Conspiracy
Three foreigners, six Nigerians arraigned over hijack of vessel
The Federal Government on Thursday arraigned three foreign nationals and six Nigerians for their alleged roles in the hijack of Equatorial Guinean Vessel, MV Elobey VI. The suspects and employees of Pilgrim Africa Limited were arrested by the Nigerian Navy in Port Harcourt following allegations that they conspired and paid 200,000 dollars to a gang of pirates who abducted three sailors. They were accused of facilitating to pay the ransom to the pirates for the release of two Moroccan nationals, Abaamrane Hamid and Chalabi Abdelaziz, and an Equatorial Guinean, Santos Ndong. The defendants were also accused of conveying the hostages to Calabar, Cross River, for onward hand over to the Equatorial Guinean Consul after payment was confirmed by the pirates. They are facing a seven-count charge o...
Grand jury indicts Woodberry for ‘wire fraud’
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct. Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. Newsmen reported how the Federal Bureau of Investigation (FBI) nabbed Ponle through details accessed from his What...
FBI: Hushpuppi attempted to dupe Premier League club of £100 million
Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn). The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Filed Office High-tech Organise Crime Squad. According to the FBI, the suspect is facing charges of conspiracy to commit money laundering among others. The affidavit read in part, “Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premie...
Lagos arraigns two men over murder of Hungarian
The Lagos State Government has arraigned two men for the murder of Bernadette Tohouo-Tohouo, the Hungarian wife of the MD of Maersk Nigeria Limited, Gildas Tohouo-Tohouo. The Attorney-General & Commissioner for Justice, Moyosore Onigbanjo (SAN) led the prosecution of the defendants before the State High Court sitting in the Igbosere area of Lagos Island. The defendants, Olamilekan Oke and Akande Adeyinka were arraigned on eight counts for conspiracy, murder, attempted murder, armed robbery and rape. The offences were said to have been committed on Dec 8, 2019, at about 7:30 pm when they broke into Flat 7a Luggard Avenue, Ikoyi where they killed 44-year-old Bernadette Tohouo-Tohouo by suffocating her to death with a pillow. The defendants also allegedly attempted to kill her husband, Gi...
EFCC docks Benue deputy speaker, clerk for alleged N5 million fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Deputy Speaker of Benue State House of Assembly, Christopher Adaji, and the Clerk of the house, Torese Agena, before Justice S. O. Itodo, of the Benue State High Court, Makurdi, for their complicity in an alleged fraud totalling N5, 040,950 (Five Million, Forty Thousand, Nine Hundred and Fifty Naira only). They were arraigned on two-count charges bordering on conspiracy, bribery, criminal breach of trust and abuse of office. They pleaded not guilty when the charges were read to them. Counts one read: “That you, Torese Agena, on 18th day of October, 2019 being Clerk, Benue State House of Assembly, within the jurisdiction of this honourable court, did use your position to confer unfair advantage to yourself as bribe, to the tu...
