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Alleged $700m Fraud: How Impersonator Of Olukoyede’s Aide Was Arrested- Witnes
Alleged $700m Fraud: How Impersonator Of Olukoyede’s Aide Was Arrested- Witnes
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, with Joshua, the first defendant, claiming to be the Personal Assistant of the Commission’s Executive Chairman, Ola Olukoyede in a bid to defraud the former Managing Director of the Nigeria Port Authority, NPA, Mohammed Bello Koko of $USD700 million.
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The Economic and Financial Crimes Commission, EFCC, is prosecuting Joshua alongside Hashim on amended four-count charge, bordering on impersonation, conspiracy and obtaining by false pretence the sum of $700,000, (Seven Hundred Thousand United States Dollars).
At Wednesday`s proceeding, the witness, an EFCC operative, while being led in evidence by prosecution 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 an intelligence which showed that some individuals were impersonating officers of the Commission, with one claiming to be Olukoyede’s personal assistant.
According to him, “Under the guise of false identity, the defendants approached the former managing director of Nigerian Ports Authority, Mohammed Bello Koko, claiming that his tenure as the M.D of NPA was being investigated by the EFCC, and claimed further that the EFCC Chairman and the Director of Operations have requested one million dollars to stop the investigation”.
“Upon the receipt of this petition, we contacted Mr Koko. At that time, he was not in the country, but he confirmed the content of the intelligence report and that one million dollars was requested from him, which he said he negotiated down to $700,000 dollars. He said that he told them that his brother will contact them for the handing over of the cash. At that point, an undercover operative was detailed to keep communication with the impersonators.”
Testifying further, he disclosed that “On 28 of August 2024, following the communication with the undercover operative with the defendants, the location was agreed for the exchange of the cash.
The team proceeded to AA Rano Filling Station, Airport Road, Abuja, for the arrest but a new location was again agreed with the undercover operative named Abubakar Tanko. So, the team proceeded to the new location at Gimbya Street, where our undercover operative took position. And shortly after, the second defendant arrived at the location in a black coloured Toyota jeep with plate number GWA666PA. The operative then approached the second defendant to handover an already prepared bag containing dummy notes in US dollars. At the point of exchange, my team went ahead to effect the arrest of the second defendant.”
The witness further disclosed that the second defendant eventually led his team to the residence of the first defendant where he was also arrested, adding that a search was conducted in his house with two phones recovered from him and Prado SUV, recovered from the second defendant.
Following their arrest, he disclosed that both defendants were conveyed to the EFCC’s headquarters where they made their statements under caution and captured on video in the presence of their lawyers.

EFCC
Upon the conclusion of his testimony, the prosecution counsel sought an adjournment to enable her complete the administrative process of towing the recovered Prado SUV to the court and to be tendered as an exhibit. She also sought the leave of the court to play the video recordings of the defendants’ making their extrajudicial statements in the EFCC.
Justice Onwuegbuzie granted her prayers and adjourned the matter till July 15, 16, 2026.
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IGP Disu Visits Enugu, Reaffirms Commitment To Science-Drive Policing, Charges Officers On Professionalism
IGP Disu Visits Enugu, Reaffirms Commitment To Science-Drive Policing, Charges Officers On Professionalism
The Inspector-General of Police, IGP Olatunji Rilwan Disu, psc(+), NPM, has reaffirmed the Nigeria Police Force’s commitment to advancing intelligence-led, technology-driven, and evidence-based policing during a working visit to Enugu State.
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As part of the visit, the IGP participated in the commissioning of the Centre for DNA Forensics, Criminal Investigation and Biotechnology (DeFOCI), where he described the facility as a strategic national asset that will strengthen criminal investigations, enhance the administration of justice, and support the adoption of scientific methods in modern policing.
The IGP commended the Executive Governor of Enugu State, Dr. Peter Ndubuisi Mbah, Godfrey Okoye University, the DNA Learning Center, and all partners whose collaboration led to the establishment of the Centre. He noted that the facility would provide valuable opportunities for forensic research, capacity building, and institutional collaboration, while supporting investigations into serious crimes including homicide, kidnapping, terrorism, armed robbery, cybercrime, human trafficking, and sexual offences.
Addressing officers of the Enugu State Police Command, the Inspector-General commended their dedication and sacrifices in maintaining peace and security across the State. He charged personnel to remain vigilant, strengthen intelligence gathering, embrace continuous professional development, and uphold the highest standards of discipline, integrity, and respect for human rights in the discharge of their duties.
The IGP further reassured officers that the Force would continually prioritize personnel welfare, training, operational capacity, and modern policing equipment, while maintaining zero tolerance for corruption, misconduct, abuse of office, and all forms of unethical conduct capable of undermining public confidence in the Nigeria Police Force.

