Author: David Great

EFCC freezes Yili Fu Liang account over alleged N1.065bn transfers

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has impounded 12 trucks containing different types of solid minerals mined without licence. The anti-graft agency also arrested 41 suspected illegal miners operating on different mining fields in the State. Mr. Michael Nzekwe, the EFCC’s Zonal Commander, paraded the suspects in Ilorin on Tuesday, saying they were apprehended in a variety of places, including Patigi, Igbeti, and Ogbomoso near Kwara State. Nzekwe said that most of the arrested suspects were truck drivers, adding that some of them had named some foreign nationals and one or two Nigerian big…

Read More
Tribunal affirms Abiodun's victory, strikes out Adebutu's petition

The police in Ogun State have arraigned the 2023 governorship candidate of the Peoples Democratic Party, Oladipupo Adebutu, in the State High Court located in Abeokuta on Tuesday. Adebutu alongside five others appeared before  Justice Abiodun Akinyemi over seven-count charge bordering on vote buying and other offences in a case number AB/10c/2023 (FRN Vs Adebutu &Ors) Adebutu, during the governorship election held on March 18, 2023, was accused of inducement during the poll by security agents alongside other members of his party. He was accused of ordering the distribution of 200,000 preloaded ATM verve cards worth N10,000 through his bank…

Read More
Amotekun arrests 149 criminals in Ondo

The Western Nigeria Security Network (codenamed Amotekun) has arrested 149 suspected criminals at different black spots within three local government areas of Ondo State. Commander of Amotekun in Ondo State, Adetunji Adeleye, made the disclosure on Tuesday while parading the suspects before journalists. He said that the majority of the suspects claimed that they came into the state as hunters. Mr Adeleye said that the suspects were arrested with guns, bags of Indian hemp and cutlasses. He also said that the suspects were arrested where robbery and kidnapping usually occurred in the local governments. “They surprisingly and carefully concealed and…

Read More
Arrested notorious highway gangs by Lagos Taskforce

The Lagos State Taskforce today in a significant operation led by the chairman of the agency, CSP Shola Jejeloye, successfully apprehended 51 notorious members of a highway gang known for harassing truck drivers along the Apapa/Oshodi and Lagos/Badagry expressway. This set of individuals have been identified for their brazen tactics, coercing truck drivers to part with money under the pretext of working for the defunct Lagos State Parks and Garages Agency. Operating with impunity, the gang has subjected many drivers to physical harm and acts of bestiality when they resist extortion attempts. “We (Lagos Taskforce) have been on the trail…

Read More
EFCC arraigns three youths for internet fraud in Uyo

Justice Chigozie Sergius Onah of the Federal High Court sitting in Uyo, Akwa Ibom State has convicted and sentenced three internet fraudsters to different jail terms for offences bordering on criminal impersonation, internet fraud and possession of fraudulent documents. The convicts Abraham Itoro Sunday, Ezea Chidera Charles and Udoh Christopher Gabriel were jailed on Thursday, February 1, 2024, upon their arraignment by the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on one-count separate charge bordering on cybercrimes. The lone-count internet fraud charge reads: “That you Abraham Itoro Sunday ‘ M’ sometime in 2023 within the jurisdiction…

Read More
The Nigeria Police Force National Cybercrime Centre has apprehended a mother and her daughter over their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18m.

The Anambra State Police Command has declared one inspector, Audu Omadefu, wanted for murder. This was revealed in a press release issued by the command’s spokesman, DSP Tochukwu Ikenga, on Tuesday. Ikenga requested that members of the public with information on his whereabouts contact the nearest local station. Although the facts of the murder, including when, where, and how it was perpetrated, were not published, the command promised everyone that any information provided would be treated with strict confidentiality. Cult clash kills four, 11 suspects arrested “Anambra State Police Command hereby declares AP No. 362178, Inspector Audu Omadefu wanted for…

Read More
Court adjourns Ali Bello’s N10.2bn fraud trial to June 2 

A prosecuting witness three Pw3, in the trial of Ali Bello and Dauda Suleiman who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, has told Justice James Omotosho of the Federal High Court sitting in Abuja that Suleiman usually comes to his office for business transaction to either buy, borrow or sell dollars. The witness, Rabiu Musa Tafada, a Bureau the Change Operator, on Tuesday, February 6, 2024, told the court that the second defendant (Dauda Suleiman) was his regular customer. Bello and Suleiman are standing trial for money laundering to the tune of N10bn. Tafada whose…

Read More
Southampton's Che Adams in action with Manchester United Lisandro Martinez

Manchester United’s hopes of qualifying for next season’s Champions League were dealt a blow with the news defender Lisandro Martinez is facing at least eight weeks out with knee ligament damage. The Argentine World Cup winner only recently returned from a foot injury that has kept him out for most of the season. However, Martinez’s presence had been felt in United’s upturn in form in recent weeks. The 26-year-old was forced off during Sunday’s 3-0 win over West Ham as his right knee buckled under the weight of Vladimir Coufal as the pair battled for possession. “Lisandro Martinez has sustained…

Read More
Veteran folk singer Jimi Solanke dies at 81

Jimi Solanke, a veteran actor, folk singer, and storyteller, has died. The great poet and playwright passed away on Monday at the age of 81. He was claimed to have died while being transported from his rural house in Ipara Remo, Remo North Local Government Area, Ogun State, to Babcock University Teaching Hospital, Ilisan, when he succumbed to the cold hand of death. Chief Jimi Solanke was alleged to have been in and out of the hospital since December before dying on Monday morning. Veteran nollywood actor, Olofa Ina dies at 73 Confirming the incident to journalists, Hon. Dickson Awolaja,…

Read More
Apostle Ebonyi was arrested by EFCC for money laundering and fake grants using his Theobarth Global Foundation

The Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31 (One billion three hundred and nineteen million, forty thousand, two hundred and seventy-four naira, thirty-one kobo). Ebonyi was arrested for defrauding his victims, comprising non-governmental organisations, NGOs and individuals by advertising an intervention project through his NGO (Theobarth Global Foundation) claiming that the Ford Foundation was offering a grant of $20,000, 000. 000 (Twenty billion US dollars)…

Read More