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EFCC arrests 33 internet fraud suspects in Ilorin, Maiduguri

Published

1 year ago

June 6, 2023

EFCC arrests 33 internet fraud suspects in Ilorin, Maiduguri

The EFCC in its bid to curb the tide of internet fraud related crimes among youths, has arrested 33 cybercrime suspects in Ilorin and Maiduguri.

The Economic and Financial Crimes Commission, EFCC, spokesperson, Wilson Uwujaren, said this in a statement on Tuesday in Abuja.

According to him, 20 of the suspects were nabbed in Ilorin, while the other 13 suspects were arrested in Maiduguri.

“The suspects arrested in Ilorin include Habeeb Abubakar, Abiola Abiodun, Atitebi Samuel, Emmanuel Oborirhwoho, John Adamson, Mayowa Akinola Victor, Oluwafemi Ola, Abdullahi Isiak, Orji Roland, Martinson Adegboyega and Kolawole Temidayo.

“Others are Orimadegun Ishola, Tijani Quadri, Adebisi Kazeem, Umar Abdulkareem, Adebisi Teslim, Okunlola Ayomide, Quadri Lekan, Ukueni Great and Adeyeye Usman.

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“They were arrested at Egbejila, Airport Road and Offa Garage areas of Ilorin following credible intelligence on their alleged criminal activities,” he said.

He said that items recovered from them included different brands of phones, laptops and exotic cars.

Uwujaren said that those arrested in Maiduguri included Wilson Akpotaire, Adamu Mohammed, Adetoro Opeyemi, Musbahudeen Opeyemi and Bolanle Alhassan-Olaitan.

“Others are Joshua Ohaneye, Yusuf Philip, Mohammed Tijjani, Ahmed Andrew, Sangari Amilah, Maina Matakun, Oshalaiye Augustine and Kefas Victor.

“They were picked up around Tashan Bama Road, Maiduguri, Borno State, on Monday, June 5.

“Items recovered include different brands of mobile phones and the suspects will be arraigned in court as soon as the investigations are concluded,” he said.

EFCC arrests 33 internet fraud suspects in Ilorin, Maiduguri

NAN

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Police bust Nigerian prostitution ring in Cyprus

Published

3 hours ago

October 23, 2024

Trends Admin

Police bust Nigerian prostitution ring in Cyprus

Authorities are in the process of dismantling a Nigerian prostitution ring in Limassol, following the arrest of three women, in collaboration with the anti-trafficking unit, according to reports on Wednesday.

The case came to light last year when a woman filed a complaint, initially claiming she was a victim of theft.

However, during questioning, police grew suspicious that she was, in fact, a victim of sex trafficking. Further investigation confirmed this, and the woman was subsequently relocated to a safe house, police spokesman Christos Andreou stated.

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The investigation was prolonged due to the victim’s limited information about her traffickers, Andreou explained.

Through coordinated police efforts, a 44-year-old woman was arrested on October 9, suspected of involvement in the trafficking operation.

Another woman was apprehended on October 18, followed by the arrest of a third woman, aged 33, on Tuesday.

Authorities are still searching for two men believed to be connected to the case.

Andreou added that police have gathered significant evidence and expect the case to be brought to court in the coming days.

Police bust Nigerian prostitution ring in Cyprus

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Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

Published

4 hours ago

October 23, 2024

Trends Admin

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

A mother of four, Mercy Emmanuel, has tragically passed away from severe burns sustained in a tanker fire on Wednesday, October 16, 2024, on the Lagos-Ibadan Expressway.

In a similar incident, a nursing mother was hospitalised after suffering serious injuries while trying to save her children from the flames.

The fire ignited when a petrol-laden tanker overturned near a commercial bank at midnight, reportedly due to the driver falling asleep at the wheel.

Eyewitnesses described how the vehicle lost control, leading to the explosion.

In the aftermath, the community experienced significant damage, with petrol spilling through drainage systems and impacting homes approximately a kilometer away from the expressway.

