his case, it is an allegation against the agency. I don’t want to preempt the panel investigating the matter. Once we are through with the investigation, we will definitely brief you on the outcome.”

Reeling out the success of the commission under Olukoyede, Uwujaren said a total of ₦248bn has been recovered.

He also said four former governors and three former ministers have been prosecuted under Olukoyede.

Uwujaren said, “Ola Olukoyede’s one year as EFCC Chairman, beginning from October 18, 2023 to October 18, 2024, the Commission has charged four former governors, namely: Yahaya Adoza Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra) and Darius Dickson Ishaku (Taraba), to court for alleged corruption.

“Two former ministers of power have been arrested and facing prosecution by the Commission. They are Saleh Mamman and Olu Agunloye. A third is a former minister of aviation, Hadi Sirika.”

He also noted that in the past year, the EFCC, under Olukoyede’s watch, secured 3455 convictions across all categories of financial crimes and corruption.

“Also in the one year of Olukoyede’s leadership, the EFCC recorded $105,423,190.39; £ 53,133.64; €172,547.10; T1,300.00; CAD $ 3,400.00; ¥74,859:00 (Seventy-Four Thousand, Eight Hundred and Fifty-Nine Chinese Yuan); AUS $ 740:00; 170:00 UAE DIRHAM; 73,000:00 KOREAN WON; CFA 7,821,375:00 to R 50:00,” he added.

He said more than 35 were convicted for Naira abuse.

“The convicts cut across different classes of society, with Idris Okuneye (a.k.a. Bobrisky) and Oluwadarasimi Omoseyin, a Nollywood actress who bagged six months imprisonment, topping the chart of high-profile convicts in this regard. Another offender, Pascal Chibuike Okechukwu (a.k.a. Cubana Chief Priest), had his charges compounded and was fined,” he stated.

Metro

Teacher In Police Net For Tying, Beating Pupil In Bauchi

Published

3 hours ago

September 24, 2025

Editor

The Bauchi State Police Command has arrested a 28-year-old Almajiri teacher, Lawal Nasiru, for allegedly assaulting one of his pupils in the Darazo Local Government Area of the state.

The victim, identified as 11-year-old Sa’id Sani, was reportedly tied with a heavy rope and beaten with a stick and thick cable, leaving him with multiple injuries.

The state Police Public Relations Officer, Ahmed Wakil, disclosed this in a statement on Tuesday.

He explained that the incident was reported to the Divisional Police Headquarters, Darazo, on September 22, 2025, by one Idris Mohammed, 50, of Gidan Waya, Darazo, who was accompanied by the injured minor.

The statement read, “On the 21st September, 2025, one Lawal Nasiru, aged 28 years, of Unguwar Jarmai, Darazo, criminally used a heavy rope to inhumanely tie the said Sa’id, an Almajiri boy, and further assaulted him with a stick and thick cable, causing various degrees of injuries to his hands and legs.”

“Upon receipt of the complaint, the Divisional Police Officer, SP Auwalu Ilu, led a team of operatives to the scene where the suspect was arrested. The victim was immediately taken to General Hospital, Darazo, for medical examination and treatment.”

Wakil noted that during interrogation, the suspect confessed to the act, claiming that the boy had attempted to flee from the school, and he tied him to prevent him from running away before his parents arrived.

“The minor also narrated how the suspect mercilessly confined him with a thick rope for a prolonged period,” the police spokesman added.

He said the Commissioner of Police, Sani-Omolori Aliyu, has directed that the case be transferred to the State Criminal Investigation Department, Bauchi, for discreet investigation.

Wakil further assured that the suspect would be profiled and charged in court upon completion of investigations.

Metro

Abuja Court Jails Ex-legislative Aide For N120m Fraud

Published

18 hours ago

September 23, 2025

Editor

A Federal Capital Territory High Court in Jabi on Monday sentenced a former legislative aide and banker, Mr Goni Yilkan, to eight years in prison for obtaining N120.58 million by false pretence.

Justice F. E. Messiri found Yilkan guilty of a two-count employment scam charge, the Economic and Financial Crimes Commission revealed in a statement issued via its X handle on Tuesday.

“Yilkan, who hails from Nguru, Yobe State, was found guilty on a two-count charge of obtaining money by false pretence, contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006, and punishable under Section 1(3) of the same Act, and consequently sentenced to eight years imprisonment without option of fine,” the statement read.

