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16 suspected oil thieves arrested in Rivers

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The Nigeria Security and Civil Defence Corps (NSCDC) in Rivers State, on Tuesday, paraded 16 suspected oil thieves involved in illegal refining of crude oil to produce diesel.

The corps Commandant in the state, Mr Michael Ogar, paraded the 16 male suspects before newsmen in Port Harcourt.

He said they were arrested by operatives of NSCDC and Nigeria Navy during separate raids at different locations in the state.

According to him, the operations led to the seizure of about 200,000 litres of adulterated diesel that was being readied for distribution to unsuspecting motorists in the state.

“Eight of the suspects were arrested by operatives of NSCDC’s anti-vandal unit while the other eight were handed over to us by Nigeria Navy Ship Pathfinder Port Harcourt.

“The 16 suspects were arrested for their involvement in oil theft and illegal refining of diesel.

“Some of the suspects were caught moving about 200,000 litres of diesel with their trucks, Sport Utility Vehicles and other cars to different locations in the state before their arrest,” he said.

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Ogar said the command had made several arrests and confiscated petroleum products following the marching order to the NSCDC by Minister of Interior, Rauf Aregbesola and Gov. Nyesom Wike of Rivers.

He assured the people that the command would not rest until all forms of illegal bunkering of petroleum products and vandalising of oil and gas installations were stopped in the state.

“We are not going to compromise on our mandate. The many arrests and seizures show that our officers and men have been complying to government directives to stop illegal bunkering.

“Aside this, we are also going after landlords who connive with criminals by allowing them to use their buildings and facilities to illegally bunker petroleum products.

“The command is already on the trail of such landlords, and will arrest and charge them to court for allowing their property to be used for illegal activities,” he added.

The commandant said the suspects would soon be charged to court while the command would seek the forfeiture of the seized vehicles and petroleum products to the Federal Government.

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Mother, son, one other electrocuted in Ogun market

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No fewer than three people, including a mother and child, were reportedly electrocuted at Mowe Market in Obafemi-Owode Local Government Area of Ogun State.

The incident reportedly happened on Monday following the restoration of power after the Sunday downpour.

 

The Chairman of the Local Government, Ambassador Adesina Ogunsola, during his visit to the market on Wednesday gave a seven-day notice to all the traders with shops and stalls under the high-tension powerline to vacate to forestall a repeat of the tragic incident.

 

An eyewitness said that the electric shock was from the step-down transformer suspended on an electrical pole next to the shop where the incident happened, just as the shop owners arrived for their daily sales in the market.

 

The woman and her son were said to have been burnt beyond recognition.

 

The Director of Information at the Obafemi Owode Local Government, Segun Soneye, confirmed the incident on Thursday.

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Soneye, in a statement, blamed the incident on the erection of shops made of iron under the powerline by the traders.

 

He said, “The chairman of the council had visited the affected shop owners and commiserated with them over the incident.

“The LG boss has already given shop owners a seven-day ultimatum to evacuate their make-shift shops built under the high tension powerline to forestall the recurrence of the incident.”

Speaking during his visit to the market, Ogunsola who commiserated with the families of the victims, also blamed the incident on the nonchalant attitude of the.

 

The LG boss wondered why people would disregard safety rules and have their shops close to electrical poles that carry step-down transformers.

 

Ogunsola, while giving the vacation order to the traders with shops and stalls under the powerline, said, “Let me also say that everyone that has extended its shop beyond where it should be, particularly those under high-tension cables should start removing it from today.”

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The police spokesman, Omolola Odutola, also confirmed the incident but said only the mother, Ujuwa Okechukwu, died from the incident.

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German police arrest 11 Nigerians over alleged dating scam

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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

 

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

 

The dating trick was a “modern form of marriage fraud”, police said.

 

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

 

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

 

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

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The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

 

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

 

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

 

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

 

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

 

The action against Black Axe was the first of its kind in Germany, police said.

AFP

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Emefiele ‘printed N684.5m notes with N18.9bn’, says EFCC in fresh charge

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CBN

 

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN).

 

In the four-count charge, the anti-graft agency accused Emefiele of approving the printing of N684,590,000 notes at the rate of N18.96 billion.

 

EFCC alleged that Emefiele broke the law with intent to harm the public during his implementation of the naira swap policy under the administration of former President Muhammadu Buhari.

 

The agency also accused the former CBN governor of unlawfully approving the withdrawal of N124.8 billion from the consolidated revenue fund of the federation.

 

Emefiele will be arraigned on these counts before Maryann Anenih, judge of a federal capital territory (FCT) high court, on April 30.

 

This would be the third criminal case pending against Emefiele.

 

On November 17, 2023, Emefiele was arraigned before Hamza Muazu, a judge of the federal capital territory (FCT) high court, on a six-count charge of procurement fraud, to which he pleaded not guilty.

 

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