Crime

Sunday, 05 July 2020 05:28

US, two others demand extradition of 11 Nigerians for criminal offenses

Three countries, United States of America, India and Ghana, have written respectively to Federal Government requesting extradition of 11 Nigerians, a report has revealed. The cases for which the Nigerians are wanted in the foreign countries include money laundering, obtaining money under false pretences, fraud, as well as drug-related offences. The report, titled ‘Ministerial Performance Report May 2019 – May 2020’ was prepared by Attorney-General of the Federation, Mr Abubakar Malami and presented to Federal Executive Council. According to the report, the ministry’s Department of International Cooperation received eight extradition requests from US; three from Ghana and one from India…

Saturday, 04 July 2020 05:22

Court jails hackers for N2.55bn fraud, orders restitution to bank

Lagos State High Court in Igbosere on Friday convicted and jailed two hackers, who defrauded Union Bank to the tune of N2.55bn. The convicts, Abass Mohammed and Ibrahim Saidu Jogal, bagged one and three years’ imprisonment, respectively. Mr K.A. Jose, who pronounced the verdict, also ordered that a total of $464,000, a car and a landed property recovered from the convicts by Economic and Financial Crimes Commission be returned to the defrauded bank. According to a statement on Friday by the Head, Media and Publicity at the Economic and Financial Crimes Commission, Mr Dele Oyewale, the court found the convicts…

Saturday, 04 July 2020 04:00

Hushpuppi has finally been charged to court in US. Here’s how he scammed a Premier League, offshore banks, others

Ramon Olorunwa Abbas, who went by the name Ray Hushpuppi, made no secret of his extraordinary wealth. On an Instagram account with 2.3 million followers, he posted photos of himself dripping in high-end watches, wearing robes with his name emblazoned on the back, and driving a $300,000 Mercedes or a white Rolls Royce Cullinan with the hashtag #AllMine. He took private jets to Paris, shopped at Gucci and Louis Vuitton, and indulged in cakes depicting himself surrounded by Fendi bags. His address was 1706 Palazzo Versace in Dubai. On Snapchat, under the username “hushpuppi5,” he called himself “The Billionaire Gucci…

Friday, 03 July 2020 05:27

Pirates kidnap nine in attack on oil vessel off Nigeria - Report

Pirates attacked an oil production vessel off Nigeria in the early hours of Thursday and kidnapped nine Nigerian nationals, the ship’s owner BW Offshore said. The Sendje Berge ship was undergoing maintenance when the attack happened, BW Offshore’s Chief Financial Officer Staale Andreassen said. The Oslo-listed company said none of the people remaining on the vessel were injured. “We are working now with the Nigerian authorities to get those nine people safely back,” Andreassen added. The vessel, a floating production, storage and offloading vessel (FPSO) that can produce about 50,000 barrels per day, was working at the Okwori oilfield operated…

Friday, 03 July 2020 05:19

Two killed, five abducted as gunmen attack Ebonyi community

Two persons have been killed and five abducted in Ekoli Edda community in Afikpo South Local Government Area of Ebonyi State. Police said gunmen from neighbouring Biase Local Government Area of Cross River State were behind the attack. The two border communities have been at war over a palm plantation on their border. Police spokesperson, Ms Loveth Odah said the state Commissioner of Police, Mr Philip Maku, has sent a team of policemen and soldiers to the area to rescue the abducted persons. The Nation

Tuesday, 30 June 2020 05:11

After receiving N7.5m ransom, kidnappers kill medical doctor, son and friend

Nigeria Police have revealed how Mr Benedict Audu, a medical doctor practising in Abuja, and two others were killed by a criminal gang after being paid N7.5 million as ransom. Last year, Audu, 70; his son, Iramon, 32, and Samaila Akenjinba, 30, a friend, were abducted while travelling from Takum in Taraba State to Abuja on March 26, 2019. Audi had travelled with the intention of meeting a friend in Katsina-Ala, Benue State, before proceeding to Abuja but the aim was cut short by the abductors. They were kidnapped on the road between the two towns. For over a year,…

Monday, 29 June 2020 15:52

US arraigns another set of 11 Nigerians for fresh $6m fraud

Barely two weeks after United States indicted six Nigerians for alleged involvement in over $6m internet fraud, 11 more Nigerians have been arraigned over another $6m bank fraud. According to a statement by the US Attorney’s Office, District of New Jersey, the defendants are Sulaiman Dosunmu, 39; Tunde Adeowo, 40; Muritala Adeowo, 55; Ayanniyi Alayande, 47; Ahmmed Ponle, 41; Margiettu Kamu, 34; Rafiat Sarumi, 36; Babatunde Oke, 40; Adekunle Owolabi, 49; Olayinka Olaseinde, 42; and Olugbenga Oyedele, 47. They were charged for their alleged roles in a conspiracy to commit bank fraud in Southern New Jersey and Southeastern Pennsylvania over…

