Tuesday, May 5, 2026
EXCLUSIVE INVESTIGATION: How Dapo Abiodun Abandoned Ijebu's World-Class Stadiums, Routed Gateway Games Billions to Private Interests
Wednesday, March 4, 2026
UNAUTHORIZED DEBIT: UBA Tells Artisan to Wait 23 Working Days Before Reversing Strange Sportybet N200,000 Transaction
Clancy Owie, an artisan, has narrated how the United Bank for Africa (UBA), refused to refund over N200,000 to him after he was debited twice for a transaction he did not initiate.
When he contacted the bank, they told him to wait for 23 working days.
UNKNOWN TRANSFER
Speaking with FIJ on Monday, Owie said he received two N100,000 debit alerts of transfers to a Sportybet account on Thursday.
“My account was debited twice on Thursday. N100,000 each into Sportybet, which I know nothing about,” he said.
“I don’t have anything to do with Sportybet. I am not a gambler. So, I don’t know how the transaction with Sportybet came about. But the transaction was done with Sportybet.”

The transfers totalled N200,107.
Owie also told FIJ that he had planned to use the deducted funds to buy materials for work. “This money is for work. I wanted to use it to buy materials,” he said.
UBA’S RESPONSE
After contacting UBA on Friday, the bank told him to wait for 23 working days. “The bank said I should wait for 23 working days. They said it was transferred through mobile transfer to a Sportybet account. That they are working on it. That was all they could say,” he said.
On Friday, FIJ phoned and texted UBA. They sent an automated reply in response. FIJ hasn’t received a follow-up response at press time.
Tuesday, March 3, 2026
Payroll While Abroad? Questions Trail Ogun Governor’s Aide Amid Canada Refugee Claim
Serious questions are emerging over payroll integrity and staff oversight in Ogun State following allegations that a media aide to Governor Dapo Abiodun may have relocated to Canada to pursue refugee protection while allegedly remaining on the state government’s payroll.
Multiple sources within the state civil service told this newspaper that Emmanuel Ojo, Senior Special Assistant on New Media, is still listed as active staff attached to the governor’s office, despite reports that he has been outside Nigeria for an extended period. Official records confirming resignation, approved leave, or disengagement could not be immediately established as of press time.
At the heart of the controversy is not migration itself, but a fundamental governance issue. Was a serving government aide physically absent from duty while continuing to receive public funds, and if so, who authorised it?
Public service regulations require formal clearance for extended absence, foreign relocation, or resignation. Failure to comply raises potential red flags ranging from administrative negligence to payroll abuse. Analysts note that if salary payments continued during an unapproved absence, the issue would extend beyond one individual to systemic weaknesses within the state’s personnel and payroll controls.
While refugee and asylum applications are protected by strict privacy laws, travel history, payroll records, and staff nominal rolls are verifiable public-interest documents. These records can establish whether the aide remained in active service, whether payments continued, and whether supervising authorities were aware of his whereabouts.
The Ogun State Government has not issued an official response to the allegations. Officials contacted said they were not formally briefed and declined comment.
As scrutiny intensifies, the case is fast becoming a test of transparency in an era when the “Japa” migration wave is colliding with weak institutional monitoring. The central question remains unanswered: how many public officials may be absent from duty, abroad, yet still quietly drawing salaries from state coffers?
Friday, February 13, 2026
14 Years of Luxury, Zero Planning Approval? Lagos Seals Illegal Estates, Names Adron Homes Amid Enforcement Blitz
The enforcement action, led by the Lagos State Government through its Office of Physical Planning, saw several structures sealed across the Lekki axis and Lagos Island for operating without approved layout plans and building permits.
The crackdown follows an earlier 2025 audit in which the government identified 176 illegal estate developments concentrated in Eti-Osa, Ajah, Ibeju-Lekki and Epe. Developers were issued a 21-day ultimatum to regularise their approvals — a directive many, including prominent names, reportedly ignored.
