News
Halliburton: Returned $32.5m Missing from FG Coffers

About $32.5million recovered for the federal government by some senior lawyers in the controversial out-of-court settlement of the Halliburton scam has been declared missing from the government’s coffers.
The Economic and Financial Crimes Commission (EFCC), which raised the alarm over the alleged missing $32.5million yesterday, said that investigation in the matter had reached an advanced stage, and that those indicted would soon be charged to court.
Leadership newspaper reported that it got the information from a competent source within the EFCC.
The federal government had on December 11, 2010, entered into an agreement to settle the Halliburton scam out of court in exchange for ex-gratia payment of the said $32.5million.
The allegedly missing $32.5million was part of the over $180million recovered by five senior lawyers for the federal government, following negotiations and out-of-court settlement on the widely publicised scams – Halliburton, Siemens, Samprogetti and Japan Gasoline issues.
The five senior lawyers were hired by the former attorney-general of the federation (AGF) and minister of justice, Mr Mohammed Adoke (SAN), and were led by the former president of the Nigerian Bar Association (NBA), Mr Joseph Daudu (SAN). Other members of the negotiating team were Mr Damien Dodo (SAN), Mr Emmanuel Ukala (SAN), Mr Godwin Obla (SAN) and Mr Rowland Ewubare.
Leadership learnt that the five senior lawyers had already been invited by the EFCC in order to determine their involvement and they made useful statements to the agency on the matter.
The EFCC source, who sought anonymity because of the sensitive nature of the matter, said, “We are unable to locate the said $32.5million at the CBN and the Office of Accountant General of the Federation even though the said amount was purportedly paid into the federal government’s account.
“We suspect a conspiracy in this matter as so many people were involved. But I can tell you authoritatively that investigation has reached an advanced stage. Once investigation is concluded, the suspects will be charged to court.”
Leadership investigation further gathered that the details of the account provided by the federal government for the ex-gratia payment had issues. The development was said to have prompted Ewubare to furnish Halliburton with an escrow account number to enable the firm pay into it. The details of the account are as follows: JP Morgan Chase, New York. Swift B/C Code, CHASUS 33, Account No 000742501406865 and Account Title, Madison Avenue Escrow/CBN/FGN.
But Ewubare, in his statement before the EFCC, noted that the signatories to the escrow account were undisclosed nominees and himself. He added that the agents of the escrow account deducted 3.5 per cent from the amount.
The lawyer further claimed that he paid N2.8 billion to the federal government from his own share.
LEADERSHIP, however, gathered that the EFCC is yet to confirm Ewubare’s claims. The development might not be unconnected to the lawyer’s claim that the necessary documents on the escrow account, signed between him and the federal government on the matter, are still in the United States.
The anti-graft agency has directed him to furnish it with the documents in due course.
One of the lawyers on the negotiating team, Mr Damien Dodo, has, however, faulted the propriety of the allegation, saying it is unfounded.
In his statement before the EFCC, Dodo said, “I deny the allegation in its entirety. It is totally baseless, false, wicked and malicious.
“I affirm that the legal fees paid to legal team comprising J. B. Daudu (SAN), E. C. Ukala (SAN), Godwin Obla (SAN), Rowland Ewubare and myself were legitimate fees for all the work and negotiations that helped the federal government to recover over $180million.”
News
Glovo Pioneers AI Quick-Commerce

Glovo, a multi-category tech company, has announced its integration into the generative AI ecosystem with the launch of its “Shopping Assistant” for ChatGPT and Claude. Users can now discover retail products, compare prices, and seamlessly order any item using natural conversational language with the AI systems.

The Glovo experience inside such platforms introduces a conversational commerce model that shifts from a search-based web to an intent-based web. Rather than navigating traditional app menus and filters, users can express needs, such as asking for a “last-minute gift for a coffee lover under ₦50,000”, and the assistant handles semantic search, location validation, and product curation.
A Seamless, Concierge-Like Experience
Once both platforms have been connected through either ChatGPT or Claude apps, the user will be able to have a multi-turn dialogue where the assistant remembers context and constraints, such as budget caps. Users receive a visual carousel of up to five highly customised product options available at local stores. Each product displays its image, name, store details and ratings, and price. While the search and discovery experience takes place directly on the Generative AI platforms, selecting a product via the “view on Glovo” button takes the user to the Glovo mobile or web app, where the payment and final purchase are exclusively completed.
Strategic Focus on Retail and Growth
Glovo is prioritising the retail and grocery sectors for this initial launch, capturing the established habit of using AI for product research. Generative AI has driven a significant jump in retail traffic globally, so this first-mover advantage aims to meet customers where they are meeting Gen AI daily, and ensure it captures high-intent organic traffic as search behaviours evolve.
“We’re always looking for ways to meet our customers where they already are. Being available on Claude and ChatGPT means people can discover what Glovo has to offer as part of a natural conversation, with no friction. Glovo has always been about being the everyday app that provides choice and convenience, and this is another step in that direction”, said Shiro Theuri, Chief Technology Officer at Glovo.
How to look for products in the Glovo app through ChatGPT or Claude
- The user must sync ChatGPT or Claude with the Glovo app with the plug-in.
- Once synced, the user must type in @glovo followed by their request.
- The AI platform displays a carousel with 5 available options for the user.
- If the user wants to purchase any of the products or continue searching within the Glovo app, they must click “View on Glovo”, which will redirect the user to the Glovo app or website.
- After the order is confirmed, the store will prepare the item(s) and the courier will head up to the pick-up location. The user will receive the order in minutes.
News
Fleeing Southeast Asia Scam Syndicates Find New Homes in Nigeria, Kenya- Report

