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Court convicts ex-NHIS boss Femi Thomas and BDC operation for $2,198,900 fraud in Lagos

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Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary, National Health Insurance Scheme, NHIS, and one Kabiru Sidi, a Bureau De Change Operator, for $2,198,900.00 ( Two million, One Hundred and Ninety Eight Thousand, Nine Hundred United States Dollars) fraud.

Thomas was arraigned alongside Sidi on an amended seven-count charge bordering on money laundering to the tune of $2,198,900.00 brought against them by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC.

Six of the counts against Thomas bordered on money laundering and transferring, in cash, proceeds of unlawful activities, contrary to the provisions of the Money Laundering (Prohibition) Act, 2011 as amended.

The second defendant, however, was prosecuted only on count six bordering on making false statements to an official of the EFCC.

The charge against Thomas reads: “That you, Dr. Martins Oluwafemi Thomas (a.k.a Dr. Ike), the former Executive Secretary of the National Health Insurance Scheme, on or about the 3rd of July, 2015 at Lagos, within the jurisdiction of this Honourable Court, procured Mrs. Femi Thomas to disguise the unlawful origin of the sum of $2, 198, 900 (Two million, One Hundred and Ninety-eight Thousand, Nine Hundred United States Dollars) and you thereby committed an offence contrary to Section 18 and punishable under Section 15(2) (a) and (3) of the Money Laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012).”

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The charge against Kabiru reads: That you, Kabiru Sidi on or about the 15th of July, 2015 at the office of Economic and Financial Crimes Commission, 15 A Awolowo Road, Ikoyi Lagos within the jurisdiction of this Honourable Court made a false statement to Afeez Mustapha, an investigating officer with the Economic and Financial Crimes Commissionto the effect that you gave over Two Million United States dollars to Bamidele Ibiteye and you thereby committed an offence contrary to Section 39(2) (b) and punishable under Section 39(2) (c) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.”

They pleaded “not guilty” to the charge, thereby leading to their full trial.

At the last adjourned sitting on Thursday, May 29, 2025, the prosecution counsel, Ekele Iheanacho SAN, in his final written addresses, dated May 5 and 9, 2025, submitted that “In line with the charge, the prosecution called six witnesses, and the defendant made a no-case submission, which was overruled and overruled by the Appellate Court on the grounds that the prosecution had established a prima facie case against the defendant.

“The defendant entered his defence because the law required him to show how he acquired the funds legitimately. Part of his evidence was that he made the funds heavily from his farming businesses. The evidence of his farming was contained in his financial statement.

While closing his argument, he had also submitted that “This is a case of money laundering, where the issue of concealment of transaction is paramount and that is why the law requires such transactions to go through financial institutions so that there will be a trial. Any application that suggests otherwise will defeat the basis of Section 1 of the Money Laundering Act”.

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He had, therefore, urged the court to discountenance the submissions of the first and second defendants and convict them as charged.

Delivering judgment today, Justice Ayokunle Faji ruled that the anti-graft agency failed to prove beyond a reasonable doubt the allegations of conspiracy, unlawful enrichment, and making false statements contained in counts 1, 2, 3, 4, and 7 of the amended charge.

However, Dr Thomas was convicted on count five, relating to a cash transaction exceeding the N5 million threshold allowed by law for individual cash dealings.

Justice Faji held that the EFCC did not adequately investigate claims made by the defendant during the trial and failed to establish that the funds in question were proceeds of unlawful enrichment.

“The transaction in count five is only above the N5 million threshold. There is no proof it was from the proceeds of crime,” the judge ruled.

Consequently, the court ordered the EFCC to return within 14 days all funds previously seized from Dr Thomas, stating that the agency had no legal basis to continue holding the money.

However, the release is contingent upon Thomas paying a N10 million fine imposed as a penalty for the single count on which he was convicted. He was also barred from travelling outside the country until the fine was fully paid.

The second defendant, Sidi, was found guilty of making a false statement to an investigating officer with the EFCC and sentenced to a fine of N100,000.00

Justice Faji, however, discharged Thomas on counts one, two, three, four and seven of the charge.

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Crime

Police Rescue 12-Year-Old Girl, Mercy Kefas, Arrest Suspected Abductor in Adamawa

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The Adamawa State Police Command has rescued a 12-year-old girl, Mercy Kefas, and arrested a 20-year-old woman suspected to be her abductor.

The spokesperson of the command, Suleiman Yahaya Nguroje, who disclosed this in a statement on Saturday, September 19, 2026 said the minor was reported missing by her mother in Guyuk Local Government Area.

According to the PPRO, the girl was later sighted in the company of an unknown woman.

The command launched a coordinated search operation and circulated information to neighbouring communities and relevant formations.

The efforts led to the rescue of the minor and arrest of the suspect identified Jamila Yusuf around Talasse border area.

“The incident was reported on 18th September, 2026 at Guyuk Divisional Headquarters by the victim’s mother, Mrs. Mary Felix, of Birsinsin, Guyuk LGA,” the statement read.

“According to the report, the child went missing and was later sighted in the company of an unknown woman heading towards Balanga/Talasse axis.

“Upon receiving the report, the Police immediately commenced coordinated efforts to locate the child and circulated information to neighbouring communities and relevant formations.

