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EFCC Arraigns Alleged Serial Fraudster, Titilayo Eboh, Two Others For Alleged N247.5m Fraud

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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Friday, January 30, 2026, arraigned an alleged serial fraudster, Titilayo Funmilayo Eboh, for an alleged N247,500,000( Two Hundred and Forty-seven Million Five Hundred Thousand Naira) before Justice Justice Ramon Oshodi of the State High Court sitting in Ikeja Lagos.

Eboh, alongside Uchenna Ejindu and Salami Eneojo Stephen, was arraigned on an amended four-count charge bordering on obtaining under false pretence, conspiracy , money laundering and stealing.

The defendants allegedly conspired to defraud one Jude Nyemike Atoh of the sum of ₦247,500,000 (Two Hundred and Forty-Seven Million, Five Hundred Thousand Naira).

Investigation revealed that the defendants received the sum of money in cash under the pretence that they would provide the dollar equivalent to the petitioner, a representation they knew to be false.

One of the counts reads: “That you, Uchenna Ejindu, Musa Abdulhamid, Salami Eneojo Stephen, and Titilayo Funmilayo Eboh, sometime in July 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired to defraud Mr. Jude Nyemike Atoh of the sum of ₦247,500,000 on the pretence that you would give him the dollar equivalent, which pretence you knew to be false, thereby committing an offence contrary to Section 8 of the Advance Fee Fraud and Other Related Offences Act, No. 14, 2006.”

Another count reads: ” Musa Abdlhanmid (trading under the name and style of Rizqan Dayyiban Global Concept), Salami Eneojo Stephen and Titilayo Funmilayo Eboh, sometime, in July, 2024 at Lagos, within the jurisdiction of this Honorable Court, collaborated to conceal the sum of $160,300 (One Hundred and Sixty Thousand, Three Hundred Dollars), property of one Jude Nyemike, with the aim of concealing the ilegal origin of the said sum by giving and receiving same in cash.”

See also  PHOTOS: DSS arrests gang behind kidnap and murder of Prof. Ekanem Philip Ephraim in Calabar

The first, second and third defendants pleaded “not guilty” to counts one, two, and three, while the second and third defendants also pleaded “not guilty” to count four.

During the proceedings, prosecution counsel, T. J. Banjo informed the court that the matter had already been fixed for trial on February 27, 2026, and prayed the court to maintain the date.

Responding, counsel to the first defendant, Victor Okpara, SAN, told the court that his client had been on bail since May 15, 2025, and had diligently attended all court proceedings.

He also urged the court to allow him to continue to enjoy the existing bail conditions.

Counsel to the second defendant, Dehinde Dipeolu, aligned with the submission of Okpara.

Counsel to the third defendant, Mike Umonnan, informed the court that he had filed a bail application and also prayed for an earlier date to move the application in view of the health condition of his client.

The prosecution counsel, however, vehemently opposed the bail application of the third defendant and also urged the court to remand her in a correctional centre, citing difficulties previously encountered by the Commission in arresting her.

Justice Oshodi, consequently, adjourned the matter till February 12, 2026, for the hearing of the third defendant’s bail application and also ordered that she be remanded at the Kirikiri Correctional Centre.

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NAPTIP rescues 15 from suspected online traffickers in Nasarawa

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The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has rescued 15 persons, including foreign nationals, after uncovering a suspected human trafficking syndicate allegedly operating under the guise of an online marketing company in Nasarawa State.

The rescue followed an operation by the agency in Keffi and Karu local government areas based on credible intelligence about suspicious activities linked to fraudulent online marketing operations.

NAPTIP disclosed this in a statement issued on Wednesday via its X handle.

It said the operation was conducted on May 7, 2026, by officers of its Investigation Department and the Intelligence and International Cooperation Unit.

“Preliminary investigation revealed that fifteen (15) persons comprising four (4) female victims and eleven (11) male victims were found at the location. Among the male victims, three (3) were identified as Nigerians, while others are foreign nationals.

“Findings indicate that the suspects allegedly operated under the guise of an online marketing company to recruit and harbour unsuspecting persons in conditions suspected to be connected to human trafficking, cyber-related exploitation, and other organised criminal activities,” the statement read.

NAPTIP described the development as a serious security and humanitarian concern, citing the deceptive recruitment methods allegedly used by the traffickers and the vulnerability of victims to exploitation.

It said investigations were ongoing to uncover the full extent of the network and arrest other collaborators linked to the syndicate.

