Online ‘businesswoman’ arrested for allegedly defrauding over 100 people of N150m – Newstrends
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Online ‘businesswoman’ arrested for allegedly defrauding over 100 people of N150m

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Akinnowonu Damilola Victoria

Online ‘businesswoman’ arrested for allegedly defrauding over 100 people of N150m

The Niger State Police Command has arrested an online businesswoman, Akinnowonu Damilola Victoria, for allegedly defrauding over one hundred people of N150m.

Spokesperson of the command, DSP Wasiu Abiodun, who disclosed this in a statement on Friday, June 2, 2023, said the suspect deceived her victims that her goods were seized by the Customs after they made orders.

“A case of cheating, criminal breach of trust and internet-related offenses was referred to the Command from Magistrate Court Minna on 22/05/2023 involving one Akinnowonu Damilola Victoria aged 23yrs of Kolawole Street Tunga, Minna,” the statement read.

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“Immediately the case was referred, Police operatives attached to SCID swung into action and the suspect was arrested with the help of the family and during interrogation, she claimed to have been operating an online business for about a year ago, via a link she discovered on Facebook, by showcasing items such as female clothes, bags, shoes, phones, laptops and other electronic gadgets.

“She said that through this act, she was able to gather many customers online who usually place orders for such items. She asserted further that due to her customers’ complaints about price, she took some orders at a low rate and sometimes used the proceed to supply other customers.

“Consequently, piling up orders she could not meet up for other transactions. Preliminary investigation revealed that she deceived her victims that her goods were seized by the Customs. She also rented two warehouses located in Tunga/Kpakungu areas of Minna with over two million naira, which she used to deepen her fraud escapades.

“She confessed that by her rough estimates, she is owing over one hundred customers to the tune of about one hundred and fifty million naira. Presently about 72 victims have so far surfaced at SCID Minna giving the Police, the statements of their ordeal with the suspect.

“The case is under investigation, as the suspect is undergoing interrogation at SCID Minna, and she will be arraigned before the court for prosecution as soon as investigation is concluded.”

Online ‘businesswoman’ arrested for allegedly defrauding over 100 people of N150m

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EFCC will bring down towers of corruption this year – Olukoyede

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Chairman of EFCC, Ola Olukoyede

EFCC will bring down towers of corruption this year – Olukoyede

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has assured that the agency will surpass its 2024 record in the fight against corruption in 2025

Olukoyede who made the promise in Abuja on Tuesday, December 31, 2024, in a New Year Message to Nigerians affirmed that officers of the Commission will be unrelenting in breaking strongholds of corrupt practices across the country in the new year.

“ Our work is more than a vocation but a patriotic calling. We know this and will always offer our best to move the nation forward. 2025 will be another year of bringing towers of corruption down. Our focus is set and our commitment is total”, he said.

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The EFCC Chairman also called on Nigerians from all walks of life to be more determined and steadfast in their rejection of economic and financial crimes and other acts of corruption, pointing out that the progress of the country is awaiting their resolve in this regard.

According to Olukoyede, progress and robust development of the commanding heights of the economy and improvement in the quality of lives of Nigerians are hinged on rejection of corruption.

“We can make any progress and development we want for our nation to happen by our support for anti-corruption initiatives. The new year is offering us fresh opportunities to recommit ourselves to the ideals of transparency, accountability, and probity. The commanding heights of the economy and improvement in our lives can only be driven by our dedication to integrity and accountable conduct”.

The EFCC boss also wished Nigerians a happy and prosperous new year.

 

EFCC will bring down towers of corruption this year – Olukoyede

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Two online scammers arrested in Rivers for defrauding woman of N110m

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Two online scammers arrested in Rivers for defrauding woman of N110m

Operatives of the C4i Intelligence Unit of the Rivers State Police Command have arrested two suspected online scammers, Michael Onyedikachi and Akachukwu Benedict, for defrauding a Canada-based Nigerian woman of N110m.

The spokesperson, Grace Iringe-Koko, who disclosed this in a statement on Tuesday, December 31, 2024 said the victim, Sandra Austin, a resident in Ontario, Canada, was deceived by the suspects into transferring N110m over two years.

Iringe-Koko explained that the scam began in February 2022 when Sandra received a Facebook friend request from an account named “Engineer Desmond Chibuike Okechukwu.

“Initially hesitant, Sandra eventually accepted the request, which led to frequent exchanges of messages. The individual behind the account posed as an engineer capable of assisting her in constructing properties in Nigeria,” the statement read.

