Category: Crime

  • In Enugu, Court jails 14 people for cybercrime

    In Enugu, Court jails 14 people for cybercrime

    14 internet fraudsters have been convicted in Enugu by the Economic and Financial Crimes Commission (EFCC).

    They were charged with obtaining by false pretences and cybercrime before Justice I. M. Buba of the Federal High Court of Enugu.

    Ogboru Celdric Mundiaga, Madukwu Chidiebere, Diyoke Solomon, John Odedekuma, Abu Taiwo, and Benjamin Nwafor are their real names.

    Read Also:  Police demands to arrest those spreading false information about Emefiele’s dismissal

    John Kayode, Nwafor Clinton Chetachi, Ezeani Chibueze Paul, and Olisaemeka Goodsuccess Udochukwu are among the other names on the list.
    14 internet fraudsters have been convicted in Enugu by the Economic and Financial Crimes Commission (EFCC).

    They were charged with obtaining by false pretences and cybercrime before Justice I. M. Buba of the Federal High Court of Enugu.

    Ogboru Celdric Mundiaga, Madukwu Chidiebere, Diyoke Solomon, John Odedekuma, Abu Taiwo, and Benjamin Nwafor are their real names.

    John Kayode, Nwafor Clinton Chetachi, Ezeani Chibueze Paul, and Olisaemeka Goodsuccess Udochukwu are among the other names on the list.

    Nwaeze Obinna Bright, James Amazor, Adams Nengi, Nwonye Chukwura Andrew, and Isaac Esievoadje make up the rest of the team.

    Using fake Hangout, WhatsApp, Messenger, and Facebook accounts, some people pretended to be different people in order to defraud their victims.

    Their actions were in violation of Section 22(2)(b)(i) of the Cybercrimes (Prohibition, Prevention, and Other Measures) Act, 2015, and were punishable under Section 22(2)(b) of that Act.

    Read Also:  UNICEF urges leaders to keep schools safe: Texas shooting

    The EFCC brought charges against all 14 people, and they all pleaded guilty.
    The convicts were sentenced to a year in prison and a N1 million fine, respectively, by Justice Buba.

    The seized devices and other property would be auctioned, with the proceeds going to the Federal Government’s Treasury Single Account (TSA).

  • Breaking: EFCC storms Okorocha’s Abuja residence to arrest him

    Breaking: EFCC storms Okorocha’s Abuja residence to arrest him

    ABUJA– THE FEDERAL GOVERNMENT has threatened to use every legal tool at its disposal to rid the Nigerian gaming industry of all criminal elements.

    Following the discovery of a forged Sports Betting Permit by some criminal elements operating in Lagos State, the Director-General of the National Lottery Regulatory Commission, Mr. Lane Gbajabiamila, issued a warning.

    Mr. Magnus Ekechukwu, the NLRC’s Head of Public Affairs, said in a statement in Abuja that the Director-General stated that the criminals have been arrested and are being prosecuted to serve as a deterrent to others who may harbor similar thoughts.

    “It is quite appalling to discover that people could want to defraud the Federal Government believing they would not be arrested at this time and age,” he says. All criminals should stay away from the lottery industry, because I can assure them that they will be apprehended and prosecuted.

    “The criminals who have already been apprehended will serve as a deterrent to others who want to defraud the government.” Such criminality will not be tolerated or allowed in our industry.”

    The Director General went on to say that the Commission represents integrity, transparency, and accountability, all of which are hallmarks of the Nigerian gaming industry.

    He emphasized that any operator who fails to adhere to these core values risks breaking the Commission’s rules and guidelines, which could result in severe penalties.

    Gbajabiamila urged Commission staff, licensed operators, and the general public to be more vigilant in their efforts to catch illegal operators who are out there trying to sabotage the Commission’s efforts to build a strong Nigerian gaming industry, while also encouraging licensed operators to always follow the rules.

  • IPOB Allegedly Kills Woman, 4 Kids, 6 Other Northerners In Anambra

    IPOB Allegedly Kills Woman, 4 Kids, 6 Other Northerners In Anambra

    Eastern Security Network (ESN), a militant group affiliated with the Indigenous People of Biafra (IPOB), is accused of assassinating a woman, her four children, and six others in Anambra State.

