“Traditional Ruler” Arrested in Abuja Over Multi-Million Naira Fraud, Property Theft, and Impersonation

The Editor
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May 27, 2025 | Abuja, Nigeria


The Economic and Financial Crimes Commission (EFCC) has arrested Desmond Nnamdi Ali, a self-proclaimed traditional ruler of Obinnoha Autonomous Community in Imo State, over allegations of fraud, impersonation, and unlawful acquisition of property through false pretense — a scandal that has shaken both Abuja’s elite circles and traditional institutions.

Ali, who styled himself as "His Royal Highness," was apprehended on May 6, 2025, after a months-long investigation linked him to numerous fraudulent schemes, including defrauding a widow of large sums in U.S. dollars and Nigerian naira, and unlawfully occupying her late son’s property in Abuja.

A Web of Deception in the Capital

Sources close to the investigation reveal that Ali relocated to Abuja in January 2024, taking up residence in a modest one-bedroom apartment at 8A Thaba Tseka Street, Wuse 2. Despite his humble dwelling, he presented himself as the landlord of the entire property and the owner of vast estates in highbrow districts of Abuja.

He allegedly claimed to have oil barges involved in major oil and gas operations and often drove around the city in luxury vehicles with no license plates. His image as a man of affluence was reinforced by tales of connections with top government officials, members of the Council of Traditional Rulers, and supposed influence over legal and administrative matters across the country.

The Widow’s Ordeal

One of Ali’s most shocking schemes involved a widow (name withheld for security reasons), whom he promised to assist with disputes surrounding her late husband’s estate. Presenting himself as a well-connected intermediary, Ali exploited the woman’s vulnerability by manipulating her into handing over substantial amounts of money in cash, much of it in U.S. dollars, claiming he would resolve her issues using his influence.

He introduced her to his circles as his “sister,” claiming shared ancestral roots, and further ingratiated himself by fabricating stories of previous assistance he had rendered to widows from Imo and Plateau states.

Ali later requested to lease her late son’s vacant four-bedroom duplex, signing an agreement with vague promises of payment “upon receipt of oil business funds.” Despite refusing to provide a valid witness to the lease, he quickly relocated his wife, children, and relatives from Imo State to the home and enrolled his children at the elite Turkish International School, Abuja.

Lavish Lifestyle, Dubious Identity

Ali, who attends the Gwarinpa circuit of Jehovah’s Witnesses, often swore on his faith, children, and “throne” to gain trust — a tactic investigators now believe was calculated manipulation. Despite his religious claims, he was regularly seen wearing heavy gold jewelry and hosting social gatherings in the duplex.

The illusion began to crumble when he falsely claimed ownership of the property, refused to pay rent for three months, and ultimately had to be evicted. He then moved to a two-bedroom apartment in the Jahi district, where he continues to live.

Further investigation uncovered that Ali also owes N4,758,000 in unpaid rent at his former Wuse 2 residence, where he had lived from January 30 to November 22, 2024. The landlord has since come forward with documents supporting the claim.

EFCC Steps In

Following a petition by the defrauded widow, the EFCC launched an in-depth investigation. Findings revealed that Ali had misappropriated the funds he received from the widow, using them for personal expenses unrelated to the promises he made. When confronted, he reportedly issued threats against the widow, boasting that she had no proof of the transactions since most of the payments were made in cash.

After compiling substantial evidence, the EFCC arrested Desmond Ali in a coordinated operation in Abuja on May 6. He is currently in custody and is expected to face multiple charges including obtaining by false pretense, criminal breach of trust, impersonation, and threats to life.

Public Reactions and Fallout

The arrest has stirred public outrage, particularly among residents of Abuja and traditional leaders in Imo State, many of whom deny ever recognizing Ali’s title. Legal experts say the case highlights ongoing concerns about unchecked impersonation, abuse of traditional titles, and exploitation of vulnerable individuals in Nigeria.

The EFCC has urged victims or individuals with similar experiences involving Ali to come forward as the investigation deepens.
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1 Comments

  1. Did you confirm this news before publishing? Because this sounds like your mind is biased and obviously you were paid to do so.

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