EFCC nabs suspect on FBI list, three others for $100m fraud – Newstrends
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EFCC nabs suspect on FBI list, three others for $100m fraud

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It was the end of road for one Osondu Victor Igwilo, who had been on the watch list of the Federal Bureau of Investigation since 2018, when operatives of the Lagos State Command of the Economic and Financial Crimes Commission swooped on him.

The 52-year-old, who is the alleged leader of a criminal network of “catchers’’ was arrested on March 11, 2022.

Igwilo was arrested alongside Okafor Nnamdi Chris, Nwodu Uchenna Emmaunel and John Anazo Achukwu at a studio in the Sangotedo area of Lagos for an alleged fraud, money laundering and identity theft to the tune of about $100 million.

Before their arrest, Igwilo and his accomplices had allegedly been involved in an advance-fee scheme that involved false promises of investment funding by individuals who impersonated some United States of America bank officials in person and via the internet

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Investigation revealed that those who fell victims of the suspects’ criminal activities were asked to make certain payments before they could receive their funding.

It was also revealed that proceeds of the scheme were allegedly laundered through US bank accounts and diverted back to the alleged perpetrators in Nigeria.

Consequently, Igwilo was placed on the FBI watch list, following a criminal complaint filed against him in the United States District Court, Houston, Texas in December 2016.

Following their arrest, five houses located in choice areas of Lagos were recovered from Igwilo.

The suspects will soon be charged to court, the EFCC said in a statement.

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Bandits kill nine civilian JTF members, kidnap three in Sokoto

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Bandits kill nine civilian JTF members, kidnap three in Sokoto

At least nine Civilian Joint Task Force members fighting bandits in Sokoto State have been reportedly killed in an ambush, while an unspecified number sustained varying degrees of injury.

It was gathered that three CJTF members were also taken away by the bandits.

A source told our correspondent that the incident occurred last Sunday in Isa Local Government Area of the state.

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The CJTF source added that Isa LGA is a stronghold of bandits and very dangerous for security operatives.

“We lost nine members in an ambush in Isa LGA, many others were wounded and three others were abducted in the attack after our members received a distress call to support security operatives.

“We received the sad news two days ago. Since the beginning of this year, when we were asked by the state government to deploy our members to support the troops in the fight against banditry in the North-West.”

Recall that this was the second time bandits would ambush CJTF men in Sokoto State in two months.

Bandits kill nine civilian JTF members, kidnap three in Sokoto

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IPOB declares sit-at-home May 30 to honour Biafra heroes

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Indigenous People of Biafra, IPOB

IPOB declares sit-at-home May 30 to honour Biafra heroes

The Indigenous People of Biafra (IPOB) has declared Thursday May 30 as sit-at-home day in South East to honour those who fought in the civil war.

In a statement issued by IPOB’s Media and Publicity Secretary, Comrade Emma Powerful, said: “The sit-at-home is an annual event held on May 30th to remember the men and women who died during the Nigerian civil war between 1967 and 1970.

“IPOB leader, Mazi Nnamdi OkwuChukwu Kanu, urged all Biafrans, friends of Biafra, and residents in Biafra Land to observe the sit-at-home and reflect on the sacrifices made by the fallen heroes.

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“All schools, government offices, private offices, banks, transport unions, market unions, and private individuals are expected to shut down operations on May 30th, except for medical personnel and emergency workers.”

IPOB also called on Christians and traditional worshipers to use the day to pray for the fallen heroes and for Biafra’s independence from Nigeria.

The group warned residents to avoid loitering and stay indoors from 6 am to 6 pm to avoid any confrontation with security forces.

“IPOB members in diaspora are encouraged to organize peaceful rallies and seminars to raise awareness about the Biafran struggle and the ongoing genocide against the Biafran people.

By honoring the heroes and heroines of the Biafran struggle, IPOB hopes to keep their memory alive and continue the fight for Biafra’s freedom and independence, ” the statement added.

IPOB declares sit-at-home May 30 to honour Biafra heroes

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Court sends tenant to prison for setting landlord’s house on fire

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Court sends tenant to prison for setting landlord’s house on fire

One Dickson Peter has been remanded in a correctional facility for allegedly setting his landlord’s house on fire.

An Iyaganku Chief Magistrates’ Court in Ibadan, ordered the remand of the accused on Thursday.

According to NAN, the police charged 35-year-old peter with two counts of felony and arson.

The Magistrate, Mr M. Mudashiru, who did not take the defendant’s plea due to want in jurisdiction, ordered that he should be remanded in Abolongo Correctional facility, Oyo Town.

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Mudashiru said the remand is pending legal advice from the Director of Public Prosecution, DPP.

He adjourned the matter until July 23, for mention.

Earlier, the Prosecution Counsel, Insp Femi Oluwadare informed the court that Peter on April 18, at about 12:30a.m, was alleged to have unlawfully set fire to the House of his Landlord, Cepas Okeme and destroyed properties worth N6.5 million.

Oluwadare said after he set the building on fire, it also spread to the next property belonging to Bose Ali ‘ F’ and also destroyed property worth N3.5 million.

He said the offence contravened the provisions of section 443 of the Criminal Code Laws of Oyo State 2000

Court sends tenant to prison for setting landlord’s house on fire

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