IGP Disu Visits Enugu
The Nigeria Police Force remains committed to strengthening forensic capabilities, deepening institutional partnerships to ensure policing capabilities are consistent with the evolving security needs of the nation.
CSP ANIETIE OKOKON EDEM INIEDU ANIPR, FORCE PUBLIC RELATIONS OFFICER. FORCE HEADQUARTERS, ABUJA, 5TH JULY, 2026
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Tinubu Flags Off Strategic North-East Road Projects To Enhance Security, Trade, And Regional Integration
Tinubu Flags Off Strategic North-East Road Projects To Enhance Security, Trade, And Regional Integration
President Bola Ahmed Tinubu, GCFR, has officially flagged off the rehabilitation of the Bama – Banki and the Dikwa – Gamboru Ngala Roads, describing them as strategic investments to restore critical infrastructure, enhance security, and drive economic growth in the North-East. Represented at the ceremony by the Vice President, Senator Kashim Shettima, GCON, the President said the projects reflect his administration’s campaign promise to rebuild vital infrastructure that will improve connectivity, strengthen regional integration, and promote sustainable development.
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The two contracts are awarded to Dangote Industries (Nig.) Ltd. under the Infrastructure Tax Credit Scheme, while the subcontractor is Dantata & Sawoe (Nig.) Limited.
President Tinubu noted that the strategic road corridors would improve access to neighbouring Cameroon and the Republic of Chad, creating new opportunities for trans-Saharan trade and expanding cross-border commerce. He stressed that the projects would not only facilitate the movement of people, goods, and services but also improve security and support the socio-economic recovery of communities affected by insurgency. He called on all stakeholders to work closely with the people of the North East to ensure the successful execution of the projects, while assuring Nigerians that his administration would continue to invest in infrastructure that stimulates economic growth and national development.
The Honourable Minister of Works, Engr. Sen. David Umahi, CON, FNSE, FNATE, described the commencement of the projects as another pointer to the Federal Government’s infrastructure renewal drive. He explained that the roads are part of the administration’s four legacy infrastructure projects, spread across the six geopolitical zones, and are designed to improve regional connectivity, reduce travel time, facilitate trade, and strengthen economic integration with neighbouring countries.
Also speaking, the Honourable Minister of State for Works, Bello Muhammad Goronyo, Esq., highlighted the enormous economic, security, healthcare, and tourism benefits of the projects. According to him, the roads are more than transportation infrastructure; they are strategic investments that will promote regional integration, improve livelihoods, and enhance the quality of life of the people. He commended President Tinubu for his visionary leadership and unwavering commitment to transforming Nigeria through sustained infrastructure development.
In their separate remarks, the Chairman of the Senate Committee on Works, Senator Allwell Heacho Onyesoh, and the Chairman of the House of Representatives Committee on Works, Hon. Akin Alabi, applauded the strong collaboration between the National Assembly and the Federal Ministry of Works. They described the projects as a clear demonstration of the Federal Government’s commitment to inclusive infrastructure development and pledged the continued legislative support of the National Assembly towards their successful completion.
President/CEO of the Dangote Group, Alhaji Aliko Dangote, GCON, described the Federal Government’s Tax Credit Scheme as a transformative initiative for financing critical infrastructure. He disclosed that the Dangote Group is currently executing 12 road projects valued at about ₦3 trillion under the scheme and reaffirmed the company’s readiness to undertake additional projects in support of national development. He noted that quality roads and bridges stimulate economic activities, attract investment, and promote national prosperity. Dangote also commended the leadership of the Minister, describing him as “a conqueror” for his dedication and outstanding commitment to infrastructure delivery.
The Governor of Borno State, Professor Babagana Umara Zulum, CON, described the projects as strategically important to the economic recovery and security of the North East. He said the roads would strengthen commercial and social ties with Cameroon and the Chad Republics, while improving peace, security, and economic activities across the region. Governor Zulum expressed profound appreciation to President Tinubu for his continued support for Borno State and the entire Zone.
Speaking on behalf of the Borno State Council of Traditional Rulers, comprising the Emirates of Borno, Biu, Dikwa, and Gwoza, the Chairman of the Council, His Royal Highness Alhaji (Dr.) Abubakar Ibn Umar Garbai Al-Amin El-Kanemi, represented by the Shehu of Dikwa, welcomed the initiative. He expressed confidence that the projects would deliver lasting socio-economic benefits to the affected communities and assured the Federal Government of the traditional institution’s full support throughout the implementation process.

Umahi, Tinubu
The flag-off of the Bama–Banki and Dikwa–Gamboru Ngala Roads’ rehabilitation projects underscores the Administration’s commitment to renewing critical infrastructure, strengthening national security, expanding regional trade, and accelerating economic transformation.
Upon completion, the roads are expected to improve mobility, facilitate cross-border commerce, attract investment, and unlock new opportunities for sustainable growth and prosperity across the North East and Nigeria as a whole.
Mohammed A. Ahmed,
Director, Information and Public Relations.
5 July, 2026.
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NAF Joins Multi-Agency Sanitation Drive To Safeguard Lives And Strengthen Community Resilience
NAF Joins Multi-Agency Sanitation Drive To Safeguard Lives And Strengthen Community Resilience
The Nigerian Air Force (NAF), through its component of Operation MESA, has reinforced its commitment to civil-military relations by supporting the Lagos State Government’s environmental sanitation enforcement exercise aimed at reducing flood risks and protecting lives and property.
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Conducted from 29 June to 2 July 2026, the operation brought together the Lagos Waste Management Authority (LAWMA), Lagos State Environmental Sanitation Corps (LAGESC), Lagos State Neighbourhood Safety Corps, the Nigeria Police Force and the NAF to clear illegal structures obstructing drainage channels along the Lagos-Badagry Expressway, covering Alaba Market, Mile 2, Ojo and the Trade Fair axis.
The intervention followed recent heavy rainfall and flooding that disrupted businesses and damaged properties across parts of Lagos.

NAF Joins Multi-Agency to
By partnering with relevant state agencies to promote environmental safety and disaster prevention, the NAF continues to demonstrate that its service to the nation extends beyond air operations, supporting initiatives that enhance public safety, strengthen community resilience and foster enduring civil-military cooperation.
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