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Fake EFCC Operative Sent To Jail

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Why EFCC Invited Eight Of Buhari's Ministers

Fake EFCC Operative Sent To Jail

 

 

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 3, 2023, convicted and sentenced one Ume Ifechukwu Clinton, who defrauded a Belgian educator and caregiver, Axelle Mahieu, of the sum of €45,000 (Forty-five Thousand Euros) in a well-orchestrated online fraud, to one year imprisonment.

 

 

 

 

Clinton, 30, was arraigned on February 22, 2023 on an amended three-count charge bordering on possession of fraudulent documents and impersonation.

 

 

 

 

However, overwhelmed by the weight of the evidence gathered against him, Clinton had approached the prosecution for a plea bargain, thereby necessitating the need for the amended charge.

 

Fake EFCC Operative Sent To Jail

 

 

 

One of the amended counts reads: “That you, Ifechukwu Clinton Ume, on the 18th of October 2022, within the jurisdiction of this Honourable Court, had in your possession a document containing false pretence: “EFCC ID card with EFCC logo, your picture, your name and with a staff number 1069″, used to defraud Mahieu Axelle of cryptocurrency worth 45,000 Euros, which document you knew to be false.”

 

 

 

Another count reads: “That you, Ifechukwu Clinton Ume, on the 19th of October 2022, within the jurisdiction of this Honourable Court, had in your possession a document containing false pretence: “WhatsApp correspondences, wherein you held yourself with a fictitious identity, Petrous, a crypto investment expert”, used to defraud Mahieu Axelle of cryptocurrency worth 45,000 euros, which document you knew to be false.”

 

 

He pleaded “guilty” to all the counts.

Following his guilty plea, counsel for the EFCC, Bilikisu Buhari, called a witness, Damilare Adeosun, an investigative officer with the EFCC, who testified against the defendant, and through whom several documents were tendered in evidence against him.

 

 

 

 

Led in evidence by Buhari, Adeosun, who took part in the investigation, narrated how the EFCC had acted on an intelligence report from the Foundation for Investigative Journalism, FIJ, indicating that Clinton disguised as an EFCC officer to defraud the Belgian.

 

 

 

According to him, Mahieu was deceived into believing that Clinton was an operative of the EFCC, after he deceived her with a purported EFCC ID card that she never knew was fake.

“The defendant presented himself to be a staff of EFCC and introduced her to non-existing cryptocurrency investment, while assuring her that she is in safe hands,” he said.

Clinton, he said, had gone into hiding and investigators had to deploy the use of technology to smoke him out on October 18, 2022 at No 46 Atoke Gbadebo Street, Isheri, Lagos.

 

 

 

 

 

 

“During the course of his arrest, the fake ID card was recovered from him along with several expensive wrist watches and a bundle of cash totalling about N150,000,” he said.

He testified further that the defendant volunteered his statement under interrogation by operatives, and also confessed to the alleged crime.

 

 

 

“He admitted that he made the forged ID card in Owerri, with N3, 000, in order to gain the trust of the victim,” he further told the court.

The witness added that investigation confirmed that Clinton transferred money received from his victim through cryptocurrency to his own Binance account and exchanged same through p2p, crediting same in Naira to his bank accounts in Nigeria.

“He depleted all the money using the same to buy expensive wrist watches, a piece of land for clubbing, and also sharing with random friends.

“But he never used any for cryptocurrency investment, as he promised his victim,” he said.

 

 

 

The prosecution then tendered in evidence the intelligence report; correspondences between the EFCC and the various banks, where he transferred the money to; fraudulent documents from his email; fraudulent documents from his WhatsApp conversations with his victim; correspondence with the EFCC’s Human Resources Department at the EFCC Headquarters Abuja, confirming that the said ID card was fake; the search warrant, and the statements made by the defendant under interrogation.

They were all admitted as exhibits against the defendant.

Consequently, Justice Dada declared him guilty as charged.

 

 

 

His counsel, Adenike Goncalves, however, pleaded passionately with the court to temper justice with mercy and to give the convict a second chance.

Justice Dada, thereafter, sentenced him to one year in prison.

Items recovered from him were also ordered forfeited and to be sold as part of restitution to the victim.

The convict was also ordered to restitute the €45,000 to the victim within three months.