According to the Ministry of Physical Planning and Urban Development, the affected estates were declared illegal for failing to obtain statutory layout approvals, a lapse officials say undermines sustainable urban growth and violates the state’s T.H.E.M.E.S Plus Agenda.
Among the estates previously listed for non-compliance were Adron Homes, Elerangbe; Aina Gold Estate, Okun-Folu; Diamond Estate, Eputu; Prime Water View Garden, Ikate Elegushi; and Royal View Estate, Ikota — developments that continued operations despite clear regulatory warnings.
Confirming the latest enforcement exercise, the Commissioner for Physical Planning and Urban Development, Dr. Oluyinka Olumide, said the operation began on Wednesday and was led by the Director of Development Matters, Hakeem Animashaun. The sweep targeted estates in the Lekki corridor that had earlier been cautioned but failed to comply.
Although the commissioner did not disclose the total number of sealed buildings, he reaffirmed the government’s zero-tolerance stance on unauthorised developments, urging developers to secure layout approvals and building permits before commencing construction.
“The Office of Physical Planning is statutorily mandated to ensure that all developments comply with approved planning standards and regulations,” Olumide said. “We will continue to enforce compliance across the state. Developers must prioritise obtaining layout approvals and building permits to avoid sealing and other penalties.”
He added that the ongoing enforcement aligns with the state’s commitment to orderly urban development, infrastructure protection and sustainable growth, particularly in fast-expanding corridors such as Lekki-Ajah, warning that similar operations would be extended to other parts of Lagos.
Estates visited during the exercise included Adron Homes, Victoria Nest, Vistaview Estate, Empire Homes, JadeView Estate, BlessedView Homes and Micrian Villa Estate, among others, a clear signal that regulatory compliance, not anniversary celebrations or luxury incentives, remains the benchmark for operating in Lagos’ real estate space.
Thursday, January 29, 2026
Political Rift Deepens in Abeokuta North as Councillors Allegedly Plan Showdown with Chairman
The chairman, who has been credited with notable development projects and effective policy execution, is reportedly being targeted over political loyalties and financial disagreements.
Sources disclosed that the planned action could take place within days, raising concerns about possible disruption of council activities.
A serving councillor, who requested anonymity, told our reporter that certain political leaders are unhappy with the chairman’s alignment with Governor Dapo Abiodun and his alleged refusal to support alternative political camps within the party.
The source also claimed that grievances over the non-payment of “Owo Odun” and dissatisfaction with financial allocations to councillors are fueling the unrest.
However, the same councillor acknowledged that the chairman currently provides monthly financial support and allows councillors to execute constituency projects — initiatives he said were uncommon in previous administrations.
He added that not all councillors are in support of the alleged plot, noting that many fear the consequences of legislative-executive conflict at the grassroots level.
Concerned stakeholders are urging top government and party officials to intervene swiftly to avoid a repeat of the crisis previously witnessed in Ota Local Government, where political disagreements led to the suspension and impeachment of the council chairman before state authorities restored order.
Friday, August 15, 2025
Court Fines UBA N30 million for Illegally Freezing Customer’s Account
The court has ordered the bank to immediately refund $163,592 withheld from the company, Micoz Bluelink Enterprise.
Mr Lifu held that the bank had no legal basis for freezing the business domiciliary account or transferring funds from the account without a court order or notifying the customer.
The judge described the act as “a breach of the banker-customer’s relationship”.
According to him, the UBA’s action was ultra vires its powers, reckless and bereft of mercy.
The certified true copy of the judgment, delivered on July 25, was made available to journalists on Wednesday in Abuja.
The plaintiff, Akpasi Oziegbe, trading under the name and style of Micoz Bluelink Enterprise, had, in the suit marked FHC/ABJ/CS/1412/2023, sued UBA as the sole defendant.
