Category: Security and Crimes

  • Romance Scam: Court Jails Fraudster in Lagos

    Romance Scam: Court Jails Fraudster in Lagos

     

     By Biola Lawal 

    (Flowerbudnews): Justice  C. J. Aneke  of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one  Solomon Martins to one year imprisonment for romance scam.

    He was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a two-count charge, EFCC Spokesman, Dele Oyewale disclosed in a statement.

    One of the counts reads: “That you, Solomon Martins on or about the 1st day of December, 2022, in Lagos within the jurisdiction of this Honourable Court, with intent to gain advantage for yourself, fraudulently impersonated one ‘John Scott’ white military male from London, United Kingdom, by holding yourself out as such to unsuspecting members of the public via Gmail correspondence and you thereby committed an offence contrary to and punishable under Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015.”

    He pleaded “guilty” to the  charges when they were read to him.

    Following his guilty plea,  prosecution counsel, A.O. Mohammed, called on Suleiman Aminu an operative of the EFCC, to review the facts of the case.

    Suleiman, told the court that the defendant was arrested sometime in February 2024, following credible intelligence  received by the Commission on the activities of some internet fraudsters operating at the Lekki axis of Lagos.  He also told the court that an iPhone 11 was recovered from him at the point of arrest.

     

    “In his statement, he confessed he was into dating scam and benefited the sum of $1,200,” he said. The prosecution, sought to tender, in evidence, his extrajudicial statements, iPhone 11, bank draft of N100,000 (One Hundred Thousand Naira) and forensic investigation documents printed out from his mobile devices.

     

    Justice Aneke admitted them as exhibits and convicted the defendant as charged. He was sentenced to one year imprisonment, with an option of fine of N1,500,000 ( One Million, Five Hundred Thousand Naira ) and 100 hours Community Service.

    The judge also ordered that the mobile phone and bank draft of N100,000 (One Hundred Thousand Naira) be forfeited to the Federal Government of Nigeria.

    Martins’ journey to the Correctional Centre began when he was arrested by operatives of the Lagos Zonal Command of the EFCC for internet fraud.  He was charged to court and convicted. (Flowerbudnews)

  • Navy Bursts 9.6M litres capacity illegal refinery in Rivers

    Navy Bursts 9.6M litres capacity illegal refinery in Rivers

     

    Seizes 210MT of crude oil

    By Mkpoikana Udoma

    Port Harcourt (Flowerbudnews) The Nigerian Navy Ship, NNS Pathfinder, has uncovered and dismantled 16 illegal refineries with capacity to refine 9.6million litres of crude oil around Elem-krakama community in Degema Local Government Area of Rivers State.

    The Navy also arrested 14 suspects, including a woman at the illegal refining site, who allegedly attached 14inches pipe to siphoned over 210metric tonnes of crude oil from wellhead 15 within OML18 operated by NNPC Ltd.

    Speaking, NNS Pathfinder Commander, Commodore Desmond Igbo, said the suspects were arrested in the act of crude oil theft and illegally oil refining activities

    Igbo said the recovered crude will be handed over the appropriate authority, while the suspects were immediately handed over to officials of the Nigerian Security and Civil Defence Corps, NSCDC for investigation and prosecution.

    He said, “This is Elem-krakama in Degema LGA of Rivers State. Behind me is oil wellhead15 which is one of the NNPCL OML18 operated wellheads. You can see a very big 14-inch hose connected illegally to this wellhead15. And they are transferring crude oil to this big wooden boat also known as Cotonou boat.

    “Each of these boats contains 700 metric tonnes of crude oil, the pipes are connected to the reservoirs through the 4-inch hose from there they will start cooking it.

    The cooking pots also contain about 1.5 million litres of AGO. This is not good for our country and for the economy. They have polluted the environment, they will tap from this oil well head and the excess will spill over and pollute the water body.

    “We have about 16 cooking pots within this illegal refining site and each of them contain about 600 thousand litres, which is quite huge. As you can see where they are tapping it from right from the oil wellhead belonging to NNPC Ltd.

    “It is actually economic sabotage. The cooking pots, we are going to crush them and we have already told the operators of OML18 to clamp down the wellhead permanently, so that they can not come back and engage in it.

