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Suspect on FBI’s radar for $6m internet fraud turns self in to the EFCC

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Suspect on  FBI

A suspected internet fraudster, Felix Osilama Okpoh, who has been on the radar of the Federal Bureau of Investigations (FBI) following his alleged involvement in $6million internet fraud, has reported himself to the Economic and Financial Crimes Commission (EFCC).

In a statement released on Monday September 22, the EFCC Head, Media, and Publicity, Wilson Uwujaren, said the commission had commenced an investigation into the matter.

He said Okpoh, alongside Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, were 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 $6million.

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

“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”.

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Igboho promises a protest if his accounts are not released

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Self-acclaimed political dissident, Mr. Sunday Adeyemo, otherwise called Sunday Igboho, on Tuesday, blamed the Federal Government for freezing his financial assets, following his assault on the fulani herdsmen in Oyo State.

Igboho, who addressed Vanguard, affirmed that all his financial asset have been frozen by the Federal Government since certain individuals were gathering donations.

Nonetheless, Igboho said he had no hands in the said donations, cautioning that his records should be released to dodge protest by young people across the South-West area.

His words: “They have frozen my bank accounts because I am fighting a just course.

I know Yoruba people are behind me.“I will not relent. I must achieve my aims by putting an end to criminalities in Yorubaland.

“If they refuse to release my accounts, there will be serious protests across the South-West.

“Yes, the Yoruba are living in fear. They are afraid that the killer-herdsmen might attack them.

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IGP adamu retires

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Adamu enrolled in the Police Force on February 2, 1986.

The IGP who will turn 60 on September 17, was appointed IGP in January 2019. He has gone through two years in office.

Three Deputy Inspectors-General of Police (DIGs) and 10 Assistant Inspectors-General of Police (AIGs) are additionally due for retirement with him today.

It is accepted that there is a mission to broaden Adamu’s residency.

However, some have contended against such expansion, since it would negate the arrangements of the Police Act 2020 that fixes the retirement of cops at 60 years old or 35 years of administration.

Section 18(8) of the new Act states: “Every police officer shall, on recruitment or appointment, serve in the Nigeria Police Force for 35 years or until the age of 60 years, whichever is earlier.”

The Act provides for a tenure of four years for the Inspector General of Police.

Section 7, subsection 2 of the Act provides that: “The person to be appointed as Inspector General of Police shall be a senior police officer not below the rank of Assistant Inspector General of Police with the requisite academic qualification of not less than a first degree or its equivalent, in addition to professional or management experience.”

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Ortom tests positive for Covid-19

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Benue State Governor, Samuel Ortom has tested positive for the feared COVID-19.

The declaration was made on Wednesday by his Chief Press Secretary, Terver Akase.

Review that a significant number of the governor’s aides which includes his personal physician, aide de camp, orderly, permanent secretaries among others recently tested positive for the virus.

Akase in an articulation made accessible to writers in Makurdi said that “the most recent result of the governor’s COVID-19 test has brought positive back.

This follows the test results of most of the Governor’s close aides who also returned positive in the last few weeks.

“Though the Governor has not shown any symptoms of the disease, he has already commenced treatment as prescribed by medical personnel.

The assertion added that the governor exhorted the individuals who have interacted with him over the most recent few days to go for test.

“The Governor says it is equally important that those who came in contact with other persons who have tested positive for the virus should go for a test to ascertain their COVID-19 status.

Akase said that Governor Ortom encouraged Benue individuals to keep on noticing the safety measures for the avoidance of the infection, for example, wearing of face masks, utilization of sanitisers, ordinary hand washing and physical distancing.

He urges the individuals not to fear going for COVID-19 test as doing so would help in containing the spread of the illness.

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