The plaintiff’s legal team, Chikaosolu Ojukwu, and Adeyemo Richard, exyplained that the firm was incorporated on March 19, 2021, with a domiciliary account opened thereafter for trading operations.
On July 20, 2022, the company discovered that the account had been restricted by the bank with a balance of $163.8 million meant for supply contracts.
“The applicant made several enquiries to the bank seeking reasons for the account restriction, but the bank failed to respond or unfreeze the account,” Mr Ojukwu said.
Mr Richard, equally, contended in one of the sittings that the bank allegedly transferred the sum without the company’s authorisation on August 19, 2023.
The plaintiff, in the affidavit in support, averred that “there is no mention of fraud in the call-back request presented by the bank, and the document lacks proper endorsement and authenticity.”
In its defence, UBA, through its counsel, Kalat Jatau, admitted the inflow of $163.8 million but claimed the funds were flagged as suspicious.
The bank said it filed a suspicious transaction report with the Nigerian Financial Intelligence Unit and temporarily restricted the account pending enhanced customer due diligence.
The bank alleged that “the applicant was informed of the restriction and requested further documentation, which, upon review, was found to be inconsistent with actual transaction amounts”.
It further argued that the funds were recalled following a SWIFT instruction from its correspondent bank, Citi Bank.
Delivering the judgment, Mr Lifu held that UBA breached its fiduciary duty and acted without court approval.
“The bank failed to inform the applicant of reasons for the restriction and proceeded with unilateral withdrawal, thereby breaching the banker-customer contract,” he held.
On the validity of the bank’s evidence, the judge found UBA’s Exhibit ‘A’ defective.
“There is no mention of ‘fraud’ or ‘fraudulent’ in the document, which only states ‘Possible Duplicate’ and does not justify a call back,” he said.
The judge also recognised the significant economic loss and business disruption caused to the applicant following the over-one-year restriction.
According to Mr Lifu, there is no proof the bank took appropriate steps before restricting the account or withdrawing funds, nor did it disclose where the money was transferred.
The judge held that customer’s funds could only be withdrawn from their account “pursuant to an unequivocal instruction by the customer or a court order”, and that neither of which was presented.
He declared UBA’s actions “illegal, unconstitutional and a breach of banker-customer relationship”. The judge, therefore, cited the bank’s conduct, the applicant’s status and economic factors in awarding damages.
These, he said, included “the continual depreciation of the naira”.
Mr Lifu, thereafter, awarded ₦30 million in damages in favour of Micoz Bluelink Enterprise with “post-judgment interest of 10 per cent until the judgement sum is fully liquidated.”
The judge also ordered the reversal of the $163,592 withdrawal.
(NAN)
Saturday, August 9, 2025
Dapo Abiodun’s Political Vendetta: What Kayode Akinmade Must Learn Before Speaking for Ogun State
Political Vendetta Gone Wild: Abiodun Targets Gbenga Daniel’s Mansions and Hotels for Demolition
The political battle in Ogun State has reached boiling point as Governor Dapo Abiodun moves against his predecessor, Senator Otunba Gbenga Daniel, in what Daniel’s camp is calling a “brazen and shameless abuse of power.”
In a dramatic twist late Friday afternoon, August 8, agents allegedly acting on the governor’s orders swooped on Daniel’s sprawling Asoludero Court residence, the multi-billion-naira Conference Hotel in Sagamu, and its Annex—pasting contravention, quit, and demolition notices on all three properties at once.
The government claims the buildings violate provisions of the Ogun State Urban and Regional Planning and Development Law No. 61 of 2022. But Daniel’s team says the accusations are absurd, pointing out that the properties were legally built years before the law even existed—Asoludero Court in 2004, Conference Hotel in 2013, and the Annex in 2015.
“This is not governance; it’s political gangsterism,” declared Steve Oliyide of the OGD Media Office. “Abiodun is weaponizing the law to destroy an opponent, trampling on due process, and using intimidation in place of justice.”
