General News
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors- Witness
EFCC sources show how a Second Prosecution Witness, PW2, Michael Eyo, in the trial of Victor Ekpong Thompson has told a Federal High Court sitting in Uyo, Akwa Ibom State and presided over by Justice Maurine Adaobi Onyetenu that the defendant forged his mining licence and used the forged document to defraud three American investors: Tammy Jenson, Kenneth Blad, and Peter Jensen to the tune of $525, 276.
Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud, criminal breach of trust, criminal misappropriation and stealing, to which he pleaded ‘not guilty’.
One of the charges read: “That you Victor Ekpong Thompson, on or between January, 2025 to June 2025 in Nigeria, within the Jurisdiction of this Honourable court, with the intent to defraud, did fraudulently obtain the total sum of One Hundred and Twenty Three Thousand and Thirty United States Dollars ($123,030 USD) from Tammy Jensen, Peter Jensen, Kenneth Blad and others(joint unsuspecting investors), under the pretense of investing the money in mining of Mineral Resources and Deep Sea Port Business, and thereby committed an offence contrary to Section 1(1) (b) of the Advance Fee Fraud and other Related Offences Act, 2006 and punishable under Section 1(3)of the same Act.
While addressing the court, Eyo stated that he owned a mining site located in the Biase Local Government Area of Cross River State. He further stated that the defendant tricked him into releasing his mining licence to him, photographed it and used it as his own licence to defraud unsuspecting investors.
“The fraudster asked me to bring the originals of my licence to verify the authenticity. Thereafter, he snapped the licence not knowing that he was doing it to forge and convince the investors,” he said.
Defense counsel, Madu Uwem Amamko, had earlier moved a motion for bail on health grounds, which the prosecution counsel Joshua Abolarin opposed on the grounds that the defendant’s health was not in any danger.
After listening to the arguments canvassed by both counsel, Justice Onyetenu reserved her ruling on bail till June 8, 2026.
Earlier in the course of the trial, on March 26, 2026, while giving her evidence-in-chief, one of the defrauded investors, Tammy Jensen recounted how she met Thompson on Facebook in August 2022, and how he represented himself as a dealer in precious stones. She stated that he persuaded her and other investors to fund a mining project under the proposed company, Arch Royale Projects Limited, to be situated in Iwuru Community, Biase Local Government Area of Cross River State.
She further told the court that Thompson also introduced an additional investment opportunity in a Deep Sea Port project in Akwa Ibom State, which promised substantial returns on investment. According to her, between 2023 and 2025, an aggregate sum of $525,276 was transferred to Thompson’s bank account. She said her observation on arrival at the site made her realize that the entire arrangement was a bogus scheme aimed at defrauding her and other investors.
Thompsons’ arrest stemmed from a petition dated October 18, 2025, filed on behalf of a team of foreign investors from the United States of America, namely, Tammy Jensen, Kenneth Blad, Peter Jensen, Beth Southwick, and Angie Craven.
According to the petitioner, Thompson allegedly contacted Tammy Jensen on August 20, 2022, via Facebook, presenting himself as a legitimate businessman involved in the exploration of precious stones such as emerald, ruby, and sapphire. He reportedly gained the trust of Jensen and her associates by presenting false credentials and convincing them to invest in a mining venture and a purported Deep Sea Port project.
In the mining scheme, Thompson allegedly introduced Arch Royale Projects Limited as an operational company, despite knowing that it was not registered with the Corporate Affairs Commission at the time. He claimed to have secured a mining site at Iwuru Community in Biase Local Government Area of Cross River State. Investigations showed that he inflated operational costs, withheld funds meant for workers, and used staged photographs alongside fabricated updates to sustain the deception.
Similarly, in the Deep Sea Port scheme, Thompson allegedly claimed involvement in a $6.7 billion project, invoking the names of senior government officials to mislead investors. He reportedly requested $110,000 as documentation fees, falsely claiming that other required funds had already been provided by government officials.
