Crime
EFCC Grills Raheem Abiodun Wasiu for Alleged $12,000 Fraud in Enugu
EFCC Grills Raheem Abiodun Wasiu for Alleged $12,000 Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Raheem Abiodun Wasiu, an alleged serial fraudster, for an alleged case of fraud to the tune of $12,000 (Twelve Thousand United States Dollars).
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Wasiu, 38, was arrested by operatives of the Nigeria Security and Civil Defence Corps, NSCDC, following a complaint by one Ezekulie Stanley Chukwuamuanya, a Bureau De Change operator who claimed that he was defrauded the sum of $5000 (Five Thousand United States Dollars) by the suspect.
In the course of investigation by operatives of the EFCC, it was discovered that the suspect rents different Toyota Hilux trucks, disguises as a wealthy contractor, moves with escorts and meets BDC operators in the south-east and allegedly tricks them into parting with their had earned money, by presenting fake alerts in Naira to them, after collecting their money.
According to Chukwumuanya, “I gave him the dollar and he counted it by himself. After confirmation, he then asked for my bank details. After giving him my account number, he mentioned my name that popped up on his bank application, I confirmed it. The next thing he told me was that it had gone through, which I waited for the alert to come, to no avail. Because of time, he asked me to go and that I will get it, that it could be network issues and I left because of his personality”. He alleged that soon after that, the suspect became incommunicado.
Another petitioner, based in Owerri, Imo State, one Chief Nwaoha Ubaferem equally alleged that Wasiu defrauded him of the sum of $7,000. He said, “the dollar on me was $2,600, then I called my office to bring additional $4,400 to me to complete it as he requested for $7,000. As we were waiting, he complained that he was running late and we decided to move to Royce Road from Port Harcourt Road where he finally collected the money from me, resumed transfer, called my name and informed me that the transfer had gone which I believed but continued to expect alert from him”.

EFCC
Further investigations revealed that the suspect has toured the South-east, and Akwa Ibom State, using the same pattern to allegedly defraud BDC operators.
Items recovered from the suspect include: A Hilux truck (Akwa Ibom KTR 379 AA), various bank ATM cards, different bank transfer tokens, digital National Identification Number slip with the name Sunday Abiodun, two complimentary cards with the name Engineer Abiodun, a designer bag (Emporio Amani), One iPhone 17 Promax, One Samsung phone, 4G internet pocket WIFI, One Patek Philip wrist watch, vehicle particulars, One gold bangle and a pair of shoes (Alexandra MC Queen).
The suspect will be charged to court as soon as investigations are concluded.
Eereporter.com
Crime
EFCC Boss Orders Withdrawal of Charges Against Maryam Shehu, Abubakar Shuraim Abdulhamad
EFCC Boss Orders Withdrawal of Charges Against Maryam Shehu, Abubakar Shuraim Abdulhamad
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has compassionately ordered the withdrawal of charges preferred against Maryam Isah Shehu and Abubakar Shuraim Abdulhamad, who were, on Thursday August 20, 2026 arraigned before Justice Joyce Abdulmalik of the Federal High Court, Abuja, for alleged cybercrime and peddling malicious information against the Commission.
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While the Commission considered the arraignment of the two defendants for cyber stalking to be contrary to Section 24(2) (c) of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As Amended) 2024 and punishable under Section 24 (2) (c) (ii) of the same Act, the Executive Chairman, nonetheless, considered the passionate pleas and apologies of Shehu’s father and appeals of well-meaning Nigerians for leniency.
To this end, he has directed that charges filed against the two young Nigerians be dropped and warned that the EFCC would no longer tolerate any wilful attack on its image in any form, medium or platform.

Ola Olukoyede
The EFCC’s boss assured Nigerians that the Commission would continue to function in line with its assigned mandate and in the best interests of the nation.
Eereporter.com
Crime
President Tinubu Orders Immediate Arrest, Sacks Three Perm Secs as ICPC Uncovers New Fake Agency
President Tinubu Orders Immediate Arrest, Sacks Three Perm Secs as ICPC Uncovers New Fake Agency
President Bola Tinubu has ordered the immediate arrest of one George Buchi Nwabueze and the suspension of three permanent secretaries over the discovery of another fake agency operating within the Office of the Secretary to the Government of the Federation.
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They include M.S. Danjuma, Nadungu Gagare, and Richard P. Pheelangwah.
Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr Musa Aliyu, SAN disclosed this to State House correspondents on Friday after briefing the President for the second time in two days, following an earlier meeting on Thursday.
Aliyu said the newly uncovered fake office, operating under the name “National Brands Development and Made-in-Nigeria Special Project Office,” had been illegally allocated office space within the premises of the OSGF, contrary to extant laws and without presidential authorisation.
He said, “Upon further briefing by ICPC to Mr President on the ongoing investigations into the fake Presidential Foreign Intervention Promotion Council and procedural weaknesses in the public service, the Independent Corrupt Practices and Other Related Offences Commission has uncovered another fake agency and office operating under the name National Brands Development and Made-in-Nigeria Special Project Office, which has been illegally allocated office space within the premises of the Office of the Secretary to the Government of the Federation,” Aliyu said.
He said the discovery emerged in the course of the commission’s broader investigation, as earlier directed by President Tinubu, and identified the promoter of the fake office as one Prince George Buchi Nwabueze, who was found to be operating under multiple aliases.
“The fake agency office, National Brands Development and Made in Nigeria Special Project Office, was promoted by one George Buchi Nwabueze, with active suspected collaborators in the Office of the Secretary to the Government of the Federation, contrary to extant laws and without authorisation of the President of the Federal Republic of Nigeria.
He revealed that the ICPC had engaged the Office of the Secretary to the Government of the Federation to ascertain vital information relating to the fake office under investigation, and had comprehensively briefed the President on the new developments.
“I have briefed Mr President comprehensively on these new developments. ICPC will continue with its investigations accordingly,” he said.
Aliyu said following the discovery, “Mr President has directed as follows: the immediate arrest of Prince George Buchi Nwabueze; the immediate suspension of the following permanent secretaries; M.S. Danjuma, Nadungu Gagare, and Richard P. Pheelangwah,” he said.
Friday’s development is the latest in a scandal that began with the exposure of the fictitious Presidential Foreign Intervention Promotion Council, whose self-styled Director-General, Adeniyi Adeyemi Matthew, is currently facing prosecution on charges of forgery and impersonation.

