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Ghana deports 17 Nigerian Yahoo boys

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The Ghana Immigration Service (GIS) has deported 17 out of 29 persons arrested in Ho, the Volta Regional capital for their alleged involvement in cyber crimes, known in Nigeria as ‘yahoo, yahoo’.

According to The Ghanaian Times, the Nigerians were handed over to the GIS for screening, following their arrest to determine their immigration status.

The Ho Municipal Police Commander, DSP Anthony Danso, who briefed the Times on Tuesday, said it emerged that the deported persons did not have good immigration standing.

Those who were found to be legal residents of Ho, were released and reunited with their various communities.

Danso noted that some landlords leased houses to some Nigerians, who in turn used them for various nefarious activities, including cyber fraud.

During the raid, the police retrieved 33 laptop computers, two television sets, one wireless router and 20 cell phones as well some electronic gadgets.

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“We Killed NBA Chairman Barrister Emeka Emmanuel Agundu For Stealing N18Million” – Morocco Based Internet Fraud Gang Member Confesses

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39-year-old Kenechukwu Eze, a native of Amoli Edem in the Nsukka Local Government Area of Enugu State, on Wednesday, said his gang members killed one Emmanuel Agundu because he withheld the N18m they realised from Internet fraud. The money was reportedly paid into his Nigerian bank account.

Agundu, who was the Chairman of the Nigerian Bar Association, Udenu branch, was shot on August 15, 2018, at Obollo-Afor in the Udenu Local Government Area of the state by unidentified gunmen around 7pm, but he survived the attack.

However, on September 2, 2018, he was trailed to Uru-Uwani Edem in the Nsukka Local Government Area around 2pm and shot dead.

Although one of the gunmen was arrested and remanded in prison custody, Eze, a member of the five-man gang of Internet fraudsters based in Morocco, was apprehended on Wednesday, July 10, 2019, by the personnel of the Enugu State Police Command.

Parading the suspect at the state police headquarters alongside 18 were arrested across the state for various offences ranging from armed robbery, kidnapping, car snatching, vandalism, cultisim, unlawful possession of firearms and murder, the state Commissioner of Police, Suleiman Balarabe, said Eze was arrested with the help of credible intelligence, adding that the police had been tracking him since Agundu’s death.

Balarabe said his arrest was part of the command’s efforts to rid the state of criminals.

“We are also striving towards reducing crime to its barest minimum through proactive measures without losing sight of the respect for human rights and the rule of law,” the CP stated.

Speaking during the parade, Eze confessed that his group killed the legal practitioner, adding that the person who shot Agundu had been arrested and remanded in prison.

He said;“I didn’t know the lawyer in person, but one of our members brought him to join us in the business. His job was to supply a bank account to pay the money we realised into.

“So, we paid a total of N18m into the account he supplied and when we asked him to provide the money, he rebuffed us. Instead of making the money available for us to share according to our agreed formula, he started threatening to report the matter to security agents. That was why we decided to end it once and for all.

“I was arrested because of the death of that lawyer that we did a fraudulent transaction together. He spent N18m and was killed because of that. The person, who shot him, is already in prison. We were five in number; Emmanuel Ebonyi, one Valentine and his younger brother, Agundu and I.

“It was an online business, but the barrister supplied the account that we paid into. We paid a total of N18m into his account and he kept all the money.”

Credit: Punch

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N22b Paris cash: EFCC seizes passports of 34 ex-Kwara officials

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The Economic and Financial Crimes Commission (EFCC) has seized the passports of 34 top officials who served under former Kwara State Governor Abdulfatah Ahmed over a N22 billion London-Paris Club refund.

Ten of them have been watch-listed to prevent them from fleeing the country, it was learnt yesterday.

The N22billion covers the N21billion drawn from the refund and the N1billion allegedly intercepted by the EFCC during the February/March elections.

There are four cases on alleged mismanagement of billions of naira by some ex-office holders in the state.

A top source, who spoke in confidence, said: “There are monumental cases of fraud already uncovered in Kwara State during the tenure of the ex-governor. We may need to call for reinforcement to be able to conduct the different dimensions of the ongoing probe.

“So far, we have seized the international passports of 34 former commissioners and top government functionaries during the administration of ex-Governor Abdulfatah Ahmed.

“Out of the 34, about 10 former officers have been watch-listed to prevent them from escaping abroad. And if they travel out, we can effect their arrest in any jurisdiction.

“The list of the short-listed suspects has been sent to the Nigerian Immigration Service (NIS) to prevent them from acquiring new passports.”

In a statement yesterday, EFCC’s Head of Media & Publicity Tony Orilade said the agency’s Ilorin Zonal Office “has submitted the particulars of individuals on its watch-list and under investigations in the state to the Nigerian Immigration Service, NIS, Kwara State Command.

It said the Acting EFCC Chairman Ibrahim Magu made this known through the Ilorin Zonal Head of the Commission Isyaku Sharu during a visit by the Comptroller of Immigration Service, Kwara State Command Edith Onyemenam.

The statement quoted Magu as saying those whose passports were seized had been trying to procure police reports to deceive the Nigerian Immigration Service (NIS) to issue them new passports.

Magu said: “The need to familiarise the NIS with the particulars of such personalities under EFCC’s investigation became necessary following intelligence at the disposal of the commission that some highly-placed individuals undergoing corruption probe and on the commission’s watch-list in the state have procured forged police reports with which they plan to apply for new international passports to escape from the country.

“Information at the disposal of the Economic and Financial Crimes Commission in Ilorin reveals that these highly placed individuals are planning to use forged police reports to re-apply for new international passports to flee the country in other to escape prosecution and justice. The commission urges you to use your good office to place these individuals under strict surveillance.”

The EFCC boss described the visit as “a welcome development,” nothing: “As stipulated in the EFCC Establishment Act, the Nigerian Immigration Service is a member of the Commission. We can’t do anything without you. If we don’t collaborate with your office, we can’t get it right.”

Onyemenam hailed the EFCC for the cordial relations between the agency and NIS.

She said: “I am delighted to be here . We have cordial relations already. I am here to see that the relationship is well cemented. I want to see your support. My office will also give you support as well. If there is anything you want from my office, I will equally do that.”

Onyemenam said there was no cause for alarm over those on the watch-list, pledging that they would not get new international passports.

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Police arrest suspected killers of Funke Olakunrin

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The Nigerian police claimed they have arrested some suspects involved in the killing on Friday of Mrs Funke Olakunrin, daughter of the Afenifere leader, Pa Reuben Fasoranti.

Channels TV attributed the breakthrough to police spokesman in Ondo State Mr Femi Joseph.

According to him, the suspects were arrested when a team of security operatives stormed the forests in the area near Ore in Ondo State.

The command’s spokesman, however, did not disclose neither the identities of those arrested nor their number.

He said investigations were still ongoing while suspects would be paraded as soon as possible.

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