Crime
N1.4Bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos
N1.4Bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission, EFCC, in Abuja for a mega bank fraud, has been moved to Lagos.
The politician cum cyber-fraud suspect was flown into Lagos in the early hours of Wednesday, November 2, 2022 in continuation of the investigation into the scam. He is billed to be interrogated by another team of operatives at the Lagos Command of the Commission.
Atumeyi and two others, Joshua Dominic and Abdulmalik Salau Femi, a former bank employee, were arrested by the EFCC for allegedly hacking into the system of a commercial bank and defrauding the institution of over N1.4billion.
The EFCC had in a statement on Tuesday November 1, 2022 disclosed that it recovered N326million and $140,500 USD from Atumeyi during a sting operation at his hideout in Queens Estate, Gwarinpa, Abuja, while $470, 000 was recovered from Abdulmalik in Lagos.
N1.4Bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos
Crime
Troops Neutralize Five Terrorists in Borno, Recover Weapons
Troops Neutralize Five Terrorists in Borno, Recover Weapons
By: Zagazola Makama
The Nigerian Army troops of Operation Hadin Kai in collaboration with Civilian Joint Task Force (CJTF) conducted a successful fighting patrol to Hashime in Mafa Local Government Area of Borno State, neutralizing five Boko Haram terrorists and recovering weapons.
Intelligence sources told Zagazola Makama that the operation, which took place in the early hours of November 29, led to a fierce engagement with the insurgents.
Following the encounter, troops recovered two AK-47 rifles, two magazines, and 23 rounds of 7.62mm special ammunition.
Troops Neutralize Five Terrorists in Borno, Recover Weapons
Crime
UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja
UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja
By: Michael Mike
Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted attempts by drug syndicates to export large consignments of cocaine, methamphetamine and opioids through the Murtala Muhammed International Airport, Lagos and the Nnamdi Azikiwe International Airport, Abuja to the United Kingdom, Italy, Turkey and Qatar.
A statement on Sunday by the spokesman of the anti-narcotics agency, Femi Babafemi said this was achieved in series of intelligence led operations, who led to the recovery of the illicit drugs and the arrest of the masterminds of the crimes.
He said a total of 13 parcels of cocaine weighing 4.4 kilogrammes cocaine going to the United Kingdom via Frankfurt on a Lufthansa Airlines flight were intercepted by NDLEA officers at the export shed of the Lagos airport on 5th November 2024 while a businessman linked to the consignment, Ekeocha Anayo, was tracked and arrested on 8th November.
He also said the bid by another businessman, Adegbite Solomon (aka Obama) to export 7,800 pills of tramadol, 180 tablets of rohypnol, and 60 bottles of codeine to Italy was also foiled at the departure hall of the Lagos airport last Monday when NDLEA operatives arrested him after recovering the opioids concealed in food and other items while attempting to board an Ethiopian Airlines flight to Italy. The suspect claimed to have travelled to Europe through the Mediterranean Sea and earned a living as a street beggar before delving into logistics business.
Babafemi said also arrested is another businessman, Anoke Kingsley with 1,100 pills of tramadol 225mg hidden in his luggage while attempting to board his Ethiopian Airlines flight going to Istanbul, Turkey at the terminal 1 of the Lagos airport last Friday.
The spokesman said following credible intelligence, NDLEA officers of the Directorate of Operations and General Investigation, DOGI, and their counterparts from the FCT Command of the agency last Friday raided a hotel room at the Federal Housing Authority estate, Lugbe, Abuja, where they arrested two suspects: Omeh Uchenna, 36, and Anene Chigozie, 34. He said recovered from them was 1.8 kilogrammes methamphetamine, which they were preparing to travel with to Qatar.
He said another suspect, Akande Olasunkanmi, was arrested with 1.8 kilogrammes methamphetamine by operatives of a Special Operations Unit of the NDLEA at his 9 Durojaiye street, Lawanson area of Surulere, Lagos home after weeks of intelligence and surveillance, adding that in another intelligence led operation, officers of an NDLEA task force on Saturday foiled the attempt by a trans-border trafficker, Emmanuel Okeke to smuggle 50,000 pills of tramadol 225mg from Ghana into Lagos. The pills were concealed in the body compartments of a Toyota Hummer Bus belonging to GUO Transport Company, driven by the suspect. The vehicle was intercepted at Ijanikin area of the Lagos-Badagry expressway while coming from Ghana.
In Edo state, not less than 997 kilogrammes cannabis was recovered during raids in parts of the state. While 680kg cannabis and a Sienna bus marked FST-320 AE were seized at a bush path to Oghada forest in Oghada, Orhionmwan local government area, 180.5 kilogrammes of same substance was recovered from a suspect, Cecilia Ibe, 31, at Ofosu forest, Ovia South West local government area and 136.5 kilogrammes evacuated from a building in Otuo community, Owan East local government area last Thursday.
