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SPECIAL REPORT: EFCC, ICPC hapless as FBI unravel cybercrimes, jail Nigerians

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The Economic and Financial Crimes Commission (EFCC) and its sister agency, the Independent Corrupt Practices & Other Related Offences Commission [ICPC] have been declared wanting as the United agency, Federal Bureau of Investigation (FBI) unravels Nigerians involved in cybercrimes, convicts and jails suspected criminals.

As at the last count, dozens of Nigerians are wallowing in various detention and correctional centers in the United States for various cyber related crimes.

Interestingly, the Nigerian Police, the EFCC and the ICPC seem to not know what to do and “completely out of the scene”.

The loudest of all convictions may be that of the CEO of Invictus Group, Obinwanne Okeke, generally knowns as Invictus Obi.

The Forbes-rated young Nigerian billionaire was  arrested at the Dulles International Airport, while leaving the United States on August 17, 2019, by FBI over a $12 million (N4.3 billion) fraud.

He was arrested on the last day of his trip to the the country for allegedly defrauding top American companies of huge sums.

He was accused of scamming $12 million from a steel company by hacking into an executive’s office365 account and sending an email with a fake invoice to the purchase department.

His arrest came after Special Agent Marshall Ward of the FBI and the team he heads opened up an investigation in July 2018, following a petition by Unatrac Holding Limited.

Invictus Obi will later appear before an Eastern District of Virginia court and plead guilty to $11 million fraud.

He was later sentenced to ten years in prison for involvement in computer-based intrusion fraud scheme that caused approximately $11 million in known losses to his victims.

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Interestingly, the Nigerian version of the drama started after the arrest, trial and sentencing of Invictus Obi.

EFCC approached a Federal High Court sitting in Lagos and applied for order to confiscate a sum of N280,555,010  found in the bank accounts of Invictus Oil and Gas Ltd. and Invictus Investment Ltd. owned by the young billionaire.

EFCC had approached the court with “evidence” showing that the 31-year-old Nigerian obtained the said funds through means suspected to be proceeds of cybercrime.

In an affidavit filed in support of the application, EFCC investigator, Mr. Ariyo Muritala, said the commission assigned him and others to investigate a request for information on Okeke and three others by the United States Department of Justice, Office of the Legal Attache, US Consulate General.

Without hesitation, the court granted the request and down went Invictus Oil and Gas Ltd.

Lamenting Invictus Obi’s ordeal, an analyst Uzor Onyemaobi said that the Invictus Obi’s saga is disheartening not just because another Nigeria was yet again busted for fraud.

“It is disheartening because the rippling effect will be enormous. A lot of Nigerians are going to pay for yet another scandal by a single Nigerian,” he noted.

Another celebrated case of international fraud and arrest was of Instagram celebrity Ramoni Igbalode a.k.a. Hushpuppi in the United Arab Emirates (UAE).

The International Police (INTERPOL) confirmed arrest of Hushpuppi for hacking into the United States unemployed database and impersonating citizens qualified for unemployment funds.

The INTERPOL also went on the trail of other accomplices in the alleged fraud who are resident in Nigeria to bring them to justice.

Special agent Andrew John Innocenti, in an affidavit attached to the charges against Hushpuppi in the US, said the main suspect and others identified only as Coconspirator 1 and Coconspirator 2, used to hack into the computers of their targets and move money from one account to the other across the globe.

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According to the FBI agent, their Business Email Compromise (BEC) fraud schemes “often involve a computer hacker gaining unauthorised access to a business-email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account (sometimes called a “spoofed” email account) to communicate with personnel from a victim company and to attempt to trick them into making an unauthorised wire transfer.

FBI later grilled Mr. Igbalode over alleged involvement in diversion of $35 million COVID-19 fund and several days after his arrest, Hushpuppi could not deny the report surrounding his arrest by FBI.

Besides allegations of fraud, Hushpuppi, according to the United State Department of Justice, laundered money for North Korean hackers.

The revelation was known when federal prosecutors in Los Angeles unsealed a case against one Ghaleb Alaumary, 37, of Mississauga, Ontario, Canada for his role as a money launderer for the North Korean conspiracy.

The spill over of Hushpuppi’s arrest also nailed Nigeria’s deputy police commissioner, “Super Cop” Abba Kyari.

Abba Kyari reportedly received N8 million from Hushpuppi to arrest and jail one Kelly Chibuzo Vincent, his co-conspirator, intercepted communication obtained by FBI indicated.