    The pregnant woman and her children were killed in the state’s Isulo, Orumba North Local Government Area.

    Read Also:  Osun East Senatorial District PDP primaries have been postponed due to violence

    The assassinations marked a new low in IPOB terrorists’ increased attacks on non-indigenous people, who are also attacking symbols of authority such as police and military.

    Eastern Security Network (ESN), a militant group affiliated with the Indigenous People of Biafra (IPOB), is accused of assassinating a woman, her four children, and six others in Anambra State.

    The pregnant woman and her children were killed in the state’s Isulo, Orumba North Local Government Area.

    The assassinations marked a new low in IPOB terrorists’ increased attacks on non-indigenous people, who are also attacking symbols of authority such as police and military.

    “She was killed while driving back to Orumba South. When the gunmen ambushed them, she was being carried by a commercial motorcyclist. Her and her four children were killed, but the motorcyclist escaped.”

    Another man, Abdullahi, was also killed at his suya spot in Nnanka, selling roasted meat by the roadside.

    “His body had been by the side of the road since Sunday evening until Monday afternoon, when I informed the police DPO and asked him to assist us in recovering the remains.”

    “He told me that the sit-at-home order prevents him from sending his men there.” We’ve decided to leave because we can’t stay here any longer… He stated, “They are killing us every day.”

    Aliyu, his younger brother, was also killed in a similar manner two months ago, he said.

    Read Also:  Internal Party Democracy: YPP Must Do The Right Thing

    “Everybody should look at this video that they have shot a woman and her four children,” a narrator speaking in Igbo said in a gory video trending on Twitter.

    “They originate from the north.” People should be cautious because they are shooting everyone they see on the street.”

  • 60 farmers killed by Boko Haram terrorists in a mass attack in Borno, others are missing

    60 farmers killed by Boko Haram terrorists in a mass attack in Borno, others are missing

    In Rann, the headquarters of Borno State’s Kala-Balge Local Government Area, members of the Boko Haram sect launched a large-scale attack, killing over 60 farmers.
    The bodies of the deceased farmers who were buried on Monday had several bullet wounds.

    Many others, according to residents, are still missing.
    “Boko Haram terrorists on motorcycles wielding guns and machetes encircled their farms and began killing them one by one,” a villager said.
    “On Monday, over 50 people were buried in Rann. More bodies have been discovered as of this morning; the death toll now stands at over 60.”
    Farmers, herders, and loggers have been increasingly targeted by Boko Haram, who accuse them of spying and passing information to the Nigerian military.
    They’ve also raided herding communities, stealing cattle, a valuable commodity in the area, in order to fund their operations.

    Read Also:  Osun East Senatorial District PDP primaries have been postponed due to violence

    Insurgents killed at least 43 farmers in a rice plantation in Zabarmari, a community in the Jere Local Government Area, in 2020.
    In recent years, Boko Haram and its offshoot, Islamic State West Africa Province, have become more ruthless.
    The Nigerian Army has consistently claimed that the insurgency has been largely defeated, while downplaying any losses.
    The terror group has killed over 100,000 people and displaced millions of people, mostly in the states of Adamawa, Borno, and Yobe.

  • DSS dismisses online publications on David Imoh’s killers 

    DSS dismisses online publications on David Imoh’s killers 

    The Department of State Services (DSS) has dismisses an false online publication authored by one Adio Oluwole Bashir who purported to be a former staff of the Service. Bashir claimed to have led the team that arrested suspected killers of David Imoh, a sound engineer allegedly murdered on 12th May, 2022 at Lekki, Lagos State. He further alleged that the suspects who were of Hausa origin were exchanged with Christians.

    The Service states that Bashir is neither a serving nor retired staff on its roll. Besides, his writing style and use of paraphernalia gave him out as fake and an impostor. Findings have, however, revealed that his aim is to ignite an ethno-religious conflict. His co-conspirators are elements of separatist groups who are desirous of achieving the same objective as well as pitting security agencies against one another.

    Meanwhile, the Lagos State Police Command has issued an unambiguous statement on the entire episode. The Command’s clarification should guide public understanding of what actually transpired. Dragging the DSS which never participated in the operation at Lekki into his skewed account exposes the lies and intentions of Adio Oluwole Bashir and his cohorts.

