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NAFDAC seals up warehouse manufacturing unsafe commercial honey in Abuja

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The National Agency for Food and Drug Administration and Control (NAFDAC) has sealed a manufacturing and packaging warehouse where honey was  being  poorly and unhygienically packaged in  Nigeria’s federal capital city Abuja.

In a statement by Prof. Moji Adeyeye, NAFDAC’s Director-General, the action was based on information on social media which indicated that the product, produced in Durumi, Abuja was adulterated. “NAFDAC officials clamped down on the facility in Abuja where honey was being packaged. “We acted based on information (video) of honey purchased from a certain supermarket in Abuja, circulated on social media by a customer alleging that the product was adulterated. “The product was produced by Upon the Rock Church of God, Durumi, Abuja,’’ Adeyeye said.

She said that tests on the product, which was initially registered with NAFDAC, confirmed that the product had become unwholesome and unfit for consumption and for that reason, had his licensed revoked.

Despite the fact that NAFDAC registers business, it also revokes it if the business mangers is trying to deceive the general public and poison them for his own personal greed. We know Sars and EFCC are constantly on the look out for the indivisuals who are acting suspicious on social media, but who would have thought that NAFDAC equally looks out for these things on social media.

I’m social on pressed with them for going after this factory. Ladies and gentlemen, you can now freely report poisonous foods making rounds in the society. Good to know NAFDAC… 👏👏👏

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Naira Marley pleads “Not Guilty” to 11 count charge to be remanded in prison custody till May 30.

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NairaMarley arraigned, pleads not guilty, to be remanded in prison custody till May 30, when his bail application will be heard – #obyorijiblog

Justice Nicholas Oweibo of the Federal High Court in Lagos has ordered that upcoming musician, Azeez Fashola, alias Naira Marley, be remanded in the prison custody.

The judge made the remand order on Monday morning shortly after the musician was arraigned before him on 11 counts, bordering on credit card fraud.

Naira Marley had pleaded not guilty to the cyber fraud charges pressed against him by the Economic and Financial Crimes Commission.

The judge adjourned till May 30 to take the bail application filed by the defence counsel, Taiwo Oreagba, on behalf of his client.

For more visit>>>>punchng.com – #obyorijiblog

Via: Punchnews and instablog

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Fraudulentreals

EFCC: Ambitious Korean gets defrauded after paying an Islamic Scholar N30m to buy NNPC license .

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A very ambitious Asian man has been played by his accomplice and now EFCC gets called into a weird case.

The  Ilorin Zonal Office , has arrested a 31-year-old Islamic scholar/herbalist, Jamiu Isiaka for impersonating the GMD of NNPC, Dr Maikanti Baru, and the Special Adviser to the President on Media and Publicity, Femi Adesina among other prominent citizens.

The suspect, with others who are still at large allegedly, used the names of the senior government officials to scam a South Korean national, Keun Sig Kim, under the pretense of getting him an NNPC license that would enable him purchase a company.

The petitioner had paid over N30million into the suspect’s account as fee to get the license.

According to him “I transferred $4,285.071 to the UBA account number 2107575870 in the name of one Jamiu Isiaka, an associate of Shola Adeshina. It is noteworthy that this account particulars have been provided severally for me to make transfer to.”

Isiaka, during interrogation with EFCC officials, claimed that he used the money to perform sacrifice on behalf of the petitioner. He, however, claimed to have bought a vulture, elephant’s skin, elephant’s intestine, skull of a lion, liver of gorilla, among others.

The suspect will soon be arraigned in court while efforts are ongoing to nab the accomplices at large. – #obyorijiblog

My Opinion

Just when you decide to run an undercover illegal deal and it backfires, then you come right out to the same people you were hiding from, to get help.

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Fraudulentreals

Internet Fraud: Naira Marley to be arraigned on 11 Count charges on Monday 20th May 2019 — EFCC

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The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud.

The musician effectively risks seven years in jail if found guilty, as Section 33 (2) which he was accused of breaching, reads: “Any person who uses: a counterfeit access device; an unauthorised access device; an access device issued to another person; resulting in a loss or gain commits an offence and shall be liable on conviction to imprisonment for a term of not more than seven years or a fine of not more than N5,000,000.00 and forfeiture of the advantage or value derived from his act.