    ”We are hoping that they would do that and we will give them the necessary security and safety they would need to do that.

    “The Chief of Naval Staff, Vice Admiral Emmanuel Ogalla, has mandated us and we are not deterred, we will continue and we will ensure that oil theft in Niger Delta become a history. We will continue both day and night. We will not rest on our oars we must stamp it.”

    The NNS Pathfinder boss further urged youths involved in oil theft and illegal refining activities to look for another means of livelihoods, warning that the Navy will not rest on its oars in stamping out all forms of oil theft from the Niger Delta.

    “I have talked with their leaders, paramount chiefs and their community leaders, but it seems they are not relenting and we will not relent too.

    ”We will hand them over to the appropriate prosecuting agencies, we will ensure that justice prevails.

    ”They will not get away with it, we will monitor the court trials and processes in this case.

    “The message is still the same, they should talk to their children to desist from these illegal activities.

    ‘:This is economic sabotage. It is not good for them, their community and the country’s economy. They must desist from it.” (Flowerbudnews)#000

  • I’ve no criminal record, detained Miyetti Allah president tells court

    I’ve no criminal record, detained Miyetti Allah president tells court

     

    Flowerbudnews
    The detained President, Miyetti Allah Kautal Hore, Bello Bodejo, has told a Federal High Court, Abuja that he had no criminal record.

    Bodejo, who was arrested on the alleged raising up an armed militia in detriment of the nation’s unity, told Justice Inyang Ekwo in a motion for bail filed by his lawyer, Ahmed Raji, SAN.

    In the motion with charge number: FHC/ABJ/CR/141/2024 date and filed March 28, he sought an order admitting him to bail on liberal terms pending the hearing and determination of the case against him.

    The News Agency of Nigeria (NAN) reports that Bodejo, who was arrested on Jan. 23 in Malia, Nasarawa State and kept in the custody of the Defence Intelligence Agency (DIA), was arraigned before Justice Ekwo on March 22.

    He was arraigned on three-count charge bordering on terrorism.

    Giving nine grounds why he should be granted bail, the detained Miyetti Allah president said the offences with which he was charged were bailable ones.

    “The defendant/applicant has no criminal record whatsoever,” he said.

    According to him, his reputation attest not only to his reliability and credibility and also to the fact that he will not jump bail if this application Is granted.

    He said he had “suffered from grave ill-health; an exceptional circumstance for the grant of bail.”

    Bodejo argued that by Section 36 (5) of the 1999 Constitution (as amended), he is presumed innocent until proven guilty.

    Besides, he said the charge preferred against him did not disclose a prima facie case against him.

    He told the court that he would not interfere with the investigation or further investigation of the allegation(s) against him.

    The defendant, who pledged to always be punctual in attending his trial, said he was ready to provide responsible sureties as may be required by the court.

    But in a counter affidavit deposed to by Noma Wando, a litigation clerk in the Department of Public Prosecutions, Federal Ministry of Justice, he urged the court to dismiss Bodejo’s bail plea.

    He said Bodejo was standing trial for terrorism-related offences bothering on establishment of an ethnic militia in Nasarawa State, management and participation in activities connected with acts prejudicial to national security and public safety.

    The official alleged that Bodejo also provided material support, assistance and transportation for activities connected with such acts contrary to Sections 29, 2(3)(g}(xii) and 12(a) and Section 2(3)(g)(xii), and 13 (2)(b) of the Terrorism (Prevention and Prohibition) Act, 2022.

    He said after his arraignment, the court ordered that he should be remanded in DIA, ordered an accelerated hearing and fixed trial for May 27 to May 30.

    Wando disagreed that Bodejo was suffering from any life-threatening health condition that cannot be managed at the DIA Medical Centre, Abuja.

    He said that as a matter of fact the DIA is a next door neighbour to State House Medical Centre, Abuja “which boasts of the best of doctors and specialists and consultants.”

    He said it can also cater for Bodejo’s medical need if need be, “despite the fact that he is not suffering from any life-threatening health condition that cannot be managed” at the DIA Medical Centre.