Kyari denied any wrongdoing after court document exposed how Abbas bribed him to arrest Chibuzo following a disagreement over the proceeds of crime.

He said the suspect was released after discovering there was no threat to anyone’s life, “and they are longtime friends who have money issues between them.”

“Nobody demanded a kobo from Abbas Hushpuppi,” Mr Kyari asserted in his Facebook post.

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But details of their conversations indicated that the “Super Cop” received money to have Chibuzo detained for five weeks on the instruction by Abbas.

Hushpuppi will be sentenced by the United States Court on Valentine’s day, February 14, according to the United States attorney’s office at the central district of California.

Besides Invictus Obi and Hushpuppi, several other Nigerians have been arrested and jailed in the United States for various cyber crimes, including or romance scams and money laundering.

A mechanic was also jailed his role in an identity theft scheme in which conspirators tricked 10 banks into sending duplicate debit and credit cards, then used them to buy merchandise for resale in Nigeria.

Many more have been declared wanted by the FBI.

Reacting to the enormity of cyber crimes and how the Police, EFCC and ICPC have been found wanting, an analyst said:

“The volume of Warrants being processed by various United States law enforcement agencies for fraud and financial crimes linked to emails originating from Nigeria is alarming.

“Unfortunately, the Nigerian Police and the EFCC seem to not know what to do. Nigerian law enforcement is completely out of the scene.”

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Legal Affairs

Outrage as Court Grants Bail to Suspects in Wedding Guest Killings in Plateau

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Relatives of the 13 wedding guests killed in Plateau State have condemned the State High Court’s decision to release 20 suspects on bail.

The victims were brutally murdered on June 12, 2025, when a mob attacked their bus in Mangun district, Mangu Local Government Area.

They were traveling from Kaduna State to attend a wedding in Qua’an Pan LGA before tragedy struck.

According to reports, the group lost their way and entered a volatile community already shaken by recent terrorist activity.

Local youths allegedly mistook them for bandits and launched a deadly assault, leaving 13 people dead on the spot.

Following the killings, security operatives arrested 21 suspects.

In an earlier court sitting, 20 of them were remanded at the Jos Correctional Center while investigations continued.

However, on Wednesday, August 20, Justice Nafisa Lawal Musa granted bail after a motion filed by defence counsel, Garba Pwul (SAN).

This ruling has triggered outrage among the families of the victims, who insist the development is a slap in the face of justice.

Mallam Abdullahi Tahir Balami, a relative of one of the deceased, condemned the court’s action.

Speaking to reporters, he described the ruling as suspicious and raised concerns about possible foul play.

“With this development, we are now questioning the commitment of the Plateau State government to justice,” Balami said.

“It is saddening that suspects in a multiple homicide case can be released on bail.”

Another relative, Mallam Ubale Anguwar Dantsoho, who lost several family members, also expressed anger.

He described the decision as shocking and warned that justice may never be served.

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“How can suspects in a murder case be granted bail?” he asked. “It shows that our system is failing us.”

Maryam Usman, widow of the driver killed in the massacre, expressed her heartbreak.

She said she struggled to understand why suspects linked to such a crime would be freed.

“What kind of court is this?” she asked in despair. “Instead of justice, the court dashed our hopes. We no longer believe justice will come.”

Her words echoed the feelings of many families now convinced that the judiciary has abandoned them.

Human rights activists are also calling for urgent intervention from both the state and federal governments to ensure accountability.

The Plateau killings have become one of the most disturbing tragedies in recent months.

The case now highlights the growing tension between grieving families and a judicial system accused of ignoring victims.

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Legal Affairs

Court upholds Zamfara govt’s seizure of 40 vehicles from Matawalle

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Zamfara State Governor, Ambassador Bello Matawalle

The Court of Appeal in Sokoto has upheld the Federal High Court’s decision dismissing former Zamfara State Governor Bello Matawalle’s challenge over the confiscation of over 40 official vehicles seized from his residence after he left office in 2023.

Delivering its unanimous verdict on August 8, 2025, a three-member panel led by Justice A.M. Talba ruled that Matawalle failed to provide credible evidence proving personal ownership of the vehicles.

The court emphasized that the vehicles were government property, not private assets, and rejected his claim that the seizure violated his fundamental property rights.

According to Zamfara State Governor Dauda Lawal’s spokesman, Sulaiman Idris, the vehicles were recovered in June 2023 after Matawalle and his deputy ignored a five-day ultimatum to return them.

