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Court orders forfeiture of internet fraudsters’ three duplexes, 200 million, luxury cars

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4 years ago

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EFCC
EFCC
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The Lagos State High Court in Ikeja has ordered the permanent forfeiture of choice assets retrieved from two convicted internet scammers to the federal government.

A statement issued by the Economic and Financial Crimes Commission (EFCC) said the trial judge, Oluwatoyin Taiwo, issued the order of forfeiture in her judgement convicting -Tobilola Bakare and Alimi Sikiru – of fraud on Monday.

EFCC’s spokesperson, Wilson Uwujaren, who signed the statement, said both men pleaded guilty to five counts of fraud,

Listed as part of the forfeited assets are the sums of N196.7 million and N7million totalling about N203.7 million in bank accounts.

They also include: two vehicles – a Mercedes Benz E500 and a Toyota Hilux 2020 – both of which are said to be valued at N30million.

The rest of the forfeited assets are three houses located in the upscale axis of Lekki, Lagos State.

One of the houses is a five-bedroom duplex situated at Ibrahim Eleto Street, Osopa London, Lekki, Lagos.

Another is a four-bedroom semi-detached duplex situated at Ologolo, Jakande, Lekki, Lagos.

The third house is another four-bedroom semi-detached duplex in Southern View Estate, Mayor Court, Chevron Alternative Road, Lekki, Lagos.

EFCC which successfully prosecuted the defendants said the three duplexes are valued at 230 Million.

The defendants “confessed to involvement in cybercrime,” the statement said in part.

It added that while Mr Bakare, 27, an indigene of Ijebu-Ode, Ogun State, confessed to involvement in Business Email Compromise (BEC) between 2009 and 2020, hacking into different companies’ email accounts outside.
TEXEM

EFCC said he hacked into the accounts of KLM, Turkish Airlines and British Airways.

The second defendant, in his statement to the commission , was said to have admitted that the majority of the funds found in his account were from the first defendant.

“The fraudsters gave up the assets as they could not give satisfactory explanation of the funds and properties linked to them,” the statement added.

They were subsequently arraigned before Mrs Taiwo of the Lagos State High Court, Ikeja on amended five counts of conspiracy and retaining stolen property, offences said to be contrary to Sections 411 and 328 of the Criminal Law of Lagos State.

The defendants pleaded guilty to the charges.

Delivering judgment, Mrs Taiwo noted that the action of the defendants was “responsible for giving Nigeria a bad image globally, whereby the average Nigerian is looked upon as being untrustworthy and fraudulent.”

She convicted and sentenced Mr Bakare to three years imprisonment on counts 1, 2, 3, 4 and 5, with the option of fine of N3m (Three Million Naira).

She also convicted and sentenced Mr Sikiru to three years imprisonment on counts 1 and 5 with an option of fine of N1 million (One Million Naira).

 

 

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Judiciary

Nnamdi Kanu Opts to Defend Himself as Legal Team Withdraws from Trial

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2 months ago

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October 23, 2025

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Nnamdi-Kanu
Nnamdi Kanu
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A dramatic twist unfolded on Thursday at the Federal High Court in Abuja as the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, announced that he would represent himself in court following the withdrawal of his entire legal team.

Lead counsel, Chief Kanu Agabi (SAN), informed the court that he and other Senior Advocates had stepped down from the case, stating that Kanu had decided to “take back his case.”

Confirming the development, Kanu told the presiding judge, “I will be representing myself for now. That might change later.” When asked if he wanted the court to assign a lawyer to him, he declined.

Speaking directly before the bench, Kanu argued that the court lacked jurisdiction to continue with the case against him. His submission formed part of an oral argument he personally presented—a rare occurrence in such a high-profile criminal trial.

The development marks a new phase in the long-running case, which has faced multiple adjournments and legal battles since Kanu’s arrest and extradition from Kenya to Nigeria in 2021.

Kanu faces charges bordering on treasonable felony and terrorism-related offences. Legal observers say his decision to conduct his own defence could significantly affect the direction and tempo of the trial in the coming weeks.

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Judiciary

Natasha Files Objections to FG’s Criminal Defamation Suit

Published

3 months ago

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September 22, 2025

By

, Senator Natasha Akpoti-Uduaghan
Senator Natasha Akpoti-Uduaghan
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Senator Natasha Akpoti-Uduaghan has filed preliminary objections before the High Court of the Federal Capital Territory and the Federal High Court, contesting criminal defamation charges instituted against her by the Federal Government.

The senator described the case as an abuse of power and a calculated attempt at political persecution, alleging that the charges arose from petitions filed by Senate President Godswill Akpabio and former Kogi State Governor Yahaya Bello.

Her legal team, led by four Senior Advocates of Nigeria—Prof. Roland Otaru, SAN; Dr. E. West-Idahosa, SAN; J.J. Usman, SAN; and M.J. Numa, SAN—argued that the prosecutions are unconstitutional and aimed at silencing opposition voices rather than advancing public interest or national security.

The lawyers tendered exhibits indicating that the senator’s comments were part of legitimate public discourse and media commentary. They further contended that the Attorney-General of the Federation lacks the legal standing to prosecute defamation cases on behalf of private individuals.

According to the defence, defamation is a civil matter and criminalizing it amounts to intimidation, suppression of free speech, and misuse of the justice system.

Senator Akpoti-Uduaghan also accused authorities of selective justice, stating that while her own petitions over threats to her life were ignored, complaints from her political rivals were quickly acted upon. She maintained that this amounts to discriminatory prosecution in violation of Section 42 of the Constitution.

Her lawyers urged the courts to dismiss the cases at the preliminary stage, warning that allowing them to proceed would erode public confidence in the justice system and waste national resources.

 

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Judiciary

Court Freezes Four Bank Accounts Linked to Ex-NNPC Boss Kyari Over ₦661m Fraud Allegation

Published

4 months ago

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August 21, 2025

By

Mele Kyari
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The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to former Group Chief Executive Officer of the Nigerian National Petroleum Company (NNPC) Limited, Mele Kyari, over alleged involvement in a ₦661.4 million fraud.

Justice Emeka Nwite granted the order on Tuesday, August 19, 2025, following an ex-parte motion filed by the Economic and Financial Crimes Commission (EFCC).

EFCC counsel, Ogechi Ujam, told the court that the accounts were under investigation in connection with conspiracy, abuse of office, and money laundering. The anti-graft agency said preliminary findings revealed the accounts, allegedly controlled by Kyari through family members and associates, received suspicious inflows from the NNPC and oil companies.

According to the EFCC, the funds—spread across four Jaiz Bank accounts in the names of Mele Kyari and Guwori Community Development Foundation—were disguised as payments for a book launch and activities of a non-governmental organisation.

The judge held that the application was meritorious and adjourned the matter to September 23 for a report.

 

 

 

 

 

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