    The DSS in a statement issued by its PRO, Peter Ifunaya states that the write-up is completely false and frowns at the calculated effort to use its name for malicious purposes. It therefore requests the public to disregard the misleading narrative. The Service also warns those bent on throwing the country into violence to retrace their steps and give peace a chance. While it reaffirms its commitment to continue to work with sister agencies to ensure lasting peace in the country, it will also not hesitate to bring to book those determined to break the law.

  • N130m Fraud: EFCC releases ex-reps speaker, Patricia Etteh on bail

    N130m Fraud: EFCC releases ex-reps speaker, Patricia Etteh on bail

    The Economic and Financial Crimes Commission (EFCC) on Friday, 20 May, released Patricia Etteh, a former Speaker of the House of Representatives on administrative bail after three days of interrogation.

    She was released Friday night at about 8:45 pm upon fulfilling bail conditions offered to her by investigators working on her matter, a statement by EFCC on Saturday says.

    EFCC spokesman Wilson Uwujaren, in the statement, said Etteh would report to the commission periodically to assist in further investigations.

    Read Also:  Catholic Church has suspended a priest for his involvement in partisan politics

    Part of the statement titled, ‘Patricia Etteh Released’, read, “Former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh, detained by the Economic and Financial Crimes Commission, EFCC on suspicious and shady financial involvement with Phil Jin Projects Limited, has been released by the Commission.

    “She was released on Friday, May 20, 2022, upon fulfilling bail conditions offered her by investigators working on her matter. She is to report periodically to assist in further investigation.”

    The former speaker was arrested on 17 May over suspicious and shady financial involvement with Phil Jin Projects Limited.

    According to reports, in 2011 Phil Jin Project Limited was given a contract by the NDDC for the supply of solar-powered street lights in some communities in Akwa Ibom.

    The company received N287m even though the contract was worth N240m.

    Read Also:  Presidency: Gov. Uzodinma assures Fayemi of votes of Imo delegates

    Phil Jin Project Ltd later paid N130m to Patricia Etteh.

    EFCC is trying to find out why she collected the money, when she is not a director of the company.

  • FAAN, DSS Begin Investigation Into Mangled Body At Lagos Airport

    FAAN, DSS Begin Investigation Into Mangled Body At Lagos Airport

    Authorities at Lagos’ Murtala Muhammed International Airport (MMIA) have launched an investigation into the circumstances surrounding the discovery of a mangled body on Runway 18R on Thursday, according to Daily Trust.

    At night, the runway serves international and domestic flights.
    According to a reliable source who spoke with our reporter, the dead body could not have been that of an airport employee because no one would be wandering around the restricted area.

    Security personnel, including the Department of State Services (DSS), have been invited to investigate the situation, according to him.
    Furthermore, it was discovered that identifying the body would necessitate some forensic analysis because it could not be identified easily.

    “As I speak with you, security operatives such as the police, Department of State Service (DSS), and Aviation Security (AVSEC) are currently investigating it,” the source said. However, we believe it is a case of stowaway.

    “However, this will be determined by investigation.” At the airport, no one has been reported missing by any agency, company, or organization. As a result, the person could be a stowaway.”

    When asked about the incident, Mrs. Victoria Shi’naba, Regional Manager of the Federal Airports Authority of Nigeria (FAAN), simply said, “We are still investigating.”

    She did say, however, that the incident had little impact on flight operations because the body was evacuated right away.

    Group Capt. John Ojikutu, rtd, a former MMIA Commandant, also stated that many questions about the incident remain unanswered.

    “It happened yesterday before the body was discovered around 9 a.m.,” he said. So it could have happened before 9 a.m., and all flights that arrived before that time could be held responsible if no one reported it. Second, who was the victim or whose body was discovered, an airport employee or an intruder?

    “Is he expected to be on duty?” “If airport worker, it should not be difficult to identify him if he is wearing the correct uniform and On Duty Card (ODC).” How did he get into the restricted area of the airport if he was an intruder?

    Read Also: 2023 Divine Mandate for the people of Nnewi

    “Do we have a security fence outside the perimeter fence?” Is the perimeter secured to meet the global standards for airport security fence if there is no security fence?”

    There are a lot of questions that the airport authorities and air traffic control management need to answer in order to figure out what caused the serious incident or who was negligent in causing the serious incident.”

