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EFCC: Yahoo Boys On The Prowl In Abuja Satellite Towns
The activities of internet fraudsters, popularly known as ‘Yahoo’ in Nigeria is now on the sharp increase in Nigeria’s satellite towns.
Before the Economic and Financial Crimes Commission, EFCC, began clamping down on them, the fraudsters had taken over major cities in the country, boastfully spending and intimidating neighbours with their ill-gotten wealth.
Foreigners have stereotyped Nigerians as fraudsters and put the country on the red list, while innocent citizens have to go through a lot to gain the trust of investors.
But, with many people becoming aware of the tactics of these internet fraudsters, they have now resorted to the more dangerous and more sophisticated Yahoo Plus.
This entails the use of metaphysical powers to compel victims to do their bidding. It requires diabolical rituals such as human sacrifice.
The fast money seekers would also be made to go through bathing with some sort of spiritual soaps, sleeping in coffins, bathing in burial grounds, market square, acting mad in public places for a while, having sexual intercourse with a mad person or even eating faeces to become rich.
The Federal Capital Territory, FCT, Abuja city centre, the Central Business District and other places such as Wuse, Garki, Asokoro and Maitama, had been a safe haven for these diabolical fraudsters.
And a lot of girls have fallen victim to this as most of them are used for ritual, especially by their boyfriends with their bodies dumped in different canals or roadsides, while some others suddenly run mad.
An investigation by DAILY POST shows that these criminals, majority of whom are youths, are now relocating to satellite towns in the FCT, where they consider safe for their crimes.
One of those incidents of display of arrogance by these boys was when over 40 of them, clad in white garments, stormed Abuja and attempted to breach the security of the popular estates back in February.
The fraudsters came in a convoy of 15 cars, carrying over 40 people, all clad in white around 2:30 a.m.
A security personnel narrated that they became aggressive, as they attempted to forcibly penetrate the estate.
Just recently, over 30 internet fraudsters were arrested and paraded by the EFCC in Abuja.
The Abuja Zonal Command of the EFCC said that the suspects were arrested on Tuesday, June 14, 2022, in Lugbe and Kubwa suburbs of Abuja, following credible intelligence on their alleged internet fraud activities.
The suspects include: Obazee Destiny, Oloton Kenneth, Emmanuel Patrick, Cobirevwhe Lucky, Wisdom Chinedu Okeke, Emmanuel Obiajulu Okafor, Chime Gabriel, Uchime Gabriel, Usenbor Aghosa Austin, Precious Osayi, Salman Abdullahi, Iseri Ochuko and Okator Emeka
Others are Usehbor Eghosa Auhin, Chime Gabriel Onyebuchi, Amas Randy Ehingiator, Osabee Jerry Olabor, Wisdom Usenbor, Etaga Uyuoma, Perokri Destiny, Chime Stephen, Eneome Daniel, Eneh Chukwuemeka, Kennet Okoduwa, Eze Nwaennezie Samuel, Igbinomwanhia Esosa, Igbinomwanhia Miracle, Olajiar Victor, Ekeainya Confidence, Akpa Anthony Somtochukwu and Abubakar Mohammed.
Items recovered from them include Mercedes Benz, Lexus and Toyota cars, mobile phones and laptop computers.
And the anti-graft agency said they will be charged to court as soon as the investigation is concluded
According to DAILY POST, there is a mass relocation of these criminals from the city centre to satellite towns such as the Dutse, Kubwa, Ushafa, Bwari and Gwarinpa, while others find safety in towns along the Airport Road, such as Lugbe, among others.
Many Nigerians believe that the EFCC is doing more in their efforts to clamp down on fraudsters than they are doing in bringing corrupt politicians and public office holders to book.
There are almost daily reports of EFCC arresting these fraudsters with the majority of them in city centres of Lagos, Abuja, Port Harcourt, Enugu and other cities across the country.
And on this, an official of the EFCC, who would not want to be mentioned on the ground that he is not permitted to speak, said, “Well, in this country of ours, people will complain when you fail to do your work and make discouraging comments when you perfectly carry out your duty. EFCC is one Commission whose officials don’t listen to side talks. We are focused on the job of purging the society of financial and economic crimes, be it perpetrated by politicians or anybody else.