According to EFCC, the convict was arraigned alongside one Mohammed Adamu in October 2023, following investigations into a petitioner’s claims of being defrauded by the convict.

One of the charges read: “That you, Mohammed Goni Yilkan, Mohammed Adamu and others at large between 3rd January 2020 and December 2021 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory with intent to defraud obtained the sum of N120, 580, 550 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira) from Mrs. Hindatu Bello under the false pretence that you had the capacity to secure jobs for her candidates in various Ministries, Departments and Agencies of the Federal Government of Nigeria which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

In the course of the trial, EFCC said the petitioner explained that “Yilkan deceived her between 2020 and 2021 into believing that he had the capacity to secure employment slots in government agencies such as the Federal Inland Revenue Service (FIRS), Central Bank of Nigeria (CBN), and Niger Delta Development Commission (NDDC).

“On this strength, the petitioner collected varying sums of money from over 60 jobseekers, amounting to N120,580,550.00 (One Hundred and Twenty Million, Five Hundred and Eighty Thousand, Five Hundred and Fifty Naira), which she allegedly remitted to the convict.”

However, the purported employment offers never materialised, prompting Bello to petition the EFCC.

The prosecution, led by Cosmas Ugwu, called six witnesses and tendered documentary evidence, while the defence, led by J.A. Oguche, presented two witnesses, including Yilkan himself.

In his judgment, Justice Messiri held that the prosecution had proved its case beyond reasonable doubt, convicted Yilkan, but discharged and acquitted his co-defendant, Adamu.

The judge further sentenced Yilkan to eight years’ imprisonment without an option of fine.

Earlier, The PUNCH reported that the EFCC Ilorin Zonal Directorate arrested 28 suspected internet fraudsters in Kwara State.

The suspects, according to a statement on Monday, “were picked up in the early hours of Tuesday during sting operations carried out in Tanke, University Road, Oshin, and Agbabiaka areas of the state capital.”

Metro

Soldiers Who Sold Arms To Terrorists Sentenced To Death

Published

18 hours ago

September 23, 2025

Editor

A special court-martial of the Nigerian Army in Maiduguri, Borno State, has sentenced three soldiers to life imprisonment and another to 15 years for illegal arms deals carried out in connivance with police officers and terrorists.

The trial, presided over by Brigadier General Ugochukwu Unachukwu, acting General Officer Commanding 7 Division and Commander of Sector 1, Operation Hadin Kai (OPHK), took place at the Officers’ Mess of the Theatre Command Headquarters in Maiduguri.

Delivering judgment, Brigadier General Mohammed Abdullahi, president of the court-martial, pronounced Raphael Ameh, a sergeant; Ejiga Musa, a sergeant; and Patrick Ocheje, a lance corporal, guilty and sentenced them to life imprisonment.

Omitoye Rufus, a corporal, was however handed a 15-year jail term.

The soldiers were convicted of offences ranging from theft and unlawful dealing in ammunition to aiding the enemy, all punishable under the Armed Forces Act.

Ameh, who served as an armourer at the 7 Division Garrison, was found to have conspired with a deceased colleague to steal ammunition from the division’s armoury.

He worked with police officers to conceal weapons in bags of beans and smuggle them to Enugu and Ebonyi for criminals.

Abdullahi revealed that bank records linked Ameh to over 100 suspicious transactions between July 2022 and June 2024.

Musa, while serving as armourer of 195 Battalion, was discovered to have collaborated with Ocheje and police officers in selling an AK-47 rifle and large quantities of ammunition.

Records showed he collected more than ₦500,000 from the transactions before he was arrested while attempting to sell more ammunition.

Rufus was convicted for selling 40 rounds of 7.62mm special ammunition to a police officer, while Ocheje, who was deployed at the forward operating base in Molai, was found guilty of diverting ammunition during communal clashes at the instigation of a police officer.

He also stole an AK-47 rifle belonging to a colleague.

The court held that their actions directly endangered military operations and national security, amounting to aiding the enemy.

Condemning the convicts, Abdullahi described them as “bad eggs” who betrayed the trust, discipline, and honour expected of soldiers in the fight against insurgency.

He restated the army’s zero-tolerance stance on the sale of arms or ammunition to adversaries “in whatever form or guise.”