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Alleged $700,000 Fraud: How Impersonator of Olukoyede’s Aide Was Arrested — Witness

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The second prosecution witness (PW2), Akeem Lasisi, in the trial of Ojobo Joshua and Aliyu Hashim before Justice J. O. Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on Wednesday, July 1, 2026, narrated how his team arrested the defendants, who allegedly impersonated officers of the Economic and Financial Crimes Commission (EFCC). Joshua, the first defendant, allegedly claimed to be the Personal Assistant to the Commission’s Executive Chairman, Ola Olukoyede, in a bid to defraud former Managing Director of the Nigerian Ports Authority (NPA), Mohammed Bello Koko, of $700,000.

The EFCC is prosecuting Joshua and Hashim on an amended four-count charge bordering on impersonation, conspiracy and obtaining money by false pretence involving the sum of $700,000 (Seven Hundred Thousand United States Dollars).

At Wednesday’s proceedings, the witness, an EFCC operative, while being led in evidence by prosecuting counsel, Elizabeth Alabi, told the court that he was the leader of Team A of the Cybercrime Unit at the Commission’s headquarters in 2024 and was directed to investigate intelligence indicating that some individuals were impersonating officers of the Commission, with one of them claiming to be Olukoyede’s personal assistant.

According to him: “Under the guise of false identities, the defendants approached the former Managing Director of the Nigerian Ports Authority, Mohammed Bello Koko, claiming that his tenure as Managing Director of the NPA was being investigated by the EFCC. They further claimed that the EFCC Chairman and the Director of Operations had requested one million dollars to stop the investigation.”

“Upon receipt of the petition, we contacted Mr. Koko. At that time, he was not in the country, but he confirmed the contents of the intelligence report and stated that one million dollars had been demanded from him. He said he negotiated the amount down to $700,000. He further stated that he told them his brother would contact them for the handover of the cash. At that point, an undercover operative was assigned to maintain communication with the impersonators.”

Testifying further, he stated: “On August 28, 2024, following communications between the undercover operative and the defendants, a location was agreed upon for the exchange of the cash. The team proceeded to AA Rano Filling Station, Airport Road, Abuja, for the arrest. However, a new location was later agreed upon with the undercover operative, identified as Abubakar Tanko. Consequently, the team proceeded to the new location on Gimbiya Street, where our undercover operative took position.”

“Shortly thereafter, the second defendant arrived at the location in a black Toyota Prado SUV with registration number GWA 666 PA. The operative then approached the second defendant to hand over a prepared bag containing dummy US dollar notes. At the point of exchange, my team moved in and effected the arrest of the second defendant.”

The witness further disclosed that the second defendant subsequently led his team to the residence of the first defendant, where he was also arrested. He added that a search was conducted at the residence, leading to the recovery of two mobile phones from the first defendant, while the Prado SUV was recovered from the second defendant.

Following their arrest, he said both defendants were taken to the EFCC headquarters, where they made statements under caution, which were video-recorded in the presence of their lawyers.

At the conclusion of his testimony, the prosecuting counsel sought an adjournment to enable her complete the administrative process of towing the recovered Prado SUV to the court for tendering as an exhibit. She also sought leave of the court to play the video recordings of the defendants making their extrajudicial statements to the EFCC.

Justice Onwuegbuzie granted the applications and adjourned the matter until July 15 and 16, 2026, for continuation of trial.

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EFCC

EFCC Counsel Misquoted in ALGON Lawyer’s Fraud Allegation Judgment

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The Economic and Financial Crimes Commission (EFCC) views with grave concern the misrepresentation of the reaction of its counsel, Larry Peters Aso, to the judgment delivered by Justice Suleiman Belgore of the Federal Capital Territory (FCT) High Court in a fundamental rights enforcement suit filed by legal practitioner Dr Ted Iseghoi-Edwards.

The judge reportedly cleared Iseghoi-Edwards of alleged fraud relating to services rendered to the nation’s 774 local government councils. He also disagreed with the EFCC’s position regarding its investigation report on the London-Paris Club refunds.

Reacting to the judgment, Aso thanked the judge for his industry in attending to the matter and stated that the EFCC would apply for a Certified True Copy (CTC) of the judgment “and study it to know the necessary steps to take.”

He did not make any statement about an EFCC report from 2024 concerning allegations that Iseghoi-Edwards “fraudulently obtained the judgments, because he instituted proceedings against the Federal Government in the United States.”

Additionally, claims that Aso said the report was prepared under pressure from higher authorities “after Iseghoi-Edwards assigned his promissory notes to third parties in the United States, where they threatened to sue the Federal Government” are entirely mischievous and amount to deliberate character assassination.

This framing was intended to insinuate that extraneous influences affected the matter, which was not the case.

The record of proceedings from Tuesday, October 20, 2026, when the judgment was delivered, can be accessed to verify Aso’s reaction.

The Commission urges the media to be more objective in reporting court proceedings in the interest of justice.

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EFCC

FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrime

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The Federal Bureau of Investigation (FBI) has commended the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, and the Commission for their efforts and vital role in Operation Artemis, a joint international effort to disrupt financially motivated sextortion networks targeting minors.

The commendation was conveyed in a letter signed by FBI Director Kash Patel, who praised the Commission for its collaboration with the Bureau in the arrest and extradition of suspects facing federal charges in the United States.

In the letter addressed to Olukoyede, Patel acknowledged the Commission’s contribution to the operation, stating that “the Economic and Financial Crimes Commission, EFCC, has played a vital role in Operation Artemis, a joint effort focused on disrupting financially motivated sextortion rings targeting juveniles.”

He said that, under Olukoyede’s leadership, the EFCC designated personnel to support the investigations and facilitate the transfer of suspects from Nigeria to face prosecution in the United States.

Specifically, the FBI Director commended the EFCC for apprehending Adebola Festus Adekunle and Mudashiru Afeez Olawale, who were indicted in the United States in 2023 over allegations relating to the sexual exploitation and extortion of minors.

The two suspects were extradited to the United States in August 2026, with the EFCC facilitating the process following investigations and extradition proceedings. They are facing federal charges relating to sexual exploitation in cases involving the deaths of minors.

Patel noted that the successful outcome of the cases would not have been possible without the EFCC’s assistance and commitment to international law enforcement cooperation.

“The successful outcome of these cases would not have been possible without your assistance and dedication to international law enforcement collaboration,” he said.

The FBI Director further expressed appreciation to Olukoyede and the Commission for their commitment to justice and continued cooperation, while expressing optimism about strengthening the partnership between both agencies.

“Please accept my sincere appreciation for your commitment to justice and steadfast cooperation. I look forward to the continued partnership with the EFCC,” he stated in the letter.

The extradition of Adekunle and Olawale followed FBI investigations into separate sextortion schemes targeting male minors in the United States. The investigations linked the alleged activities to two teenage victims who died by suicide after being subjected to online sexual exploitation and extortion.

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EFCC

EFCC Photo News

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The Japanese Ambassador-Designate to Nigeria, His Excellency, Hideo Suzuki Paid a Courtesy Visit to the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede in his office today, October 28, 2026. He was accompanied on the visit by First Secretary, Security, Yuji Murakami and Senior Information Analyst, Dogara Ankut.

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