EFCC ARRAIGNS TWO, COMPANY FOR ALLEGED N560M THEFT IN LAGOS. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns Two, Company  for Alleged N560m Theft in Lagos ‎ ‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 8, 2026, arraigned the duo of Olivia Dike and Azeez Muniru Siyanbola for an alleged N560,000,000,00( Five Hundred and Sixty Million Naira ) theft before Justice R.O. Oshodi of the Lagos  State High Court sitting in Ikeja, Lagos.   The defendants were arraigned alongside a company, Eniafelamo Global Seven Nigeria Limited, on a three-count charge bordering on stealing to the tune of N560m. ‎ ‎One of the counts read: “That you,  Olivia Dike, Azeez Muniru Siyanbola, Eniafelamo Global Seven Nigeria Limited and one Taoheed Lekan Abdrahman (at large), between July, 2024 and February, 2025 at Lagos, within the jurisdiction of this honourable court, dishonestly stole and converted to your use the cumulative sum of N560, 000,000.00 (Five Hundred and Sixty Million Naira only), property of Peachland West Africa...
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FAKE 'FOSTER SCOLT' ,9 OTHER INTERNET FRAUDSTERS JAILED IN CALABAR.{PHOTOS}.#PRESS RELEASE.

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    The Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 31, 2020, secured the conviction of 10 internet fraudsters brought before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State.
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The convicts are: Abasiama Essien Ekopimoh (aka Foster Scolt), Gabriel David, Ogon Godspower, Etim Stephen, Kolade Shobayo Jonathan and Raphael Bassey.
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Others are: Ahmed Adelakun, Mbang Prince Peter, Nnamdi Ogana, and Edafe Matthew.
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They were arrested on March 11, 2020, at various locations in Calabar, Cross River State. .
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During questioning, the convicts confessed that they specialized in sourcing for their victims on Facebook and Instagram under the false pretence that they were United States military personnel on foreign mission, who had difficulty accessing their funds. They then make their victims give them gift cards which they change to Bitcoin and eventually to Naira.They were each arraigned on separate one-count charge to which they pleaded "guilty".
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The prosecuting counsels, Usman Shehu and Adebayo Soares then prayed the court to convict and sentence them accordingly.More photos below.
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