The Senate on Wednesday appointed Senator Oyelola Yisa Ashiru of the All Progressives Congress representing Kwara South as its new Deputy Leader of the Senate.
The Senate also appointed Senator Nwebonyi Onyeka as the new Deputy Chief Whip.
Senate President, Godswill Akpabio, announced the new appointments at plenary.
Ashiru, who was hitherto the Deputy Chief Whip of the Senate was elevated to the position of deputy leader of the Senate which became vacant, following the appointment of Senator Dave Umahi as Minister of Works by President Bola Ahmed Tinubu.
The Senate also confirmed the nominations of Mr. Ola Olukoyede, Halima Shehu and Muhammd Hammajoda.
President Bola Tinubu had nominated Olukoyede as the chairman, Economic and Financial Crimes Commission, Shehu as the national coordinator, National Social Investment Programme Agency, and Muhammd Hammajoda as the new secretary of the nation’s anti-graft agency.
The appointees were confirmed in the upper chamber on Wednesday, October 18.
The request for confirmation by Tinubu was conveyed in a letter sent to the Senate and read during Tuesday’s plenary session by the Deputy Senate President, Jibrin Barau.
Meanwhile, the former senator representing Adamawa North Senatorial District, Elisha Abbo, has apologised over his allegation that Senate President Godswill Akpabio plotted his removal by the Court of Appeal.
Abbo tendered his apology while speaking in an interview on Arise Television on Wednesday.
He said, “I have to say with all sense of humility and responsibility that the press release we issued yesterday was premature and based on the available information at our disposal.
“As of today, we have discovered a lot of things, and yesterday night, I had a discussion with the Senate President, and I am convinced that he is not involved.
He quoted Akpabio as saying to him, “I swear by my mother’s grave that I’m not involved; I don’t even know that you’re in court.”
Abbo further stated, “For a number three citizen to come up to tell me that he has sworn on his mother’s grave, a woman that he loves so much, a woman who brought him up after he lost his father at the age of six, I don’t see a reason why he would lie.”
NDLEA detains 2 wanted drug barons, arrests two others for ingesting 175 wraps of heroin
Operatives of the National Drug Law Enforcement Agency, NDLEA, have taken into custody two wanted heads of transnational criminal organisations with multi-billion-naira worth of illicit drugs and assets seized from them after weeks of intelligence-led operations across the country and outside Nigeria.
The arrest of the wanted drug lords came on the heels of the interception of consignments of cocaine and heroin buried in the bellies of two traffickers heading to Paris, France and Doha, Qatar by NDLEA officers at the Nnamdi Azikiwe International Airport, NAIA, Abuja.
Operatives at the Murtala Mohammed International Airport, MMIA, Ikeja Lagos on Tuesday 10th October succeeded in taking into custody, Hakeem Babatunde Salami, the arrowhead of “Tajudeen Babatunde Abioye Transnational Criminal Organization” involved in the illicit trade of several narcotics including Cocaine, Heroin, Methamphetamine, and Ephedrine between Nigeria, Brazil, Ghana, South Africa, Mozambique, and Europe. He fled Nigeria to South Africa upon the arrest of a member of his syndicate, Suleiman Babatunde Oba at the Lagos airport on August 25 over attempt to export 25.10kgs of ephedrine to South Africa.
Hakeem Babatunde Salami was however smoked out of hiding through partnership with South African authorities and other intelligence and investigative mechanisms. While some of his luxury vehicles have been seized and his home in Surulere Lagos sealed, other members of the cartel already in custody include Suleiman and Godwin Edet Mathew.
In his statement, he claimed he was into the importation of building materials from China to Nigeria and used to sell gold in South Africa before delving into the illicit drug trade about two years ago.
The head of another cartel, Okafor Ikechukwu Williams (aka Jantu) and his wife, Okafor Ifeyinwa Grace were also taken into custody on Thursday 5th October when NDLEA operatives raided their hideout at 9 Awa Street, Ago Palace, Okota area of Lagos where they recovered 27.566 kilograms of methamphetamine concealed in a blue box and two sacks, ready for export to Europe and Asia. Their Lexus RX350 marked ABJ 512 AY parked in the house was also seized during the operation. Their arrest followed weeks of intelligence gathering about the activities of the criminal network.
