News
FBI declares DCP Kyari, six others wanted over alleged fraud
The Federal Bureau of Investigation (FBI) has declared wanted Deputy Commissioner of Police Abba Kyari and six other suspects indicted in an international fraud conspiracy.
The other suspects are Ramon Olorunwa Abbas (Ray Hushpuppi), who is already held in the US; AbdulRahman Imraan Juma (Abdul); Vincent Kelly Chibuzo (Kelly); Rukayat Motnuraya Fashola (Morayo); and Bolatito Tawakalitu Agbabiaka (Bolamide).
The FBI stated this in a criminal complaint lodged at the United States District Court in California.
The affidavit signed by the FBI special agent, Andrew John Innocent, and Magistrate Judge Patricia Donahule also included identification details of the suspects, including addresses of last location, telephone numbers, emails and biodata.
Before the court details, dated February 12, 2021, surfaced in Nigeria, the Department of Justice, US Attorney’s Office in Central District of California had earlier released a statement dated July 28, 2021, titled: “Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1million in Illicit Proceeds.”
The statement also stated, “Nigerian national known as ‘Hushpuppi’ admits money laundering in school financing scam and additional cyber and business email compromise scheme.”
The report stated that there was probable cause to believe “that Abbas, Juma, Chibuzo, Kyari, Fashola and Agbabiaka participated in the conspiracy to fraudulently obtain and launder money obtained from the victim of businessperson, in violation of 18 U.S.C. S1349 (Conspiracy to Commit Wire Fraud) and 18 U.S.C. S 1956 (h) (Conspiracy to Engage in Money Laundering.”
It went on to state, “Abbas directly interacted with the victim businessperson falsely claiming to be a Wells Fargo banker named ‘Malik’.”
News
Lagos GDP hits N41tn, earns N433bn from IGR
Lagos GDP hits N41tn, earns N433bn from IGR
According to Ope George, Commissioner for Economic Planning and Budget, Lagos State’s Gross Domestic Product (GDP) has surged from N27 trillion to N41 trillion over the past four years.
George highlighted that this achievement positions Lagos as the 7th largest economy in Africa based on GDP.
At the ministerial press briefing marking the first year of Governor Babajide Sanwo-Olu’s second term, held at Alausa, Ikeja, Lagos, George emphasized the state’s significant contribution, constituting over 20% of Nigeria’s GDP.
READ ALSO:
- Police identify officer who shot man dead at fuel station
- US students slam Biden’s comments on Gaza encampments
- Gaza: Police arrest 2,000 pro-Palestine protesters on US campuses
He remarked, “Currently, we are ranked 7th in GDP in Africa. Our trajectory demonstrates positive growth despite past challenges.”
The commissioner revealed that the state government recorded a total revenue of N433.408 billion in the first quarter of the 2024 fiscal year.
George elaborated, “Quarterly performance indicates 92% revenue realization at N433.408 billion. Recurrent expenditure reached 80%, totalling N189.624 billion, while capital expenditure achieved 54% performance at N178.728 billion. Total expenditure (budget size) stood at 65% performance, amounting to N368.352 billion.”
He further outlined the details of the approved Y2024 budget, which includes a total revenue projection of N1.880 trillion, deficit financing of N387.125 billion, capital expenditure of N1.315 trillion, and recurrent expenditure of N952.431 billion (including debt charges), maintaining capital to recurrent ratio of 58:42.
Lagos GDP hits N41tn, earns N433bn from IGR
News
Three senior govt officials arrested over alleged illegal citizenship for foreigners
Three senior govt officials arrested over alleged illegal citizenship for foreigners
The Kano State government said three of its top civil servants have been apprehended for engaging in citizenship racket.
The indicted government officials were arrested by the State Public Complaint and Anti-corruption Agency.
According to the anti-graft agency, the three senior officials allegedly recommending Nigerian citizenship to illegal migrants.
Speaking to newsmen on Thursday in Kano, the chairman of the agency, Muhuyi Magaji, disclosed that the suspects collected bribes from the foreign nationals for the the illegal activity.
He alleged that the suspects planned to write letters of recommendation to the Federal ministry of internal affairs, using government letter-headed papers.
READ ALSO:
- N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8
- Group protests alleged imposition of Imam in Osun
- FG paid $500m to terminate Ajaokuta Steel contract – Minister
He named the suspects as Kabiru Shehu of the ministry of information; Hassan Aminu from Office of the state Head of Service; and one AMusa Falgore, a retired staff of the information ministry.
“These are senior officials of Kano state government conniving to write fake letters recommending illegal aliens to secure Nigerian citizenship.
“We have arrested them. They are giving us useful information. We will keep interrogating them and at the end, if found wanting, they will be prosecuted.
“We will not tolerate this kind of unpatriotic action from senior government officials.
“This government abhors corruption, and we will do everything possible to ensure that anybody found neck-deep in corruption is exposed,” Mr Muhuyi said.
Three senior govt officials arrested over alleged illegal citizenship for foreigners
(NAN)
News
Group protests alleged imposition of Imam in Osun
Group protests alleged imposition of Imam in Osun
A Muslim group in Inisa, Odo-Otin Local Government area of Osun State, has threatened to embark on mass protest over alleged imposition of Imam on the community’s central mosque.
The mosque had been without leadership since the demise of the imam, his deputy, and third in command, within the space of two months, in 2020, following the crisis over succession plan.
However, in December 2023, Osun State governor, after observing Juma’at prayer in the mosque, adopted one Hakeem Jamiu as the imam.
READ ALSO:
- FG paid $500m to terminate Ajaokuta Steel contract – Minister
- Rivers: Wike, Magnus Abe settle long-standing rift
- Naira depreciates again, trades at N1,402/$
But a Muslim group in the town, Inisa Muslim Elites Association, IMEA, while addressing newsmen in Osogbo, yesterday, described the governor’s action as an affront on Islamic teachings and provided guidelines on the appointment of an imam.
Fielding questions from journalist, Imam Raji Oladejo said the Muslim Ummah in the town are ready to lay down their lives to the dictates of the religion on the matter and would not succumb to any imposition from any quarter.
His words: “We have called the attention of every stakeholder on this matter over the illegalities of those who imposed an imam on us in Inisa. We have repeatedly stressed the need to follow due process, and a case is still in court.”
Group protests alleged imposition of Imam in Osun
Dam collapses, death toll rises in Brazil floods
Repentant Boko Haram members burn NDLEA, Customs checkpoints in Borno
Lagos GDP hits N41tn, earns N433bn from IGR
-
metro3 days agoLabour Day: Nigerian workers are dedicated, resilient, says NURTW leader
-
Auto2 days agoAppeal court takes over NURTW case as NIC withdraws
-
News3 days agoFG approves salary increase for civil servants, military, police
-
News2 days agoLabour-FG face-off imminent as NLC rejects new salary increase
-
News3 days agoFG set to repatriate 20,000 Nigerians from Chad, Cameroon
-
metro1 day agoSecurity forces, vigilantes arrest kidnapper terrorising communities in Kogi
-
metro2 days agoInspector arrested with snatched car
-
metro2 days agoTerrorists release video of kidnapped palace servant, others in Zamfara