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Court Orders Interim Seizure of Lagos Property over ₦986m Diesel Fraud Involving Hannah Nwaguzor, Ajayi Olushola, Others

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TikTok fraudster sentenced

₦986m Diesel Fraud: EFCC obtains court order to seize Lagos property tied to oil scam suspects Hannah Nwaguzor and Ajayi Olushola. Final hearing Sept 2

Diesel Fraud Forfeiture Lagos made headlines as Justice Dehinde Dipeolu of the Federal High Court, Lagos, granted an interim forfeiture order on a property allegedly bought with funds from a N986 million diesel supply scam.

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Also read: EFCC Impersonation Conviction: Two Men Jailed in Kano for Fraud

The ruling followed an ex-parte application by the Economic and Financial Crimes Commission (EFCC), presented by counsel Chineye Okezie.

The property, located at No. 29 Oyindamola Shogbesan Street, Park View Estate, Ago Palace Way, was allegedly funded using proceeds from fraudulent Automotive Gas Oil (AGO) transactions.

According to EFCC, Bohr Energy Ltd and G3 Solid Farms were duped into paying N986 million in May 2024 to Mozann Global Merchants Ltd. The diesel was never delivered.

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Investigations revealed N500 million was funneled to Hola Jayu Nigeria Ltd, with N261 million later paid to one Orobosa Michael Ubogu for the disputed property purchase.

The EFCC asserted that the funds were proceeds of crime and sought preservation under the Advance Fee Fraud Act and Constitution.

The court directed public notice inviting claimants to show cause within 14 days.

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Also read: EFCC Arrests Internet Fraud Suspects in Major Bauchi Raid

The matter resumes on September 2, 2025, for hearing on final forfeiture.

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Police Arrest Convicted Drug Dealer, Rescue 14-Year-Old Boy in Bauchi

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Drug

Bauchi drug dealer arrest leads to the rescue of a 14-year-old boy allegedly used as a drug courier and the recovery of suspected illicit substances

The Bauchi State Police Command has arrested a 22-year-old convicted drug dealer and rescued a 14-year-old boy who was allegedly being used to deliver illicit drugs in the state.

Also read: NRS Assures Taxpayers VAT Remains at 7.5% Amid Tax Reform Concerns

The command said operatives of its Violent Crimes Response Unit intercepted the teenager during a routine patrol and recovered a granular whitish substance suspected to be methamphetamine.

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The Police Public Relations Officer, SP Nafiu Habib, disclosed this in a statement issued on Tuesday.

According to Habib, the operatives, led by the unit’s officer-in-charge, intercepted the minor, identified as Samuel Nkemakolan Kosi, at about 11 am on October 26, 2026, while he was allegedly on his way to deliver the suspected drug, also known as Ice, to a customer.

The statement said the teenager told investigators that he had been sent by Samuel Ogochukwu, a 22-year-old convicted drug dealer, to make the delivery.

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“Upon interrogation, the minor confessed that he was sent by one Samuel Ogochukwu, 22 years old, a convicted drug dealer, to make the delivery,” Habib said.

Following the information, detectives traced Ogochukwu to his location and arrested him.

A search of the suspect’s shop and residence reportedly led to the recovery of 3.5 grammes of a substance suspected to be methamphetamine, 17 sachets of 100mg tramadol capsules, five sachets of 300mg pregabalin capsules and seven sachets of diazepam.

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The police also recovered 12 Exol tablets, two wraps of a substance known as Yellow Boys and one sachet of Shine Shine Leather.

Habib said the principal suspect told investigators that he received supplies of illicit drugs through waybills from Onitsha, Anambra State.

The police spokesman added that the 14-year-old had been handled in accordance with juvenile best practices and would be reunited with his family after counselling.

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“The 14-year-old minor has been handled in line with juvenile best practices and will be reunited with his family after counselling, while the principal suspect will be charged to court upon completion of investigation,” the statement said.

The Commissioner of Police in Bauchi State, Sani-Omolori Aliyu, commended the operatives for their work and urged the public to remain alert to criminal activity.

According to Habib, the commissioner said four major drug busts and subsequent convictions recorded within 10 days demonstrated the command’s continued efforts to combat drug trafficking.

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Also read: NRS Assures Taxpayers VAT Remains at 7.5% Amid Tax Reform Concerns

He added that the police command would sustain operations against drug trafficking and other forms of criminality across the state.

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