At the Abuja airport, operatives on Friday 6th October arrested a drug trafficker, Nwofor Ejiogu Charles, 45, during the outward clearance of Qatar Airways flight QR 1432 to Doha. After body scan revealed he ingested cocaine, he was placed under observation during which he excreted 75 pellets of cocaine weighing 1.653kgs. At the point of his arrest, Nwofor who was the last passenger to board his flight offered to compromise an NDLEA officer with $3,000 to free him.
The following day, Saturday 7th October, another trafficker, Nwufo Charles Okwudili, 45, was also arrested while attempting to board Lufthansa Airlines flight LH 0595 to Paris, France via Frankfurt, Germany. After being put through body scanner, he was taken into recovery room where he excreted 96 wraps of heroin he ingested with a total weight of 1.413kgs.
Meanwhile, NDLEA operatives on patrol along Okene -Lokoja-Abuja expressway on Tuesday 10th October intercepted a commercial bus coming from Lagos to Kano. A search of the bus led to the seizure of Four Million, Eight Hundred and Eighty Thousand US Dollars ($4,880,000), and Fifty-Seven Million Céfa, (CFA57,000,000) suspected to be counterfeits.
In Sokoto, the Federal High Court in the state capital presided over by Justice Ahmad Mahmud has sentenced an acting district head, Alhaji Umar Mohammed (aka Dan Bala) to five and a half years in jail on four count charges of possession and dealing in 436.38kgs cannabis and 7kgs psychotropic drugs brought against him by NDLEA in October 2022. He was convicted and sentenced to two years on each of counts 1 and 2 with an option of N1million fine, and eight months on each of counts 3 and 4 without an option of fine.
Operatives in Edo state on Wednesday 11th October stormed the Orue forest, Owan West LGA where they arrested Happy Akashili, 37, and Solomon Uwesue, 40 in a hut located inside a cannabis farm measuring 2.367308 hectares which was destroyed, with 92kgs already processed skunk recovered, while 49kgs of same substance were also seized at Ogbeturu camp.
The Commands across the country balanced their drug supply reduction operations with War Against Drug Abuse, WADA, advocacy campaigns to schools, markets, worship centres and communities. Some of these include: WADA sensitisation lecture on Drug Use and Mental Health for students of 15 secondary schools in Ibadan metropolis at the University of Ibadan, Oyo state; WADA sensitisation lecture for students of Ascension College, Iworo Imeke, Badagry Lagos; WADA sensitisation lecture at Modern Comprehensive College, Amokwe, Udi LGA, Enugu; WADA sensitisation lecture for students of National Secondary school, Awka; Students of JIBWIS Islamic Science Secondary school, Herwagana, Gombe; students of Government College, Makurdi, Benue; students of Government secondary school (Boys), Kafin Maiyaki, Kano and students of JNI Special Model primary School, Gusau, Zamfara.
While commending the efforts of the NAIA, MMIA, Kogi, Sokoto and Edo Commands of the Agency as well as the Special Operations Unit targeting the drug cartels, for jobs well done in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) assured that officers and men of the Agency will never let down their guards no matter the tricks and distractions orchestrated against it by criminal networks.
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 15th October 2023
EFCC arraigns Sunday Simon,( a.k.a Ryan Eggold ) for defrauding an American: Garri Kalish, the sum of $800
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 16, 2023, arraigned one Sunday Simon,( a.k.a Ryan Eggold ) before Justice A.A Isiaka of the Kaduna State High Court sitting in Kaduna, for defrauding an American: Garri Kalish, the sum of $800( Eight Hundred Dollars only).
The offence is contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and punishable under Section 1(3) of the same Act.
Simon was arraigned on two-count charges bordering on cybercrime.
One of the counts reads: “That you, Sunday Simon(a.k.a Ryan Eggold, male, sometimes in April 2023 in Kaduna, within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of $800(Eight Hundred United States dollars)from one Garri Kalish, a citizen of the United States of America under the pretence of being into a romantic relationship, a pretence you knew to be false, and you thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offence Act, 2006 and punishable under Section 1(3) of the same Act”.
The suspect pleaded not guilty to the two charges.
In view of his plea, prosecution counsel K. Ogunlade prayed the court for a trial date and the remand of the defendant at the Kaduna Correctional Centre.