He was also ordered to enter into a bond with the EFCC, upon his release, that he will never again engage in criminal activity within or outside the shores of the country.

The court gave him an option of fine of N500, 000, in lieu of his prison term, “in view of his obvious remorse, timeous plea and the passionate plea of his counsel.”

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Enhancing public safety and security: The Halo Trust, US Govt partner to provide ammunition handling and accounting training at Ikeja Lagos, Nigeria

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Enhancing public safety and security: The Halo Trust, US Govt partner to provide ammunition handling and accounting training at Ikeja Lagos, Nigeria

 

 

 

The Nigeria Police Force Explosive Ordnance Disposal – Chemical Biological Radiological and Nuclear (NPF EOD-CBRN) has successfully completed the first batch of training for 19 personnel on Ammunition Handling and Accounting Course. The training, held in Ikeja, Lagos, from December 3-20, 2024, was organized by The HALO Trust and sponsored by the United States Department of State’s Bureau of International Narcotics and Law Enforcement Affairs.

According to The HALO Trust’s Country Director for Nigeria, Prince Ganiyu Otunba, this training is part of aholistic NPF-HALO developed project aimed at supporting personnel capacity building, addressing equipment needs, and enhancing the operational readiness of the NPF EOD-CBRN Command to mitigate explosive ordnance threats in Nigeria. A second batch of 22 personnel is scheduled to undergo the same training in January.

The Inspector General of Police, IGP Kayode Adeolu Egbetokun PhD, NPM, through the CP EOD–CBRN CP Patrick Atayero expressed gratitude to the Bureau of International Narcotics and Law Enforcement Affairs andThe Trust HALO for their support.

The training aimed to equip NPF EOD-CBRN personnel with the knowledge, skills, and best practices necessary to handle and account for ammunition and explosives safely and securely. The course also focused on ensuring proper accounting and record-keeping, preventing theft and diversion, reducing the risk of unplanned explosions at munitions sites, and promoting international best practices.

The NPF appreciates the support provided by the United States government, which will have a profoundly positive impact on the society.
CP Patrick Atayero emphasized the importance of responsible ammunition management in preventing the proliferation of illicit weapons and reducing the risk of unplanned explosions at munitions sites. He urged all stakeholders to collaborate with the Police in efforts to prevent the diversion, misuse, and unauthorized handling of explosive and other hazardous materials.

 

About HALO
The HALO Trust is the world’s largest humanitarian organization engaged in the field of Mine Action and weapons and ammunition management. With over 35 years’ experience, The HALO Trust is the most experienced organization in the field of Weapons and Ammunition Management, rehabilitating and constructing armouries and ammunition stores to international standards, disposing of unsafe and unserviceable weapons and ammunition, and building national capacity to allow for the safe, accountable and secure management and control of weapons and ammunition.
The HALO Trust presently implements Mine Action and weapons and ammunition management projects in 30 countries and territories. In 2024, HALO trained a total of 106 Nigeria security forces personnel in weapons and ammunition management.

Enhancing public safety and security: The Halo Trust, US Govt partner to provide ammunition handling and accounting training at Ikeja Lagos, Nigeria

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“Sentenced to Death for Stealing a Fowl: The Shocking Case of Segun Olowookere Sparks National Outrage”

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“Sentenced to Death for Stealing a Fowl: The Shocking Case of Segun Olowookere Sparks National Outrage”

“Sentenced to Death for Stealing a Fowl: The Shocking Case of Segun Olowookere Sparks National Outrage”

 

The Nigerian social media space was thrown into an uproar on Tuesday as news spread about Segun Olowookere, an only child, who was sentenced to death by hanging for stealing a fowl in Osun State. The case, which dates back to 2010, has raised serious questions about justice, fairness, and the Nigerian judicial system.

Olowookere, now 31, was arrested alongside Sunday Morakinyo in Oyan, Odo-Otin Local Government Area, when he was just 17 years old. Accused of robbing a police officer of two fowls and eggs worth ₦20,000, the duo was convicted in 2014 by Justice Jide Falola of the Osun State High Court.

The Arrest and Trial

According to Olowookere, his ordeal began when a group of minors, allegedly involved in theft, named him as their gang leader. Despite his denial, he was subjected to severe torture by police officers and detained without immediate legal recourse.

