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

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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

Appeal Court Affirms IPOB As Terrorist Group

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The Court of Appeal in Abuja has affirmed the January 18, 2018 order by Justice Abdu Kafarati of the Federal High Court, Abuja proscribing the Indigenous People of Biafra, IPOB, and designating it as terrorist organisation.

In a judgment on Thursday, a three-member panel of the Court of Appeal was unanimous in holding that the Federal Government acted lawfully in proscribing the group, whose activities threatened the nation’s continued existence and the security of citizens.

In the lead judgment, Justice Hamma Barka resolved all the issues raised for determination against the appellant – IPOB and declared the appeal unmeritorious and dismissed it.

 

 

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Judiciary

Court Stops VIO, Others From Seizing Vehicles, Imposing Fines

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The Federal High Court in Abuja has curtailed the powers of the Directorate of Road Traffic Services (VIO), barring it from stopping and impounding vehicles or imposing fines on motorists across Nigeria’s capital.

Justice Evelyn Maha, on October 2, 2024, delivered this judgment in response to a fundamental rights enforcement lawsuit initiated by public interest lawyer Abubakar Marshal.

The court found that the VIO, along with other enforcement officials, lacked the legal authority to halt vehicles or penalise drivers.

The ruling impacts the Director of Road Transport, the Area Commander of Jabi, the Team Leader of Jabi, and the Minister of the Federal Capital Territory (FCT), who were all named as respondents.

Justice Maha ruled that none of these parties, under the Minister’s authority, could justify the seizure of vehicles or the imposition of fines on road users.

The judge further issued a perpetual injunction prohibiting these officials and their agents from infringing on the rights of Nigerians to move freely, asserting that any such actions violate constitutional rights, including the presumption of innocence and the protection of personal property.

This ruling reinforces motorists’ rights and limits the powers of the authorities in vehicle-related enforcement without legal grounds.

 

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Judiciary

27 Rivers Assembly Lawmakers Dump PDP For APC

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Rivers State Governor Siminalayi Fubara and his predecessor, Nyesom Wike
Rivers State Assembly Complex. Insets: Governor Siminalayi Fubara (L) with FCT Minister, Nyesom Wike
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The Current political drama in Rivers State has taken a new turn as 27 members of the Rivers State House of Assembly have defected from the Peoples Democratic Party (PDP) to the All Progressives Congress (APC).

A member of the Assembly, Enemi George, confirmed to Channels Television that the 27 lawmakers were under the leadership of Martin Amaewhule.

He said the decision was taken during their sitting on Monday morning.

For weeks, Amaewhule and another member, Edison Ehie, have been embroiled in a Speakership tussle. Amaewhule is believed to be loyal to ex-governor Nyesom Wike while Ehie is known to be in the camp of Governor Siminalayi Fubara.

The Assembly under Amaewhule had in October served an impeachment notice on the governor and removed Ehie as the House leader. However, some members of the Assembly loyal to Fubara immediately impeached Amaewhule and made Ehie the new Speaker.

The crisis in the 32-member Assembly had begun as a result of a rift between Fubara and his predecessor, Wike, who is now the Minister of the Federal Capital Territory (FCT).

Though the two politicians have both attended same public events in the last few weeks and all seemed to have been settled but with Monday’s defection of 27 lawmakers from the PDP to the APC, more drama might unfold in the state’s political arena.

Meanwhile, some political players from other parties over the weekend announced their defection to the PDP.

Leading the defectors from the Social Democratic Party (SDP) and the APC were the deputy governorship candidate of the SDP in the 2023 election, Patricia Ogbonnaya; and former Ahoada-West Chairman, Karibo Wilson.

They decamped alongside their supporters and other party excos.

The politicians dumped their former parties to pitch tent with the PDP group loyal to Fubara.

Also in attendance were some of the Ehie-led group of lawmakers, with the member representing Ahoada West, Goodboy Sokari representing the governor alongside Oko Jumbo from Bonny Constituency.

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