EFCC Raid in Akure Sparks Fury: Protesters Accuse Officials of Brutality, Harassment

A recent raid conducted by the Economic and Financial Crimes Commission, EFCC, in a hotel and a club in Akure, the capital city of Ondo State, has sparked protests and outrage. The raid, which took place in the early hours of Saturday, 8 June, resulted in the arrest of 127 suspected internet fraudsters, according to the EFCC. “The alleged internet fraudsters were arrested in an early morning sting operation at a ‘Yahoo Party’ held simultaneously at Signature...

Fraudsters Specialize In Generating False Bank Alerts Arrested In Kano

Kano State Police Command has arrested suspected fraudsters who specialize in generating false bank alerts. The command’s Public Relations Officer, Abdullahi Haruna Kiyawa, in a statement, said 22 POS machines, 52 ATM cards, eight jerricans of diesel, and six mobile phones were also recovered from the suspects. According to the statement, the arrest followed directives by Kano State Commissioner of Police, Mohammed Usaini Gumel, to detectives to be on alert to ensure the arrest and...

TSTV Executive Directors  Arraigned Over Tax Evasion, Money Laundering

Two Chief Executives of Telecom Satellites Limited, TSTV have been arraigned before the Federal High Court in Abuja over alleged tax evasion, money laundering, and advanced fee fraud offenses. Dr Bright Ikechukwu Echefu, the Managing Director and Chief Executive Officer of TSTV and Dr Felix Nnamdi Ignoanuga the Executive Director of the telecom satellites company are facing trial alongside TSTV and another company, Briechberg Investment Limited. The Economic and Financial Crimes Commission, EFCC has arraigned them...

Court Freezes N11.1 Billion Properties Linked to Former CBN Governor

A Federal High Court in Lagos has ordered the interim forfeiture of properties valued at N11,140,000,000 allegedly linked to Godwin Emefiele, the embattled former governor of the Central Bank of Nigeria, CBN. Justice Chukwujekwu Aneke issued the order on Wednesday after an ex parte motion filed by the Economic and Financial Crimes Commission, EFCC. The EFCC, represented by senior advocate Rotimi Oyedepo, argued that the properties were suspected proceeds of unlawful activities by Emefiele. Emefiele...

Police Arrest 19 Suspects For Various Crimes

The Kano State Police Command has arrested nineteen suspects in connection with armed robbery, cattle rustling, kidnapping, and other banditry-related crimes. Superintendent of Police, Abdullahi Haruna Kiyawa, the Command Police Public Relations Officer, who disclosed this to newsmen in Kano, attributed the success to robust crime prevention patrols and intelligence gathering. SP Kiyawa said the investigation is ongoing and the suspects will be charged in court, adding that two AK-47 rifles, one smoke pistol, one...

24 Internet Fraudsters Convicted in Abakaliki, Bags 6 Months Community Service

Justice H.I. Oshomah of the Federal High Court sitting in Abakaliki, Ebonyi State has convicted and sentenced twenty-four internet fraudsters to two years imprisonment with an option of fine of One Hundred and Fifty Thousand Naira (N150,000.00) each; the convicts also bagged six months Community Service. The judge also ordered that the mobile phones recovered from the fraudsters be auctioned through the Economic and Financial Crimes Commission, EFCC and its proceeds paid into the Treasury...

EFCC to reward “Naira-Sprayers” Whistleblowers with 5% of amount involved  

Whoever offers credible information, not driven by malice, gets a five per cent reward of the amount involved. The Economic and Financial Crimes Commission, EFCC, is cranking up its fight against the abuse of the naira. In a recent announcement, the agency is offering a five per cent reward to whistleblowers who provide information leading to the prosecution of individuals caught spraying naira notes at celebrations. This move aligns with the existing “Whistleblowing Act,” which...

President Tinubu’s Statement on the Killing of Soldiers in Abia 

I have received yet another disheartening news of the killing of five soldiers by suspected militants of the proscribed terrorist organization, IPOB. The slain soldiers were on peacekeeping duty in Aba, Abia State on Thursday when they were murdered, just two months after a similar tragic incident happened in Okuama in Delta state. These unwarranted barbaric and evil acts stand condemned and should never be condoned and tolerated in our country. Our soldiers and the...

Six Nigerians, One Chinese Nabbed In Ogun Over Illegal Mining

LAGOS – Six suspects and a Chinese national have been arrested following the recent protest by the residents of Ilate-Etido Community in the Obafemi-Owode Local Government Area of Ogun State, over the activities of illegal miners in the area. The protesters lamented the negative and destructive impacts of the illegal dredging of sand in the area, which, according to them, affected their farmlands, environment and their sources of living. The combined team of soldiers from the 35...

Military Vows “Overwhelming Pressure” After Soldiers’ Deaths in Abia

The Nigerian military has vowed to take action following the killing of five soldiers in Aba, Abia State, on Thursday, 30th May. The soldiers were ambushed at Obikabia junction in Ogbor Hill. Videos circulating on social media show the assailants setting fire to a military vehicle after shooting dead the soldiers. The streets were deserted during the attack. The incident, which took place on Biafra Remembrance Day, has heightened tensions in the southeastern region. The...

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