In total, the petitioners allegedly transferred $525,276 (Five Hundred and Twenty-Five Thousand, Two Hundred and Seventy-Six United States Dollars) to Thompson between June 2023 and August 2025 through Wells Fargo Bank, Chase Bank, WorldRemit, and into accounts linked to him.
Suspicion intensified when Jensen visited Nigeria in June 2025 and discovered inconsistencies in Thompson’s claims.
Investigations had shown that substantial portions of the funds were diverted for personal use. Assets traced to Thompson include a two-storey duplex at Shelter Afrique Estate, Uyo, a Toyota Hilux, and a grey Lexus RX350
General News
101-Year-Old Great-Grandmother Arrested For Selling Cannabis in Ogun, NDLEA Nabs N4.4BN ‘Loud’ in Lagos Ports
By Felix Umande
Operatives of the National Drug Law Enforcement Agency, NDLEA, have arrested a 101-year-old great-grandmother, Esther Ogunmabo, for allegedly dealing in cannabis in Ilisan, Ogun State, even as the agency intercepted more than 1.49 tonnes of “Loud” worth over N4.4 billion at Lagos ports.
The arrest and seizures were disclosed in a statement issued on Sunday as part of the agency’s latest nationwide crackdown.
Ogunmabo was arrested on August 15, 2026, with 90 grammes of skunk, a strain of cannabis.
According to the NDLEA, she admitted selling the substance in small quantities.
The centenarian reportedly told investigators that she resorted to drug dealing after a fire destroyed her provisions shop. She also disclosed that her daughter, who lives in Lagos, supplied her with cannabis every four days.
Following the arrest, NDLEA Chairman, Brig. Gen. Mohamed Buba Marwa (retd.), directed that Ogunmabo be granted bail and subjected to counselling because of her advanced age. Her daughter was subsequently arrested.
In a separate operation in Akwa Ibom State, NDLEA operatives intercepted a wooden boat allegedly heading towards fishing settlements in Cameroon. Three suspects were arrested with about 42.622 kilogrammes of illicit drugs.
The seizure included about 42.06kg of skunk, alongside other quantities of cannabis and 20 grammes of cocaine concealed inside a large wrap of edible cassava fufu.
The agency also announced what it described as its first seizure of illicit drugs shipped from Thailand through Nigeria’s maritime corridor.
Two containers containing cannabis indica, popularly known as “Loud,” were intercepted at the Apapa and Lekki ports in Lagos.
One container, declared to contain dry fish, rice, vehicle spare parts, turmeric soap and inverter batteries, was found to contain 1,090.5kg of the illicit substance.
A second container yielded another 400kg, bringing the combined quantity to more than 1.49 tonnes with an estimated street value exceeding N4.4bn.
The NDLEA said its operatives also recovered methamphetamine, skunk, opioids and other illicit substances during intelligence-led operations across Seme in Lagos State, Akwa Ibom, Ondo, Oyo, Kwara, Kano, Abia and the Federal Capital Territory.
The agency said the operations highlight the increasingly varied methods allegedly used by traffickers to move narcotics, including concealing cocaine in food items and disguising large consignments in containers declared as legitimate goods.
The NDLEA said it would continue to intensify operations against drug trafficking networks across the country, targeting both street-level dealers and larger supply chains involved in importing and distributing illicit substances.
General News
Anambra State Victim of Fake “Made-in-Nigeria Agency”
By Nick Ibe
As another fake government agency, National Brands Development and Made-in-Nigeria Special Project Office has been exposed, Anambra State Government has revealed how they erroneously got involved with it.
According to Mrs Chiamaka Nnake, Secretary to the State Government, SSG, Anambra was planning to host a fair in collaboration with the recently exposed fake Made-in-Nigeria Agency.
Mrs Nnake stated that the agency had tricked the government into hosting its maiden fair, which was billed to hold in December.
She further revealed how she was nominated as the state Focal Person for the agency, by Governor Chukwuma Soludo to represent the state in the fake agency.
The SSG was had to state her side of the story after her photograph went viral as the state Focal Person for the agency.
