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Internet Fraudster, Wanted in US, Surrenders to EFCC

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By Gowon Emakpe, Abuja

An alleged internet fraudster on the wanted list of Federal Bureau of Investigations (FBI), who has duped over 70 business owners in the United States of over $6,000,000, has reported himself to the Economic and Financial Crimes Commission (EFCC).

The Commission, yesterday said it has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watch list of the FBI, for his involvement in a $6m internet fraud.

A press release by Wilson Uwujaren, Head, Media & Publicity of the commission, said, Okpoh, alongside Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode and Nnamdi Orson Benson, had been declared wanted by the FBI sometime in 2019 for their alleged involvement in a Business Email Compromise, BEC, scheme that defrauded over 70 businesses in the United States, of over $6,000,000 USD.

According to him the suspect allegedly provided over 40 bank accounts to his conspirators, which were used to receive fraudulent wire transfers from their victims totaling over $1,000, 000.

He was, on August 21, 2019, indicted in the United States District Court, District of Nebraska, on charges of conspiracy to commit wire fraud.

However, Okpoh, on Friday, September 18, 2020, turned himself in at the Lagos Zonal Office of the Commission in company with his parents, Col. Garuba Okpoh (rtd.) and Chief (Mrs.) Justina Okpoh.

Okpoh, during interrogation, said he made the move to surrender himself to the Commission out of respect he had for his parents and his resolve to be morally upright.

On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud.  On August 22, 2019, a federal warrant was issued for his arrest.

CRIME

LASTMA Apprehends Alleged Hit-and-Run Driver

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 The Lagos State Traffic Management Authority (LASTMA) has apprehended  a driver who allegedly attempted to run away after  causing an accident that resulted in the death of a pedestrian.

The General Manager of LASTMA, Mr Olalekan Bakare-Oki, said this in a statement on Sunday in Lagos.

The statement was signed by Mr Taofiq Adebayo, Director, Public Affairs and Enlightenment Department, LASTMA.

Bakare-Oki said that the lone accident involved a black Toyota Tundra with registration number FST 222 HV and occurred at the Mosalasi Roundabout on New Ipaja Road.

“Preliminary investigations indicate that the vehicle, speeding, veered uncontrollably off the carriageway, mounted the pedestrian walkway, and fatally struck a woman who died instantly from the impact.

“The momentum of the vehicle subsequently propelled it into a nearby private premises known to be engaged in the sale of livestock, where it inflicted significant structural damage to the perimeter fence and an adjoining advertising billboard.

“The driver, upon realising the gravity of the calamity he caused, made a frantic attempt to flee the scene.

“However, thanks to the prompt, coordinated and courageous intervention of officials from LASTMA. The suspect was swiftly apprehended and restrained,” he said.

He added tha LASTMA operatives handed the driver over to security personnel from the Gowon Estate Command, who were present at the scene of the incident.

“The remains of the deceased woman were respectfully relinquished to officers of the Nigeria Police Force for requisite procedures.

“Subsequent developments confirmed that the suspect has been taken into custody and is currently undergoing rigorous interrogation by police authorities as part of an ongoing and thorough investigation into the incident,” he said.

The LASTMA boss expressed sadness  over the loss of life and condoled with the bereaved family.

Bakare-Oki charged motorists  to subject their vehicles to routine safety checks, with particular emphasis on the integrity of braking systems.

He said that adherence to traffic regulations was not merely a legal obligation but a moral imperative to safeguard lives and property.

“The Lagos state traffic management authority remains steadfast in its commitment to enforcing traffic laws and promoting road safety culture throughout the state,” he said. (NAN)

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CRIME

Court Convicts 9 Chinese Nationals for Cybercrime in Lagos

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 A Federal High Court in Lagos State, on Thursday, convicted and sentenced nine Chinese nationals to one year imprisonment each, for economic sabotage and financial terrorism.

The defendants, including two females, were also given a fine of one million naira each, by the court.

The defendants are: Xiang Hui, Hai Rong, Liu Gang, JI Geng, Li Dong, Huang Bo, Xhiong Zhen, Lai Feng and Deng Qiang

Recall that the Economic and Financial Crimes commission (EFCC), on Dec.

10, 2024, invaded a building at Oyin Jolayemi area of Lagos, where over 700 people were arrested over cyber terrorism and economic sabotage.

On Thursday, EFCC counsel, Mr Nnemeka Omenwa, informed the court that the nine Chinese nationals  had opted for plea bargain.

Defence counsel, Mr Folarin Damela, also confirmed the position, and urged the court to accept the plea bargain agreement.

