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EFCC Arraigns Pastor Ize Iyamu’s Impostor For Defrauding APC Of N70 Million

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Details of how a man used a popular Nigerian pastor’s name to dupe the All Progressive Congress Party (APC) has emerged.

Crystal News reports that the Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70, 000,000.00 (Seventy Million Naira) by false pretense.

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Fagun was said to have allegedly presented himself as Pastor Ize Iyamu to one Alhaji Bukar Dalori and fraudulently induced him to deliver the said sum under the pretext that the money was meant to aid the All Progressives Congress 2020 gubernatorial election campaign in Edo State.

Count one reads: “That you, Tope Jimi Fagun sometimes between July and August, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court and with intent to defraud induced the Borno State Chairman of All Progressive Congress Party (APC), one Alhaji Ali Bukar Dalori to cause the gross sum of Seventy Million Naira (N70,000,000.00) only (both in Naira and Dollar currencies) to be delivered to you in cash and via Bank transfers into Access Bank account number 0693630685 and First Bank account number 3053942408 under the false pretence that the said sum was to be utilized in promoting the APC campaign activities in the Edo State 2020 gubernatorial election which fact you knew to be false, thereby committed an offence contrary to and punishable under sections 1(1)(b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 respectively.”

How Man Used Popular Nigerian Pastor’s Name To Dupe APC N70 Million

The second count reads: “That you, Tope Jimi Fagun sometimes between July and August, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court falsely personated Pastor Ize Iyamu, the then All Progressive Congress (APC) gubernatorial candidate in Edo State 2020 gubernatorial election and in such assumed character induced the Borno State Chairman of All Progressive Congress Party (APC), one Alhaji Ali Bukar Dalori to cause the delivery unto you the gross sum of Seventy Million Naira (N70,000,000.00) only (both in Naira and Dollar currencies) with the view to enriching yourself fraudulently and thereby committed an offence contrary to and punishable under sections 179 of the Penal Code Law Cap 102 Laws of Borno State.”

The defendant pleaded ‘not guilty’ when the charges were read to him.

Prosecution counsel, Alqasim Jafa’ar asked the court to remand the defendant in prison and fix a date for trial to commence.

Counsel for the defendant, Alli Apanisile however informed the court of a pending application for bail of his client which has been duly served on the prosecution. He prayed the court to be allowed to move the motion for bail.

Justice Kumaliya however declined the prayer of the defence.

She adjourned the matter till November 24, 2021 for hearing of the bail application and commencement of trial. The Court ordered that the defendant be remanded in the Correctional Facility.

 

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Judiciary

Absence of Regina Daniel’s Friend, Izuegbu Stalls arraignment Over ‘Illegal Substances, Criminal Defamation

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The absence of Ms Anthonet Izuegbu, friend of estranged wife of Senator Ned Nwoko, Regina Daniels has stalled her arraignment over a case of Defamation and allegedly routinely sourced, handled, and administered controlled and illegal substances to Regina and associated individuals preferred against her.

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When the matter which is before Justice Ekerete Akpan of the Federal High Court Abuja, came up for arraignment on Thursday, July 16 2026, the defendant who collapsed during last arraignment was absent in court and the case was consequently adjourned to September 15, 2026.

Recall that Ms Izuegbu also known as “Ann” was arrested for criminal defamation against Senator Nwoko.

The Ned Nwoko media team, in a statement made available to the News Agency of Nigeria (NAN) stated that contrary to the misleading and inflammatory narratives being circulated across social media platforms, Izuegbu was arrested in connection with criminal defamation against the lawmaker.

The team explained that Izuegbu was arrested in connection with criminally defamatory statements she publicly made, alleging that the lawmaker physically assaulted his wife, Mrs Laila Nwoko, which resulted in a miscarriage.

“These claims are entirely false as no such incident occurred, and no miscarriage resulted from any alleged violence.

“The statements were made without evidence and form part of a coordinated attempt to reinforce previously circulated and unsubstantiated domestic violence allegations,” the team said.

The team also said that Izuegbu was implicated in the procurement of an illegal abortion for Regina Daniels, during her lawful marriage to the Nwoko.

According to the team, the incident occurred after the marriage, notwithstanding subsequent attempts to reframe the timeline.

“The legality of the act does not change based on narrative adjustments. The matter is on record and has previously been publicly referenced by Regina herself,” the statement said.

The team added that a formal witness statement dated Oct. 29, 2025 submitted to the Area Commander, Maitama Police Station, detailed repeated ongoing activities involving Izuegbua and others.

According to the team, the statement noted that Izuegbu allegedly routinely sourced, handled, and administered controlled and illegal substances to Regina and associated individuals.

The team further said that Izuegbu’s arrest was directly preceded by a public social media post in which she allegedly issued threats, made derogatory remarks, and repeated defamatory accusations against Mrs Laila Nwoko and the lawmaker.

“This post constituted provocation, intimidation, and criminal defamation under application law.

“It is important to emphasise that this matter is not a social media dispute but a law-enforcement issue grounded in evidence, witness testimonies, and due process.

“Any attempt to mischaracterize the arrest as suppression or victimisation is false and misleading,’’ the team added.

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Oceangate Engineering to appeal court’s ruling on asset forfeiture

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Oceangate Engineering Oil & Gas Limited has announced plans to appeal a recent ruling of the Federal High Court ordering the forfeiture of certain assets.

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The company’s Secretary, Nnenna Onyeaso, disclosed this in a statement on Thursday, maintaining that neither the firm nor its leadership was found guilty of any wrongdoing.

Onyeaso said the company views the ruling as a civil asset forfeiture order based on suspicion rather than proof, she emphasise  that the judgment did not establish any criminal liability against the organisation.

She added that the firm has instructed its legal team to file an appeal, expressing confidence in the judicial process and optimism that a comprehensive review of the case will yield a favourable outcome.

“To be clear, this ruling is a civil asset forfeiture order with no finding of wrongdoing against Oceangate or its leadership.

“The court’s decision rested on a legal standard of suspicion, not proof, and it is one we intend to pursue fully through the appeals process,” she said in a statement.

The firm secretary also said that Oceangate has reiterated its belief in the rule of law, noting that the appellate system exists to address such outcomes.

She added that the company remained confident that the facts of the case will ultimately affirm its integrity and business practices.

Onyeaso said that the firm also emphasised that its operations remained unaffected, stating that it continues to provide employment for many Nigerians while contributing to the country’s energy sector and broader economy.

“We have always believed in the ability of the judicial process, and that belief has not wavered,” she added.

She noted that Oceangate further expressed appreciation to its employees, partners, and clients for their continued support amid the development, assuring stakeholders of its commitment to transparency and accountability.

The Secretary said that the company reaffirmed its confidence in Nigeria as a viable destination for investment, describing the country as a land of equity, growth, and opportunity.

“We remain committed to the continued growth of our business and the communities we serve as we are optimistic that justice will prevail at the end of the legal process.

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PDP Criticises Kwara Governor Over Deadly Bandit Attack

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PDP criticises Kwara Governor AbdulRahman AbdulRazaq over deadly bandit attack in Woro and Nuku, calling response insufficient

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