Crime

Nigeria: EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2. 14Million Fraud
Corruption, Crime, Finance, News, Nigeria

Nigeria: EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2. 14Million Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos on a two-count charge, bordering on money laundering to the tune of $140, 000. In a similar development, the EFCC, Lagos Zonal Office, same day, arraigned one Uyiekpen Giwa-Osagie, a lawyer to Atiku, before Justice Oweibo on a three-count charge, bordering on money laundering to the tune of $2,000,000 (Two Million United State Dollars). Babalele, who is son-in-law to Atiku Abubakar, former vice president and the People’s Democratic Party (PDP) Presidential candidate in the 2019 election, allegedly persuaded one Bashir Mohammed to make a cash payment of $140,000 without going th...
No Account of Mine Has 9.9BN, I Served with Integrity – Ambode
Corruption, Crime, Finance, Lagos News, News, Nigeria

No Account of Mine Has 9.9BN, I Served with Integrity – Ambode

The former governor of Lagos State, Mr. Akinwunmi Ambode, on Friday cleared the air over a statement attributed to the Economic and Financial Crimes Commission (EFCC) alleging that it had frozen certain accounts linked to him. Saying he deserved rest with his family and loved ones without the unwarranted attacks on his well-earned reputation. Ambode said no account of his contained N9.9bn let alone being frozen by the EFCC. He said in the spirit of Sallah and having served Lagos State well with utmost dedication and integrity, his record is very clear and his mind joyful for the opportunity to have served the State diligently. In a statement released on his behalf on Friday by his media aide, Habib Aruna, Ambode said while he did not intend to join issues with the anti-corruption age...
Police Killing: Where is the “Rescued” Notorious Kidnapper? Police to Nigerian Army
Crime, News, Nigeria, Press Statement, Security

Police Killing: Where is the “Rescued” Notorious Kidnapper? Police to Nigerian Army

The attention of the Nigeria Police Force has been drawn to the Press Release by the Nigerian Army dated 07 August, 2019, seeking to justify the unprovoked and unwarranted murder of three (3) Police officers and one (1) Civilian, and serious injury to other operatives, who were on legitimate criminal investigation activities to Taraba State, to arrest one Alhaji Hamisu Bala Wadume indicted in a series of high-profile kidnap incidents in the State. In the best tradition of Esprit de Corps, Inter-Agency Harmony and National Interest, the Nigeria Police Force would naturally have kept quiet, but it has become imperative to set the record straight by addressing the obvious distortion of facts inherent in the Press Release by the Nigerian Army. The most important question arising from the Ni...
Nigeria: EFCC Arrests Youth Corps member, NAU Graduate for Internet Fraud
Crime, Finance, News, Nigeria, Security

Nigeria: EFCC Arrests Youth Corps member, NAU Graduate for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Ademola Babajide Adeniyi, a serving youth corps member, and Onabuke Adedokun Kenny, a graduate of the North American University, for alleged Internet fraud. The suspects were arrested on July 30, 2019 at Novojo Estate, Sangotedo Ajah, Lagos, during a raid by operatives of the EFCC. In his statement to the EFCC, the first suspect, Adeniyi, stated that he collected six iphone 8 and 4 Apple laptops from his unsuspecting victims, which he sold for over N1m (One Million Naira). Items found on the suspects at the point of arrest include laptops, scam emails, pictures of some female victims, phones and a 2015 Honda Accord car. In a related development, operatives of EFCC, Lagos Zonal office...
Nigeria: EFCC Arrests Man for Alleged N150m Money Laundering
Crime, Finance, News, Nigeria, Security

Nigeria: EFCC Arrests Man for Alleged N150m Money Laundering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, a 32, Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at his residence at The Address Homes, Onikani Foreshore Banana Island, Ikoyi, Lagos, following a petition received by the Commission about his suspicious lifestyle. Investigations showed that over N150, 000,000 (One Hundred and Fifty Million Naira) had passed through his account in recent time, which he could not account for. The Commission recovered a Mercedes SUV from him at the point of arrest. The suspect will be charged to court soon.
We’ll Partner with EFCC to Recover Looted Funds in Kwara: AbdulRazaq
Corruption, Crime, Economy, News, Nigeria

