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EFCC arrests man for N1bn fraud in Kaduna

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Operatives of the Economic and Financial Crimes Commission, Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the tune of N1bn.

The anti-graft agency, in a tweet on Wednesday via its X handle, stated that Haruna’s arrest followed a petition by an unnamed person in December 2023, who “was introduced to the suspect for the purpose of a foreign exchange transaction involving N1,020,000.00,”

 

The EFCC noted that the petitioner “allegedly” paid the said amount into Haruna’s account for its dollar equivalent.

However, the petitioner “explained that the suspect furnished him with evidence of payments made which turned out to be false as he never received the dollar equivalent.”

 

The statement added that”preliminary investigation showed that Haruna, who claimed to be an airline captain, allegedly diverted the money for his personal use by buying property and vehicles which he intended to use for the start-up of his alleged airline company, Air Unity Aviation Services.

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“A landed property purchased at N155,000 and another purchased at N350,000, three 18-seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.”

 

He would be charged to court after investigations, the EFCC stated.

 

However, the immediate-past governor of Kwara State, Alhaji Abdulfattah Ahmed, has spent a second night in the custody of the EFCC, which is grilling him over alleged N10bn misappropriation.

Ahmed reported on Monday morning at the Ilorin zonal office of the EFCC and was not allowed to return home.

 

 

The anti-graft agency also arrested six persons in Lago State over alleged involvement in currency racketeering and the sale of new naira notes for commercial purposes, according to its spokesperson, Dele Oyewale, in a statement on Tuesday in Abuja.

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Military uncovers over 50 illegal refineries in Bayelsa forest

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The military Joint Task Force in Niger Delta “Operation Delta Safe (OPDS)” has uncovered 50 illegal refining sites at the Biseni forest in Yenagoa Local Government Area of Bayelsa State.

 

The operation was led by the Commander of OPDS, Rear Admiral John Okeke.

 

According to the commander, illegal refining of stolen crude oil was carried out at the sites on daily basis before it was busted by the military.

 

Speaking with newsmen after the operation, Okeke stated that a large dugout open pit found in ones of the illegal refining sites can accommodate more than 10 trucks of Alternative Gas Oil (AGO), holding crude oil from where they distribute to their cooking site.

 

He said he had earlier warned oil thieves in the area to desist from the illegal business or relocate to another area.

 

He said: “On May 9, 2024, we were at Ukwa West LGA, in Abua State bordering Rivers State, a contiguous forest bear a shared along Imo River.

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“Today like I said we are not going to relent and is work in progress. We will not get tired, we will continue, we are in Biseni in Yenagoa LGA of Bayelsa. We transverse from Ahoada West LGA, of Rivers to reach this point, the most surprising thing is that this place we are now is housing over 50 cooking sites with unique arrangements.

 

“Why are the thieves operating in this area decided to be so smart by connecting what is called theft line made of two inches pipe, a galvanized pipe connecting directly to supply oil line on the road, from a distance of one kilometer.

“Then they have a lot of funny connections where they have various arrangement of connection, multiple connection where each of the thief get their supply. From a large dugout open pit that can accommodate more than 10 trucks of AGO, holding crude oil from where they distribute to their cooking site.

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“Look at the thick forest, we are now, you can never imagine that such serious crime is going on here, if not for the good spirited individual that volunteer information, we wouldn’t have known,” he said.

 

In his address at the inauguration of the New Headquarters Naval Training Command in Ebubu community, Eleme Local Government Area of Rivers State, last month, Speaker of the House of Representatives, Hon. Tajudeen Abbas, lamented that Nigeria loses an estimated 300,000 barrels of crude oil per day to oil theft, pipeline vandalism, and other forms of criminality.

 

Abbas stated that the menace has culminated in revenue losses estimated at N1.29 trillion annually.

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‘Big head, wide mouth, tribal marks’ — police describe blogger declared wanted for ‘murder’

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The Nigeria Police Force (NPF) has declared one Dorcas Adeyinka wanted in connection with alleged murder.

 

The police also alleged that the suspect is linked with cyber-stalking, abduction, murder, injurious falsehood, threat to life and extortion.

 

In a post on X, the police described the suspect as 1.64m tall.

 

The force highlighted other attributes of the suspect to include “big chin, full lip, wide mouth, and a large head” size.

 

The police said the suspect hails from Ekiti state but lives in the UK and frequently visits Ikeja, Fagba, Ogudu, and Sango.

‘HILARIOUS DESCRIPTION’

The description of the suspect has sparked reactions on social media.

 

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Police arrest woman for trafficking 16-year-old secondary school girl to Libya

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Operatives of the Ogun state police command have arrested a middle-aged woman, Abike Olonade, for trafficking a 16-year-old student to Libya.

It was reliably gathered that the victim, whose name is yet to be disclosed, is a student of Adeoye Lambo Secondary School in Obada Oko, Ewekoro Local Government Area of Ogun State.

Confirming the arrest, the command’s spokesperson, Omolola Odutola, in a statement in Abeokuta, on Saturday, said the suspect confessed to trafficking the victim to Libya.

 

She said, “One Abike Olonade has been arrested for trafficking 16 year old student of Ademoye Lambo Secondary School in Obada Oko, Ogun State.

 

“She confessed that the victim has been trafficked to Libya.”

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