“EFCC has been arresting politicians but we do not carry out arrests without carrying out investigations and obtaining viable reasons. You can recall the recent arrest and detention of a former Anambra State Governor and a serving Senator from Imo State. There are many such politicians on the EFCC list, some of them are evading arrest but nobody is bigger than Nigerian laws. So it’s wrong, I mean, out of point, to say that the EFCC is only chasing Yahoo boys. Please, that notion is wrong.”
Asked what he makes of the relocation of Yahoo boys from city centres to satellite towns, the Deputy Public Relations officer of the FCT Police Command, ASP Oduniyi Omotayo, said it was not the duty of the police to check who is relocating from one town to another unless such person or group has been reported for a crime.
“And if you see any one committing or to be found to have committed a crime, report such a person. That is where the police come in. We cannot be monitoring people relocating to other places when there’s freedom of movement,” he said.
A lifeless body of a yet-to-be-identified young lady was recently found around PW Bridge in Kubwa, Bwari Area Council Abuja.
Residents said the body of the victim was cut into pieces, packed in a bag and dumped at a river bank in the area.
Asked if this could be linked to Yahoo Plus, ASP Omotayo, said that “Investigations are still ongoing”, adding that though it could be associated with ritual killing, it cannot be connected to any group until investigations are concluded.
On why these fraudsters are now relocating to satellite towns, the EFCC official added, “When you live in big mansions in Asokoro, Maitama, Wuse, Garki and other such areas in Abuja, some people, maybe your neighbours would ask questions. With the way Nigeria is today and with stories being heard, people would want to know your occupation and for how long will you continue to lie and deceive them.
“It is right to say that the majority of these Yahoo boys are now living in these satellite towns. We have intelligence on their activities and our recent arrests can tell you. But no matter where they are, as long as they are in Nigeria, they will not find a safe haven.
“Abuja is different from Lagos. But that is not to say that they are comfortable in Lagos. But they are very easily identified here in Abuja. Here in Abuja, people will easily ask questions by the time you drive luxury cars and live flamboyant lifestyles and this is the major reason they’ve now relocated to Kubwa, Ushafa, Bwari, Kubwa and other towns. But it’s just a matter of time.”
News
I Delivered $15m Agency Cash To Ex-NIMASA DG Akpobolokemi, EFCC Witness Tells Court
A prosecution witness, Captain Ezekiel Bala-Agaba, testified in a Lagos Federal High Court on Thursday, that he personally delivered $15 million in cash to former NIMASA DG, Patrick Akpobolokemi.
The witness, Bala-Agaba, a former Executive Director of Maritime Safety, Shipping Development and Marine Operations at NIMASA, made the disclosure while testifying before Justice Ayokunle Faji of the Federal High Court in Lagos.
Captain Agaba, who appeared as the 15th prosecution witness, told the court that funds meant for pipeline surveillance were withdrawn from NIMASA’s accounts, converted into dollars, and handed over to Dr Akpobolokemi.
According to him, the money was taken to a Bureau de Change, which converted it into $15 million before the cash was delivered to the NIMASA office on Burma Road, Apapa, Lagos.
He said he subsequently took the money to the office of the then Director-General.
“The money was sent to a Bureau de Change, which later brought the dollar equivalent to our office at Burma Road, Apapa, Lagos. I asked my Personal Assistant, Ekene Nwakuche, to carry the bag and follow me to the Director-General’s office,” he told the court.
The witness explained that he collected the bag from his aide before entering the office.
“When we got to the door of the Director-General’s office, I collected the bag from him and asked him to wait outside. I then personally delivered the sum of $15 million to the Director-General.”
The witness was initially a defendant in the case but later opted to testify for the prosecution.
While being led in evidence by prosecuting counsel, Suleiman Suleiman, he explained the chain of command within NIMASA and how financial approvals were processed in the agency.
According to him, the Director-General is the overall head of the agency and issues instructions to directors, who then implement policies in line with the NIMASA Act.