Southeast Asia cybercrime networks are expanding operations into Africa as crackdowns intensify in the subregion, according to a recent report from the United Nations Office on Drugs and Crime (UNODC).

The massive, unintended geographic shift triggered by intense pressure from international task forces in Myanmar and Cambodia,have seen highly sophisticated criminal networks now establishing footholds in major tech hubs across Kenya and Nigeria, transforming local technical talent into accomplices for industrial-scale digital theft as reported by https://streamlinefeed.co.ke/
This strategic migration represents a critical evolution in the $17 billion crypto scam economy.
Transnational scam syndicates are organized criminal networks that run industrial-scale online fraud using trapped or trafficked labor.
The UNODC has documented this diversification, noting that African nations are increasingly targeted as operational bases due to robust internet infrastructure and a surplus of unemployed tech workers.
In response, local authorities are engaged in a frantic game of catch-up against well-funded foreign cartels.
Recall that in 2025, UNODC, described the shift as part of a broader trend in which crime “spreads like a cancer,” into regions with weaker enforcement and limited digital safeguards.
The report pointed to the rapid proliferation of online fraud operations, including cryptocurrency scams and phishing schemes, moving from countries like Myanmar and Cambodia into new footholds in Africa—particularly Nigeria.
A recent case publicized June 12, 2025 by the WeChat public account West Africa Chinese Voice illustrates the trend: Nigeria’s Economic and Financial Crimes Commission (EFCC) arrested 177 Chinese nationals in Lagos and Abuja between December 2024 and January 2025.
The suspects were allegedly running scam centers under the guise of corporate offices, where local Nigerians were trained to carry out online investment frauds—many following the “pig-butchering” model, which builds trust with victims before luring them into fraudulent crypto investments.
Authorities seized hundreds of SIM cards, high-performance computers, and prewritten scam scripts during the raids
News
DSS Arraigns Eze for Allegedly Hacking, Stealing N800m from SunTrust Bank

Ugochukwu Eze, a 47 year-old man, was on Thursday arraigned before a Federal High Court in Lagos for allegedly hacking into the server of SunTrust Bank to steal a total of N800m.

Ugochukwu also known as Amazon, was arraigned before the court by the operatives of the Department of State Security (DSS).
DSS accused Ugochukwu of fraudulently hacking into the server of SunTrust Bank to remove and divert the sum of N800 million into several accounts in other financial institutions.
M. Bajela,prosecuting counsel, DSS, in the charges filed before the court alleged that the defendant and others now at large, between 2023 and 2026, conspired among themselves and unlawfully and seriously hindered the function of Suntrust Bank Plc’s computer system server and in the process fraudulently diverted over N800 million belonging to the bank.
Ugochukwu was also accused of concealing and transferring various sums of money traced to the unlawful cyber-attacks to some account in some financial institutions.
The offences alleged to have been committed by the defendant according to the prosecutor contravened sections 5; 6(1) and 8 of Cybercrimes (Prohibition, Prevention etc) Act, 2024. And Sections 10, 20 and 18(2)(D) of the Money Laundering (Prevention and Prohibition) Act, 2022.
The defendant pleaded not guilty to the allegations.
Based on his plea of not guilty, the prosecutor asked the court for a trial date, and prayed the court to remand the defendant in the facility of the correctional services pending the time trial will commence.
However, E. Afrogha, defendant’s lawyer, told the court that she has filed her client’s bail application. adding that her client has been in the DSS custody for over a month.
But the prosecution counsel told the court that he has not been served with the bail application, not withstanding that his witnesses are available.
Based on the counsels’ submissions, Justice Friday Ogazi, presiding judge, adjourned the matter to August 24,2026 for hearing of the bail application.
The judge also ordered that the defendant be remanded in the custody of the Nigerian Correctional Services (NCS) pending the hearing of the bail application.
One of the counts against the defendant reads: “That you UGOCHUKWU EZE (AKA AMAZON) (M) (47 YEARS) sometime between 2023 and 2026 in Lagos, and other places within the jurisdiction of this honourable court, unlawfully seriously hindered the function of SunTrust Bank Plc’s computer system, and in the process fraudulently diverted over N800, 000,000.00 (Eight Hundred Million Naira) belonging to the said SunTrust Bank thereby committed an offence contrary to and punishable under Section 8 of the cybercrime (prohibition, prevention etc.) Act, 2024.”
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