“The swift and proactive response led to the successful rescue of the child and the arrest of the suspect around Talasse border area.

“The suspect is identified as Jamila Yusuf, 20 years, of Lafiya Village, via Balanga LGA of Gombe State. She is currently in custody.

“The rescued child has been reunited with her family.

“The Commissioner of Police, Adamawa State Command, CP Kabir Umar Hassan, fdc, commended the officers involved for their prompt response and professionalism.

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“He has directed the State Criminal Investigation Department (SCID) to take over the case and ensure a discreet investigation to unravel the circumstances surrounding the incident.

“The CP assures members of the public that the Command will continue to work closely with communities to prevent child abduction and other crimes.

“The Command urges parents, guardians and members of the public to remain vigilant and promptly report cases of missing children or suspicious movements to the nearest Police formation.”

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PHOTOS: FCT Police Parade 300 Suspects in Abuja, Intensify Crackdown on Robbers, ‘One-Chance’ Operators

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The Federal Capital Territory (FCT) Police Command arrested about 300 people during a one-day raid on suspected criminal hideouts, uncompleted buildings, scavenger points and shanties across Abuja.

FCT Commissioner of Police, CP Ahmed Sanusi, said the operation was carried out over concerns about traffic r%bbery, housebreaking, stealing, car theft, phone snatching and “one-chance” syndicates operating around major intersections and traffic corridors.

He said, “Today, as you can see, we have conducted raiding in all the nooks and crannies of the FCT-uncompleted buildings, scavengers’ points, and other shanties that are not recognized by the government.

“These people have been constituting a menace: traffic r%bbery, housebreaking, stealing, and other heinous crimes. We have been able to get about 300 of them just in a day.”

Items recovered during the operation included large quantities of illicit dr¥gs and dangerous weaapons, including knives. Sanusi also warned people without legitimate business in Abuja to return to their states of origin.

He said the police would work with the judiciary for swift prosecution, while the FCT Social Welfare Department would assist in rehabilitating and repatriating non-resident vagrants where necessary.

On whether the crackdown would continue, Sanusi said, “This is going to be perpetual. We are not going to stop. Even as you go after them, new ones still keep coming. So we are going to see who will get tired first. It’s going to be continuous.”

Addressing their welfare, he said, “They are human beings, and we will treat them as human beings because we owe them that responsibility.”

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He added, “Only the court will prove their guilt. We are mindful of their rights as suspects, not criminals. This is FCT; we do things differently.”

The Commissioner said the arrested individuals would be distributed across various divisional cells to prevent overcrowding and health risks, while urging the public to provide information that could help the police identify remaining criminal hideouts.

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Mother and son remanded over alleged N3.8m supermarket theft in Ondo

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An Osi Magistrate’s Court in Ondo State has ordered the remand of an 18-year old student, Sunday Samuel, and his mother, Blessing Ode, over alleged theft of goods and cash worth about N3.8m from a supermarket at Iju, Ondo State.

The defendants were charged with seven counts bordering on conspiracy, breaking into a shop, stealing, obstruction of arrest, concealing a felony and receiving stolen property.

The prosecution alleged that Samuel and others at large conspired to break into the supermarket belonging to one Obafemi Catherine and stole goods and cash.

The prosecution said the first incident occurred in 2025 at College Road, Iju, while another alleged theft took place around 3am on August 27, 2026, at the supermarket opposite Sabo, Iju.

According to the charge sheet, items allegedly stolen during the incidents included plates, baby products, shoes, clothes, bags, drinks, cosmetics, food items, perfumes, wine and an Itel Android phone, among others.

The prosecution valued the items allegedly stolen in the first incident at N1.363million, while those allegedly stolen during the August 27 incident were valued at N2.427million.

The court was also told that Samuel was captured by a CCTV camera while allegedly breaking into the supermarket.

In counts five to seven, the prosecution accused Samuel’s mother, Blessing, of attempting to prevent her son’s arrest, concealing some of the stolen items and receiving some of the alleged stolen property.

The prosecution alleged that when the police went to arrest Samuel at his mother’s residence on September 2, 2026, she claimed that he was not at home.

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The charge sheet further stated that the door to her room was eventually forced open, where Samuel was allegedly found lying on her bed.

The prosecution further alleged that Blessing hid some of the items allegedly stolen by her son in a bush and received other stolen items, including an Itel phone, Lisbon drink, CT+ cream, Hummer Code perfume, skin doctor cream, Viva Plus detergent and Maggi, among others.

At the resumed proceedings, the prosecutor, Awana Josephine, urged the court to adjourn the case to enable her study the case file and prepare her witnesses.

However, counsel for the defendants, Godwin Bernard, prayed the court to admit his clients to bail in the most liberal terms, assuring that they would be available throughout the trial.

She opposed the bail application made by the defence counsel and prayed the court to remand the defendants in custody, describing the mother as a bad influence on her son.

In her ruling, the Magistrate, Bukola Ojo, ordered the remand of the defendants in custody.

The magistrate ordered that Blessing be remanded at the Ondo Correctional Facility, while her son, Samuel, was remanded at the Olokuta Correctional Centre.

The case was adjourned to September 24, 2026, for hearing.

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