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Tinubu Government Deports 42 Chinese, Philippine Nationals Convicted Of Cybercrime, Ponzi Scheme

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Tinubu Government Deports 42 Chinese, Philippine Nationals Convicted Of Cybercrime, Ponzi Scheme

Tinubu government deports 42 Chinese, Philippine nationals convicted of cybercrime, Ponzi scheme. The court also slammed a fine of N1 million on each convict.

The federal government has begun the deportation of 42 Chinese and Philippine nationals convicted of cybercrime and Ponzi scheme in the country.

The deportation was carried out on Sunday by the Nigerian Immigration Service in collaboration with the Economic and Financial Crimes Commission.

This came after the Lagos Division of the Federal High Court sentenced the foreign nationals to one-year imprisonment each, but they entered a plea bargain agreement with the EFCC.
The court also slammed a fine of N1 million on each convict.

The conviction followed the December 10, 2024, raid on Oyin Jolayemi Street, Victoria Island, Lagos, during which 759 persons were arrested, including Nigerians, Chinese, Arabs, and Filipinos.

According to Channels TV, the first batch of deportees left Nigeria at about 2:00 p.m. local time on Sunday.

The deportees are part of a larger group of 759 persons arrested by the anti-graft agency for cybercrime and Ponzi schemes in the country.

The commission confirmed that others earlier convicted by the court would depart Nigeria by Monday and Tuesday, respectively, and would be airlifted back to their countries.

The foreigners had been operating a large-scale cybercrime and Ponzi scheme before being rounded up by the security agencies in a joint operation.

A total of 192 foreigners, including Chinese and Philippine nationals, were convicted in connection with the scam, according to the EFCC.

The charges against the convicted persons included allegations of using fake identities online to defraud victims, training employees of Genting International Co. Limited in fraudulent practices and other offences under the Advance Fee Fraud and Other Related Offences Act, 2006.

High Court

Tinubu Government Deports 42 Chinese

The EFCC explained that the charges highlighted serious crimes aimed at undermining Nigeria’s security and financial integrity through cybercrime and fraudulent activities.

The EFCC Chairman, Ola Olukeyede, described the convictions and deportations as a milestone in Nigeria’s fight against cybercrime and financial fraud.

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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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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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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