The fiery statement draws parallels to the notorious midnight demolition of DATKEM Plaza in Ijebu Ode—owned by Daniel’s wife—in September 2023, carried out under the cover of darkness on what critics described as “flimsy excuses.” That case is still in court, with the state government suffering repeated legal defeats.
Political watchers say the latest action signals a dangerous escalation in Ogun’s political wars, raising fears of a descent into open hostility ahead of the next election cycle.
As at press time, the Ogun State Government had not commented on the allegations, but tension in the state’s political circles is at an all-time high.
Wednesday, May 7, 2025
Agege LG tussle: Real Reasons Ganiyu Egunjobi, Agbelebu Don't See Face-to-Face
- …The Obasa game plan to install son as LG chairmen
Fresh revelations have emerged on why the outgoing Chairman of Agege Local Government, Hon. Ganiyu Egunjobi, is allegedly opposed to his Vice Chairman, Hon. Gbenga Abiola, popularly known as Agbelebu from succeeding him.
Sources close to the political circle revealed that there has been no love lost between the duo from the onset, despite both belonging to the same political faction led by the Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa. It was gathered that Obasa’s alleged divide-and-rule style of politics contributed significantly to the strained relationship between Egunjobi and Agbelebu.
When Agbelebu was appointed Sole Administrator of Agege Local Government through Obasa’s influence, he reportedly refused to offer financial support to Egunjobi as directed by the Speaker. Agbelebu also did not back Egunjobi’s bid for the chairmanship, as he allegedly had his own preferred candidate. He was also said to have failed to campaign for Egunjobi among civil servants.
Upon his election as chairman, Egunjobi reportedly “took his pound of flesh,” sidelining Agbelebu. Observers believe this lingering animosity is a key reason Egunjobi is allegedly determined to block his vice from succeeding him. There are fears that if Agbelebu emerges as the next chairman, several alleged financial infractions committed by Egunjobi during his tenure may come to light.
It was also gathered that the Economic and Financial Crimes Commission (EFCC) is currently investigating the council boss and may arrest him once his tenure ends in a few months. Egunjobi reportedly fears that Agbelebu might cooperate with the EFCC in the probe, hence his desperation to stop him from taking over.
In an apparent move to frustrate Agbelebu’s ambition, Egunjobi is said to be pushing for the imposition of a 73-year-old ailing aspirant, Tunde Azeez, popularly known as Tunde Disco who is currently the APC LGA chairman as his successor. Disco is to be deputized by AbdulGaniyu Vinod Obasa, son of Rt. Hon. Mudashiru Obasa.
Initially, both Egunjobi and Obasa had backed AbdulGaniyu Obasa for the chairmanship, a decision that reportedly devastated Agbelebu and triggered outrage among other aspirants. Many of them had already begun consultations, mobilizing support, and raising funds for their campaigns when the news broke.
According to sources close to Agbelebu, he was deeply hurt by the move, especially after his professed loyalty to Speaker Obasa and his significant investment in preparing to succeed Egunjobi. He reportedly withdrew from social media for days after hearing the announcement. His supporters, enraged by what they saw as a betrayal, protested vehemently and vowed to resist the imposition of Obasa’s son.
“Agbelebu has paid his dues,” one of his supporters said. “If anyone deserves to become the next chairman of Agege Local Government, it is him. He has served the grassroots diligently and made sacrifices to bring Agege to where it is today.”
Another protester fumed, “It is not fair! How can we serve the father and still be asked to serve the son? Why is it now that it’s Agbelebu’s turn that Obasa is doing all this? Agbelebu is not stepping down for anybody. It’s a fight to the finish!”
Amid growing tensions, Agbelebu reportedly called his supporters to order and announced that he had no intention of going head-to-head with his political leader over the decision to impose his son.
