EFCC Archives | Page 5 of 7

Bobrisky: I charge $100,000 for influencing

Our Reporters6 months ago6 months ago03 mins

Popular Nigerian crossdresser, Idris Okuneye, also known as Bobrisky, has revealed that he charges the sim of $100,000 for influencing on social media platforms. This, according to him, was one of his genuine sources of wealth contrary to people’s belief that he’s into money laundering and fraudulent acts. This was contained in a video posted by controversial social media critic, Martin Otse, popularly known as VeryDarkMan on Monday, October 7, 20204. According to VDM, the call recording was made on May 16, 2024. “All the money I have is genuine and the sources are like most of my influencing [sic], like that day I called you that one woman wanted to pay me £10,000, you know I told you that it’s for influencing. “So, people don’t know how I charge a lot of money for influencing but I made them understand I charge as far as $100,000 to influence,” Bobrisky allegedly said in a recorded voice call with a male contact whose name remains unknown. The crossdresser who was convicted for mutilating the naira in April and sentenced to six months in jail, noted that he had access to his mobile phone while in custody. The male contact had initially asked if Bobrisky was out of prison before he responded in the negative, then he said he hadn’t been talking to people over the phone. “People have been sending me so many messages but I’ve not been responding because I don’t want anybody to know that I have my phone. I only want to talk to somebody that I know I can trust. “So if you think you cannot do it, all fingers are equal. Some others do it and trust me, God blessed the hustle. Obviously, I met a very terrible judge who wasn’t fair at all,” he added.

EFCC arrests 33 Suspected Internet Fraudsters, fake dollars in Port Harcourt

Our Reporters6 months ago6 months ago01 mins

Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested 33 (Thirty-Three) suspected internet fraudsters in Port Harcourt, Rivers State. They were arrested in their hideouts around Iwofe and Ogboro axes of Port Harcourt in a sting operation, based on credible intelligence on their suspected involvement in internet fraud. Items recovered from the suspects include various mobile phone devices, laptops, boxes of fake United States Dollars, fake Federal Bureau of Investigation, FBI stamps, Customs stamps, airport clearance stamps, DHL and FedEx stamps and two cars. The suspects would be charged to court upon conclusion of investigations.

EFCC arrests 21 Suspected Internet Fraudsters in Yola

Our Reporters6 months ago6 months ago01 mins

Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 21 (Twenty-One) suspected internet fraudsters in Yola, Adamawa state. They were arrested on Tuesday, September 24, 2024, at different locations around Modobo Adamawa University, Yola. Items recovered at the points of arrest include 13 phones, 12 Android phones, one laptop and one tablet phone. The suspects would soon be charged to court.

Money laundering charges against Bobrisky were dropped lawfully – EFCC

Our Reporters6 months ago6 months ago05 mins

A Prosecutor with the Economic and Financial Crimes Commission, EFCC Bilikisu Bala on Monday, September 30, 2024, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges of money laundering dropped in the trial of Idris Okuneye (a.k.a Bobrisky) were lawful and in compliance with the Administration of Criminal Justice Act, ACJA. Bala, head of the prosecution team that handled the trial of Okuneye pointed out to the Committee that the charges were dropped based on the disclosure of the Special Control Unit against Money Laundering, SCUML, that Okunenye’s firm, Bob Express, was not a Designated Non Financial Institution, Business and Profession, DNFIBP, and could not be prosecuted for flouting provisions of the Money Laundering Prevention & Prohibition Act, 2022. “We initially raised six count charges bordering on Naira Abuse and Money Laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it. Counts 1-4 were on Naira Abuse while counts five and six were on money laundering. Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and not rendering returns to it informed the money laundering charges initially included in the six count charges. However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business and Profession, DNFIBP. We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty”, she said. The prosecutor dismissed claims of financial inducement in dropping charges maintaining that no such thing happened. “There is simply no basis for that. The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues. Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?”, she said. Bala, who appeared before the Committee with top management staff of the EFCC, charged the Committee to critically look into all the issues raised against the EFCC and make public its findings in the interest of justice. Chief of Staff to the EFCC’s Chairman, Commander of the EFCC, CE Michael Nzekwe who stood for the Chairman, Ola Olukoyede restated the seriousness the Commission attached to integrity of its staff. “We viewed the allegation of bribery against our officers seriously. Integrity is one of our core values. This is why we are here to place all the facts involved in the trial of Okuneye in the public domain”, he said. Okuneye, an ex-convict, had alleged in a viral video that he offered N15,000,000 (Fifteen Million Naira) as a bribe to some unnamed EFCC officers to drop money laundering charges against him.