  • Ogun State Police Command arrests man for allegedly trafficking his wife and two-year-old son to Mali

    Ogun State Police Command arrests man for allegedly trafficking his wife and two-year-old son to Mali

    A man has been arrested by the Ogun State Police Command for allegedly trafficking his wife and two-year-old son to Mali.

    Abimbola Oyeyemi, the state’s police public relations officer, identified the suspect as Kingsley Essien.

    He was apprehended after selling his son for N600,000 and fleeing the country with his wife for prostitution.

    “The suspect was arrested after his wife, Bright Essien, reported to Agbara divisional headquarters that sometime in October 2021, her husband, Kingsley Essien, informed her that he had secured a job for her in Bamako, Mali, and that he has assisted many people to that country for greener pastures before,” read part of the statement released on Thursday.

    “She went on to say that because she was married, she didn’t suspect anything until she arrived in Mali and discovered she had been sold to a human trafficker cartel led by a woman for one million four hundred thousand naira.”

    The suspect’s wife was forced into prostitution in Mali, according to Oyeyemi, but she later found her way to the Nigerian embassy in Bamako, where she was helped back to Nigeria.

    Bright discovered her son, who was in the custody of the suspect, was missing when she arrived in the country from Mali, according to the police spokesman.

    After filing the report, Abiodun Salau, the Divisional Police Officer in charge of the Agbara division, dispatched his detectives to track down the suspect, who was eventually apprehended.

    Read Also: INEC directs PDP to conduct all primary elections in the state using only statutory delegates

    During questioning, Oyeyemi said the suspect confessed to the crime, admitting that he sold the boy for N600,000.

    In response to the arrest, the state’s Commissioner of Police, Lanre Bankole, ordered that the suspect be transferred to the State Criminal Investigation and Intelligence Department’s Anti-Human Trafficking and Child Labor Unit for discreet investigation.

    In order to recover the stolen child, he ordered that the buyer of the son be tracked down and arrested.

  • Navy arrests, seizes over 6 million liters of crude oil

    Navy arrests, seizes over 6 million liters of crude oil

    In weeks five and six of the exercise, the Nigerian Navy (NN) said its troops conducting Operation Daktar Da Barawo (OPDDB) seized over six million litres of crude oil and arrested 20 suspects.

    Commodore A.O. Ayo-Vaughan, Director of Information, Naval Headquarters, stated that the economic saboteurs used armed resistance between May 1 and 14, 2022.

    Such developments, he said, would not deter the Service from enforcing zero tolerance for economic sabotage and criminality in Nigeria’s maritime domain, particularly in the backwaters.

    “Over 6 million litres of products and stolen crude oil were seized and arrested during OPDDB Weeks 5 and 6, including more than 20 suspects, many of whom have been handed over for prosecution.

    Read Also: Gov. Soludo submits 2022 revised budget to State Assembly

    “The use of armed resistance by economic saboteurs and criminals, particularly at Okarki, a border community between Rivers and Bayelsa States, was also highlighted during the period under review.”

    “This development will not deter the Nigerian Navy from enforcing zero tolerance in Nigeria’s Maritime Environment, particularly in the backwaters,” he said.

    The operation, which was supposed to end after 30 days, was extended due to the gains and successes of Operation DAKATAR DA BARAWO in April 2022, in which the Nigerian Navy denied oil thieves over N10 billion worth of stolen crude oil and petroleum products.

  • EFCC Arrests Accountant General of the Federation Over ‘N80bn Fraud’’

    EFCC Arrests Accountant General of the Federation Over ‘N80bn Fraud’’

    The Economic and Financial Crimes Commission, EFCC, has detained Mr. Ahmed Idris, the serving Accountant General of the Federation, for money laundering and diversion of funds worth N80 billion.

    According to the inquiry, intelligence revealed that the AGF made money by utilising proxies, family members, and close colleagues to conduct fraudulent consultancies and other unlawful operations.

    Read Also:  Enugu Disco Office Set Ablaze In Anambra

    Real estate investments in Kano and Abuja are said to have been used to launder the proceeds.

    Mr. Idris was claimed to have been arrested after he refused to reply to the EFCC’s invitations to discuss the fraudulent conduct.