However, it was later gathered that President Bola Ahmed Tinubu intervened by removing AbdulGaniyu Obasa’s name from the chairmanship nomination list submitted to the state. In response, Speaker Obasa, in collaboration with Egunjobi, nominated Tunde Disco, who was the council boss’s original choice, as the replacement candidate.
Despite Tunde Disco’s failing health, he was allegedly helped to the APC Secretariat on Acme Road to fill out his nomination forms and undergo screening. The 73-year-old reportedly had to be physically supported throughout the process.
A source within the party disclosed that Rt. Hon. Obasa allegedly planned his son as the vice-chairman nominee with a long-term plan: once Tunde Disco assumes office, he is expected to resign due to his health condition, allowing AbdulGaniyu to seamlessly take over as chairman. The plan is so advanced, insiders say, that Tunde Disco’s resignation letter has already been prepared.
The list of cleared and successful chairmanship aspirants for Agege Local Government Area, released by the APC Electoral Committee, includes: Akerele Salaudeen Idowu, Sola Osolana, Abiodun Ogunji, Taiwo Olasunkanmi Samuel, Tunde Azeez (Tunde Disco), Bukola Sofidiya and Oduwusi Femi.
Source: city.ng
Anti-Graft Agency EFCC Probes NiMet Director-General Anosike Over Alleged Contract Fraud, Mismanagement Of IGR
Nigerian fashion
The probe, revealed in an EFCC memo obtained by SaharaReporters on Saturday, sparked a two-day strike by the agency staff before the Minister of Aviation, Festus Keyamo, intervened to call for calm.
“This Commission is investigating a case involving the Nigeria Meteorology Agency (NIMET) and the need to seek for information from your office has become imperative,” read the EFCC’s letter dated 28th March, 2025, signed by C.E. Abdulkarim Chukkol, Director of Investigation.
Nigerian fashion
“You are kindly requested to furnish us with the following documents and information to enable us proceed with our investigation: i. List of contracts executed by NIMET from 2023 to date; ii. List of registered contractors with the Agency; iii. Evidence of requisite procurement process/procedure sequel to award of contracts; iv. Details of the account operated by the Agency and v. And any other information that will assist the Commission in the investigation.”
The letter, which cites sections 38 (1) & (2) of the EFCC (Establishment) Act, 2004, marks the first public confirmation of a formal EFCC inquiry into NIMET’s contracting processes under Professor Anosike’s watch.
Earlier this week, NIMET employees downed tools in protest of what they termed “rising infractions in contract awards” and “opaque handling of agency revenues.”
A source within the National Union of Air Transport Employees (NUATE), who spoke on condition of anonymity, told SaharaReporters: “We had no choice but to strike after repeated appeals to management for transparency fell on deaf ears. Our strike crippled key services, from aviation weather reports to seasonal forecasts critical to farmers.”
The two-day stoppage forced the aviation minister, Keyamo, to summon both NIMET management and union leaders to a meeting on Wednesday, where he urged all parties to “exercise restraint” and “fully cooperate with ongoing investigations.”
In an official statement issued, NIMET’s General Manager, Public Relations, Muntari Yusuf Ibrahim, described the EFCC letter as a “routine request” that predates Professor Anosike’s appointment in December 2023:
“The EFCC has, as part of its standard procedures, asked for documentation on contracts awarded as far back as 2021. No member of our current leadership has been invited for questioning, nor is anyone under indictment. We are fully cooperating with the Commission.”
Ibrahim lamented what he termed “sensational and misleading reporting” that falsely depicted the document request as evidence of corruption within the agency’s current administration.
Monday, May 5, 2025
Wema Bank: 80 Years of Stagnant Survival in Nigerian Banking
Wema Bank, one of Nigeria’s oldest surviving banks, has existed since 1945—making it an octogenarian institution. Yet despite its longevity, the bank remains a paradox of persistence without prominence. While competitors like First Bank, Zenith, and GTBank evolved into financial powerhouses, Wema Bank has mostly coasted in the shallow waters of mediocrity.