    He said contrary to Bodejo’s averments, he was diagnosed with only high blood pressure which had since been managed effectively and efficiently by the centre.

    Abubakar averred that the detained Miyetti Allah president would not suffer any injustice if the bail was not granted.

    He said this was so because “the Federal Government’s holding centres and custodial centres have always ensured that the medical needs of persons in custody are met and they have always undertaken to ensure that whenever the occasion arises special medical treatment is available to their inmates.”

    Upon resumed hearing on Wednesday, counsel, who appeared for Bodejo, Dr Sulaiman Usman, SAN, told the court that they had a bail application which was slated for hearing.

    Usman, however, said that they were not ready to proceed with the motion due to the fact that the prosecution had just served on them their counter affidavit the previous day.

    The senior lawyer said they would need more time to respond to the new issues raised in the counter affidavit.

    The prosecution lawyer, Y. A Imana, did not opposed Usman’s plea for an adjournment.

    Usman equally made an oral application seeking an order for Bodejo to be granted access to his lawyers, which he said was required by law.

    He said the defendant ought to be afforded adequate time and facility to defend himself.

    But Imana disagreed with Usman’s submission that Bodejo was not given access to his lawyers.

    She said she was unaware of the allegation.

    The lawyer said besides that the prosecution had ensured that the last order of the court directing that Bodejo should be given access to his doctor was complied with, the defendant’s lawyer confirmed to her that he visited him (defendant) in custody.(NAN)(www.nannews.ng)

     

  • EFCC to arraign 2 top officials of Binance Ltd on Thursday

    EFCC to arraign 2 top officials of Binance Ltd on Thursday

    Flowerbudnews

    The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge.

    The News Agency of Nigeria (NAN) reliably gathered on Tuesday that Binance, Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka Nwite of a Federal High Court (FHC), Abuja.

    Although the crypto exchange firm, Gambaryan and Anjarwalla are listed as 1st to 3rd defendants respectively, Anjarwalla, who is described to be “at large” by the EFCC in the counts, is expected to be arraigned in absentia.

    In the charge dated and filed on March 28 by the anti-graft agency, the trio is being accused of money laundering to the tune of $35,400,000.

    Count one accused the defendants between January 2023 and January 2024 in Abuja of carrying on specialised business of other financial institution without valid licence.

    The offence is said to be contrary to Section 57(1) and (2) of the Banks and Other Financial, Institutions Act, 2020 and punishable under Section 57(5) of the same Act.

    NAN had, on March 28, also reported that the Federal Inland Revenue Service (FIRS) will, on April 4, arraigned Binance Holdings Limited, Gambaryan and fleeing Anjarwalla, on allegations bordering on tax evasion.

    In the charge marked FHC/ABJ/CR/115/2024, the three defendants will equally be arraigned before Justice Nwite on four counts.

    NAN reports that though the FHC’s Easter vacation, which began on March 22, will come to an end on April 8, the Chief Judge of FHC, Justice John Tsoho, directed the transfer of Binance case file to Justice Nwite, even though he is not a vacation judge.

    The chief judge granted the fiat for the judge to handle the case during vacation being a matter that concerns dire national interest.

    In the charge dated and filed March 22 by the FIRS, the defendants were alleged to have committed the offence on or about Feb. 1.

    Count one alleged that while involved in carrying and offering services to subscribers on their platform, known as Binance, failed to register with the FIRS, for the purpose of paying all relevant taxes administered by the service.

    The offences are said to be punishable under Sections 8 and 29 of the VAT Act of 1993 (as Amended), Section 40 of the FIRS Establishment Act, 2007 (as amended) and under provisions of Section 94 of the Companies Income Tax Act (as amended) respectively.

    The two cases were fixed for Thursday to allow for accelerated hearing.

    NAN had, on March 18, reported that Justice Nwite ordered Binance Holdings Limited to provide the EFCC with the comprehensive data or information of all persons from Nigeria trading on its platform.

    The judge granted the interim order after ruling on the ex-parte motion moved by the EFCC’s lawyer, Ekele Iheanacho.

    The interim order was granted to enable the anti-graft agency unravel the alleged money laundering and terrorism financing on Binance platform.

