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Police Sets To Prosecute Foreign Nationals For Impersonation, Forgery: RIVER PARK ESTATE

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Benue

Police Sets To Prosecute Foreign Nationals For Impersonation, Forgery: RIVER PARK ESTATE

Police sets to prosecute foreign nationals for impersonation, forgery: RIVER PARK ESTATE. The Nigeria Police Force has concluded its investigations into the high-profile case of corporate fraud involving three Ghanaian nationals—Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo—and a Nigerian accomplice, Abu Arome.

The suspects are being accused of orchestrating a sophisticated conspiracy to fraudulently assume control of JonahCapital Nigeria Limited and its interests in Houses for Africa Nigeria Limited and River Park Estate.

In-depth investigations revealed that the accused had illegally increased the company’s share capital and allocated 99 million shares to themselves using falsified documents and forged signatures, also falsely presenting themselves as Nigerian citizens to the Corporate Affairs Commission (CAC) to facilitate their fraudulent activities.

Contrary to claims in some media circles, the suspects have not been exonerated by any panel of the Nigeria Police.

Despite multiple invitations which they have refused to honor, they have instead resulted to launching smear campaigns against the person and office of the Inspector-General of Police, the Nigeria Police Force and the investigating officers, and also filing of baseless legal actions against the Police Force.

The Ghanaian High Commission has been notified in line with diplomatic protocols and the Police Force will now proceed with prosecution of the suspects for offenses bothering on corporate fraud, forgery, criminal conspiracy, impersonation, and obstruction of justice.

Benue

Police

The Inspector-General of Police, IGP Kayode Egbetokun Ph.D, NPM reiterates the commitment of the Nigeria Police Force to due process, transparency, and the protection of legitimate business interests.

Foreign Investors are hereby encouraged to continually tap into the wide range of investment opportunities available in Nigeria, respect the rule of law, and promote diplomatic ties, as NPF has taken bold steps to ensure investments are always protected towards achieving economic growth and recovery.

Crime

EFCC Releases Ex-AGF Malami After Hours Of Interrogation

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EFCC Releases Ex-AGF Malami After Hours Of Interrogation

EFCC Releases Ex-AGF Malami After Hours Of Interrogation

EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning.

The Economic and Financial Crimes Commission (EFCC) has released the former attorney general of the federation and minister of justice, Abubakar Malami, after hours of interrogation by the anti-graft team.

Mr Malami confirmed his release in his X account on Saturday. The former minister said that he had been released and scheduled for another meeting with investigators.
He said that the reality behind the “fabricated allegations” levelled against him would become clearer with time.

“In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for his divine intervention. “The engagement was successful and I am eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continues to unfold.”

EFCC Releases Ex-AGF Malami After Hours Of Interrogation

EFCC Releases Ex-AGF Malami After Hours Of Interrogation

The EFCC had summoned Mr Malami through a letter dated November 24, and signed by Sunday Ofen-Imu on behalf of its chairman, Ola Olukoyede.

The EFCC did not disclose the specific allegations for which Mr Malami was invited.

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Crime

Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons

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NSCDC

Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons

Kano NSCDC nabs 11 suspected hoodlums with dangerous weapons. According to Mr Idris-Abdullahi, the suspects were arrested on Wednesday at about 1:00 a.m.

The Nigeria Security and Civil Defence Corps (NSCDC), Kano State command, says it has arrested a gang of 11 suspected hoodlums found in possession of dangerous weapons in Mariri, Kumbotso Local Government Area.

This is contained in a statement issued on Friday in Kano by the command’s public relations officer, SC Ibrahim Idris-Abdullahi.
He listed the suspects as Idris Muhammad,20, Abubakar Shuaibu,24, Sagiru Hassan Yusuf, 25,  Idris Muhammad Morata, 25, and Anas Rabiu, 23.
Others were Yahaya Muhammad, 29, Khalid Idris, 28, Muhammad Adamu, 19, Muktar Auwal Muktar ,22, Salim Muktar, 18, and Saifullahi Nuhu,18.
According to Mr Idris-Abdullahi, operatives of the command apprehended the suspects on Wednesday at about 1:00 a.m, armed with dangerous local weapons.

NSCDC

NSCDC

“The gang was on a rampage after attending a local traditional festival in Mariri area and were attacking residents  and dispossessing them of their belongings.
“The gang also stormed a nearby NSCDC outpost in Mariri, attacked and left a staff fractured in the office” he said
Idris-Abdullahi listed the items recovered to include six cutlasses, swords and a pair of scissors.

He added that the command’s intelligence and investigation department had concluded investigations and the suspects would be charged to court.

Idris-Abdullahi quoted the state commandant, Mohammed Hassan-Agalama, as reaffirming the command’s commitment to tackling criminal activities, protecting critical national assets and safeguarding public peace in Kano State.

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Lagos Police Nab 26 Over Counterfeit Currency, Adulterated Diesel

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Police

Lagos Police Nab 26 Over Counterfeit Currency, Adulterated Diesel

Lagos Police nab 26 over counterfeit currency, adulterated diesel. The police said N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.

The police command in Lagos has apprehended 26 suspects over counterfeit currency and adulterated diesel in the Eti-Osa and Lekki areas. The command spokesperson, SP Abimbola Adebisi, confirmed this in a statement on Friday.

She said the suspects were apprehended on Thursday afternoon during a joint operation conducted by police officers and officials of the Kick Against Indiscipline.

According to her, a total of N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.

The spokesperson said investigations revealed that four of the suspects were directly involved in the production and distribution of adulterated diesel and engine oil, locally known as ‘rice and beans’.

“The illicit product was sold to unsuspecting motorists across the area. Two other suspects were identified as suppliers of the adulterated petroleum products,” she said.

Police

Police Arrests

Ms Adebisi said that police commissioner Olohundare Jimoh warned all criminally minded individuals to desist from their nefarious activities.

“CP Jimoh cautioned that anyone involved in acts that threaten public peace or economic stability will face the full weight of the law,” she said.

She assured residents that Lagos remains safe, reiterating that the command is in control of the security situation and has prioritised the safety and well-being of all residents.

She urged the public to provide credible and timely information that could assist the police in apprehending criminals and preventing crime.

“Public cooperation remains essential to sustaining the peace and security for which Lagos state is known,” she said.

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