A Legacy of Playing Catch-Up:
Wema’s most notable contribution in the last two decades is ALAT, Nigeria’s first fully digital bank. While that gave the bank a much-needed PR boost in 2017, it was more a leap of desperation than one of innovation. ALAT's initial hype has long since cooled, and it hasn’t significantly shifted Wema’s market dominance or profitability.
Chronic Underperformance:
Throughout much of its history, Wema has been dogged by inconsistent leadership, limited capitalization, and a relatively weak customer base. It's a Tier-2 bank in every sense—offering the basics but rarely leading in innovation, profitability, or service delivery. Even as Nigeria’s banking sector consolidated and expanded aggressively, Wema Bank remained a fringe player.
Survival, Not Success:
Wema has managed to avoid collapse or forced mergers—credit is due there—but survival should not be mistaken for success. Its operational reach is modest, its balance sheet is dwarfed by competitors, and its influence in setting financial trends is nearly nonexistent.
What’s Next?
The bank faces a pivotal future: either reinvent itself with bold, aggressive strategy or fade further into irrelevance. Mere tradition can’t sustain a financial institution in a fast-evolving digital and competitive landscape.
In 80 years, Wema Bank has not failed—but it hasn’t truly thrived either. It exists. And that may be the most brutal truth of all.
NOW STREAMING: Watch Malabugate documentary series on YouTube
The documentary is being released in parts, with part one now live. The second and third parts of the series will follow shortly.
The story aired on TVC News at 9pm on Sunday, May 4, to rave reviews.
Produced by TheCable in partnership with the Cable Newspaper Journalism Foundation (CNJF), Malabugate unpacks over two decades of controversy surrounding one of Nigeria’s most prolific oil wells.
The story begins from when the Sani Abacha military junta awarded OPL 245 to a company with no known track record, to how the licence was revoked, restored, and eventually flipped in a deal involving Shell, Eni, and a web of politically exposed players.
The report unfurls the complex dynamics at play within the global oil industry and Nigeria’s political sphere.
It also provides an insight on how power, politics and influence continue to shape the country’s oil sector.
Do well to stay tuned for the sequels.
Sunday, May 4, 2025
2027: OGD Reshuffles Campaign Structure, Sacks 2023 DG, Political Adviser
Here Are 4 times VeryDarkMan Has Been Arrested
His outspoken commentary on social issues and public figures has frequently placed him at odds with law enforcement
Nigerian social media critic Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has become quite the household name in recent years. Known for calling out public figures, politicians, and influencers on various issues, VDM’s confrontational style has earned him both devoted followers and powerful enemies.
Over the past few years, he’s been arrested multiple times, mostly on charges related to cyberbullying, defamation, and cyberstalking, sparking public debates about free speech in Nigeria.
Here is a timeline of VDM’s different run-ins with the law:
March 2024: Arrested Over Cyberbullying Allegations
VDM was arrested on allegations of cyberbullying and cyberstalking, including making false accusations against Tonto Dikeh and Iyabo Ojo. He pleaded not guilty and was remanded in police custody until his hearing on May 29, 2024. After two weeks in detention, he was released.
October 2024 : Arrested after 'Police uniform fiasco'
In October 2024, the renowned critic was invited by the Nigerian police after a video of him wearing the police uniform went viral. Said video raked in different reactions online, with many slamming him for abusing the uniform.’
However, after honouring the invitation, VDM was detained by the police and the news was confirmed by his lawyer Deji Adeyanju.
His post read, “Our client, VDM, has been detained after honouring a police invitation just like yesterday. VDM has been consistent in stating that the Nigerian Police are our friends, even when we all know they are not.”
VDM was subsequently released from detention.