Nnake said:
“I wish to clarify the circumstances surrounding the trending news concerning the purported ‘Made-in-Nigeria Agency,’ in which my photograph has been displayed and I have been identified as one of the State Coordinators.
“In January 2026, the Governor received a letter from the Made-in-Nigeria Office, said to be under the Office of the Secretary to the Government of the Federation, requesting the nomination of a State Focal Person. In response, the Governor, in February 2026, nominated me as the State Focal Person for Anambra State.
“Following the nominations, Focal Persons from the 36 states have been in a WhatsApp group engaging on issues relating to the activities of the office.
“More recently, the same office wrote to the State requesting that Anambra host the South-East Made-in-Nigeria Fair. The request was approved, and an inaugural meeting was held about two weeks ago, with the National Coordinator in attendance.
“Since then, the State Committee has been working on preparations for the fair, which is scheduled to take place from December 2 to 5, 2026.
“Beyond these official interactions and engagements, I have no knowledge of, involvement in, or connection with any other activities, claims, or developments attributed to the said office.
“I, therefore, wish to make it clear that anything beyond the above-mentioned official interactions is entirely outside my knowledge and involvement.”
General News
Alia Swears In 7 New Commissioners, Charges Them To Deliver ‘Results, NOT Rhetoric’ For Benue
By Felix Umande
Benue State Governor, Rev. Fr. Hyacinth Iormem Alia, on Thursday, August 21, 2026, swore in seven new commissioners, charging them to prioritize competence, integrity and service delivery over personal or political interests.
The swearing-in ceremony was held at the Old Banquet Hall, Government House, Makurdi.
The newly confirmed commissioners are: Hon. Chief Solomon Terver Iorpev; Hon. Mrs. Elizabeth Onma Ogenyi; Hon. Kuma Aii Yenge; Hon. Roy Ashirga Terna; Hon. Angwa Egbe Monday; Hon. Nick Eworo; and Hon. Amo Ankwa.
Addressing the appointees, Governor Alia said their emergence was “not merely an elevation to public office. It is a call to service; a solemn trust; and an opportunity to contribute meaningfully to the development, stability and prosperity of our dear State.”
He reminded them that the oath of office was a commitment to the people of Benue, not to friends or interest groups.
“The people expect competence. They expect integrity. They expect fairness, accountability and diligence. Above all, they expect a government that listens to them, understands their challenges and works tirelessly to improve their lives,” the Governor said.
Alia urged the new commissioners to work as a cohesive team, stressing that government cannot function when Ministries, Departments and Agencies operate in silos.
“Your ministries may differ in mandate, but our destination is one, whether you are responsible for industries, sports, humanitarian, science, works, information or any other sector, your work must ultimately contribute to the same objective: a stronger, more prosperous, peaceful and sustainable Benue State,” he said.
He charged them to communicate, cooperate and share ideas, warning that “the success of one ministry strengthens the entire government, while the failure of one sector can affect the credibility of our whole administration.”
The Governor acknowledged that the task ahead would be difficult, with competing demands and limited resources. He urged them to remain focused, consult widely, and “always put the public interest first.”
Alia assured them of his administration’s support but stressed that it comes with expectations.
“I expect you to be accessible to the people. Listen to their concerns. Visit your villages and interact with electorates… Our people deserve results, give us results,” he said.
He also called for innovation in governance, urging the use of technology, data and modern management to make public service more efficient.
Governor Alia reminded the commissioners that public office is temporary but legacies endure.
“Be ministers of service, not merely holders of office. Be accessible without compromising authority. Be firm without being arrogant. Be compassionate without compromising standards. Be ambitious for Benue, but humble in your service to her people,” he stated.
He concluded that at the end of their tenure, what should matter is “not the number of meetings you attended or the length of your speeches, but the difference your ministry made in the lives of ordinary Benue people.”
The appointments are part of Governor Alia’s administration’s drive anchored on “renewed hope, responsible governance, development and service to the people.”