“The police demanded ₦30,000 for my bail, but my father could only raise ₦20,000. Before he could return with the full amount, I was transferred to the Special Anti-Robbery Squad in Osogbo,” Olowookere recounted.

At trial, six witnesses testified against him. Although he pleaded not guilty and claimed innocence, the court relied heavily on a controversial confession reportedly obtained under duress. Justice Falola sentenced both Olowookere and Morakinyo to death for armed robbery, life imprisonment for robbery, and three years for theft.

Public Outcry and Calls for Justice

The harsh sentence, perceived as disproportionate to the crime, has ignited widespread criticism. Human rights lawyer Femi Falana (SAN) condemned the ruling, arguing that the trial was unlawful since Olowookere was a minor at the time of the offence.

Falana stated, “The Osun State High Court lacked jurisdiction over the case. The matter should have been handled by the Family Court, which would not impose the death penalty on a child.”

Governor Adeleke’s Intervention

“Sentenced to Death for Stealing a Fowl: The Shocking Case of Segun Olowookere Sparks National Outrage”

Osun State Governor Ademola Adeleke has ordered an investigation and initiated steps for a pardon. “I assure the public that this case is receiving urgent attention. Justice and fairness must prevail,” the governor announced on X.

Lingering Appeal and a Tarnished Legacy

The case is still pending appeal at the Court of Appeal, Akure, 13 years after it began. Meanwhile, Justice Falola, who presided over the trial, was recently retired by the National Judicial Council following a separate scandal involving professional misconduct.

The Human Toll

Olowookere, who has spent over a decade on death row, dreams of becoming a doctor. He has trained under medical practitioners at his custodial center and hopes to prove his innocence and contribute to society.

“I pray to God to set me free. I am not a criminal. I’ve never stolen anything in my life,” he said.

Morakinyo, his co-convict, was not as fortunate. Following years of torture, he has developed severe mental health issues and is now unrecognizable, according to Olowookere.

What’s Next?

As the public awaits the conclusion of the appeal process, Olowookere’s story has become a rallying point for advocacy against systemic injustice. Many Nigerians are calling for comprehensive judicial reforms to prevent such cases in the future.

The tragedy of Segun Olowookere is a grim reminder of the cracks in Nigeria’s justice system—cracks that have left a young man’s life hanging in the balance for over a decade.

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Nigerian Man Returns ₦5 Million Mistakenly Sent to His Account Amid Economic Hardship

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Nigerian Man Returns ₦5 Million Mistakenly Sent to His Account Amid Economic Hardship

A Nigerian man, Ben Kingsley Nwashara, has become a symbol of integrity after returning ₦5 million mistakenly deposited into his bank account during a time of widespread economic hardship in the country.

Nigerian Man Returns ₦5 Million Mistakenly Sent to His Account Amid Economic Hardship

Nwashara shared his experience on X (formerly Twitter) on December 20, posting a screenshot of the unexpected transaction alert. He expressed astonishment at receiving such a large amount during challenging financial times.

“Someone mistakenly sent me ₦5,000,000 (Five Million Naira) to my Fidelity Bank account. In this hard time? I’ve been getting calls from different persons because of this,” he wrote.

Determined to resolve the situation lawfully, Nwashara immediately contacted the police to report the incident, explaining his intent to protect himself from potential fraud accusations.

“I will be headed to the police station to make a statement. Let the bearer of the account come and confirm he or she sent it with evidence,” he added.

In a follow-up post, he shared evidence of his integrity—a receipt showing the successful return of the funds to Sliding Towers Global Limited, the original sender. Additionally, he documented his visit to the Ogui Police Station in Enugu to ensure transparency and accountability.

“Let it be on record that I’ve returned the sum of ₦5Million mistakenly sent to me by one Sliding Towers Global Limited. I’ve also made an entry at the Ogui Police Station, Enugu, to this effect,” Nwashara stated.

His actions have garnered widespread praise on social media, with many commending his honesty and strong moral compass, particularly during Nigeria’s current economic challenges.

“This is the kind of integrity we need in our society. He didn’t succumb to the temptation to keep the money despite the hardship,” one user wrote.

Ben Kingsley Nwashara’s exemplary behavior has sparked conversations about ethics and accountability, proving that integrity still thrives in unexpected situations.

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