March 2025: Arrest Warrant issued for the defamation of Mercy Chinwo
In March 2025, the Chief Magistrate Court in Wuse Zone 6, Abuja, issued a bench warrant for the arrest of Very Dark Man (VDM) over the alleged defamation of Nigerian gospel singer Mercy Chinwo. Magistrate Emmanuel Iyanna issued the bench warrant on Thursday, March 13, 2025, following VeryDarkMan's failure to appear before the magistrate after being summoned on March 5, 2025. However, he was never arrested for this.
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A post shared by Martins vincent otse (@verydarkblackman)
May 2025: Arrested at Abuja Bank
On Friday, May 2, 2025, VDM was arrested after going to a bank with a friend, immediately sparking reactions and widespread outrage, According to his lawyer,Adeyanju, the outspoken activist was apprehended inside a Guaranty Trust Bank (GTB) branch alongside a friend, identified only as C Park.
"JUST IN: VDM arrested by the police at GTB. Spoke to them before he was arrested. This is absolutely unacceptable. Demanding accountability is not a crime," Adeyanju said in a social media post.
Thursday, February 22, 2024
Tragedy in Yaba: Woman Escapes Death After Husband Sets House Ablaze Over Alleged Lesbianism
Saturday, September 18, 2021
Adetunji Adejumo, 3 Other Nigerian Fraudsters Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy in USA
Adetunji Adejumo, 3 Other Nigerian Fraudsters Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy in USA

Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma City, OK), and Ibrahim Jinadu (34, Atlanta, GA) with conspiracy to commit wire fraud, theft of public money or property, and aggravated identity theft. Odedeyi, Davies, and Jinadu were arrested on September 9, 2021 and Adejumo was arrested on September 13, 2021. Officers from the UK National Extradition Unit apprehended Odedeyi and Davies in London, United Kingdom, where they have been detained pending extradition to the United States. Agents from Internal Revenue Service – Criminal Investigation (IRS-CI) apprehended Jinadu and Adejumo in the United States.
If convicted, Odedeyi, Davies, Adejumo, and Jinadu each face a maximum penalty of 20 years in federal prison for the wire fraud count, as well as additional penalties for the remaining counts. The indictment also notifies the defendants that the United States intends to forfeit assets that are alleged to be traceable to proceeds of the offense.
According to the indictments, while residing in the United Kingdom, Odedeyi and Davies obtained unauthorized access to computer servers of United States businesses and participated in stealing the personally identifying information (PII) of United States residents from those servers. Odedeyi and Davies then used that information to file with the IRS false and fraudulent U.S. Department of Treasury IRS Form 1040, U.S. Individual Income Tax Returns seeking income tax refunds. Adejumo and Jinadu, while residing in the United States, collected the fraudulent refund proceeds, which were directed to prepaid debit cards in their possession or to addresses or bank accounts that they controlled or to which they had access. Adejumo and Jinadu then transferred a share of the fraud proceeds to Odedeyi, Davies, and other conspirators.
Odedeyi and Davies used various means to obtain unauthorized access to the computer servers, including a website that was operated for years and sold access to compromised computers worldwide and also to the PII of U.S. residents. The site’s administrators strategically maintained servers throughout the world to facilitate the website’s operation.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
The investigation was led by the IRS-CI Tampa Field Office and the Tampa Division of the FBI, with assistance from the IRS-CI Cyber Crimes Unit (Washington, D.C.). Substantial assistance was also provided by the Department of Justice’s Office of International Affairs, IRS-CI and FBI International Operations at Mission UK, the United Kingdom’s National Extradition Unit, the International Crime Coordination Centre and the Eastern Region Special Operations Unit in the United Kingdom, IRS-CI Dallas and Atlanta Field Offices, Department of Homeland Security – Homeland Security Investigations Tampa Field Office, and the United States Attorney’s Offices for the Northern District of Georgia and the Northern District of Texas. The cases will be prosecuted by Assistant United States Attorney Rachel Jones.
Wednesday, April 28, 2021
Tuesday, March 30, 2021
Online cams: Bakare, Alimi steal $750K, N120m from BA, KLM, Turkish Airlines
The sentences were summarily handed over by Ikeja Special Offences Court.
