Crime
Court Jails Internet Fraudster in Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for internet fraud, before Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos.He was arraigned in December 2024 on a one-count charge bordering on cybercrime.The charge reads: “That you Chika Stanley Okoh sometimes in 2024, in Lagos, within the jurisdiction of this Honourable Court, fraudulently held out yourself on facebook account @Zachary Levi as Zachary Levi, a male American actor, with intention to gain advantage for yourself and you thereby committed an offence contrary to and punishable under Section 22(3) of the Cybercrimes (Prohibition etc.) Act, 2015.”
He pleaded “guilty” to the charge when it was read to him, following which prosecution counsel, B.I. Oluseyi, invited an investigative officer of the EFCC, Damilare Adeosun to give a review of the facts of the case.Adeosun told the court that the EFCC sometime in November 2024 received credible intelligence on the activities of internet fraudsters around the Lekki axis of Lagos and that “Acting on the intelligence, a sting operation was conducted at Lekki County Estate, Lagos State, where Okoh was arrested alongside several others,” and was taken to EFCC office where he volunteered his statement.”The defendant misrepresented himself to be a white man from the United States with the name Jonathan. The defendant also confessed that he does middle-man fraud by facilitating proceeds of fraud for internet fraudsters. And he gets a certain percentage from every transaction being facilitated. The defendant confessed to have benefited the sum of N2 million, which he used to purchase an iPhone 14 Pro Max. The device was recovered from him upon his arrest. The phone was examined by the forensic laboratory department and the forensic analysis revealed fraudulent documents,” he said.Adeosun added that in the course of the investigations, Okoh raised a United Bank for Africa (UBA) manager’s cheque of N1 million as restitution.
The prosecution counsel tendered in evidence, Okoh’s confessional statement, the device recovered from him, findings from the investigation and the manager’s cheque with no objection from the defence counsel, Peter Taiwo.In his judgment, Justice Aneke held that the prosecution proved its case beyond reasonable doubt and pronounced Okoh guilty as charged.He was sentenced to 18 months imprisonment or to pay a fine of N1,000,000 (One Million Naira Only), to be paid into the Consolidated Revenue Account of the Federation. In addition, he is to serve 100 hours of community service.
Crime
EFCC Arrests E-Money For Naira Abuse

Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note.
Our correspondent gathered that he was arrested on Monday night at his residence in the Omole area of Lagos.
Sources within the commission on Tuesday said E-Money was arrested for allegedly spraying United States dollars, an act said to be in violation of the Foreign Exchange Act.
One of the sources said, “On Monday night, we arrested E-Money for Naira abuse and defacing foreign currencies. Specifically, he was alleged to have sprayed U.S. dollars, which is against the Foreign Exchange Act.
“He was arrested at his Omole, Lagos residence. Preliminary investigations are ongoing, and he will be charged to court as soon as investigations are concluded.”
Another source who confirmed his arrest to our correspondent stated that E-Money is currently being flown to Abuja for questioning.
The source, who is not authorised to speak to the press, said, “Yes, he has been arrested and is being flown to Abuja as I speak, to face investigators on the issue.”
When contacted, EFCC spokesperson Dele Oyewale declined to comment on the matter.
Crime
Desmond Chukwuebuka Accused of Financial Misconduct, Forged Academic Records, And Theft of School Property

A school teacher around Abule Egba, Mr. Desmond Chukwuebuka Chiweuba, has been arraigned before Magistrate C.M. Owolabi at the Samuel Ilori Court, Ogba, on charges of theft, forgery, and fraudulent conversion of school funds. The court proceedings, which took place on May 26, 2025, have sparked concerns about accountability within the education sector.
Allegations of Financial Misconduct
An anonymous source within the school, which declined to be named, revealed that Mr. Desmond had been employed since 2023 as the institution’s Quality Assurance officer and, at times, as the Head Teacher. He was responsible for procuring books and other essential school materials. However, he allegedly inflated the prices of these purchases and, in some cases, removed the items from the school premises for personal use.
The school director was alerted to these irregularities, prompting an internal investigation. However, before the inquiry could be concluded, Mr. Desmond reportedly absconded. His disappearance led to a formal complaint being lodged with the police.
Fake Credentials and Forged Invoices Uncovered
During the police investigation, officers uncovered more fraudulent activities linked to Mr. Desmond. A search of his residence reportedly led to the discovery of a booklet of cash sales receipts, which he allegedly used to fabricate invoices for school purchases.
Further inquiries into his academic background raised more red flags. Mr. Desmond had claimed to be a graduate of the University of Lagos (UNILAG) with both a bachelor’s and a master’s degree. However, when repeatedly asked to present his certificates, he provided only a statement of results, offering various excuses for his failure to produce the official documents.
Legal Proceedings and Institutional Silence
Mr. Desmond has also been accused of forging invoices to justify fraudulent expenditures. His actions, described as gross misconduct, have tarnished the school’s reputation.
Efforts to obtain a comment from the school director were unsuccessful, as a representative stated she was unavailable.
Following his arraignment, the case has been adjourned until May 22, 2025, for further hearings.
Crime
How UBA senior officials diverted £138,924 from Int’l airlines’ accounts

Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly stealing £138,924 (over N270 million) from international airlines’ accounts.
CSP Benjamin Hundeyin, the command’s public relations officer, made this disclosure in a statement on Monday.
Though the police did not name the bank involved in the scam, an investigation by The Witness revealed that the suspects are employees of the Tony Elumelu ‘s UBA Plc.
“The suspects conspired to siphon funds from domiciliary accounts into personal accounts before redistributing them to multiple destinations,” Hundeyin stated.
“The fraud was uncovered when the bank detected unauthorized transactions and alerted the police.”
Providing details of the arrests, Hundeyin said, “Subsequent investigations led to the arrest of the following suspects: Shuaib Oluwatobiloba Olaleye, male, aged 27, was arrested on March 12, 2025, in Ogun State. A Toyota Camry 2012/2013, suspected to be a proceed of the crime, was recovered from him.
“Oladunjoye Adegoke, male, aged 33, was arrested on March 13, 2025, in Victoria Island, Lagos. “A Toyota Camry (Pencil Light), suspected to be another proceed of the stolen funds, was also recovered.
“Further investigation led to the arrest of Austin Alfred, male, aged 38, the Supervisor of the bank’s Trade Services Department, and Jude Uzobuaku, male, aged 36, a processor in the same department. Both facilitated the illegal transfer of funds to foreign accounts.”
Police investigations revealed that the stolen funds were initially funneled into an account belonging to one of the suspects before being distributed to multiple other accounts to evade detection.
Authorities are now working to identify additional accomplices and recover the remaining funds.
“The suspects are in custody and will face prosecution as the investigation continues,” CSP Hundeyin stated.
Meanwhile, the police have urged the public to report suspicious financial transactions, reiterating their commitment to tackling economic crimes.
(WITNESSNGR)
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