He told the court that he chaired the agency’s Intelligence Committee, which was responsible for certain security-related operations.
“As chairman of the committee, I oversaw its activities and reported directly to the Director-General, Dr. Patrick Akpobolokemi,” he said.
During the proceedings, the witness was also shown a document containing a letter from Access Bank to the Economic and Financial Crimes Commission (EFCC) detailing transactions in NIMASA’s accounts between 2013 and 2015.
When asked how much money he took to the former Director-General, Agaba replied: “$15 million.”
After listening to the testimony, Justice Faji adjourned the matter until April 22 and 23 for cross-examination of the witness.
The EFCC had in December 2015 arraigned Dr. Akpobolokemi and seven others before the court on a 30-count charge bordering on conspiracy, fraudulent conversion of funds and money laundering.
Those charged alongside the former NIMASA boss include, Warredi Enisuoh, Governor Juan, Ugo Frederick, Timi Alari, as well as Alkenzo Limited and Penniel Engineering Services Limited.
They pleaded not guilty to the offences.
The anti-graft agency alleged that the defendants conspired to divert funds running into over N1.15 billion under the guise of providing security intelligence in Nigeria’s maritime domain.
According to the EFCC, the NIMASA Intelligence Committee allegedly received N1,153,000,000 between December 2013 and July 2015.
Investigations further revealed that several companies contracted to execute the intelligence operations were either unregistered or lacked the capacity to perform the services, while some were allegedly linked to the defendants.
The prosecution also alleged that the defendants nominated or owned many of the companies used to execute the contracts.
One of the charges stated that the defendants conspired to commit offences punishable under the Money Laundering (Prohibition) Act, 2012.
News
CBN Bars Chronic Loan Defaulters from Accessing New Banking Services
The Central Bank of Nigeria (CBN) has issued a directive to all financial institutions to immediately restrict certain banking services for large-ticket borrowers with non-performing loans (NPLs).
This move is aimed at strengthening credit discipline and protecting the stability of the Nigerian financial system following a rise in the industry’s NPL ratio to approximately 7%, exceeding the regulatory 5% threshold.
This order is specifically targeted at large-ticket obligors.
The CBN issued the directive in a circular to banks on Monday.
The latest instruction comes almost a week after the CBN asked financial institutions to stress test.
It is uncertain if the two directives are connected or what may have triggered the loan-related instruction, but the apex bank said it furthers its mandate to protect Nigeria’s financial system.
“In furtherance of its mandate to promote a sound financial system, protect depositors, and enhance prudential compliance within the banking sector, the Central Bank of Nigeria (CBN) hereby directs all banks to restrict non-performing large ticket obligors, whose activities pose systemic risk to the financial system, from accessing specified banking services,” the circular reads in part.
“Any large-ticket obligor with a non-performing facility recorded in the CRMS and/or any licensed private credit bureau shall not be granted additional credit facilities. For the purpose of this restriction, credit facilities include loans and other forms of direct credit.
“In addition, such obligors shall not be granted banking facilities or contingent liabilities such as bankers’ confirmations, letters of credit, performance bonds, or advance payment guarantees.”
News
Makinde Only In PDP Because He’s Not Seeking Re-election – Otitoju
Babajide Kolade-Otitoju, the Director of News at TVC News, recently stated that Oyo State Governor Seyi Makinde would likely have defected from the People’s Democratic Party (PDP) if he was still serving his first term.
Otitoju stated this on Friday on TVC’s ‘Breakfast Show’.
He described the National Convention of the Peoples Democratic Party, PDP, in Ibadan last November as a mere waste of time.
“People must show good judgment at a critical phase. What was the point of having that convention? Two courts told you not to go ahead but you went ahead.
“I may not be a fan of former Senate President Bukola Saraki but if he says something that makes sense, I will be the first to admit it. He made sense when he said let’s go for caretaker. What’s the point of not listening to him?
“Later you will be shouting that the ruling party is behind your crisis, meanwhile you are the architect of your own misfortunes. You created this problem.
“If Makinde were in his first term, he would have fled like the dancing governor because his second term would have been in danger,” Otitoju said.
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