EFCC arraigns Ex-Taraba Gov Ishaku, Perm Sec for alleged N27b Fraud

Our Reporters6 months ago6 months ago04 mins

The Economic and Financial Crimes Commission, EFCC, on Monday, September 30, 2024, arraigned former governor of Taraba State, Darius Dickson Ishaku and former permanent secretary, Bureau for Local Government and Chieftaincy Affairs in the state, Bello Yero, before Justice S. C. Oriji of the Federal Capital Territory High Court, Maitama, Abuja for fraud. Both are being prosecuted on a 15-count charge, bordering on criminal breach of trust, conspiracy and conversion of public funds in the state to the tune of N27,000,000,000.00 (Twenty Seven Billion Naira). One of the charges reads: “That you Darius Dickson Ishaku whilst being the governor of Taraba State and Bello Yero whilst being the Permanent Secretary, Bureau for Local Government and Chieftaincy Affairs, Taraba State between July, 2015 and May, 2019 in Abuja, within the jurisdiction of this Honourable Court, and in such capacity entrusted with dominion over certain property, to wit: an aggregate sum of N1,138,082,097.71 (One Billion, One Hundred and Thirty-Eight Million, Eighty-Two Thousand, Ninety- Seven Naira, Seventy-One Kobo), which sum formed part of the 2.5% contingency fund belonging to Bureau of Local Government and Chieftaincy Affairs, Taraba State committed criminal breach of trust in respect of the said property, when you dishonestly diverted the said sum to your own use and you thereby committed an offence contrary to Section 315 of the Penal Code Act, Cap 532, Laws of the Federal Capital Territory of Nigeria 2007 and punishable under the same section.” Another reads: “That you Darius Dickson Ishaku whilst being the governor of Taraba State and Bello Yero, whilst being the Permanent Secretary, Bureau for Local Government and Chieftaincy Affairs, Taraba State between July, 2015 and May, 2019 in Abuja, within the jurisdiction of this Honourable Court, dishonestly misappropriated certain property, to wit: an aggregate sum of N1,138,082,097.71 (One Billion, One Hundred and Thirty-Eight Million, Eighty-Two Thousand, Ninety-Seven Naira, Seventy-One Kobo, which sum formed part of the 2.5% contingency fund belonging to Bureau of Local Government and Chieftaincy Affairs, Taraba State and you thereby committed an offence contrary to Section 308 of the Penal Code Act, Cap 532, Laws of the Federal Capital Territory of Nigeria 2007 and punishable under Section 309 of the same Act.” They pled “not guilty” when all the charges were read to them, prompting prosecution counsel, Rotimi Jacobs, SAN to ask the court for a trial date as well as accelerated hearing on the matter, while Paul Haris Ogbole, SAN and Oluwa Damilola Kayode, counsel to Ishaku and Yero respectively made oral bail applications which Jacobs opposed, insisting on formal applications. Justice Oriji, adjourned the matter till Thursday, October 3, for hearing on bail applications and ordered that the defendants be remanded in EFCC’s custody. Both defendants were arrested on September 27, 2024.

Bobrisky saga: VeryDarkMan arrives N’Assembly to testify

Our Reporters6 months ago6 months ago02 mins

Martins Otse, popularly known as VeryDarkMan, has arrived at the national assembly. VeryDarkMan will testify before the house of representatives joint committee on financial crimes and reformatory institutions, over bribery allegations against officials of the Economic and Financial Crimes Commission (EFCC), and Haliru Nababa, controller-general of the Nigerian Correctional Service (NCoS). Dressed in a flowing traditional attire, VDM as he is also known, sauntered into the green chamber with Deji Adeyanju, his lawyer, in tow. Ola Olukoyode, chairman of the EFCC, is represented at the hearing by Michael Nzekwe, his chief of staff. Haliru Nababa, controller-general of the NCoS, is also in the building. Idris Okuneye, aka Bobrisky, is yet to arrive, but Avwerosuoghene Omuvwie, his lawyer, is in the chamber. VeryDarkMan had shared an audio of Bobrisky claiming she bribed some EFCC officials with N15 million to drop the money laundering charge against her. On Thursday, the lower legislative chamber resolved to probe the allegations against the anti-graft agency and the NCoS. Bobrisky was released on August 5, after she was sentenced to six months in prison on April 12 for abusing the naira. In the purported recording, the crossdresser also claimed that her “godfather”, alongside Nababa, ensured she served the six-month sentence in a private apartment and not in prison.

