Crime
Ilorin Pastor Arrested For Alleged N3.9 Million Fraud
Ilorin Pastor Arrested For Alleged N3.9 Million Fraud....KINDLY READ THE FULL STORY HERE▶
In a shocking turn of events, the Economic and Financial Crimes Commission (EFCC) has apprehended an Ilorin-based clergyman, Prophet Adeniyi James, on allegations of defrauding a member of his congregation to the tune of N3.9 million.….READ ALSO
According to a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, Prophet Adeniyi James, who serves as the General Overseer of Christ Apostolic Church, CAC, Freedom City Prophetic and Deliverance Ministry in Ilorin, stands accused of perpetrating a fraudulent scheme targeting one of his parishioners, Oluwole Babarinsa.
Babarinsa, in a petition to the EFCC, detailed how Prophet James purportedly exploited his trust and religious beliefs, promising him assistance in relocating to Canada. The petitioner alleged that during a church program in 2021, the prophet claimed to have received a divine revelation regarding Babarinsa’s imminent journey abroad.
Subsequently, Prophet James allegedly facilitated discussions with Babarinsa, promising to assist him in securing necessary travel documents and flight tickets to Canada. In exchange, Babarinsa transferred a staggering sum of N3,980,000 to the prophet’s account, obtained through the sale of his properties and loans.
However, Babarinsa’s hopes were shattered when the promised relocation failed to materialize, despite repeated inquiries and requests for a refund. Prophet James purportedly evaded accountability, leaving Babarinsa financially devastated and disillusioned.
The EFCC’s swift action in apprehending Prophet Adeniyi James underscores the agency’s commitment to combating financial crimes and ensuring justice for victims of fraudulent activities. Prophet James is set to face legal proceedings following the conclusion of investigations, serving as a cautionary tale against exploitation and deceit within religious circles.
As the investigation unfolds, it is imperative that perpetrators of such heinous acts are held accountable, and measures are implemented to safeguard vulnerable individuals from falling prey to similar schemes in the future.
This incident serves as a stark reminder of the importance of due diligence and skepticism, even in environments traditionally associated with trust and sanctity. May justice prevail, and may victims find solace and restitution in the pursuit of truth and accountability.
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.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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