Tag: Crime

BREAKING: Suspected Kidnap Kingpin, Evan’s Co-defendant Chiemeka Arinze, Dies In Custody
Crime, Judiciary, News, Nigeria

BREAKING: Suspected Kidnap Kingpin, Evan’s Co-defendant Chiemeka Arinze, Dies In Custody

Chiemeka Arinze, a co-defendant with alleged billionaire kidnap kingpin, Chukwudumeme Onwuamadike, popularly known as Evans, has died in custody. Evans, Arinze, Joseph Emeka, and Udeme Upong are standing trial for the attempted abduction of Chief Vincent Obianodo, the Chairman of the Young Shall Grow Motors, before Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court. Read Also: Nigerian Government Set To Publish ‘Proscription Order’ For Bandits Groups After Court Ruling The suspects are facing seven counts of murder, attempted murder, conspiracy to commit kidnapping, attempt to kidnap, among others. It was learnt that Arinze, said to have been ill, died last Friday, November 26, 2021. He died at a General Hospital where he was taken to for treatment, Vanguard rep...
Abdulrahim Dangana, Gay Predator Arrested For $8,420USD Scam In Kaduna
Crime, News, Nigeria, Youths

Abdulrahim Dangana, Gay Predator Arrested For $8,420USD Scam In Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge that borders on obtaining by false pretense, IgbereTV reports. The defendant is an internet fraudster who preys on homosexuals online. It also stated that Abdulrahim registered on a Gay/Bisexual hook-up App called Grindr and A4A website, using the assumed names: RYAN, DAVE, FRANK and ERIC. The anti-graft agency said Abdulrahim employed the fake profiles to contrive romantic relationships with gay individuals and after establishing what appears to be a genuine relationship with his victims, he lures them into sending him nude pictures, which he eventually used to black...
N4.9bn Fraud: Judge Angry as Fani-Kayode Shuns Trial For Fifth Time
Crime, Judiciary, News, Nigeria

N4.9bn Fraud: Judge Angry as Fani-Kayode Shuns Trial For Fifth Time

Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, to pay N200,000 for not making himself available for re-arraignment for alleged money laundering. The News Agency of Nigeria reports that Osaigor said he had gone through the court’s file and noted five different letters by Fani-Kayode, seeking adjournment on the same medical grounds. The court, consequently ordered that he should pay the sum or risk revocation of his bail. The Economic and Financial Crimes Commission had charged Fani-Kayode alongside a former Minister of State for Finance, Nenandi Usman. Also charged was Yusuf Danjuma, a former Chairman of the Association of Local Governments of Nigeria, and a company, Jointrust Dimentions Nigeria Lim...
Zamfara Assembly Suspends Two Lawmakers Suspected Of Aiding Kidnap Of Speaker’s Father, Colleague’s Murder
Crime, Legislature, News, Nigeria, Uncategorized

Zamfara Assembly Suspends Two Lawmakers Suspected Of Aiding Kidnap Of Speaker’s Father, Colleague’s Murder

Zamfara House of Assembly on Monday suspended two of its members for their alleged involvement in aiding and abetting banditry in the state. The two lawmakers are alleged to have aided the kidnap of the Speaker’s father, and the murder of another colleague of theirs. The suspended members, according to a Press release signed by the Director-General Press Affairs of the House, Mustafa Kaura, are Yusuf Muhammad Anka representing Anka constituency; and Ibrahim T. Tukur Bakura representing Bakura constituency. The statement said, “They have been suspended from the state House of Assembly for three months pending the conclusion of investigations on the allegation leveled against them. “They are to appear before the House Committee on Ethics and Privileges in conjunction with securit...
It’s An Insult Comparing Me To Hushpuppi – Invictus Obi
Crime, News, Nigeria

It’s An Insult Comparing Me To Hushpuppi – Invictus Obi

Convicted fraudster, Obinwanne Okeke, better known as Invictus, who is currently serving a 10-year sentence in a United States prison for $11m fraud, says it is insulting comparing him with self professed fraudster, Ramon Abass, aka Hushpuppi, Yahoo News reports. Invictus said while he took to fraud in order to empower the less fortunate in Nigeria, Hushpuppi defrauded people in order to show off on social media. While Invictus has been convicted, Hushpuppi is facing criminal charges for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40m, illegally transferred $14.7m from a foreign financial institution and targeted to steal $124m from an English football club until his arrest by the...
Crime, News, Nigeria