Following their refusal, the state government sought and obtained a court order, enabling police operatives to raid Matawalle’s residence and recover the vehicles.

Initially, Matawalle secured an interim ruling from the Federal High Court in Gusau for the vehicles to be returned to him.

He also filed a separate suit claiming the confiscation breached his fundamental rights.

However, the case was transferred to the Sokoto division of the Federal High Court, which dismissed his claims in December 2023, affirming that the vehicles remained state property.

Dissatisfied with the lower court’s ruling, Matawalle escalated the matter to the Court of Appeal.

The appellate court, however, upheld the Federal High Court’s decision, affirming that the police acted lawfully in investigating the alleged misappropriation and that the state government followed due process in retrieving the vehicles.

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The court concluded that Matawalle’s claims lacked merit and could not shield him from investigation or potential prosecution.

 

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Legal Affairs

Your tenure as LP chairman is over — Court, INEC tell defiant Abure

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Abure faction of Labour Party insists Supreme Court Labour Party judgment was in Abure's favour

The leadership crisis tearing the Labour Party apart appears to have reached a turning point as the Federal High Court in Abuja, on Friday, struck out Julius Abure’s case against the Independent National Electoral Commission (INEC), officially affirming that he is no longer the party’s National Chairman.

The court, in Suit No. FHC/ABJ/CS/1523/2025, dismissed Abure’s suit due to a lack of jurisdiction, aligning with the Supreme Court’s earlier verdict on April 4, 2025 (Appeal No. SC/CV/56/2025), which voided all prior recognitions of his leadership.

However, while speaking on the judgment, Senator Nenadi Usman, the party’s Interim National Chairman, described the ruling as a clear victory for the rule of law.

“This decision removes every lingering doubt about Abure’s status. The chapter is closed. It’s time to put distractions behind us and rebuild the Labour Party into the disciplined, people-centred movement Nigerians deserve”, she said.

Also, INEC’s counter-affidavit in the case further solidified the court’s position, stressing that Abure’s tenure, along with that of the National Executive Committee, had expired in June 2024.

The commission also argued that the controversial March 27, 2024 “Nnewi National Convention” was invalid as it violated the 1999 Constitution, the Electoral Act 2022, INEC guidelines, and the Labour Party’s own constitution.

Senator Usman commended the electoral commission for its “clarity, courage, and institutional integrity” in presenting the facts and urged party members to “respect the supremacy of the Constitution and the authority of the courts.”

With bye-elections on the horizon and the 2027 general elections in sight, this ruling could mark the end of a year-long factional battle that has plagued the party.

READ ALSO:  Presidential Election Tribunal live updates for June 20, 2023

The focus now shifts to uniting the Labour Party and preparing for the political challenges ahead.

 

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Legal Affairs

NNPC secures landmark court victory against Senator Araraume

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Senator Araraume

 

On August 8, 2025, the Court of Appeal, sitting in Abuja, upheld NNPC Ltd.’s appeal against the Federal High Court’s April 2023 judgement that annulled Senator Ifeanyi Araraume’s removal as non-executive Chairman of the NNPC Board and awarded him ₦5 billion in damages.

The Court of Appeal’s judgement spares NNPC Ltd a massive financial payout and removes a legal risk that could have invalidated all decisions of the Board since 2021.

The Appeal Court agreed to NNPC Ltd.’s position that the Federal High Court’s earlier decision was delivered in error, noting amongst others, that the claim was statute-barred.

This decision of the Court of Appeal secures governance stability for NNPC Ltd., sets a corporate governance precedent in Nigerian law, and upholds the validity of Board resolutions critical to the oil and gas industry’s investment and policy direction.

 

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Legal Affairs

Ibom Airport Saga: Court discharges Comfort Emmason

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Comfort Emmanson

An Ikeja Magistrates’ Court on Wednesday cleared Miss Comfort Emmason of all charges related to unruly behavior and assaulting the flight crew aboard an Ibom Air flight from Uyo to Lagos.

Magistrate Olanrewaju Salami struck out the five-count charge following the withdrawal of the case by the police prosecution team.

During the hearing, prosecutor Oluwabunmi Adeitan informed the court of new developments that led to the decision to discontinue the case.

She submitted a formal application for its withdrawal, which the court accepted, effectively bringing the matter to a close.

 

 

 

 

 

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