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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

Court Orders Interim Forfeiture of Properties Linked to Timipre Sylva

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Timipre Sylva
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A Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of State for Petroleum Resources, Timipre Sylva.

Justice Obiora Egwuatu granted the order following an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).

The court held that the properties, believed to be proceeds of unlawful activities, should be temporarily forfeited to the Federal Government pending the determination of a motion for final forfeiture.

Justice Egwuatu also directed the EFCC to publish the interim forfeiture order in at least two national newspapers within seven days of receiving the certified true copy of the ruling. Interested parties were given 14 days to appear before the court and show cause why the properties should not be permanently forfeited.

The case was adjourned until May 25 for a compliance report.

According to the EFCC counsel, Oluwaleke Atolagbe, the commission sought the order on the grounds that the assets were reasonably suspected to have been acquired through unlawful means.

The affected properties are located in Abuja districts including Maitama, Wuse, Garki, Mpape, and Dakibiyu.

The properties include residential apartments, duplexes, terraces, and office complexes, including a structure currently occupied by the National Information Technology Development Agency (NITDA).

Sylva has also been linked to allegations surrounding a failed coup plot against President Bola Tinubu, although no formal charge has been filed against him in relation to the allegation.

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Judiciary

Plateau Govt Arraigns Suspects Over Anguwan Rukuba Killings, Charges Them With Terrorism

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The Plateau State Government has arraigned several suspects allegedly linked to the deadly Anguwan Rukuba attack, a tragic incident that claimed over 30 lives and sparked widespread outrage across the state.

The suspects, who were apprehended by operatives of the Department of State Services (DSS), were brought before the Plateau State High Court in Jos on multiple charges bordering on terrorism and conspiracy.

The arraignment took place before Justice Gidelia Fomyong and Justice Jacob Longden in Courts 12 and 9 respectively, drawing significant public attention as grieving families and concerned residents continue to demand justice.

According to the State Attorney General, Philemon Daffi, who filed the charges, the accused persons allegedly violated provisions of Sections 269 and 270 of the Plateau State Penal Code Law, 2017.

The defendants include Isa Umar Ibrahim and Musa Abubakar Ibrahim from Riyom Local Government Area; Auwalu Abubakar, also known as Auwalu Dogo, from Jos North Local Government Area; and Musa Abubakar Ibrahim, also known as Yaroro, also from Jos North. Another suspect, Ado Ibrahim from Riyom, is currently at large.

In the charge sheet presented before the court, the prosecution alleged that the defendants conspired on March 28, 2025, in Farin Gada, Jos North, to plan, organize, and finance the attack in Anguwan Rukuba.

They were further accused of facilitating and contributing resources that led to the violent assault on the community.

The prosecution maintained that the attack resulted in the deaths of more than 30 people, describing the actions of the suspects as acts of terrorism under the state’s penal laws.

The suspects were reportedly arrested between April 3 and April 10, 2026, following investigations by security operatives.

The Anguwan Rukuba killings had heightened tensions across Jos and surrounding areas, prompting calls from civil society groups and residents for swift justice and improved security measures.

For families who lost loved ones, the court proceedings signal the beginning of a long-awaited quest for justice. Observers note that the outcome of the trial could have far-reaching implications for security and accountability in Plateau State.

The case has been adjourned to a later date for further hearing, as the court begins the process of examining the charges and evidence presented by the prosecution.

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Judiciary

DSS Arraigns Former Kaduna Governor Nasir El-Rufai on Five-Count Charge, Pleads Not Guilty

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Former Kaduna State Governor,Nasir El -Rufai
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The Department of State Services (DSS) has arraigned former Kaduna State Governor, Nasir El-Rufai, before the Federal High Court in Abuja over an alleged breach of national security.

El-Rufai was brought before Justice Joyce Abdulmalik and faced a five-count amended charge. When the charges were read to him, he pleaded not guilty to all counts.

At the hearing, counsel to the DSS, Oluwole Aladedoye (SAN), informed the court that the matter was scheduled for the defendant to take his plea. He also revealed that the prosecution had filed a new amended five-count charge on April 13, asking the court to replace the earlier three-count charge.

The defence counsel, Oluwole Iyamu (SAN), confirmed receipt of the amended charge and raised no objection. The court subsequently struck out the initial three-count charge.

Following El-Rufai’s plea, the prosecution requested three consecutive days to begin trial. However, the defence objected, citing logistical challenges. Iyamu told the court that his client was currently in the custody of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), which could make access to him difficult during the proposed trial period.

The defence also drew attention to a bail application filed on February 17. Although a supporting affidavit was initially missing from the court file, the issue was resolved after the matter was briefly stood down. The DSS stated it did not oppose the bail request.

Meanwhile, the prosecution applied for an order to protect the identities of two witnesses expected to testify. It requested that their names be concealed in public records and that pseudonyms be used during proceedings, citing security concerns and the potential risk to the witnesses’ families.

The defence opposed the request, arguing that it is the constitutional right of an accused person to know the identity of their accusers. Iyamu maintained that there was no evidence suggesting that El-Rufai posed any threat or had a following capable of endangering witnesses. He warned that granting anonymity could unfairly prejudice the defendant.

In addition, the defence asked the court to compel the prosecution to provide all relevant evidence needed to prepare for trial. The prosecution opposed this request, arguing that the documents sought were not part of the materials filed before the court.

The defence also informed the court of a separate application to quash the charges. Legal arguments followed, with the prosecution contending that such an application cannot be filed after a plea has already been taken. The defence responded on points of law.

Justice Abdulmalik is expected to rule on the various applications and adjourn the case for further proceedings.

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