Gunmen kidnap Councillor in A’Ibom

Police on Tuesday confirmed the kidnap of Mr Samuel Ben, councillor representing Ward 6 Central in Eket Local Government Area of Akwa Ibom. Police Public Relations Officer, SP Odiko Macdon, confirmed the incident to the News Agency of Nigeria (NAN) in Eket. He said the victim was kidnapped at his fuel station premises on Saturday, Sept. 25 at about 8p.m. Macdon described the incident as “very unfortunate and unacceptable’’, saying that the Commissioner of Police, Mr Andrew Amiengheme, has ordered an investigation into the incident. “Yes, we have received preliminary report about the incident and we are working on it. See Also: Mob Burns 13 Suspected Bandits To Ashes In Sokoto Divisional Police Headquarters “As I speak, a discreet investigation is on-going, so I cannot den...
FBI Arrests 35 Nigerians In Scams Worth $117 Million
Crime, News, Nigeria, Youths

FBI Arrests 35 Nigerians In Scams Worth $117 Million

Federal investigators with the Department of Justice say 35 people in North Texas are accused of conducting romance schemes to defraud and steal money from older adult Americans. Officials with the U.S. Attorney's Northern and Eastern Districts of Texas and the FBI announced a multi-year investigation into a wide-ranging criminal enterprise operating out of North Texas. Investigators announced indictments for criminal charges against 35 people accused of wire fraud and money laundering as part of a very sophisticated scheme that stole more than $17 million from more than 100 people nationwide. According to court documents, these defendants allegedly preyed on older victims, many of whom were widowed or divorced. They assumed fake names and trolled dating sites like Match.com, Chis...
Abba Kyari Asked Me To Pay Proceed Of Hotel Into My Account – Nosa Uhumwangho
Crime, News, Nigeria

Abba Kyari Asked Me To Pay Proceed Of Hotel Into My Account – Nosa Uhumwangho

A lawyer attached to the Inspector General of Police Intelligence Response Team (IGP-IRT), Nosa Uhumwangho, has explained how the embattled 'Super Cop', Abba Kyari, made him pay the proceed from a hotel owned by an alleged kidnap kingpin into his account. Uhumwangho stated this while appearing before the Nigerian Bar Association Legal Practitioners Disciplinary Committee (LPDC) on Wednesday. The lawyer said Kyari told him to pay the sum of N3, 075, 300, which was generated from De-English hotel, Enugu and another property at 21, Edinburgh Street, owned by late Collins Ezenwa also known as E-Money, an alleged kidnapper, into his (Uhumwangho's) bank. Kyari, who was suspended from the Nigerian Police Force, is under investigation after an indictment by the US Federal Bureau of Invest...
Gunmen Attack Bullion Van In Ondo, Kill Two Policemen
Crime, News, Nigeria

Gunmen Attack Bullion Van In Ondo, Kill Two Policemen

Two mobile policemen and one civilian have been shot dead by gunmen suspected to be armed robbers in a bullion van attack in Ondo State. The attack occurred on Wednesday evening in the Costain axis within the commercial town of Ore in Odigbo Local Government Area of Ondo State. The attack was coming barely two weeks after a bullion van was also attacked in the Emure-Ile axis of the state by robbers. According to sources, the dare-devil armed robbers opened fire on the bullion van and the escort van while on motion. See Also: Robbers Attack Commercial Banks, Police Station in Osun State One of the sources said the bullion van was conveying an undisclosed amount of money to Rubber Estate, Araromi Obu, Odigbo Local Government when they ran into the robbers. The robbers were ...
Ataga Usifo’s Murder: IGP Baba Transfers Case, Chidinma To Abuja
Crime, News, Nigeria

Ataga Usifo’s Murder: IGP Baba Transfers Case, Chidinma To Abuja

The Inspector-General of Police, Usman Baba, has ordered the transfer of the case of the murdered Super TV Chief Executive Officer, Usifo Ataga, from Lagos to Abuja. SaharaReporters learnt that the IGP ordered that the case be taken up by the Force Criminal Investigation Department, while the murder prime suspect, 21-year-old Chidinma Ojukwu, would also be brought to Abuja. “IGP has approved the transfer of Usifo Ataga’s murder case to Abuja. It will be handled by the FCID,” a top source told SaharaReporters. SaharaReporters had on Wednesday reported that the family alleged that the Lagos State Commissioner of Police, Hakeem Odumosu, might be shielding the killers of their son, with the police’s suspicious handling of the matter. They had claimed that Chidinma, the prime suspec...