Crime
Court Jails ‘Mama Boko Haram’, Two Others For N40m Fraud

Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, convicted and sentenced the trio of Aisha Alkali Wakil ( a.k.a Mama Boko Haram) Tahiru Saidu Daura and Prince Lawal Soyade to ten years imprisonment.
The defendants were jailed upon being arraigned by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 5, 2020 on a two-count charge bordering on conspiracy and obtaining by false pretense to the tune of N40m, said the spokesman for the commission, Dele Oyewale.
Count two of the charge reads: “That you Aisha Alkali Wakil, Tahiru Alhaji Saidu Daura and Prince Lawal Shoyade whilst being the Chief Executive Officer, Programme Manager, and Country Director respectively of Complete Care and Aid Foundation, (a Non-Governmental Organisation) and Saidu Mukhtar (At large) sometime in Maiduguri, Borno State within the Jurisdiction of this Honourable Court did with intent to defraud obtained the sum of Forty Million Naira (N40, 000, 000.00) from one Bashir Abubakar, the Chief Executive Officer of Duty Free Shop Ltd under the false pretence of executing a purported contract for the supply of Five (5) X-ray Machines 1900 with Solar Energy which you knew to be false and thereby committed an offence contrary to Section (1) 1 (b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”
The defendants pleaded “not guilty” when the charges were read to them.
Counsel for the prosecution counsel, A.I Arogha presented four witnesses and tendered seventeen exhibits before the court.
Consequently, Justice Fadawu convicted and sentenced them to ten years imprisonment for the offense of conspiracy. The court further sentenced the defendants to ten years imprisonment for the offense of obtaining by false pretense and ordered them to jointly and severally pay the sum of N40m to Bashir Muhammad.
“The prison term shall run concurrently on the expiration of all prison terms imposed on the convicts by any court”, the Judge said.
The convicts’ journey to the Correctional Centre began when a petitioner alleged that they swindled him through a purported contract for the supply of five (5) X-ray Machines 1900 with Solar Energy to a Non-Governmental Organisation, NGO, Complete Care and Aid Foundation, worth N40m. They neither supplied the machines nor returned the contract sum to the petitioner.
Crime
Nigeria Police Nabs Two Countrymen Allegedly Behind Transnational Sex and Robbery Crimes

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.
The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives: Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang
In a statement dated May 7, 2025, with the reference number Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/433, Olumuyiwa Adejobi, Force PRO, Force HQ Abuja, said: “Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.
He is scheduled to be arraigned at the Federal High Court in Benin City.
Omoregie is accused of trafficking young Nigerian women, including minors, to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.
Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.
His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.
Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.
Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.
In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.
Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes, including armed robbery, cultism, drug trafficking, and other organized criminal activities.
Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.
He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.
The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.
The arraignment of Okwudili Ezeje is expected to take place shortly.
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.
The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.
These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.
The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.”
Crime
Nigeria Police Arrests two High-Profile Fugitives Wanted for Human Trafficking, Armed Robbery

…..Reiterates Commitment towards International Partnership
The Nigeria Police Force has recorded a significant breakthrough in its fight against transnational organized crime with the arrest of two internationally wanted fugitives:
Felix Omoregie alias “Eghosa Johnson Omoregie,” a suspected ringleader of a human trafficking syndicate wanted by Belgian authorities, and Okwudili Sabastine Ezeje, a key member of a Dubai-based armed robbery gang.
Felix Omoregie, the alleged mastermind of a large-scale human trafficking operation, had been declared wanted by the Belgian authorities through an INTERPOL Red Notice issued on 19th December 2023, and was arrested in Benin City, Edo State, following diligent intelligence and enforcement efforts by Police operatives.
He is scheduled to be arraigned at the Federal High Court in Benin City. Omoregie is accused of trafficking young Nigerian women—including minors—to Italy and subsequently dispersing them across Europe for the purpose of sexual exploitation.
Victims were subjected to voodoo-based oaths and psychological coercion, with fabricated debts ranging between €20,000 and €50,000 used to manipulate and control them.
His criminal network involved handlers in Brussels and France who managed the victims’ activities and remitted proceeds to him.
Following a conviction in absentia in Belgium in 2021 for multiple counts of aggravated human trafficking and criminal organization leadership, Omoregie fled to Nigeria.
Upon his arrest, a search of his premises revealed incriminating materials, including a photocopy of a passport intended for a planned relocation to Canada.
In a separate operation, the INTERPOL National Central Bureau (NCB), Abuja, apprehended 37-year-old Okwudili Sabastine Ezeje at a hideout in Nsukka, Enugu State.
Ezeje is wanted by authorities in the United Arab Emirates (UAE) for a series of serious crimes including armed robbery, cultism, drug trafficking, and other organized criminal activities.
Intelligence gathered reveals that Ezeje continued to coordinate criminal operations remotely from Nigeria.
He has been directly linked to several high-profile robberies in Dubai and Sharjah, including an armed robbery at a grocery store in Dubai Mall, a targeted hit on Al Ansari Exchange in Jumeirah, and another heist at a Bureau de Change in Jebel Ali Village.
The arrest was the result of strategic intelligence sharing and operational collaboration between the Nigeria Police Force, the Office of the National Security Adviser (ONSA), and the Dubai Police.
The arraignment of Okwudili Ezeje is expected to take place shortly.
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., commends all operatives involved in these high-profile arrests for their professionalism, diligence, and dedication to upholding Nigeria’s international law enforcement obligations.
The Nigeria Police Force remains committed to enhancing its global policing partnerships and ensuring that fugitives find no safe haven within our borders.
These arrests serve as a clear message that criminal elements, no matter how far they run or how long they hide, will be brought to justice.
The Force calls on citizens to remain vigilant and cooperative in the fight against organized crime, both at home and abroad.
Crime
ALLEGED TERRORISM: Witness Says Kanu Founder Of Eastern Security Network

Government’s second witness in the ongoing trial of Biafra nation agitator, Nnamdi Kanu says the secessionist leader is the founder of the Eastern Security Network (ESN) and operator of Radio Biafra.
At the resumed hearing on the matter, the second prosecution witness, identified as BBB, testified that he was assigned by the then Attorney General of the Federation to investigate Kanu.
But attempts by the prosecution to tender a letter authorising the investigation was objected by Agabi on grounds that the document was not front loaded.
This prompted the prosecution’s withdrawal of the document, a request granted by the court.
The court, therefore, ordered that all materials intended for the trial must be served in advance and listed properly, stressing that no document would be admitted unless previously disclosed to the defence.
In another aspect, the presiding judge, James Omotosho, has instructed that only 16 out of the 26 listed would be recognised in court.
This followed a bit of confusion about legal representation, where a certain Charles Ude claimed to be a member of Nnamdi Kanu’s legal team.
But lead defence counsel, Kanu Agabi, SAN, disassociated the team from Ude’s claim, with Kanu affirming that Agabi remains his official legal representative.
Similarly, the court has barred a relative of the defendant, Favour Kano, from attending three successive proceedings of the court, after she admitted doing a live stream while the judge was seated.
Justice Omotosho revealed she had also posted the content online. The matter was subsequently adjourned to May 7 for the continuation of the examination-in-chief of the second prosecution witness.
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