Connect with us

Metro News

EFCC arrests fraudster buying bank accounts

Published

on

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes.

According to a statement on by EFCC’s head of Media and Publicity, Dele Oyewale, Sunday’s fraudulent scheme involved recruiting young individuals to open multiple bank accounts.

Oyewale alleged that Sunday paid them between N25,000 and N50,000 for each account and collected their full banking details, including Automated Teller Machine cards.

He said trouble began when Sunday allegedly used the account details of one Uyi Eghosa to defraud an unsuspecting victim of N2m under the pretence of engaging in forex trading.

Oyewale said Eghosa was arrested and, during interrogation, claimed ignorance of the fraudulent use of his account.

He added that Eghosa told investigators that he handed over his account details and ATM card to Sunday in exchange for a N25,000 payment.

See also  Unprincely: Owo prince, Olagbegi arraigned for N35m fraud

He said, “Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank accounts’ details from individuals with which he defrauds unsuspecting members of the public.

“Sunday’s modus operandi involved encouraging young people to open multiple bank accounts, pay them either N25,000 or N50,000 for each account and collect their bank details, including Automated Teller Machine cards.

“Sunday allegedly employed the account details of one Uyi Eghosa to defraud a petitioner of the sum of N2 million under the guise of trading in forex. The account owner, Eghosa, was arrested, and his disclosure that he was unaware that his account was used in defrauding members of the public led to Sunday’s arrest.”

Oyewale added that Sunday, upon his arrest, he confessed to the crime and would be charged to court as soon as investigations were completed.

See also  I was in London to show Tinubu support after he had surgery –Fayemi

Metro News

Woman jumps into Lagos lagoon, rescued by boat operators

Published

on

By

A yet-to-be-identified woman has been rescued after reportedly jumping into the lagoon from the Idumota end of the Carter Bridge in Lagos state.

The incident, which reportedly drew the attention of passersby and local boat operators, occurred on Tuesday afternoon.

According to eyewitnesses, nearby boat operators responded and brought the woman back to safety.

video circulating on social media showed the woman, seated in a rescue boat shortly after she was brought out of the water.

The footage, shared on X by a user identified as CHUKS, also showed people gathered on the bridge expressing concern about the woman’s condition.

Some bystanders could be heard appealing to the boat operators to ensure that she received appropriate care.

The circumstances surrounding the incident were unclear as of the time of filing this report.

Authorities had yet to issue an official statement on the incident or confirm the woman’s identity and condition.

See also  EFCC intercepts 21 trucks ‘smuggling food’ to neighbouring countries

Continue Reading

Metro News

Police seize truck-load of fake drug warehouses in Lagos, arrest two

Published

on

By

The Lagos State Police Command says its operatives have uncovered two warehouses allegedly used for repackaging counterfeit pharmaceutical products and arrested two suspected members of a syndicate involved in the interstate and cross-border distribution of fake drugs.

Fatai Tijani, the Commissioner of Police, Lagos State Command,  disclosed this on Monday while briefing newsmen at the command’s Violent Crime Response Unit in the Ijora Olopa area of the state.

The suspects, identified as Eze Okwudilichukwu, 52, and Chukwudi Mba, 42, were arrested during an intelligence-led operation by detectives attached to the unit.

The police boss said the suspects were apprehended at a warehouse located at Number 7A Otto Causeway, Otto, Lagos, where they were allegedly repackaging suspected adulterated pharmaceutical products for distribution to various parts of Nigeria.

He said the operation followed credible intelligence on the activities of the syndicate.

According to the police commissioner, “The suspects, Eze Okwudilichukwu ‘m’ 52 years, and Chukwudi Mba ‘m’ 42 years, were arrested at their warehouse located at No. 7A Otto Causeway, Otto, Lagos, where they were found repackaging suspected adulterated pharmaceutical products for distribution to different parts of Nigeria.

See also  Tinubu nominates Amupitan as new INEC chairman

“Following their arrest and interrogation, the suspects led detectives to another warehouse, where a duly executed search warrant was carried out. During the search, a truck loaded with large quantities of suspected adulterated pharmaceutical products, bearing registration number KFR 241 XA (Katsina), was recovered alongside other exhibits.”

The police boss said items recovered during the operation included about 300 cartons of suspected adulterated Omeprazole; six bags containing unpackaged suspected adulterated Viagra, Ampiclox, Septrin, Piriton, and other pharmaceutical products; and about 10 cartons of suspected adulterated Ampiclox, Viagra, and other drugs.

The CP noted that more than 300 empty printed packs and cartons were used to repackage counterfeit medicines.

According to him, preliminary investigations revealed that the syndicate had been involved in the repackaging and distribution of suspected adulterated drugs for over two years.

He added that detectives uncovered evidence suggesting that the products were supplied to different parts of Nigeria, while large consignments were also destined for Lomé, Togo, indicating the existence of a transnational distribution network.

See also  Pat Utomi has no case  — he was blacklisted by Ogun assembly before I became governor, says Amosun

“The investigation also suggests that the suspected adulterated drugs are being manufactured somewhere within Lagos State.

“While the production facility has not yet been located, detectives have intensified efforts to identify and dismantle the factory, arrest all those connected with the operation, and bring them to justice,” Fatai said.

The commissioner also alleged that attempts were made to compromise the investigation after the suspects were arrested.

“It is pertinent to state that since the arrest of the suspects, desperate attempts have been made through different channels to induce officers of the Violent Crime Response Unit to release both the suspects and the recovered exhibits.

“I wish to categorically state that these attempts were firmly resisted. The Lagos State Police Command remains committed to professionalism, integrity, and the rule of law, and no amount of pressure or inducement will derail the course of justice,” he added.

Tijani said the suspects, recovered exhibits, and case file had been handed over to the National Agency for Food and Drug Administration and Control for further investigation and possible prosecution.

See also  Oil theft: Army uncovers 40 illegal oil wells in Rivers

He explained that the handover was necessary because the case falls within the regulatory mandate of the agency.

The CP commended operatives of the Violent Crime Response Unit for what he described as a professional and intelligence-driven operation while urging members of the public to provide useful information on the manufacture and distribution of counterfeit pharmaceutical products and other criminal activities.

Continue Reading

Metro News

NDLEA uncovers cocaine hidden in wooden mortar, backpack bound for China, Italy

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have uncovered fresh attempts by drug syndicates to export cocaine concealed inside a traditional wooden mortar and a specially modified backpack destined for China and Italy.

This was contained in a statement released by Femi Babafemi, the agency’s Director of Media and Advocacy, and shared on X on Sunday.

According to Babafemi, one of the consignments involved cocaine concealed inside a traditional wooden mortar, a local tool commonly used for pounding yam and grains, which was being shipped to China.

The agency added that another cocaine shipment destined for Italy was discovered concealed in the false bottom of a backpack hidden among lace materials.

He wrote, “Mortar is a traditional local wooden tool commonly used for pounding yams or grains but was used to conceal cocaine consignment heading to China in one of the latest seizures by #ndlea_nigeria officers who also discovered another shipment of cocaine going to Italy in the false bottom of a backpack hidden in lace materials.

See also  Smoked out: Boko Haram chief executioner ‘behind 1000 killings’ surrenders to troops in Borno

“Beware of every parcel you’re given to deliver. Remember the key word for liability is possession!”

Continue Reading

Trending News