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Romance Scam: Court Orders Final Forfeiture Of N17.1m To FG

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Romance Scam: Court Orders Final Forfeiture Of N17.1m To FG

Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 1, 2026, ordered the final forfeiture of the sum of N17,100,595.40 to the Federal Government of Nigeria.

The forfeited fund, domiciled in Access Bank, is linked to one Ifeanyi Alele David, who is under investigation for alleged romance fraud and related criminal activities by the Economic and Financial Crimes Commission, EFCC.

The judge issued the order, following a motion on notice filed by the EFCC Lagos Zonal Directorate 1, Ikoyi, through its counsel, C.C.Okezie.

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The court had, on February 26, 2026, granted an interim forfeiture order of the fund and directed the Commission to publish the order in a national newspaper to enable any interested person or entity to show cause why it should not be permanently forfeited to the Federal Government of Nigeria.

While moving the application for the final forfeiture, Okezie informed the court that the Commission complied with the publication order by publishing the interim forfeiture notice in The Punch newspaper on April 10, 2026.

Okezie also stated that no individual or entity came forward within the stipulated period to contest the forfeiture.

She further stated that the application was supported by an affidavit deposed to by an EFCC operative, Samson Aguma, who detailed the findings of the Commission’s investigation.

According to the affidavit, the EFCC received a petition from the Federal Bureau of Investigation, FBI, alleging that David was involved in a romance scam scheme connected to the tragic death of a United States of American citizen.

According to him, on September 15, 2021, a romance fraud victim committed suicide in a hotel room in Denver, Colorado, USA.

Following the discovery of her body, law enforcement officers recovered her mobile device and observed multiple messages from an individual identified as “Garry Micheal” through the Google Hangouts application.

Investigations further revealed that the suspect repeatedly solicited funds from the victim under various false pretences, including requests for money to secure his release from prison and facilitate his return to the United States.

The affidavit disclosed that on the day the victim took her own life, the suspect allegedly demanded an additional sum of $60,000 from her, despite her expressing severe financial distress and indicating that she had exhausted her resources.

Further investigations by the FBI allegedly established that the victim sent approximately $154,500

Court

Court

between August 30 and September 13, 2021, through various channels connected to the fraudulent scheme.

Aguma stated that forensic analysis traced email accounts, internet protocol (IP) addresses, telephone records, and an Apple iCloud account linked to the romance fraud activities to David in Nigeria.

He further disclosed that the sum of N17,100,595.40 found in David’s Access Bank account was reasonably suspected to be proceeds of unlawful activities and formed part of the funds derived from the fraudulent scheme.

After listening to the submissions of the EFCC and reviewing the affidavit evidence before the court, Justice Owoeye held that the application had merit and consequently ordered the final forfeiture of the sum of N17,100,595.40 to the Federal Government of Nigeria. Eereporter.com

Economy

NNPC Ltd Offers N66 Fuel Discount Throughout the Nation

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NNPC

NNPC Ltd Offers N66 Fuel Discount Throughout the Nation

The Nigerian National Petroleum Company Limited (NNPC Ltd.) has unveiled a nationwide ₦66 fuel discount promotion for customers using the NNPC Fuel App.
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In a post obtained from its X handle on Friday, the promotion, which runs from October 1 to 7, is being held across NNPC stations nationwide as part of activities marking the period.

“The ₦66 Discount Promo is ongoing & the excitement is already happening across our stations nationwide!

“All over Nigeria, our customers are getting in on the action & there’s still time for you to benefit!

The promo runs from 1–7 October on the NNPC Fuel App,” the post read.

NNPC said customers across the country have already begun participating in the promotion, with highlights from the first day showing activities at several stations.

“Keep fueling, keep transacting and keep your eyes on our pages,” the post read.

NNPC

NNPC

NNPC also shared moments from the first day of the promotion and said more pictures and activities from stations across the country would be released.

The company urged customers not to miss the opportunity to participate before the promotion ends on October 7.

The ₦66 discount offer is available through the NNPC Fuel App during the stated promotional period.
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Economy

NAF, Innoson Vehicle Manufacturing (IVM) Sets for Partnership to Advance Indigenous Defence Capacity

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Innoson Vehicle Manufacturing (IVM)

NAF, Innoson Vehicle Manufacturing (IVM) Sets for Partnership to Advance Indigenous Defence Capacity

The Chief of the Air Staff (CAS), Air Marshal Sunday Kelvin Aneke, has expressed the readiness of the Nigerian Air Force (NAF) to explore a strategic partnership with Innoson Vehicle Manufacturing (IVM) to strengthen indigenous capacity in aircraft spares production, technology transfer and specialised technical training.
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The CAS stated this on 29 September 2026 when the Chairman of IVM, Chief Dr Innocent Ifediaso Chukwuma, CON, paid a courtesy visit to him at Headquarters NAF, Abuja.

Discussions focused on leveraging IVM’s indigenous manufacturing capabilities to support NAF operational requirements and advance local content in the defence sector. Chief Chukwuma highlighted IVM’s interest and capability in the production of selected aircraft parts and spares, while also showcasing its CNG and electric vehicle manufacturing capabilities.

The CAS welcomed the initiative and reaffirmed NAF’s commitment to partnerships that promote local production, technology transfer and human-capacity development. He also expressed interest in exploring affordable vehicle acquisition options for NAF personnel through convenient payment arrangements, subject to further engagement and applicable procedures.

Innoson Vehicle Manufacturing (IVM)

Innoson Vehicle Manufacturing (IVM)

The engagement underscores the CAS’s drive to harness indigenous innovation and local expertise to strengthen NAF capability and personnel welfare, while supporting Nigeria’s broader pursuit of technological self-reliance and industrial development.
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Nigerian Navy Disclaims Recurrent Fake Recruitment on Social Media

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Nigerian Navy

Nigerian Navy Disclaims Recurrent Fake Recruitment on Social Media

The Nigerian Navy has observed the recurrent circulation of fake recruitment notices on social media platforms and other unofficial channels, purportedly announcing Nigerian Navy recruitment exercises. The Nigerian Navy wishes to state categorically that such notices are not authorised and should not be regarded as official recruitment announcements.
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The Nigerian Navy therefore advises prospective applicants and members of the public to exercise caution and disregard recruitment information obtained from unofficial social media accounts, websites or other unauthorised sources. All official information concerning Nigerian Navy recruitment, including eligibility requirements, application procedures, timelines and categories, will be communicated exclusively through authorised Nigerian Navy channels. The official recruitment website is http://www.joinnigeriannavy.navy.mil.ng, while the Nigerian Navy’s official website is https://navy.mil.ng.

Members of the public are particularly warned against making payments to individuals, agents or unauthorised platforms in connection with Nigerian Navy recruitment. Recruitment into the Nigerian Navy is free of charge, and the Service does not authorise third parties to recruit applicants or collect recruitment fees on its behalf.

Nigerian Navy

Nigerian Navy

The Nigerian Navy will continue to monitor and address the circulation of fraudulent recruitment information and urges the public to rely solely on its official communication channels for accurate and verified information on recruitment exercises.

Signed

AA FOLORUNSHO Director Naval Information

Captain (Nigerian Navy)
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