The charges with suit number FHC/L/178C/19 were filed before a Lagos State High Court.

Some of the credit cards, according to the EFCC, bore the names- Nicole Louise Malyon, and Timea Fedorne Tatar.

 

The evidence against NairaMarley is overwhelming  EFCC

EFCC has finally reacted to the release of ZlatanIbile and three others, while NairaMarley remains in custody.

On Tuesday night, Zlatan regained his freedom alongside his crew members, Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses and Abubakar Musa.

However, while speaking with PremiumTimes, EFCC spokesman, Tony Orilade, revealed that the four suspects were only released on administrative bail.

According to him: “There is overwhelming evidence against Naira Marley; so we can’t afford to release him on administrative bail like Zlatan and the three others.

That Zlatan has been released does not mean they have been discharged and acquitted. Naira Marley is still in our custody and will be charged to court soon and we will make the charges known in an official statement soon.” – #obyorijiblog

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EFCC assures Nigerians that NairaMarley, ZlatanIbile will be charged to court soon

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Nigerian Musicians, Afeez Fashola aka Naira Marley, Omoniyi Temidayo Raphael aka Zlatan Ibile, Tiamiu Abdulrahman Kayode aka Rahman Jago and two others will be charged to court for their alleged links to cyber crime, EFCC has revealed.

The trio, alongside two others, Adewunmi Adeyanju Moses and Abubakar Musa, were arrested in the early hours of Friday, at 9, Gbangbola Street, Ikate, Lekki, Lagos. .

However, giving an update on their situation, today, a top source within EFCC, told SaharaReporters that the agency has plans to use information volunteered by the suspects to charge them to court. And that, until then, they will remain in detention. – #obyorijiblog

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Fraud gang, including 6 Nigerians, jailed for more than 43 years

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A gang of fraudsters have been jailed for a total of more than 43 years for their parts in the theft of millions of pounds from businesses and individuals in the UK and abroad.

They are convicted for their roles in a large-scale “diversion fraud” scam using hacking software following a six-month trial, and sentenced at Blackfriars Crown Court on Thursday, May 2, 2019

Bonaventure Sunday Chukwuka, 41, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property (money laundering). .

He was also found guilty of possession of a prohibited item (a phone) in prison and sentenced to 11 years’ imprisonment.

Andrew Chike Chukwu, 35, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property – sentenced to 10 years’ imprisonment.

Emmanuel Chike Chukwuka was found guilty of conspiracy to commit fraud and sentenced to two years and eight months’ imprisonment.

Christian Chukwuka (brother), 39, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property and sentenced to five years and nine months’ imprisonment.

Nadeem Abbasi, 48, pleaded guilty to conspiracy to convert/conceal criminal property and sentenced to two years and three months’ months imprisonment.

Mansoor Zaman, 27, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property. He was sentenced to six years and nine months’ imprisonment.

Queen Chukwuka, 32, was found guilty of acquiring/possessing criminal property and sentenced to a community order

Grace Plange Chukwu, 39, was found guilty of acquiring/possessing criminal property and conditionally discharged. – #obyorijiblog

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Nigerian woman arrested in Hong Kong with cocaine

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Nigerian woman arrested in Hong Kong with cocaine

Customs officers at Hong Kong International Airport recovered more than half of a kilogramme of cocaine from a Nigerian woman who allegedly hid the drug in her body, South China Morning reports.

The 37-year-old arrived in the city on a flight from Lagos via Addis Ababa, Ethiopia.

Customs officers intercepted the suspect, who claimed to be a businesswoman and was said to be acting suspiciously, shortly after her arrival on Thursday.
She was taken to Queen Elizabeth Hospital in Yau Ma Tei for a check-up and confirmed to have foreign objects in her body.

Officers first recovered 215 grams of cocaine contained in condoms and plastic bags found in her vagina.

For more visit>>>punchng.com – #obyorijiblog – #regrann

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N2.1bn pension fraud: Security agencies remove Maina from watch list

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There are strong indications that the Chairman of the defunct Pension Reform Task Team, Mr Abdulrasheed Maina, who was embroiled in an alleged fraud case, might have been granted reprieve by the Federal Government.

Maina, it was learnt, had been visiting the country more regularly than before from his foreign base as his name was said to have been taken off the watch list by security agencies at the nation’s international airports.