Consequently, the charge was read to the defendants, and they all pleaded guilty.

The defendants also admitted that they freely consented and signed the plea bargain agreement.

Following their guilty pleas, EFCC counsel urged the court to convict and sentence them in accordance with the plea bargain agreement.

Defence did not object to submission.

Justice Daniel Osiagor consequenly convicted and sentenced the defendants in line with the plea bargain agreement.

The court held that the prison term would take effect  from the Dec. 10, 2024.

The court also ordered that the Nigeria Immigration Service should repatriate the convicts to their country of origin upon completion of the prison term.

Osiagor also ordered that all items found on the convicts, including furnitures and  laptops, should  be forfeited to the Federal Government of Nigeria.

According to EFCC, the convicts committed the offences on Dec. 10, 2024 within the court’s jurisidiction.

EFCC said that the convicts wilfully caused to be accessed, computer systems organised to destabilise and destroy the fundamental economic and social structure of Nigeria.

The commission added that the convicts employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantages for themselves.

The offences contravene Sections 18 of the Cybercrimes (Prohibition, Prevention) Act of 2015 ass amended in 2024, and Section 2(3) (d) of the Terrorism (Prevention, Prohibition) Act, 2022. (NAN)

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CRIME

Man Jailed 9 years for Sexually Assaulting 13-year-old neighbor’s son

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An Ikeja Sexual Offences and Domestic Violence Court on Thursday sentenced a man, Francis Onwuzulike, to nine years six months imprisonment for sexually assaulting his neighbor’s son, a 13-year-old boy, (names withheld).

Justice Rahman Oshodi convicted and  sentenced Onwuzulike, following his plea bargain agreement to the amended three-count charge of indecent treatment of a child, sexual assault and indecent acts.

The convict was charged with sexual assault by penetration in which he had pleaded not guilty but a plea bargain was later reached by the parties.

The Prosecutor, Ms Bukola  Okeowo, bearing the burden of proof pursuant to Section 135(1) of the Evidence Act 2011, called one 13-year-old boy as witness, who was cross- examined by the Defence Counsel, Mr Olanrewaju Ajanaku.

The victim had testified that in July 2018, when he was 13 years of age, the convict, who was his neighbour at No. 13 Adesanya Street, Ketu, Mile 12, Lagos committed acts of sexual abuse against him on three separate occasions.

The boy had narrated that the convict would send him on errands, and upon his return, would lock his door before perpetrating acts of sexual violence.

The boy said that he would be positioned face-down on the convict’s bed, whereupon the convict would mount on him and insert his penis into his anus.

The boy said that the convict had threatened to kill him should he disclosed what happened to anyone.

The boy said the abuse came to light through the intervention of the convict’s younger brother, who witnessed one of the incidents and subsequently informed the boy’s mother.

During cross-examination, the victim revealed that he suffered from constipation and other health complications due to the abuse.

Oshodi, while delivering the judgment held  that he was satisfied that the convict knew  the nature of the offences he pleaded guilty to.

He said: “You stand before this court for sentencing, having pleaded guilty to indecent treatment of a child, sexual assault, and indecent acts, contrary to sections 135, 263, and 134, respectively.

“Initially, you were charged with sexual assault by penetration, an offence which attracts life imprisonment as punishment. However, following negotiations between the prosecution and your counsel, a plea agreement was reached dated 27 May 2025.

“Under the current charges to which you have pleaded guilty and been convicted, the prescribed punishments are as follows: count one, indecent treatment of a child: seven years imprisonment; count two, sexual assault: three years imprisonment; and count three, indecent acts: two years’ imprisonment.

“I have carefully considered your plea of guilty, which demonstrates a degree of acceptance of responsibility. I have also considered the remarks you made during the sentencing proceedings, in which you expressed profound regret and made a compassionate plea for mercy.”

The court held that the convict had tendered a comprehensive bundle of certificates obtained whilst in custody in support of his plea.

According to the judge, the certificates, 10 in number, demonstrate remarkable dedication to self-improvement and rehabilitation during the convict’s period of incarceration.

“The demonstrated commitment to personal transformation and the tangible evidence of rehabilitation justify a reduction of 20 per cent from the agreed sentence of 12 years, amounting to a decrease of two years and four months.

Accordingly, you are hereby sentenced to nine years and six months’ imprisonment, which sentence shall commence from the date of your remand on Sept. 12, 2018.

“Furthermore, under sections 33 and 38 of the Domestic and Sexual Violence Agency Law of Lagos State 2021, you shall be registered as a sex offender,” Oshodi said. (NAN)

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