He said a suspect, Ifejimagha Chinonso was last Wednesday nabbed with 88.3 kilogrammes cannabis by NDLEA operatives on patrol along the Lagos-Ibadan expressway while personnel of Kano Command of the agency last Friday arrested Ahmed Goni, 30, at Gadar Tamburawa, Kano- Zaria road where they recovered from him 65,730 capsules of tramadol.
In Kwara state, NDLEA operatives arrested a suspect Adio Sulaiman with 120.8 kilogrammes cannabis and some litres of codeine at Gaa Odota in Ilorin West local government area, while Kelechi Obichere, 42, was nabbed with 75 kilogrammes cannabis at Eziobodo, Owerri West local government area, Imo state last Thursday. A total of 563.74 kilograms of same psychoactive substance were recovered from a 60-year-old suspect Anthony Anakabi, following his arrest at Iyalode, Iyana church area of Ibadan, the Oyo state capital.
Babafemi said with the same vigour, commands and formations of the agency across the country continued their War Against Drug Abuse (WADA) sensitization activities to schools, worship centres, work places and communities among others in the past week.
Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd) while commending the officers and men of MMIA, DOGI, DI, Oyo, Lagos, Imo, Kwara, Kano, and Edo commands of the agency for the arrests and seizures, stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.
UK, Italy, Turkey, Qatar-bound cocaine, meth consignments intercepted in Lagos, Abuja
Crime
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
By: Michael Mike
The Nigerians in Diaspora Commission (NIDCOM) alongside other stakeholders have rescued another set of 13 trafficked Nigerian girls from Ghana, thus bringing the total number of those repatriated from the same country to the nation within the last five months to 163.
According to a statement on Friday signed by the spokesman of NIDCOM, Abdur-Rahman Balogun, the rescued operation was as a result of the combined and coordinated efforts of the Ghanaian Anti-Human Trafficking Police , The Rescue live foundation International, and NIDO Ghana working in collaboration with NIDCOM.
Speaking on the latest efforts, Chairman/CEO Nigerians in Diaspora Commission (NiDCOM), Hon. Abike Dabiri-Erewa expressed her gratitude to the First Lady , Senator Oluremi Tinubu, the Governor of Ebonyi State, Francis Nwifuru for their support in facilitating the safe return of the girls back to the country.
She also commended the vital roles played by the BOT Chairman (Rescue live foundation International/NIDO Ghana),
Chief Callistus Elozieuwa, and the Ghanaian Anti-Human Trafficking Police Unit in bringing the traffickers to justice.
She reiterated NiDCOM’s commitment to protecting Nigerians in the diaspora under President Bola Ahmed Tinubu’s Renewed Hope Agenda, which gave priority to combating human trafficking and safeguarding the rights of Nigerian citizens at home and in the Diaspora.
The statement revealed that the rescued young girls, ages 19 to 30 years, are from Ebonyi, Benue, Kaduna and Rivers states.
According to the statement, they were lured to Ghana under the false promises of employment but were instead forced into exploitative situations and bound by an oath of secrecy, while the traffickers are making money off the dastardly act.
NiDCOM representative, Mr Akinboye Akinsola, who accompanied the ladies back to Nigeria, where they were handed over to the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) for rehabilitation and reintegration said these set of ladies surrendered themselves willingly , having heard of the ealier operation conducted in Kpone Katamanso and Tema.
Elozieuwa said with Rescue live Foundation International/NIDO Ghana’s assistance, the ladies were provided shelter for some days after they all willingly indicated their interest to come back home.
The Senior Special Assistant to Governor of Ebonyi State, Mr Valentine Okike Uzo, thanked the Governor for his willingness to bring the ladies back home which in line with his efforts to care for all Ebonyi indigenes both home and in the Diaspora.
He assured that all efforts are in place to ensure a proper rehabilitation for the victims from Ebonyi state.
NIDCOM Says 163 Trafficked Victims Rescued from Ghana in Five Months
-
News9 months ago
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years ago
THE PLIGHT OF FARIDA
-
News9 months ago
EYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
ACADEMICS9 months ago
A History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns9 months ago
Army University Biu: There is certain interest, but certainly not from Borno.
-
Opinions10 months ago
Tinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Opinions3 years ago
POLICE CHARGE ROOMS, A MINTING PRESS
-
National News9 months ago
Fraud and Mismanagement Rock INGO’s IDP Cash Assistance Effort in Bama