Connect with us

Metro News

EFCC arraigns internet fraudster for N425m fraud

Published

on

EFCC

 

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a suspected internet fraudster, Samuel Akunomah before Justice A.T.Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State.

He was arraigned on August 6, 2021, on 45-counts bordering on internet fraud, impersonation and obtaining money under the pretence to the tune of Four Hundred and Twenty- Five Million Naira only (N 425,000, 000).

One of the counts reads: “That you Samuel Akunomah, Omena Precious Okeren (still at large) and Shittu Adebayo (still at Large) Austin Chibike (still at Large) Charemon Golden (still at large) sometime in 2020, at Port Harcourt, within the jurisdiction of this Honorable Court, directly took possession of the sum of Forty-One Million Naira (N 41,000,000.00) in First Monument Bank Account No. 4915799016 in the name of Skillz Nigeria Enterprises, money which to your knowledge formed part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 15 (1)(2) (d) of the Money Laundering ( Prohibition) Act, 2011 (As Amended ) and punishable under Section 15(3) of the same Act.”

READ  EFCC intercepts ‘N32.4m’ suspected vote-buying cash in Lagos

Another count reads: “That you Samuel Akunomah, Omena Precious Okeren (still at large) and Shittu Adebayo (still at large) Austin Chibike (still at large) Charemon Golden (still at large) sometime in 2020, at Port Harcourt, within the jurisdiction of this honourable court, directly took possession of the sum of Thirty-Four Million Naira (N 34,000,000.00) in First Monument Bank Account No. 4915799016 in the name of Skillz Nigeria Enterprises, money which to your knowledge formed part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 15 (1)(2) (d) of the Money Laundering ( Prohibition) Act, 2011 (As Amended ) and punishable under Section 15(3) of the same Act.”

Given his plea, prosecution counsel, S.M.H. Ibekute prayed the court to remand the defendant in Port Harcourt’s Correctional Centre pending the commencement of trial.

However, defence counsel, Daninagbo Davies opposed the prayer of the prosecution and sued for his bail.

READ  EFCC arrests FMC staff, 50 others for internet fraud

Justice Mohammed reserved a ruling on the bail application but ordered his remand in Port Harcourt Correctional Centre pending the determination of his application.

Earlier in June, he was arrested by the EFCC at Royal Palm Estate, Peter Odili Road, Port Harcourt following some established intelligence linking him with internet fraud and other internet-related activities.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

Fubara visits scene of tanker explosions, promises support for families of victims

Published

on

By

Siminalayi Fubara, governor of Rivers, says the state government will support he families of victims affected by the multiple tanker explosion.

 

Fubara spoke on Saturday when he visited the scene of the accident alongside Olatunji Disu, commissioner for police in Rivers, and Maximus Nwafor, commissioner for energy.

 

On Friday night, tankers laden with petroleum products burst into flames on a section of the East-West road in Eleme, Rivers state, leaving an unspecified number of people killed.

 

The inferno which had also left travellers stranded for hours, engulfed over 50 vehicles, with some bodies found burnt beyond recognition in cars and in a nearby drainage.

The governor directed security agencies to conduct a thorough assessment of the accident to facilitate the provision of aid to families of victims.

 

“Yesterday around 7-8pm, we got information about a very serious inferno that was caused by a tanker conveying PMS,” he said.

 

“I got the information through the MD of Indorama and immediately alerted the security agencies. From what we are seeing this morning, it was not a very pleasant case.

“We recorded, from what I am seeing, a huge number of vehicles being destroyed and souls lost.

 

READ  EFCC intercepts ‘N32.4m’ suspected vote-buying cash in Lagos

“I have already asked the security agencies to give us a full brief. So that we can come into the situation fully by seeing how much we can support the families of the bereaved and see how we can cushion the effect of the losses.”

 

The governor also lamented the deteriorating condition of the Eleme section of the East-West road.

 

“We all know the situation of this road; it is unfortunate. Most of our people when plying this road do so with caution,” he added.

 

 

Continue Reading

Metro News

Many feared dead in multiple petrol tanker explosions in Rivers

Published

on

By

 

An unspecified number of people have been killed after tankers laden with petroleum products burst into flames on a section of the east-west road in Eleme, Rivers state.

 

The incident, which left travellers stranded for hours, occurred on Friday night.

 

Some of the victims of the multiple explosions were said to have been trapped in their vehicles as the blasts raged.

 

The cause of the explosions are not clear at the time of reporting. However, eyewitnesses have pointed to “dangerous driving and negligence”.

The Nation quoted Segun Owolabi, an eyewitness, as saying that one tanker collided with a vehicle before bursting into flames, leading to a domino effect.

 

“I saw four dead bodies burnt. Some may have been in the bushes because many ran away. I saw a whole stretch of vehicles burnt down, trailers burnt down,” Owolabi said.

“There seems to be a truck carrying substances and it was as if it had collided with another vehicle that may have ignited the fire. Over 20 vehicles burnt down and several people trapped.

READ  EFCC goes after Kano APC senatorial candidate over ‘$1.3m fraud’

 

“There may be more bodies. Oh my God this is a tragedy. A stretch of vehicles burnt.”

 

Another eyewitness said he heard a loud explosion from a petrochemical complex in the area.

 

“I heard a very loud sound about 20 minutes ago, and people were shouting,” he said.

 

“The sound came from the petrochemical company area. So when I came out I saw thick smoke with fire from a distance.”

The inferno reportedly raged for hours before it was put out by firefighters.

Continue Reading

Metro News

EFCC arrests 34 suspected currency speculators for ‘FX fraud’

Published

on

By

 

The Economic and Financial Crimes Commission (EFCC) says 34 suspected currency speculators have been arrested for foreign exchange (FX) fraud.

The EFCC, in a statement on Friday, said the arrest was carried out by its operatives attached to its task force on currency mutilation, dollarisation of the economy, and FX malpractice.

 

The anti-graft agency said the suspects were arrested in Wuse Zone 4, Abuja, on April 26, in a sting operation following credible intelligence about illegal sales of dollars.

 

“Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency speculators for alleged foreign exchange fraud,” the EFCC said.

“The suspects are: Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal.”

READ  EFCC frees ex-Speaker Etteh on bail after three days

The agency also arrested Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, and Munzali Hashim.

 

Other include: Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Mohammed Naseer, Zaharadeen Yau, Musa Umaru Adamu, Usman Machido, and Abdulaziz Abubakar Abba.

The EFCC said the arrest occurred following its ongoing efforts to clean up and stabilise the FX market, adding that the suspects will soon be arraigned in court upon conclusion of investigations.

On February 24, the Central Bank of Nigeria (CBN) and the office of the national security adviser (ONSA) sealed a partnership to investigate and penalise those involved in illicit activities within the foreign exchange market.

 

The decision was on the backdrop of the unending depreciation of the naira and its accompanying negative impact on inflation and economic instability.

 

Following the partnership, which also involved the EFCC, the commission froze over 300 accounts linked to illicit FX trading.

READ  EFCC arrests FMC staff, 50 others for internet fraud

The EFCC had, on January 24, launched a probe on 52 companies over forex transactions.

Continue Reading

Trending News