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“The fraud escalated when the suspect persuaded Sandra to move their conversations to WhatsApp, where he shared photos of luxury homes he claimed to have built in upscale areas like Ajah, Lagos.

“Sandra expressed interest in one of the showcased properties, which the scammer claimed would cost N150m. Trusting his claims, she transferred a total of N110m to a provided bank account between 2022 and 2024.

After making a final payment of N30m, she was abruptly blocked from all communication channels.

The scam caused Sandra’s blood pressure to spike, requiring hospitalisation. Determined to seek justice, she contacted her family in Nigeria, who reported the matter to the police.

Following a petition to the Rivers State Commissioner of Police, the case was referred to the C4i Intelligence Unit in Port Harcourt for a discreet investigation.

“The suspects attempted to intimidate Sandra to deter her from involving the authorities. However, the operatives, through intelligence-led policing, apprehended two suspects,” the statement read.

The first suspect, 29-year-old Michael Onyedikachi from Nkanu West LGA in Enugu State, was arrested on 14 August 2024 in his bungalow in Ama-Okponike, Enugu.

Iringe-Koko said Michael confessed to creating the fake “Engineer Desmond” account and admitted to using downloaded images of construction projects to deceive Sandra.

“Michael spent eight months in Accra, Ghana, learning online fraud techniques. During his arrest, a shrine believed to be linked to his fraudulent activities was discovered in his residence.”

The arrest of Michael led to the apprehension of his accomplice, 29-year-old Akachukwu Benedict, from Ngo-Okpala LGA, Imo State, on 16 August 2024.

Akachukwu was found in a hotel suite in Enugu, which he had booked for a year. He admitted to introducing Michael to online fraud in 2022 and confessed to swindling an American woman out of $600 in 2021.

The suspects revealed that they used cloned SIM cards and cryptocurrency wallets to avoid detection.

Items recovered from them included a Toyota Corolla, land documents, laptops, and mobile phones.

The police stated that investigations are ongoing to apprehend other accomplices, adding that the suspects will be charged to court upon completion of the investigation.

“The swift action by the C4i Intelligence Unit underscores their commitment to combating cybercrime and ensuring justice for victims,” the statement concluded.

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I stand by my comments – Bauchi gov replies Presidency

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President Bola Ahmed Tinubu and Bauchi State Governor Bala Mohammed

I stand by my comments – Bauchi gov replies Presidency

Bauchi State Governor Bala Mohammed has firmly defended his criticism of President Bola Tinubu’s proposed tax reforms, responding to the Presidency’s demands for a retraction with a resolute statement.

“I cannot be threatened as a governor. I stand by my comments. It is not meant to malign, insult, or to do anything to the contrary other than mean well,” Mohammed said during Channels Television’s 2024 Year-End Review program on Tuesday.

The governor, who also chairs the Peoples Democratic Party Governors’ Forum, criticized what he described as the Presidency’s “arrogance” and urged federal authorities to heed the concerns of Nigerians. He warned that the proposed tax reforms, if enacted, would have severe economic consequences for sub-national governments and exacerbate poverty.

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“We believe that as the leader of the federation and all other federating units, they should listen to us, not to be arrogant and showing some elements of impunity that whatever happens, they would go ahead,” Mohammed said.

The governor also described the Presidency’s approach to the tax bills as “undemocratic,” asserting that even leaders with military backgrounds would have engaged with citizens and addressed “areas of suspicion and mistrust” in such a contentious policy.

He further highlighted the regional disparity in the proposed tax reforms, suggesting that they unfairly favor one part of the country over others. “Some states should not be allowed to die because they do not have the headquarters of companies in Nigeria,” he stated.

Governor Mohammed had previously criticized Tinubu’s tax bills in the National Assembly, warning that they were effectively “calls for anarchy” and threatened a strong response from northern leaders if the legislation was passed. “They would see our real colour,” Mohammed said during his earlier remarks.

In response, the Presidency accused Mohammed of engaging in “inflammatory rhetoric” and issuing “direct threats toward the federal government,” demanding that he retract his statements. However, Mohammed remains steadfast, framing his comments as a call for equity and fairness.

The governor’s position is aligned with those of his 18 counterparts in Northern Nigeria, who have unanimously rejected the proposed tax reforms. Despite mounting opposition, President Tinubu has insisted that the reforms are essential and will proceed as planned.

I stand by my comments – Bauchi gov replies Presidency

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