Crime
EFCC Declares Sunrise Power Promoter, Leno Adesanya, Wanted Over Alleged Corruption In $6bn Mambilla Project
EFCC Declares Sunrise Power Promoter, Leno Adesanya, Wanted Over Alleged Corruption In $6bn Mambilla Project....KINDLY READ THE FULL STORY HERE▶
The Economic and Financial Crimes Commission (EFCC) has taken a significant step in its pursuit of justice by declaring Leno Adesanya, the promoter of Sunrise Power and Transmission Limited, wanted for alleged conspiracy and corrupt offers to public officers……..CONTINUE READING
This development comes in the wake of ongoing investigations into the $6bn Mambilla hydropower project, which has been marred by allegations of fraudulent activities.
Adesanya’s name surfaced prominently in three out of seven count charges leveled against former Minister of Power and Steel, Olu Agunloye, who is currently facing prosecution by the EFCC for his role in the controversial project.
The EFCC alleges that Agunloye irregularly awarded a contract to Sunrise Power and Transmission Company Limited for the construction of the Mambilla Hydroelectric Power Station without due budgetary provisions, approvals, or cash backing.
Furthermore, Agunloye is accused of corruptly receiving a substantial sum from Sunrise Power and Transmission Company Limited and Leno Adesanya in exchange for conveying government approval for the project, a move allegedly undertaken without the necessary approval of the Federal Executive Council.
Amidst these legal proceedings, Adesanya has pleaded not guilty to the charges, marking a significant point in the unfolding narrative of the Mambilla project saga.
Meanwhile, Sunrise Power has taken its grievances to international arbitration, filing a case against Nigeria at the International Chamber of Commerce in Paris, France. The company alleges a breach of contract and is seeking substantial compensation for the terminated deal.
Sunrise Power asserts that it was awarded a $6bn build, operate, and transfer (BOT) contract in 2003, which was subsequently rejected by the Nigerian government, leading to financial losses amounting to millions of dollars.
In response, the Nigerian government has countered with allegations of fraud and corruption involving public officials in the initial award of the contract, setting the stage for a complex legal battle with high stakes for both parties involved.
An Ogun State Magistrate Court presided over by Magistrate O.L. Oke has sentenced two men, Moruf Okusanya (40) and Babatunde Gafar (33), to seven years in prison each without an option of a fine, following their conviction on a four-count charge.....KINDLY READ THE FULL STORY HERE▶
Case Background and Prosecution
The convicts were apprehended following a violent cult clash at the Ikenne Town Hall on October 23, 2023, which severely disrupted public peace and local activities.
Prosecuting officer ASP Olaide Rawlings established during the trial that Okusanya belonged to the Eiye Confraternity, while Gafar was affiliated with the Alora Confraternity, alongside other accomplices currently at large. Their actions violated several provisions of the Prohibition of Forcible Entry and Occupation of Landed Properties, Armed Robbery, Cultism, Kidnapping and Other Anti-Violent and Related Offences Law of Ogun State, 2016.
Finding the prosecution’s evidence credible and compelling beyond a reasonable doubt, Magistrate Oke delivered the sentence to serve as a strict deterrent against unlawful secret societies and violent disturbances in the state.
The Nigeria Police Force, operating via the INTERPOL National Central Bureau (NCB) in Abuja, successfully apprehended and repatriated Mahadijiria Abdoulaye, a Chadian national wanted by authorities in N’Djamena over the May 3, 2026, murder and torture of Nazik Mahamat Saleh . Following an international arrest warrant issued on June 22, 2026, by the Court of Appeal in N’Djamena for Abdoulaye and her accomplice Fatime Senoussi Mouktar—alongside links to narcotics trafficking—the suspect fled to Nigeria. Intelligence-led operations tracked her down to Railway Quarters in Nasarawa Local Government Area, Kano State, where she was arrested on August 5, 2026. Under established bilateral frameworks and in collaboration with INTERPOL NCB N’Djamena, she was repatriated back to Chad via Lomé, Togo, on August 14, 2026, to face trial. Inspector-General of Police IGP Olatunji Disu lauded the operatives for their exemplary coordination, emphasizing the force’s resolve to dismantle trans-border criminal networks and prevent Nigeria from serving as a safe haven for international fugitives.....KINDLY READ THE FULL STORY HERE▶
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
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