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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

punchnewspapers-1555859244567

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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Fraudulentreals

EFCC Nabs 5 Suspected Internet Fraudsters in Uyo

officialefcc-1554324982183

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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foodFraudulentHealthHorrorMEANNESSreals

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

renoomokri-1552353354666

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

officialefcc-1552053235062

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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Fraudulentreals

Court Hears How Okupe Received N702m Windfall From Dasuki

officialefcc-1551378866863

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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Fraudulentreals

EFCC Arrests Five Suspected Internet Fraudsters in Port Harcourt

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EFCC Arrests Five Suspected Internet Fraudsters in Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, on Wednesday, February 13, 2019 arrested five suspected internet fraudsters in a sting operation. Their arrest was based on intelligence reports of their alleged suspicious activities.

The suspects are: Emenike Ulu, Uchenna Samuel Nwogu, Kelvin Ogbonna, Richard Uduma and Collins George Isilabo.

They were all arrested at No.22 Alcon Estate, Liberty Street, Woji, Port Harcourt, Rivers State.

Items recovered from them include, one Toyota Highlander Jeep, five laptop computers, Internet modems, eight handsets, two hard drives, ATM cards, title documents, cheque books and two International Passports.

They will be charged to court soon.

#crime #corruption #efcc #fightingcorruption #towardsabetternigeria #419 #yahooyahoo – #obyoriji

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EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery

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Reposted from @officialefcc – EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery

The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 arraigned former Chief Maintenance Officer of National Emergency Management Agency, NEMA, Ganiyu Yunusa Deji, before Justice Jude Okeke of Federal Capital Territory, FCT High Court, Maitama, for offences bordering on receiving bribe to the tune of N2.5million.

While Deji was the Chief Maintenance Officer of NEMA, Mr Deji was in charge of fuel supply to the generators in the agency and was found to have received backhander to the tune of N2.5million from Rekinat Global Resources Limited which supplied fuel to NEMA.

Part of the bribe, N1,707,000.00 (One Million, Seven Hundred and Seven Naira) was paid into Deji’s Diamond Bank account by Rekinat Global Resources Limited in one transaction. Mr Deji was arraigned on a three-count charge, to which he pleaded not guilty.

Deji was remanded in EFCC custody pending the fulfilment of the bail conditions. The case was adjourned to April 15, 2019.

Full story on our website: www.efccnigeria.org and our Facebook page: www.facebook.com/officialefcc

#crime #corruption #efcc #fightingcorruption
#towardsabetternigeria – #obyoriji

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Fraudulentreals

EFCC Arrests Six Suspected Internet Fraudsters

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EFCC Arrests Six Suspected Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested six members of a syndicate of Internet fraudsters at the Iyana Era, Badagry area of Lagos State.

The suspects, Samuel Ndubisi, Samuel Gaza Tanko, Efe Godwin Okoye, Onyekachi Emanuel, Sari Isaac Felix and Ahmed Quadri, were arrested during a sting operation carried out by operatives of the Commission on February 13, 2019.

Items recovered from the suspects at the point of arrest include laptops and mobile phones.

The suspects will soon be charged to court as soon as investigations are concluded.
#crime #corruption #efcc #fightingcorruption #towardsabetternigeria – #obyoriji

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Fraudulentreals

14 Suspected Undergraduate Internet Fraudsters in EFCC Net

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Reposted from @officialefcc – 14 Suspected Undergraduate Internet Fraudsters in EFCC Net

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office yesterday arrested14 suspected internet fraudsters believed to be undergraduates. They were arrested in Awa area of Ibadan, the Oyo State capital.

The suspects are: Igberase Hope Odianosen, Afolabi Wasiu, Odeneye Eniola, Olajide Timilehin and Ogunnowu Samson. Others include: Olaniyi John, Ogunyale Elijah, Mohammed Ogungbe, Alaga Sherif, Soyombo Omogbolahan Ridwan, Adedoye Odeko, Shonibare Kayode, Akindunjoye Solomon and Dalamu Kofoworola.

They were arrested at their residence following series of intelligence reports on their alleged involvements in cyber crimes.

Items recovered from them at the point of arrest included: two Highland cars, over 100 SIM cards of different GSM networks, laptops, telephones, international passports, fetish objects and several documents containing false pretenses.

They will be charged to court as soon, as investigation is completed.

#crime #corruption #efcc #fightingcorruption #towardsabetternigeria- #obyoriji

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EFCC Arrests 8 Suspected Internet Fraudsters in Ilorin

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Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested eight suspected internet fraudsters, following a tip-off and surveillance carried out around Irewolede, Ilorin, Kwara State.

The suspects, who were rounded up at about 9.35pm on February 11, 2019 include, Chimezie Paul, 19; Oluwakayode Adebayo, 25; Mustapha Akeem, 19; Ezedigboo Paschal, 19; Mustapha Suleiman, 21; Mohammed Umar Faruk, 25; Abolarin Samuel Sunday, 23, and Anolarin Ridwan Gbolahan, 25

Among items recovered from them were laptop computers and mobile phones.
They will soon be charged to court.

EFCC war on Internet fraud in Nigeria continues. I wish them luck.

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EFCC Arraigns Woman for N21.4mEmployment Scam

officialefcc-1549945909747

Reposted from @officialefcc – EFCC Arraigns Woman for N21.4mEmployment Scam

The Economic and Financial Crimes Commission, EFCC, on February 11, 2019 arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of aFederal Capital Territory, FCT High Court, Maitama, on a one-count charge bordering on obtaining money by false pretence.

Lilian was alleged to have at various times collected a total sum of N21,450,000 from her victim in the guise that she was going to help secure jobs for his relatives. She, however, failed to help secure any jobs, and did not refund the money collected.

The count reads in part: “That you, Lilian Bisi Kadiri, between May 2014 and March 2015 within the Abuja judicial division of the High Court of the Federal Capital Territory obtained the sum of N21,450,000 (Twenty One Million Four Hundred and Fifty Thousand Naira) from one Christopher Aneke, which was paid into your Skye Bank account under the false pretence that you are capable of securing employment for his relatives, which pretence you knew to be false, and you hereby commited an offence contrary to Section(1)(a)of the Advance Fee Fraud and other Fraud Related Offences Act (2006) and punishable under Section 1(3) of the same Act 2006.”

She pleaded “not guilty” to the charge.

In view of her plea, prosecuting counsel, Yetunde Alabi, prayed the court to remand the defendant in prison and to fix a date for the commencement of trial.

Justice Banjoko, thereafter, granted the defendant bail in the sum of N20 million and two sureties in like sum. The sureties must be resident in Abuja with landed properties, and must show proof of employment in Abuja and three years tax clearance.

The case has been adjourned to March 25, 2019 for trial, and the defendant remanded in Kuje Prison pending fulfilment of the bail conditions.

#ObtainingByFalsePretence #Crime #Fraud #EFCC #TheFightAgainstCorruption #FightingForYou

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