We’ll Partner with EFCC to Recover Looted Funds in Kwara: AbdulRazaq

.... Laments diversion of N2bn SME funds Kwara State Governor AbdulRahman AbdulRazaq on Tuesday said his administration would partner with the Economic and Financial Crimes Commission (EFCC) to combat graft, including recovering funds looted from the state treasury. AbdulRazaq said corruption had almost crippled Kwara when he took over on May 29, lamenting how the N2bn the state accessed to boost small scale businesses was diverted and shared by some persons. According to the Governor, this meant that the state government would now have N35m deducted from its account every month. “I got a letter (last week) from the Federal Ministry of Finance saying they will now deduct N35m every month from our account because the state government, a few years ago, took N2bn for small and mediu...
Lagos Governor, Sanwo-Olu Assures Police of Improved Welfare Package
Crime, Employment, Lagos News, News, Nigeria, Security

Lagos Governor, Sanwo-Olu Assures Police of Improved Welfare Package

Lagos State Governor, Mr. Babajide Sanwo – Olu on Tuesday assured improved welfare of the officers of the State Rapid Response squad (RRS) towards ensuring that they discharge their duties effectively and with civility to the people. The Governor made the promise at the Parade Ground of the Rapid Response Squad (RRS), Alausa Secretariat, Ikeja, Lagos. Sanwo – Olu, said he would direct all government hospitals to give prompt attention to police officers injured in the line of duty. He emphasized that all outstanding special allowances due to the officers would be cleared. Also promised the provision of kits to effectively combat crime as well as send them on refresher trainings. He noted that his administration would provide additional patrol vehicles for the squad while old one...
Lagos RRS Nabs Suspect Planting Maids to Steal
Crime, Lagos News, News, Nigeria, Security

Lagos RRS Nabs Suspect Planting Maids to Steal

The Lagos State Rapid Response Squad (RRS), a unit of the Lagos State Police Command, has arrested  a suspect who specialised in planting maid in homes to rob their employers of valuables. The man who was identified as Francis Okputu (37), a former dry cleaner operator said to have abandoned his dry cleaning job and took to sourcing house helps for wealthy families. In his confessional statement, Okputu used to go to rural areas to get the girls, who he later distributes to different homes as house helps. Police said the suspect used to plant the girls as maids in wealthy homes, ostensibly to use them to steal from their employers. The suspect’s charade  was blown open after he tried to make one of his girls, Joy Onoz, to steal foreign currencies and gold jewellery from her mistre...
Nigeria: Southern and Middle Belt Leaders Snub Abdusalam’s Meeting Over Invitation of Miyetti Allah
Crime, Fulani Herdsmen, News, Nigeria, Press Statement, Security, Terrorism

Nigeria: Southern and Middle Belt Leaders Snub Abdusalam’s Meeting Over Invitation of Miyetti Allah

Leaders of the Southern and Middle belt areas of Nigeria have declined the invitation extended to them by former head of state, Gen. Abdusalami Abubakar to a roundtable on national issues and security. The decision not to attend the meeting was based on the inclusion of Miyetti Allah Cattle Breeders Association of Nigeria in the round table. According to their statement, the leaders considered it an insult for their groups which represent Nigerian nationalities to be lumped with a trade organization which has also be linked to several killings across the country. Details of their response to Gen. Abdusalami's invitation are given below. " Dear General, Re: Roundtable on National Issues and Security Greetings to you from the leaders of Southern and Middle Leaders Forum. We ...
Nigeria: Miyetti Allah and Fulani Herdsmen Commence Vigilante Operations In Yorubaland
Crime, Fulani Herdsmen, News, Nigeria, Religion, Security

Nigeria: Miyetti Allah and Fulani Herdsmen Commence Vigilante Operations In Yorubaland

In a shocking development, a Miyetti Allah vigilante group has been spotted operating in Ondo state, Nigeria. This revelation was made by one Kayode Ajulo, a legal practitioner who narrated his encounter with one such Fulani Vigilante group on his way returning from Akure. Ajulo said that this group whom he described as terrorists were already mounting the highways with guns and openly doing "security work”. They have direct phone lines with the neighboring police stations confirming they are legit. Some of the Herdsmen Vigilante are wearing various Nigerian security outfits. This confirmed the police announcement in June that they will collaborate with Fulani Herdsmen to bring back peace in the country. Nigerians were also shocked when the Miyetti Allah announced too that they will...