The convicts were arraigned on Wednesday by the Economic and Financial Crimes Commission (EFCC) for hacking into the electronic mails of the airlines and stealing the sums.
Justice Oluwatoyin Taiwo convicted and jailed the duo after they entered into a plea bargain agreement with the EFCC.
They pleaded guilty to the seven-count charge filed against them.
According to the EFCC, the stolen funds were laundered by the duo through First Bank of Nigeria, Sterling Bank and Polaris Bank.
Before their conviction, EFCC counsel, Mr Idris Mohammed, told the court that the offences contravened Sections 411 and 328(1) of the Criminal Law of Lagos State, 2015, and punishable under Section 328 of the law.
While reviewing the facts of the case, the counsel said that the anti-graft agency had on Sept. 2, 2020, received intelligence about suspicious transactions and money laundering.
He said that it led to an investigation by the Advance Fee Fraud Section of the commission.
Mohammed said that the investigation led to the arrest of one Kehinde Adelakun, who was convicted by the court in October 2020.
The prosecutor told the court that Sikiru’s name and his company, Alvine First Resources Ventures, came up during investigation of Adelakun.
He said that Sikiru operated corporate accounts with First Bank and Sterling Bank.
“Upon analysis of the two accounts belonging to the second defendant, several inflows were discovered from different companies between March and July 2020.
Tuesday, July 28, 2020
Lagos OAP Flaunts Her Nude Video On the Internet
Friday, June 26, 2020
Nigeria Police Grill Music Star D’Banj Over Rape Allegation In FCID, Abuja
It was learnt that D’Banj was grilled by an Assistant Commissioner of Police, Adaku Anya, at the Force Criminal Investigation Department, Garki, Abuja.
A statement was also taken from the Kokomaster who insisted that he never raped his accuser, Seyitan Babatayo.
A top police source said, “D’Banj has been questioned twice at the FCID, Abuja. He was questioned last week and also this week. We will leave no stone unturned as we investigate the matter.”
It was learnt that Seyitan was also invited to write a statement but she stated that she had no means of traveling to Abuja and opted to visit a police unit in Lagos.
“Seyitan appealed with us that she had no means of traveling down to Abuja. So, she has been given the option of reporting at the FCID Annex, Alagbon, Ikoyi,” the officer said.
It was reported last week that the Inspector-General of Police, Mohammed Adamu, had ordered an investigation into the allegations leveled against D’Banj.
The IG had referred the case to a Deputy Inspector-General of Police to handle.
Seyitan’s friend, Benjamin Ese, in a Twitter thread in early June, had told the story of how D’Banj allegedly raped Seyitan at Glee Hotel, Lagos two years ago – in December 2018.
She said it happened at an all-white party where D’Banj allegedly offered her friend some money to spend the night which she rejected until he surprisingly showed up in Seyitan’s hotel room around 2 at the midnight.
“D’Banj drove all the way from Eko hotel where he was lodged and came down to glee hotel in Victoria Island at midnight 2.40 am and collected the spare key from the receptionist,” Ese said in the thread which has since sparked an outrage.
She said D’Banj allegedly “got into my friend’s room and forcefully threatened he would walk her out of the room naked, kept his fingers in her Vagina, and repeatedly raped her.”
The rape experience, Ese said had caused Seyitan some trauma since the incident happened.
Weeks after Ese’s tweets, Seyitan came out publicly to present herself as the lady who was allegedly raped by D’Banj in December 2018.
The musician, however, denied the allegations leveled against him and asked his accuser to make a public apology and also pay him the sum of N100m in damages.
On Wednesday, Seyitan narrated how D’Banj allegedly got her arrested and deleted all her social media posts.
She said the musician asked her to tell Nigerians that the allegations were a mere publicity stunt.
Seyitan, however, said she rejected all of D’Banj’s advances.