Meanwhile, defence counsel, K.S Istifanus, made an oral application for bail which was opposed by Ogunlade.
After listening to both counsels, Justice Isiaka adjourned the matter till October 24, 2023 for hearing of bail application, and thereafter ordered the remand of the defendant at the Kaduna Correctional Centre.
Simon was arrested by operatives of the Kaduna Zonal Command of the EFCC at Agwa, Trikania in Kaduna in a sting operation. In the course of investigations, his mobile phone was analysed which revealed different fake Instagram accounts and Facebook accounts where he presented himself as an American actor, Ryan Eggold in his chats with unsuspecting women.
Media & Publicity
October 17, 2023
EFCC ARRESTS UNVIVE TEGWOLO, IMEMESI DANIEL, OJO OSA TOHANMWEN, OLISE GODSPOWER IKENNA, KADIRI ERIC, YAKUBU ALIYU IZEGWIRE, OMOZUAFO COLLINS, ELECT OSAYUWA, DESTINY EWERE, AYODELE EUGENE, ERIC ONWUSIWEKA, OKEKE BENJAMIN, IMANAH DESTINY, KENNETH ANYENIBIE, URIEL OGWUEZI, PRINCE JOSHUA AND IBEJE DANIEL.
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 17, 2023 arrested 17 suspected internet fraudsters in Benin City, Edo State.
They were arrested at their hideouts, in different locations, following actionable intelligence on their nefarious activities.
The suspects are Unvive Tegwolo, Imemesi Daniel, Ojo Osa Tohanmwen, Olise Godspower Ikenna, Kadiri Eric, Yakubu Aliyu Izegwire, Omozuafo Collins, Elect Osayuwa, Destiny Ewere, Ayodele Eugene and Eric Onwusiweka.
Others are Okeke Benjamin, Imanah Destiny, Kenneth Anyenibie, Uriel Ogwuezi, Prince Joshua and Ibeje Daniel.
Items recovered from them include different exotic cars, phones and laptops.
They will be charged to court as soon as investigations are concluded.
Media & Publicity
October 17, 2023
Gabriel Ohaohakara gets one year imprisonment for $30,000 crypto investment fraud
Justice O.O. Abike -Fadipe of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced one Gabriel Ohaohakara to one year imprisonment for $30,000 crypto investment fraud.
The convict perpetrated the scam by creating a fake investment website, britishtradelimited.com, and a telegram channel for the same purpose.
He was jailed on Thursday, October 12, 2023 after pleading guilty to one-count charge bordering on crypto currency fraud, upon being arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The charge reads: “That you, IHEOHAKARA GABRIEL, on or about the 24th November, 2022 in Lagos, within the Judicial Division of this Honourable Court, with intent to defraud, had in your possession document containing “Crypto Currency Fraud Activity” and other related documents for an online fraudulent activity which you knew to be false.” The offence is contrary to Sections 6, 8 (b) and 1 (3) of the Advance Fee Fraud.
He pleaded “guilty” to the charge when it was read to him.
Following his guilty plea, prosecution counsel, Akhanolu Ikhuoria Godsent, prayed the court to convict and sentence him accordignly.
Delivering judgment on Thursday, October 12, 2023, Justice Abike-Fadipe convicted him and sentenced him to one year imprisonment, with an option of fine of N1,000, 000( One Million Naira only) and 1000 hours of community service.
The Judge also ordered that the iPhone 13 pro max recovered from him be forfeited to the Federal Government of Nigeria, while the sum of $30000 be restituted to the victim.
Ohaohakara’s journey to the Correctional Centre started when he created a fake investment website, britishtradelimited.com, and a telegram channel for the same purpose. Investigation revealed that a syndicate of fraudsters, sometime in August 2021, sent a message on Telegram with the pseudo name, British Trade Limited, to one Adilio Pizzolo, a Brazilian, offering an investment opportunity in British Trade Limited.
It was further revealed that Pizolo, who later became the victim, had created an account on British Trade Limited as well as an account in a Brazilian bitcoin broker called “Foxbit ” through which he was able to convert Brazilian Reals to bitcoin. Pizolo was made to deposit approximately $30,000 worth of bitcoins to an address provided by the suspect during a live chat that was integrated on the fictitious ‘British Trade Limited’ website.
Media & Publicity
October 16, 2023