EFCC arrests 13 suspected internet fraudsters in Sokoto

Our Reporters6 months ago6 months ago01 mins

Operatives of the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested thirteen(13) suspected internet fraudsters in Sokoto, Sokoto State. They were arrested on Saturday, September 28, 2024, at the Gidan Yaro and Dandima areas of Sokoto based on actionable intelligence on their suspected involvement in internet-related offences. All the suspects claimed to be students of Usman Danfodio University Sokoto. They will be charged to court upon conclusion of investigations.

Alleged 3.1bn Fraud: How I delivered $15.8m Cash to Suswam in his Residence – Witness

Our Reporters7 months ago7 months ago08 mins

Abubakar Umar, the Sixth Prosecution Witness, PW6, in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja and presided over by Justice Peter Lifu how in 2014, he converted the sum of N3.1 billion, wired to him by Suswam as governor and delivered its equivalent of $15.8m in cash to him at his Maitama, Abuja residence. Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia are facing 11-count amended charges of money laundering to the tune of N3.1 billion, being part of the proceeds from the sales of the state government’s shares held on its behalf by the Benue Investment and Property Company Limited, sold through Elixir Securities Limited and Elixir Investment Partners Limited. During the court’s proceedings, the witness, a bureau de change operator and CEO of Fanffash Resources, who has been testifying on the matter since 2018, first, before Justice A.R Mohammed and later Justice Okon Abang, disclosed that the total sum of N3.1 billion was transferred to him by Suswam, through a proxy in tranches with the first tranche of N413 million hitting his account on August 8, 2014 and the remaining, coming in subsequently to sum up to N3.1billion. Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman. According to the witness, he had to change a total sum of N3.1billion to dollars, which he said amounted to $15.8 million at the rate of N197 to a dollar and delivered it to Suswam in his Maitama, Abuja residence. “One day in 2014, when I was in the office, the former governor of Benue State asked me to meet him in his house in Maitama, Abuja. I went and met him in the house together with one fair woman. He asked me to give the woman my account number. I gave the woman my Zenith Bank account number. The woman said she’ll send money into that account. “On the 8th of August 2014, N413 million was transferred to my account. Based on this, I called the former governor and he told me to change the money to dollars and I asked him to give me time to do that. Three days after I bought the dollar equivalent, I called the former governor and informed him that the money was ready. He now asked me to take the money to his house in Maitama, near Jumat Mosque. I now told him that he should inform the security at the gate that I was coming, if not they’ll not allow me access into the gate. I took a cab to the house, and after I arrived at the house, I knocked at the gate and they opened. I told them my name. They opened the first and second gates and I sat in the waiting room where he came and met me. I now brought out the money which we both confirmed to be the equivalent of the N413 million. The exchange rate then was N197”, he said Testifying further, he said, “On the 12th of September 2014, N637 million was transferred to my account. After N637million was transferred to my account, after like 40 minutes N363million was also transferred into my account. On 13th October 2014, N630,008,050, (Six Hundred and Thirty Million, Eight Thousand and Fifty Naira) was also transferred to my account. On 17th October 2014 N1,068,000,000 (One Billion, Sixty-eight Million) was transferred to my account. It is the woman that was directed by the former governor to do the transfers. The total money transferred to my account was N3billion”. The witness who stated that he was neither arrested by the EFCC for giving any testimony in favor of the defendant, nor threatened by the Commission to give evidence against the defendant, further disclosed that he did not have receipts for the transactions, so also no record book for them, stating that he buys dollars from his fellow retailers and only records based on discretion. Justice Lifu adjourned the matter till October 4, 2024, for continuation of trial.