Many buildings suffered shattered windows, damaged roofs, and cracked walls.

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Ismail Emmanuel, the husband of the deceased, recounted the harrowing events.

He explained that the smoke obstructed Mercy’s escape, and she inadvertently fell into a burning drainage as she tried to flee.

Despite urgent efforts to save her, Ismail faced a daunting demand for a N6 million deposit at the hospital, which he could not afford.

“I was at work when my son called about the fire,” he said. “He couldn’t find my wife, and after some time, he informed me they were heading to the hospital with her injuries.”

They moved from Sagamu to Abeokuta and finally to Igbobi Hospital in Lagos, but it was there that he learned of the hefty deposit required. Ultimately, they transferred her to Gbagada General Hospital, where she died.

Ismail has since placed his wife’s body in a private morgue and is seeking government assistance for his family.

Another resident, Bidemi, shared that a neighbour, known as Iya Ada, was also injured while attempting to rescue her children. Her home was severely damaged, losing furniture and other belongings to the fire.

“She fell and suffered burns on her side,” Bidemi reported, noting that Iya Ada is currently hospitalised.

Several other victims have called on Governor Dapo Abiodun of Ogun State, for support after losing vehicles that were crucial for their livelihoods.

The vehicles represented their only means of income and sustenance for their families.

In response, the governor has expressed his condolences to those affected and urged tanker drivers to be more cautious while on the road.

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

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BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

Published

4 hours ago

October 23, 2024

Trends Admin

BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

A Federal High Court in Abuja has convicted a Nigerian crypto dealing company, Official Gredo Limited, for illegally conducting USDT to Naira transactions without a banking licence.

Justice Inyang Ekwo convicted Official Gredo on Wednesday in accordance with the company’s plea bargain arrangement with the Economic and Financial Crimes Commission (EFCC).

The court ordered the forfeiture of N140 million held in the company’s account to the EFCC recovery account.

The sentencing in suit no: FHC/ABJ/CR/308/2024 followed a guilty plea by Nnamdi Okereke, the company’s director, when the amended money laundering charge was read to him.

At the arraignment on Wednesday, the company was accused of failing to report in writing to the Nigerian Financial Intelligence Unit (NFIU) a single transfer of N76,462,500.00 paid from Renderstack Technologies Ltd into the Providus Bank Ltd account No. 5400608751 operated by Official Gredo, as specified under section 10(1)(b) of the Money Laundering (Prohibition) Act, 2011.

The company and Okereke among several firms and individuals were indicted by the EFCC for negotiating United States Dollar Tether (USDT) against the Naira with the public, despite not being an authorized dealer in the Nigeria Autonomous Foreign Exchange Market.

Okereke pleaded guilty to the one-count charge.

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Subsequently, EFCC lawyer Martha Babatunde, Esq., and the defendant’s counsel, I.O. Offodili, urged the court to affirm the contents of the plea bargain as agreed by the parties.

According to the plea bargain, the defendant admitted committing the offenve and has restituted N140,000,000 to the EFCC, being part of the amount associated with the disputed transaction.

Passing his ruling, Ekwo convicted the company and affirmed the plea bargain agreement.

The judge stated that the plea bargain agreement between the complainant and the defendant should not prevent further investigations from being carried out on other persons or companies with respect to the case.

“The Defendant shall forfeit the sum of N140,000,000 recovered by the Economic and Financial Crimes Commission in the course of the investigation to the Federal Government of Nigeria.

“The sum of N140,000,000 being the amount restituted by the Defendant shall be deducted from the account of CZMUNCH FABRICATORS AND WIRING VENTURES—CHIMERA LOGISTICS AND HAULAGE SERVICES, with account number 5435830566 domiciled in Moniepoint Microfinance Bank, which will be transferred to the EFCC Recovery Account,” Ekwo said.

The judge subsequently sentenced the company to a fine of N1 million, which would be paid to the Federal Government of Nigeria.

Ekwo held that the defendants should pay the amounts within 14 days or the EFCC should bring the director back to be sent to prison.