Security sources stated that the former PRTT chairman was being protected from arrest by top officials in the Presidency and the Ministry of Justice.

SUNDAY PUNCH gathered that Maina, who was earlier declared wanted by the Economic and Financial Crimes Commission in 2015 and subsequently placed on the International Police wanted list, was always in the country hobnobbing with senior officials.

One of the sources told our correspondent that the Federal Government was no longer interested in taking Maina into custody, describing him as ‘a friend of this administration’.

“The EFCC is free to chase after him, but the government seems to have taken a decision on the matter because Maina is no longer on our watch list. From the body language of top officials, Maina appears to be a friend of this administration,” he stated.
————-READ FULL REPORT FROM PUNCH

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Fuel Scarcity: DPR begins Sealing up Fuel Stations For Hoarding Product.

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Following the obvious developmemt in the Country, Nigerians are beginnig to notice the scarcity and expensive hike in the price of petrol even as Easter celebrations are drawing closer. Many are saying this is done in a bid to get more money from the product once scarcity is introduced.

Now the Department of Petroleum Resources is sweeping in to remedy the situation. They are going from one station to the order to punish the dubious acts developing between the Petroleum distributors in Nigeria.

The Department of Petroleum Resources (DPR), has sealed up some fuel stations in Abeokuta metropolis for hoarding, creating artificial scarcity and under dispensing of products.

Leading the exercise in Abeokuta, the state capital, the head of operations in the Ogun office of the Department of Petroleum Resources, Mrs. Muinat Bello -Zagi admonished consumers to avoid panic buying and hoarding of products at home, as she also frowned at the diversion of products by marketers.

For more visit www.channelstv.com – #obyorijiblog

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EFCC Nabs 5 Suspected Internet Fraudsters in Uyo

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The Economic and Financial Crimes Commission, EFCC, Uyo zonal office, on Wednesday April 3, 2019, arrested five internet fraudsters in a sting operation.

The suspects are Uchendu Denis, Osinachi Sam David, Chikezie Bright, Francis Martins and Okafor Emmanuel.

They were arrested at Nsini Odeyop Street, Shelter Afrik Estate, Uyo, Akwa Ibom State, following intelligence report of their suspicious activities.

At the time of arrest, it was discovered that the suspects, who where lodging in a 3 bedroom flat, used one of the rooms for their cyber crime activities.

Items recovered from them include: one hundred and twenty three sim cards, including a Turkish sim card, six Laptops, thirteen expensive mobile phones, several books and diaries containing several phone numbers and over three hundred email addresses, amongst others.

They will be charged to court as soon as investigations are concluded.

#Yahooyahoo #YahooBoys #InternetFraudsters #Scam #Fraud #Corruption #Crime #EFCC #thefightagainstcorruption #FightingForYou – #obyorijiblog – #regrann

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EFCC Arraigns Suspected Internet Fraudster

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The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, April 1, 2019, arraigned one Ismail Yunus before Justice Joyce Abdulmalik of the Federal High Court 2, Ibadan, Oyo State. He was arraigned on an Eight-count charge bordering on Advance Free Fraud for obtaining money by false pretense and sending pornographic images, among others while posing as a nude woman and using such as a bait to defraud unsuspecting victims.

He allegedly defrauded two American citizens, Steve Harvey and David Beeck, at different times, claiming to be the ‘woman’ in the pornographic images to defraud his victims of their money.

One of the counts reads: “That you Ismail Yunus sometime in 2018, at Oyo town, Oyo state, within the jurisdiction of this Honorable Court with intent to defraud, obtained the sum of $70 USD (Seventy United State of America Dollars), only from Steve Harvey, a United State of American Citizen when you falsely represented that you a woman (knox Ruby from Dayton Ohio, United State of America), which representation you knew to be false and thereby committed an offense contrary to section 1(1)(a) and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud Related Offenses Act 2006”.

The accused pleaded ‘not guilty’ to the offenses when read to him.

Due to his ‘not guilty’ plea, the prosecution counsel, Shamsudden Bahir, prayed the court for a trial date and an order to remand the accused person in prison custody pending the determination of his case.

The defense counsel, Okunyemi Tajudeen, made an oral bail application on behalf of his client, but the judge refused to grant his request.

