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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.”

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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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Crime

PHOTOS: Two Nigerians sentenced to 7 years imprisonment for armed robbery in Kuwait

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Two Nigerian nationals have been sentenced to seven years in prison for armed robbery in Kuwait.

The Kuwait General Department of Criminal Investigation in Ahmadi Governorate arrested the two individuals over alleged involvement in an armed robbery and theft of a currency exchange shop in Mahboula, in January 2025.

The Court of Appeal on Monday, July 20, 2026 upheld the imprisonment of the defendants for seven years and six months in connection with the robbery and theft.

The Second Circuit of the Court of Appeal, headed by Counselor Nasr Salem Al-Haid and comprising Counselors Mutaib Al-Aradhi and Saud Al-Sane, upheld the ruling against members of a Nigerian gang involved in the robbery and theft of the money exchange shop.

The Public Prosecution had charged the first four defendants with stealing money from the exchange shop, with the second defendant using a fake gun and enabling the third and fourth defendants to steal the money with the assistance of the first defendant.

The fifth defendant was charged with participating with the defendants, agreeing to commit the crime, helping them conceal the stolen goods, and supplying them with the money obtained from the robbery and theft.

The Criminal Court had sentenced the first and fifth defendants in person, while the remaining defendants were sentenced in absentia.

The court had initially sentenced the first four defendants to seven years’ imprisonment and the fifth defendant to six months’ imprisonment after amending the description and charges.

The Court of Appeal later upheld the ruling, according to a report published by Al Rai newspaper.

See also  Five terrorists jailed, FG expedites 500 suspects’ trials

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PHOTOS: Cross River police arrest alleged fake doctor for operating illegal mobile clinic

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The Cross River State Police Command has arrested one Udeme Emmanuel Ekpeme, “m”aged 39, over allegations of impersonation, obtaining money by false pretence, and the unlawful use of medical equipment.

The suspect was arrested by Police officers attached to Uwanse Division ,Calabar South following a complaint lodged by Mrs. Edemawan Samuel, 45, who alleged that the suspect falsely presented himself as a medical doctor and fraudulently obtained the sum of Five Hundred Thousand Naira (N500,000) from her under the false promise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).

Preliminary investigations indicate that the suspect allegedly used the false representation to deceive the complainant into parting with the money. Relevant exhibits believed to be connected to the case were recovered during the investigation, and the suspect is currently in police custody.

Confirming his arrest to newsmen, the spokesperson of the command, ASP Eitokpah Akata, said state Commissioner of Police, has directed that a thorough investigation be carried out to establish the full circumstances surrounding the case and determine whether there are other victims. Akata added that upon the conclusion of investigations, the suspect will be charged to court if sufficient evidence is established.

He mentioned that the command is actively conducting a discreet investigation into the matter to uncover the full extent of the suspect’s activities and identify any other possible victims or accomplices. Members of the public are assured that further updates will be provided as investigations progress.

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See also  PHOTOS: Court sentences three men to d3ath by hanging for ritual k!lling of Osun widow
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PHOTOS: NSCDC uncovers alleged fake university, rescues 106 youths in Badagry

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The Nigeria Security and Civil Defence Corps, NSCDC, Badagry Area Command, has uncovered an alleged fake university operating from a three-bedroom apartment in Ilado, Olorunda Local Council Development Area, of Lagos State, and rescued 106 youths allegedly lured into the scheme. AkwaIbom News

The Corps also arrested the alleged proprietor of the institution, which reportedly recruited young people from different parts of Nigeria and neighbouring West African countries with promises of admission into a foreign university.

The operation, carried out in the early hours of Monday after days of intelligence gathering and covert surveillance, exposed what security officials described as an alleged fraudulent academic and recruitment scheme.

The youths, mostly aged between 19 and 24, were taken into protective custody by the NSCDC for profiling and further investigation.

Confirming their arrest to newsmen, the Badagry Area Commander of the NSCDC, Chief Superintendent Gbenga Ekunola, said the operation followed credible intelligence received by the command on activities at the apartment.

“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody.”

Preliminary investigations indicated that unsuspecting young people were allegedly persuaded to pay admission and processing fees after being promised admission into a foreign tertiary institution.

The victims reportedly paid between N200,000 and N1.5 million, while some foreign nationals and other participants allegedly paid between $400 and $500.

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However, the alleged admission scheme reportedly came with a recruitment condition, with participants encouraged to bring in more people in return for commissions.

The arrangement allegedly operated like a chain marketing or Ponzi scheme, with participants promised increasing financial rewards based on the number of new students they recruited.

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