    The commission said it uncovered users who had been using the platform for price discovery, confirmation and market manipulation which had caused tremendous distortions in the market, resulting in the Naira losing its values against other currencies.

    The EFCC said that from the information afforded to its team of Investigators by Binance showed that the total trading volume from Nigeria in 2023 alone stood at 21.6 billion dollars .(NAN)(www.nannews.ng)

  • Deputy commissioner of police commits sucide

    Deputy commissioner of police commits sucide

    A Deputy Commissioner of Police in charge of special investigation, in Panti, Lagos State, Gbolahan Olugbemi has reportedly committed suicide.

     

     

     

    The deceased who was an aide de camp of late Adebayo Alao Akala, a former governor of Oyo State, was said to have returned home for Easter when he committed suicide, The Street Journal reports.

     

    His death was discovered in the house on Monday afternoon; however, it is still unknown who found the body.

     

    His death was discovered in the house on Monday afternoon; however, it is still unknown who found the body

     

  • Bandits Attack Travellers In Ogun, Set Bus On Fire

    Bandits Attack Travellers In Ogun, Set Bus On Fire

    The spokesperson for the Ogun State Police Command, SP Omolola Odutola, confirmed the occurrence in a statement, stating that it took place at Oke Ado junction in Ijebu Mushin along the Ijebu Ode-Ore-Benin expressway, where the armed bandits burned down a luxury Mercedes-Benz bus.

    She added, “The vehicle was coming from Maza Maza before it encountered the hoodlums. No reference to guns was made. They carried cutlasses

     

    It was reported that the audacious robbers had previously robbed all 59 passengers on the bus and then locked the vehicle before setting it on fire..

     

    However, the passengers were able to break the windows and escape from the bus before it was fully engulfed in flames.

     

    Vanguard quoted Ifesinachi Transport Nig. Ltd. to have confirmed the attack, stating that the bus belonged to the company and had departed from Maza Maza, Lagos, on Good Friday, heading to Abakaliki, Ebonyi State. The management expressed shock over the incident.

     

    In a distressing video viral on social media platforms, X particularly, one of the survivors, Chude Nnamdi, recounted the harrowing experience, saying: “Ifesinachi Motors, we were travelling in the night to come back to the East for Easter celebration, and criminals attacked us in Ijebu Ode along the Ore/Benin expressway.”

     

    The victims described how the bandits, armed and menacing, seized their belongings and subjected them to a terrifying ordeal. “They robbed us of everything we had; some they stripped half-naked.

     

    Another survivor who spoke to the news platform said: “They locked us inside the 59-seat luxury bus and set it ablaze.

    We thank God that we later escaped; nobody died, but everything we had was collected.

     

    We thank God that we didn’t lose anyone, but we lost everything we were travelling with and some sustained injuries.

     

    “The armed robbers attacked us at Ijebu Ode. They stripped us of our dresses and belongings and beat us mercilessly. They forced us back into the bus and set it ablaze. But we are grateful to God that nobody was burnt to death because we all managed to escape from the burning vehicle alive

     

    Though some of us sustained injuries, and we all lost our belongings because the robbers took everything with them, including the clothes some of us were wearing. We have been stranded here since 2 a.m. on Saturday morning: men, women, and children who are innocently travelling to the east to celebrate Easter.”

     

  • Troops raid most notorious IPOB/ESN camp in Imo, recover IEDs, others

    Troops raid most notorious IPOB/ESN camp in Imo, recover IEDs, others

     

    By Flowerbudnews

    The Joint Task Force “Operation UDO KA” has raided most notorious Indigenous People of Biafra (IPOB) and its armed Eastern Security Network (ESN) Monday Oluchi-Ogu Camp also known as B44 Camp in Imo.

    The troops recovered three Improvised Explosive Devices (IEDs), one RPG bomb, one motorcycle, seven Baofeng handheld radios, local jewelries, a foreign ATM card, two SIM cards, two voter’s cards, plate numbers of stolen vehicles and a toolbox from the camp.

    This is contained in a statement issued on Sunday in Enugu by Lt.-Col. Jonah Unuakhalu for Joint Task Force Operation UDO KA.

