Crime
Fraud: D’banj’s Lawyer Requests His Release 48 hours After His Arrest
....KINDLY READ THE FULL STORY HERE▶
“That D’banj has dutifully cooperated with the Commission in the course of their investigation and demonstrated a shared zeal to help the Commission make its impassioned and honest findings on the matter as he is interested in clearing his name as well,” the lawyer said.
He added that after Wednesday’s interview session, “we were informed he would be released as a matter of course having found nothing on him and with no further grounds for his continued detention. However, the Chairman of the Commission was required to sign off on his immediate release before it could be effected and that never happened.
“We were at the Commission today (Thursday) to give D’banj the required legal representation and all we waited for was still the ‘approval from above’ that never came. D’banj was also not interviewed today on any other issue before his lawyers.”
“While holding on to the sustained hope that D’banj will not somehow become the victim of targeted blackmail or faceless malice from certain quarters with perhaps vested interest in his downfall, we want to reassure the general public and the Commission by implication that we are fully ready and willing to cooperate to the extent of the law that makes for the finding of the truth in this matter which we take quite seriously,” the statement said.
D’Banj’s lawyer sought the provision of names of government officials allegedly involved in colluding with the singer to perpetuate the alleged fraud.
“We in the same vein reiterate that D’banj has no such access nor colluded with any government officials over any dubious transaction. The very allegation is a nightmare that must be dissipated by an assertion of the truth of D’banj’s unimpeachable innocence.
“As a matter of course, we now place a major demand on the oversight Ministry of Humanitarian Affairs to immediately cause the release of the names of the government officials alleged to have colluded with D’banj and the investigation of same should be made public. We also demand that the ministry should make public immediately money alleged to have been traced to D’banj’s account.
“We call on the National Assembly’s Public Account Committee to open a wide investigation into the N-Power scheme through an open and all-free entry public hearing without protecting any sacred cows.
“It is alarming and incongruous to design such an allegation against D’banj who does not have access to government accounts or government platforms to have been alleged to have diverted such huge sums without any single government official in custody with him.
“We have opted to treat this matter with all sense of diligence and with the benefit of doubt extended to the Commission given that we are mindful the Commission is headed by a Professor of Law and a Senior Advocate of Nigeria whom we believe reckons with the principle that an accused is innocent until proven guilty and would constitutionally comply with same,” Olajengbesi said.
“It is to this end that we implore the Commission to be mindful of having detained D’banj beyond the constitutionally allowed limits without a charge made in court, following which we encourage the Commission to have him brought before a competent court with the necessary charges forthwith or duly release him while continuing their investigation which we understand can be a demanding and pressing task.
“D’banj is innocent of all the laughable allegations and deliberate publicity and has demonstrated patriotism by encouraging the Commission and such an act in good faith must not be unfairly rewarded,” he added.
The Economic and Financial Crimes Commission (EFCC) has apprehended 19 individuals in Benin City, Edo State, for their alleged involvement in internet fraud activities.....KINDLY READ THE FULL STORY HERE▶
According to a statement issued on Monday via the EFCC’s official X (formerly Twitter) account, the arrests were carried out by the Benin Zonal Command on Saturday, April 12, 2025. The operation was based on actionable intelligence that linked the suspects to a series of fraudulent cyber activities.
The EFCC disclosed that several high-value items were recovered from the suspects during the operation, including five luxury vehicles and multiple smartphones believed to have been used in perpetrating the crimes.
“Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, April 12, 2025, arrested 19 suspected internet fraudsters at different locations within Benin City, Edo State. The arrests were made based on credible intelligence connecting them to cybercrime activities,” the agency’s statement read.
Although further specifics regarding the alleged schemes have yet to be made public, the EFCC has assured that investigations are ongoing, and the suspects will be prosecuted once inquiries are concluded.
This operation is part of the Commission’s broader strategy to combat the rise in cybercrime across Nigeria, a crime trend colloquially referred to as “yahoo-yahoo.”
At least 40 individuals have lost their lives in a renewed wave of violence that struck Zike, a community in Kimakpa within the Kwall district of Bassa Local Government Area, Plateau State.....KINDLY READ THE FULL STORY HERE▶
The assault, which unfolded in the early hours of Monday, left residents in terror as unidentified gunmen invaded the village, indiscriminately opening fire on civilians. Many who tried to escape were tragically caught in the barrage of bullets.
Community leader Wakili Tongwe, speaking to Channels Television, disclosed that he and security agents were patrolling a nearby area when the attack erupted.
“Despite engaging the attackers and pushing them back, the toll was already severe,” Tongwe said. “Thirty-six people died on the spot, and four others later succumbed to their injuries. Several victims are still receiving medical attention.”
This latest incident follows a disturbing trend of violence in Plateau State, coming just two weeks after a similar attack in Bokkos LGA claimed 52 lives.
Plateau’s Commissioner for Information and Communication, Joyce Ramnap, expressed strong condemnation of the act, describing it as “one attack too many” and a threat to the state’s fragile peace.
“It’s devastating to face another tragedy in Bassa, barely weeks after the Bokkos killings,” she lamented. “This appears to be a deliberate attempt to disrupt the peace we’ve been working hard to restore.”
Ramnap urged residents to stay calm and vigilant, affirming that Governor Caleb Mutfwang’s administration remains committed to bringing those responsible to justice.
“The state will deal firmly with any individual or group involved in such barbaric acts,” she assured, warning against retaliatory violence.
As of press time, security agencies had not released an official statement on the latest attack.
The Federal High Court in Abuja has granted bail to Alhaji Sirajo Jaja, the Accountant General of Bauchi State, following his arraignment by the Economic and Financial Crimes Commission (EFCC) over allegations tied to a ₦70 billion fraud.....KINDLY READ THE FULL STORY HERE▶
Jaja was released under the condition that he returns for upcoming court hearings. His arrest and prosecution have sparked speculations of political motivation, especially due to his previous criticisms of federal government policies.
Alongside Jaja, two others were also detained in relation to the case: Aliyu Abubakar, an unregistered bureau de change operator, and Sunusi Ibrahim Sambo, a PoS operator. All are being investigated for their roles in what’s being described as a massive financial scandal.
The case has generated national attention and added to ongoing scrutiny of public officials’ handling of state funds.
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