Tinubu
The ICPC’s interim report, submitted to the President on August 6 after a 30-day investigation, had earlier disclosed the existence of two other fictitious bodies, the FCT Investment Promotion Agency and the Foreign Investment Promotion Agency and Public-Private Partnership.
The National Brands Development and Made-in-Nigeria Special Project Office is the fourth fake agency uncovered after the PFIFC scandal since early April.
Eereporter.com
Crime
Sokoto Police Kill two Bandits, Recover Stolen Motorcycles
Sokoto Police Kill two Bandits, Recover Stolen Motorcycles
The Sokoto State Police Command has intensified its crackdown on banditry, kidnapping and motorcycle theft, recording a series of operational successes across the state.
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The command said two suspected bandits were neutralised, several suspects arrested, firearms and ammunition recovered, while no fewer than 17 stolen motorcycles were recovered in operations targeting criminal syndicates.
The Commissioner of Police, CP Hayatullah Shaffa, disclosed this on Wednesday while briefing journalists on the command’s recent achievements in the fight against violent crimes and other criminal activities.
He said the latest breakthrough against banditry occurred on August 15, when the command received information about an attempted attack on Ndankaradu village in the state.
According to him, operatives of the Anti-Kidnapping Unit, Voluntary Vigilante Group Rescue and other tactical teams were immediately deployed to the area.
“The gallant operatives engaged the hoodlums in a fierce gun duel which lasted for a considerable period. Overwhelmed by the superior firepower and tactical manoeuvring of the joint team, the bandits fled into the nearby forest with gunshot wounds,” Shaffa said.
He added that a subsequent combing operation led to the recovery of two AK-47 rifles, two magazines and 54 rounds of ammunition.
The police commissioner also announced the arrest of three suspected members of a motorcycle theft syndicate following credible intelligence.
He identified the suspects as Siba Abdullahi of Nimbisu village, Hassan Hassan of Tamaji and Osman Ishan of Ngorobu area, all in Sokoto.
Shaffa said five stolen motorcycles and a fabricated pistol were recovered from the suspects’ premises.
He disclosed that investigations were continuing, with efforts underway to arrest other members of the syndicate.
In a separate operation, the command arrested two suspects, Hamza and Yasser, following complaints by community leaders from Manababa, Mabira and Ngorongu areas over rising cases of motorcycle theft, extortion and illicit drug activities.
The CP said investigations revealed that the suspects allegedly worked with other individuals currently at large to steal motorcycles and sell them to buyers.
He said further investigation uncovered a network allegedly involved in forging documents for the stolen motorcycles.
“Further investigation revealed that some suspects were responsible for forging documents of the stolen motorcycles, while buyers of the stolen motorcycles have also been arrested,” he said.
Shaffa also disclosed the arrest of a suspected bandit, Abdullah Habuba, alias Osho, during an operation in Tudun Diki village.
He said the suspect was arrested on August 8 following credible intelligence and allegedly confessed to being a key member of a kidnapping syndicate operating in Gwadabawa, Bodinga and other parts of the state.
“Habuba is currently providing actionable intelligence to assist the police in tracking and arresting other members of the syndicate,” the CP said.
The command also recorded a breakthrough in a child abduction case after rescuing a 10-year-old boy, Mohammed Sofianu, who was reported missing in Gidambadi, Tangaza Local Government Area.
Shaffa said the child was allegedly lured into a room, injected with a sedative and forced into a sack.
“The victim was immediately rushed to the hospital, where he was treated and discharged. One suspect has been arrested in connection with the case and is providing useful information to the police,” he said.
The CP said investigation into the incident was ongoing, while efforts were being made to apprehend other suspects allegedly connected to the crime.
Shaffa commended the officers and men of the Strike Force, Anti-Kidnapping Unit and other tactical teams for their professionalism, courage and swift response to criminal activities.
He assured residents that the command would sustain its operations against banditry, kidnapping, motorcycle theft and other forms of criminality.
“The command will not rest until all the fleeing suspects are apprehended and prosecuted,” he said.

Police
The commissioner warned criminals operating in Sokoto State that they would be relentlessly pursued and brought to justice.
He also urged residents to remain vigilant and report suspicious activities to the nearest police station.
Shaffa further warned members of the public against purchasing stolen motorcycles, stressing that buyers of stolen property would also face the law.
He called on parents and guardians to caution their children and wards against involvement in criminal activities, assuring residents that the command remained committed to protecting lives and property across the state.
Eereporter.com
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