     

    Unuakhalu said that the raid which commenced on Thursday, March 28, was aimed at clearing known IPOB/ESN camp located at the border of Njaba River bothering Awo-Omama community in Oru East LGA and Ezoiha community in Mbaitoli LGA of Imo.

    “During the clearance operations that continued on Friday, March 29; troops came in contact with the criminals.

    “Due to the superior fire power, the terrorists were forced to flee into the nearby bushes with various degrees of injuries and gunshot wounds.

    “Troops further encountered and detonated some of the planted Improvised Explosive Devices (IEDs) meant to hinder troops movements,” he said.

    The spokesman of the operation said that it was disheartening to discover that some innocent Nigerians reported kidnapped were gruesomely murdered and buried in shallow graves in the camp without any form of dignity.

    “As part of the Nigerian Army’s Civil Military Cooperation Relations, forensic analysis of some of the exhumed corpses will be done for a befitting burial,” he said.

    He said that the Force Commander of Joint Task Force Operation UDO KA, Maj.-Gen. Hassan Dada, wish to assure all citizens of the South-East of the Nigerian Army’s commitments to ensure peace and stability in the region.

    “The general public is enjoined to continue in providing timely, reliable and credible information through its toll free line -193 – and press Option 2 to speak directly to a representative,” he added.

  • Breaking: Three UNICAL Students Abducted  by Kidnappers

    Breaking: Three UNICAL Students Abducted by Kidnappers

    By Danladi Ahmed

    Calabar (Flowerbudnews): Three students of the University of Calabar have been abducted by kidnappers.

    Flowerbudnews reports that the students were kidnapped Saturday at about 7PM At the University of Calabar hostel close to water ways.

    Flowerbudnews learnt that the kidnapped students included, Damilola Dickson, a final year student of the department of Genetics and Biotechnology.

    Reliable sources told Flowerbudnews that Damilola is an only child and had just five months to graduate.

    Other students kidnapped along with Damilola were, Ugwu Chukwuemeka: A 300 level student of genetics and biotechnology and Ojang precious Ebejin : 200of the Department medicine and surgery

    ‘The University security are working hard With other sisters security in the state to ensure the safe return of the students,” another informed Flowerbudnews.

    Grieving  students pleaded for the release of their abducted colleagues in a message made available to Flowerbudnews.

    The students wrote:

    ”We plead with tears in our eyes to the University Of Calabar security team, the commissioner of police and the state government of Cross river state to bring them back to safety.”

    #freedami #freestar #freeprecious
    #nomorekidnapping #freeanonlychild #freenigerianstudents #unical (Flowerbudnews)

  • Easter: AIG Force CIID urges citizens to be law-abiding, cooperate with police

    Easter: AIG Force CIID urges citizens to be law-abiding, cooperate with police

     

    By Flowerbudnews

    AIG Kwazhi Dali, the Assistant Inspector General of Police in-charge of Force Criminal Intelligence and Investigation Department (FCIID) Annex Enugu, has called on citizens to continue to be law-abiding and cooperate with police.

     

    Kwazhi made the call in an Easter goodwill message issued on his behalf by the Police Public Relations Officer for FCIID Annex, Enugu,
    CSP Chika Elom, on Sunday in Enugu.

     

    The AIG, whose office covers the South-East and South-South regions, also urged citizens to partner with the police by providing prompt, relevant and actionable information regarding crime and criminality to the nearest police station this festive season.

    He assured prompt and unbiased investigation of all criminal matters brought to the FCIID Annex, Enugu.

     

    According to the AIG, FCIID Annex Enugu stands for truth and justice for all irrespective of social status.

     

    He said: “I want to use this Easter celebration to congratulate the good people and residents of the South-East and South-South regions.

     

    “I also felicitate with Christian faithfuls, particularly those resident within the South-East and South-South regions of the country as they join others globally, on the occasion of the Easter celebrations 2024.

    “The FCIID Annex enjoins all to celebrate in accordance with the principles of sacrifice, love, forgiveness and humanity enunciated in the teaching and character of Jesus Christ whose death, burial and resurrection is the reason for this public commemoration.”