The agency also reiterated its commitment to combating human trafficking and urged members of the public to report suspicious recruitment activities and movements within their communities to relevant authorities.

See also  PHOTOS: DSS arrests gang behind kidnap and murder of Prof. Ekanem Philip Ephraim in Calabar

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Police nab two suspected vandals at accident scene in Akwa Ibom 

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Officers of the Akwa Ibom State Police Command have apprehended suspected vandals in connection with the looting and theft of items from a truck involved in an accident along the Calabar–Itu Highway.

A statement issued by the command’s Public Relations Officer, DSP Timfon John, in Uyo on Monday said the suspects were arrested on Sunday, while vandalising and stealing from a truck that had fallen into a valley at the Afaha community located along the Highway.

According to the statement, the operatives, after credible intelligence, mobilised to the scene and arrested one Adamu Hamza, aged 19, and a native of Maiduguri, Borno State, who was found in possession of four suspected stolen truck tyres.

In a follow-up operation, they also arrested the tricycle operator, one Anthony James, who was allegedly used to convey the stolen items from the scene.

The statement reads in part, “The Akwa Ibom State Police Command has recorded another operational breakthrough following the arrest of suspected vandals involved in the looting and theft of items from an accidented truck along the Calabar–Itu Highway.

“On 10th May, 2026, at about 22:00 hours, Operatives of the Command acted swiftly on credible intelligence received through a tricycle operator regarding the activities of criminal elements vandalizing and stealing from a truck that had fallen into a valley at Afaha along the Calabar–Itu Highway.

“Acting promptly on the information, Police operatives mobilized to the scene and successfully arrested one Adamu Hamza ‘M’, aged 19, a native of Maiduguri, in possession of four suspected stolen truck tyres, with the value yet to be ascertained.

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“Further investigation led to the arrest of the tricycle operator, one Anthony James, who was allegedly used to convey the stolen items from the scene.”

DSP John, who disclosed that the suspects are currently in Police custody, noted that efforts are ongoing to apprehend other fleeing accomplices connected to the criminal act.

She stated that the commissioner of police in the state, CP Baba Mohammed Azare, has warned all criminal elements to desist from looting accident scenes, and has also reiterated the command’s commitment to strengthening its surveillance and deploying intelligence-driven policing strategies to safeguard lives and property across the state.

She called on members of the public to continue providing timely and credible information to the Police, urging them to remain law-abiding and security-conscious at all times.

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One injured, residents flee as gunmen attack Rivers security outfit

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Gunmen have opened fire on the head office of a local security outfit, codenamed OSPAC, at Erema Street in Omoku town, Ogba/Egbema/Ndoni Local Government Area of Rivers State, injuring one officer. OSPAC is the acronym for Onelga Security and Peace Advisory Committee.

It was gathered that the incident which occurred at about 8:10pm on Saturday night caused pandemonium as residents and passersby scampered for safety.

Though the reason for the attack could not be ascertained as at the time of filing this report, it was gathered that the assailants rode on two cars, one of which was an ash-coloured Lexus Jeep.

Speaking to newsmen on Sunday, the Public Relations Officer of the security outfit in Rivers State, Godknows Nkem, said its office is a place where people come to lodge various complaints.

Nkem, however, expressed surprise how the gunmen drove into the office and started shooting indiscriminately, leaving one of its personnel with an ankle injury.

He stated, “At that hour of the day, the gunmen drove in and started shooting sporadically. Nobody died, but one of our personnel sustained a bullet injury on his ankle. Our station guards later repelled the attack.

“The fear of OSPAC is the beginning of wisdom in the entire Ogba/Egbema/Ndoni LGA and Rivers State at large. Just that for the past eight months we came on board, our welfare has not been catered for. We have been struggling to survive.”

The state OSPAC image maker however urged residents of ONELGA to be law abiding and go about their normal activities without fear and assured that the perpetrators will be fished out.

See also  PHOTOS: NDLEA Nabs 80-Year-Old Drug Lord Again, Intercepts Tramadol-Laced Mannequins

When contacted on Sunday afternoon, spokesperson for the Rivers State Police Command, Blessing Agabe, an Assistant Superintendent of Police, confirmed the attack on the vigilante office, saying investigation is ongoing.

Agabe stated, “I can confirm the incident. No arrest for now because the incident happened late in the night, but investigation is ongoing to unmask the identities of the perpetrators with a view to bringing them to justice.”

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