Crimes Commission Archives

EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja

Fola Badmus1 month ago1 month ago04 mins

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for fraud. Abdullahi, an Information and Communication Technology, ICT, consultant is being prosecuted on four-court charges, bordering on obtaining money by false pretence, advance fee fraud and money laundering to the tune of N131.8 million and $200,000 (Two Hundred Thousand United States Dollars). One of the charges reads: “That you, Umar Abdullahi, sometime between July 2024 and August 2024, in Abuja, within the jurisdiction of this Honourable Court, did accept and transact cash payment of $200,000 (Two Hundred Thousand Dollars) for allotment of shares in Multi Access Controls Limited, in excess of the Ten Million Naira threshold, without transacting through a financial institution, thereby committing an offence contrary to Section 2 (1) (a) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 19 (2) (b) of the same Act.” Another reads: “That you, Umar Abdullahi, sometime in June 2024, in Abuja, within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of N104,980,000.00 (One Hundred and Four Million, Nine Hundred and Eighty Thousand Naira) into Account Number: 2266267081, domiciled with Zenith Bank Plc, from Aura Integrated Energy Resources Limited under the false pretence that the money was for procurement of telecommunication equipment and logistics for Nigerian Communications Commission staff, a pretence you knew to be false, thereby committing an offence contrary to Section 1 (1) (b) of the Advance Fee Fraud and Other Related Offences Act and punishable under Section 1 (3) of the same Act.” He pleaded “not guilty” to all charges, following which prosecution counsel, Cosmas Ugwu, urged the court to remand him in a correctional facility pending trial, noting that he had earlier jumped an administrative bail granted him by the EFCC, while the defence counsel, A.O. Agbonlahor, pleaded with the court for the defendant to be remanded in EFCC’s custody. Justice Nwite after listening to both counsel, ordered that Abdullahi be remanded in Kuje Correctional Centre, Abuja and adjourned the case till September 8, 2025 for commencement of trial. Abdullahi’s prosecution followed a petition by Alhaji Shehu Badamosi to the Ilorin Zonal Directorate of the EFCC, in which he alleged that the defendant approached him, claiming to have secured a contract with the Nigerian Communications Commission (NCC) and needed financing to the tune of N131.8m and $200,000 for its execution. The petitioner further claimed that the defendant after receiving the money from him became incommunicado, while all his efforts to recover his money from him, proved abortive.

Crime

Alleged N5.7bn Fraud: EFCC Presents First Witness Against Ex-Access Bank Staff, Others In Lagos

Fola Badmus4 months ago4 months ago05 mins

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented its first prosecution witness, PW1, Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5,726,994, 110.23( Five Billion, Seven Hundred and Twenty Six Million, Nine Hundred and Ninety Four Thousand, One Hundred and Ten Naira, Twenty three kobo) fraud involving a former employee of the bank, Olajide Ogunmoroti, , Michael Igbomina, David Onyeike and Moses Iruolaje before Justice O.O.Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos. The defendants are being prosecuted on an amended 10-count charge bordering on stealing, retention of proceeds of crime, money laundering , obtaining credit by false pretence and unauthorized access to computer materials. One of the charges reads: “ That you, Olajide Ogunmoroti, Michael Igbomina, David Onyeike and Moses Iruolaje, sometime in 2023, with a dishonest intent, stole and converted for your own use the sum of N2,253,827,379.23, being property of Access Bank Plc., thereby committed an offence of Stealing, contrary to Sections 280 and punishable under section 280 of the Criminal Law of Lagos State, 2015.” Another charge reads: “ That you, “Olajide Ogunmoroti, Michael Igbomina, David Onyeike and Moses Iruolaje, sometime in 2023, in Lagos, within the jurisdiction of this Honourable Court, with a dishonest intent, stole and converted for your own use the sum of N3,473,166,731.00 (Three Billion, Four Hundred and Seventy- Three Million, One Hundred and Sixty-Six Thousand, Seven Hundred and Thirty One Naira) Property of Access Bank PIc., thereby committed an offence of Stealing, contrary to Sections 280 and punishable under section 287 of the Criminal Law of Lagos State, 2015.” Led in evidence by the prosecution counsel, Abdulhamid L. Tukur, the witness told the court that the first defendant, Ogunmoroti , was the ICT representative of the Abakaliki branch of the bank. He told the court that there was a glitch in the bank’s server, which was traced to the Abakaliki branch during investigations. According to him, “There was a fraudulent overdraft limit maintained on our customers’ accounts, which enabled them to make withdrawals from the unfunded accounts. We observed those suspicious overdraft limits maintained on customers’ accounts, which allowed them to access funds and transferred to accounts maintained in both Access Bank and other banks. We identified customers whose accounts benefitted from the suspicious overdraft maintenance with total exposure of over N5bn.” Giving further evidence, the witness said when the CCTV footage was checked, it was discovered that everything had been wiped out. “During investigations, everything was pointing at the first defendant. He admitted that he used a private laptop in connection with the bank’s server through which they gained access to the bank’s data,” he further told the court. He, however, told the court that the use of personal laptops wasn’t allowed in the bank’s policy. The prosecution counsel, thereafter, sought to tender in evidence the petitions from the bank. There was no objection by the defence counsel and the document was admitted by the court. Justice Fadipe adjourned the case till May 20, 2025 for the continuation of trial.