Connect with us

Crime

Court slams N10bn bail bond on Buhari’s ex-Minister of Power, Saleh Mamman

Published

on

211 Views

Justice James Kolawole Omotosho of the Federal High Court in Abuja has slammed a N10bn bail bond on the former Minister of Power, Saleh Mamman, in the N33bn money laundering offences brought against him by the federal government.

The bail bond must be endorsed by a reputable bank in Nigeria, while the ten billion naira would be forfeited to the federal government in case the defendant bolts away from trial.

The Judge issued the order on Friday while delivering a ruling in a bail application filed and argued by a Senior Advocate of Nigeria SAN, Femi Ate on behalf of the former minister.

In the alternative, the defendant is to produce two sureties in the sum of N10B each who must have properties worth the minimum of N750M within Abuja.

The properties must have registered titles that would be verified by the registrar of the court, along with evidence of three years of tax payments.

Besides, the former minister and his two sureties are to deposit their international travelling passport with the court and shall not travel out of the country without the approval of the court.

Justice Omotosho ordered that the former minister be taken to Kuje prison pending the time he would perfect the bail conditions.

At the time of this report, the former minister, who was visibly ruffled by the bail conditions, was busy, along with his friends, seeking to meet up with the conditions to escape being taken to Kuje prison.

The EFCC, on behalf of the federal government, filed a 12-count money laundering charge against the Mamman and was arraigned on Thursday, July 11 but pleaded not guilty to the charges.

He was alleged to have committed money laundering offences to the tune of N33 billion.

The former minister served under former President Buhari from 2019 to 2021.

Crime

Invictus Obi Released from U.S. Prison After Serving Time in $11 Million Fraud Case

Published

on

35 Views

Obinwanne Okeke, the Nigerian businessman popularly known as Invictus Obi, has been released from United States federal prison after serving approximately six years for his involvement in an $11 million internet fraud scheme, multiple reports confirmed on Thursday.

Records from the U.S. Federal Bureau of Prisons (BOP) inmate locator indicate that Okeke is listed as “Not in BOP Custody as of: 12/23/2025,” signaling his exit from federal incarceration ahead of his original projected release date of September 3, 2028.

Okeke, 38, was sentenced to 10 years in prison in February 2021 after pleading guilty to conspiracy to commit wire fraud. The charges stemmed from a sophisticated business email compromise (BEC) scheme between 2015 and 2019, where he and associates used phishing tactics to divert funds, including a major interception targeting Unatrac Holding Limited, a UK-based exporter linked to Caterpillar Inc.

Prosecutors described the operation as causing “staggering losses of about $11 million” to victims through impersonation and computer hacking.

His early release is widely attributed to good conduct credits and provisions under the First Step Act, a U.S. criminal justice reform law that allows sentence reductions for certain non-violent offenders.

Reports from outlets including Linda Ikeji’s Blog, Peoples Gazette, and BusinessDay indicate that deportation proceedings to Nigeria are underway, consistent with his non-U.S. citizen status and the terms of his plea agreement. As his crimes were federal, a transfer to state custody is considered unlikely.

Once hailed as a rising star in African entrepreneurship, Okeke founded the Invictus Group, claiming investments in construction, agriculture, oil and gas, telecommunications, and real estate across Nigeria, South Africa, and Zambia.

In 2016, he was featured on Forbes Africa’s 30 Under 30 list, celebrated for his purported success story from humble beginnings.

His 2019 arrest by the FBI at Dulles International Airport as he attempted to leave the U.S. marked a dramatic fall, sparking widespread discussions on cybercrime, the allure of quick wealth, and scrutiny of young Nigerian entrepreneurs.

With his release, questions now focus on Okeke’s future: potential supervised release conditions in the U.S., his return to Nigeria, and any ongoing restrictions.

No official statement has been issued by U.S. authorities or Okeke’s representatives regarding the exact terms of his release.

The case continues to highlight global efforts to combat BEC scams, which remain a significant threat to businesses worldwide.

Continue Reading

Crime

VP Shettima Condemns Maiduguri Mosque Bombing, Vows It Won’t Shake Nigeria’s Anti-Terror Resolve

Published

on

47 Views

Vice President Kashim Shettima has strongly denounced the suicide bombing at a mosque in Gamboru Market, Maiduguri, Borno State, which killed at least five worshippers and injured dozens more during evening prayers on Christmas Eve.

Describing the incident as a “despicable assault on innocent citizens and the peace of the nation,” Shettima emphasized that such acts of terror will not deter the Federal Government’s determination to eradicate insurgency.

In response to the attack, President Bola Ahmed Tinubu has directed an immediate ramp-up of security operations across Borno State. Additional tactical teams are being deployed to hunt down the perpetrators, with security agencies operating around the clock to ensure swift justice.

“The Federal Government will not tolerate any attempt to undermine the peace and security of our nation,” Shettima stated.

“Our security forces are fully equipped and supported to bring these criminals to account and uncover every detail of this heinous crime.

“The Vice President extended heartfelt condolences to the Borno State government, residents of Maiduguri, and families of the victims, assuring them that the perpetrators will face the full force of the law.

He reaffirmed the Tinubu administration’s ironclad commitment to national security since taking office in 2023, pledging continued resources and backing for security agencies to decisively combat terrorism in all its manifestations.

Shettima noted ongoing collaboration with state and local authorities to bolster protection for vulnerable communities and key infrastructure in the North East and beyond.

The bombing, confirmed by authorities as a likely suicide attack, marks a rare breach of calm in Maiduguri, which had seen no major incidents since 2021.

Continue Reading

Crime

Deadly Explosion Rocks Mosque in Maiduguri, Killing Several Worshippers

Published

on

47 Views

A suspected improvised explosive device (IED) detonated inside a mosque at Gamboru Market in Maiduguri, the capital of Borno State, on Wednesday evening, killing several worshippers and injuring others during Maghrib prayers.

The blast occurred around 6:00 p.m. local time, ripping through the crowded mosque and sparking widespread panic in the bustling market area.

Eyewitnesses described thick smoke billowing from the site as traders and residents fled, while others rushed to aid the victims.

Reports indicate at least seven people were killed, though official casualty figures are yet to be confirmed as rescue operations continue. Security forces, including the Police Explosive Ordnance Disposal (EOD) unit, quickly cordoned off the area for sweeping operations and investigations.

No group has claimed responsibility, but the attack bears the hallmarks of previous incidents linked to Boko Haram or its offshoot, Islamic State West Africa Province (ISWAP), which have targeted mosques and crowded places in the region despite relative calm in Maiduguri in recent years.

The incident, occurring on Christmas Eve, has heightened fears among residents amid ongoing insurgency challenges in northeast Nigeria.

Continue Reading

Trending