The matter was adjourned to May 14, 2019 for trail, while the defendant was to be remanded in the Agodi prison custody.

#AdvanceFeeFraud #ObtainingByFalsePretence #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou – #obyorijiblog – #regrann

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Digusting: Door Dash Delivery man caught on camera sipping from a drink he came to deliver.

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Aso seen on  #theshaderoom,

when I say this delivery man was bold, he was BOLD bold! I’m sure many of you are familiar with all kinds of food delivery services that bring whatever your craving at the moment right to your doorstep. However, this delivery definitely left a sour taste in these customer’s mouths.

According to @fox40news, a doorbell camera captured a delivery man from #DoorDash sipping from the milkshake he was sent to deliver! The Malhotras family were having a regular night when #RishabMalhotra, a 14-year-old boy, ordered a milkshake from #ColdStone through delivery service #DoorDash.

The delivery came, but what the delivery man didn’t know was he was being recorded thanks to a camera at the front door. Unfortunately, Rishab didn’t see the footage at the moment and ended up drinking the Oreo milkshake. His dad on the other hand, was looking for something else the following day and stumbled across the shocking—read more at theshaderoom.com (📹: @fox40news) – #obyorijiblog

But on a more realistic note, why don’t they completely seal the drink? What exactly was the Delivery guy looking to achieve by taking that small unsatisfying sip from the cup of a customer?

Was he angry with the customer, or the company? Could he be so hungry that the sip saved his life? These are all the questions that I have for this inappropriate behaviour.

Someone will carry out anow act for a reason, so what is this man’s reason? Could he be looking to spread a certain illness? This is disturbing for me .

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Fraudulentpoliticsreals

PDP’s Reno Omokri comes for Buhari for the number of states with inconclusive election results

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Reposted from @renoomokri – Benue just declared inconclusive

Taraba Suspended

Adamawa Inconclusive

Bauchi Inconclusive

Plateau Inconclusive

Kano Suspended

Sokoto Inconclusive

Rivers Suspended

Who leads in these states? PDP mostly. It is no coincidence. It is a process. An anti democratic process. They want to use the Osun template.
#INECAndBuhariWorkingTogether – #obyorijiblog – #regrann

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Fraudulent

EFCC Nabs 10 Suspected Internet Fraudsters in Ibadan

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The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, March 8, 2019 arrested 10 suspected internet fraudsters at Olugun Oluhehu and Elebu areas of Ibadan, Oyo State.

The suspects who are between 21 and 35 years of age are Prince Tayo Rotimi, Omotomo Oluwarotimi, Abdulakeem Oluwatimilehi, and Kodri Yusuf.

Others include, Oludare Biodun, Lawal Femi, Adeyemi Damilare, Hassan Adewale, Adenuga Olalekan and Oduola Abayomi.

Their arrest followed series of intelligence alleging that they engage in fraudulent activities, especially obtaining money by false pretences from unsuspecting victims through online dating and other illegal means.

At the point of their arrest, EFCC operatives recovered SIM cards, four exotic cars, laptop computers, telephones, fetish objects (juju) and several documents containing false pretences from them.

The suspects will be charged to court as soon as investigations are concluded.

#YahooYahoo #YahooBoys #InternetFraud #Fraud #Scam #Crime #EFCC #TheFightAgainstCorruption #FightingForYou – #obyorijiblog

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Court Hears How Okupe Received N702m Windfall From Dasuki

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Court Hears How Okupe Received N702m Windfall From Dasuki
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 27, 2019,

opened its case against a former Senior Special Assistant to former President Goodluck Jonathan, Doyin Okupe, who is being prosecuted before Justice Ijeoma Ojukwu of the Federal High Court,

Abuja for allegedly collecting money from the Office of the National Security Adviser, ONSA for doing nothing.

Okupe was arraigned on a 59-count charge bordering on money laundering, criminal diversion of funds to the tune of N702,000,000 (Seven Hundred and Two Million Naira) only.

After hearing the case, the Judge adjourned the case to February 28, 2019, for cross examination and presentation of other witnesses.

Full story on our website: www.efccnigeria.org and our Facebook page: www.facebook.com/officialefcc
#crime #corruption #efcc #fightingcorruption #towardsabetternigeria – #obyorijiblog

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