Monday, 29 June 2020 15:48

Former French prime minister, wife sentenced to jail for stealing

A French court on Monday sentenced former Prime Minister Francois Fillon to five years in jail, three of them suspended, for embezzling public funds in a scandal that wrecked his 2017 run for president. The court also found Fillon’s wife, Penelope, guilty for her role in the scam that saw her receive about 1 million euros for minimal work as her husband’s parliamentary assistant. She received a suspended three-year sentence. In a scathing ruling, the chief judge said Fillon, 66, had eroded public trust in the political class as a result of paying his wife a salary that was disproportionate…

Sunday, 28 June 2020 06:06

Boko Haram kills nine soldiers escorting civilian vehicles on Maiduguri highway

At least nine Nigerian soldiers were reported dead Saturday as suspected Boko Haram insurgents ambushed a military van escorting travellers from Maiduguri to Damboa town, witnesses and security sources said. The incident is the first in a long time that soldiers escorting travellers along that route would suffer such an attack. Damboa, 85km south of Maiduguri, has been one of the most attacked local government headquarters in Borno State. Although soldiers have been protecting the town from being attacked or seized by insurgents, the highway to Damboa, which also leads to Chibok local government has been considered one of the…

Sunday, 28 June 2020 06:05

Bandits kill another 15 in Zamfara, Katsina

Bandits have killed 15 people in Unguwar Yabo village of Tsafe Local Government Area of Zamfara State and Marar-Zamfarawa villlages, Danmusa Local Government Area of Katsina State. While 12 persons were killed in the Zamfara attack, three persons lost their lives in the Katsina attack. An indigene of the village, Sani Mohammed, told reporters that bandits invaded the village in motorcycles and began to shoot at the people indiscriminately. Mohammed said the bandits spent several hours in the village, shooting and looting people’s belongings without response from security agents posted to the area for security reasons. Apart from the number…

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Saturday, 27 June 2020 05:16

Nine travelers kidnapped in Ondo

At least nine persons were kidnapped by unknown gunmen in Ondo State, on Friday. The victims were on their way to Lagos from Abuja, Ondo police spokesperson, Mr Tee-Leo Ikoro, told reporters. “It is true that some people were kidnapped this evening. But we have been able to rescue one person. As I speak with you, our men are combing the bush in that axis to rescue and arrest the perpetrators,” Ikoro said. A relative of one of the victims said the kidnappers already contacted the family to demand N100 million ransom. Kidnapping for ransom has become rampant in many…

Wednesday, 24 June 2020 04:54

Man got 4 years for stealing 4 $15 phone chargers. He was beaten to death in prison

Christopher Howell was less than halfway into a four-year sentence at Lake Correctional Institution, a men’s prison near Orlando, when he died. He was serving time for stealing four phone chargers from a West Palm Beach Target. He did not die of old age, by suicide or of Covid-19, a disease that has taken the lives of 19 inmates across the Florida prison system. Howell, 51, was killed at the hands of a corrections officer, who beat him while the inmate’s hands were cuffed, multiple prison sources said. The brutal beating happened Thursday. The Florida Department of Corrections says he…

Tuesday, 23 June 2020 05:10

Banks alert customers to rising cases of fraud via electronic channels

Bank scams are increasing as more customers are adopting electronic means of payment since lockdown was introduced in the country to contain Covid-19 spread. The lending institutions have also been alerting their customers to ensure more caution in transactions as they continue to utilise the e-payment channels available to them. First Bank of Nigeria stated that it recorded over 275,000 new sign-ups to alternative channels covering its Firstmobile, the USSD and First-Online platforms when the lockdown started. In a mail to its customers, it stated, “We observed that scammers are beginning to have sleepless nights over our customers’ accounts. “They…

Tuesday, 23 June 2020 05:08

Another bandits attack on Katsina village claims 3 lives

Bandits have shot three persons dead at Maikwama village in Dandume Council of Katsina State. The bandits also stole food items and rustled a number of bulls used by farmers for tilling the farmlands. It was gathered that the incident occurred about 2 a.m. yesterday during heavy rainfall in the area. Several people were said to have sustained injuries during the attack, as the bandits shot sporadically and harassed many in their houses. The incident came less than 24 hours after bandits attacked neighbouring Kurmin Chakara village where they abducted one Kabiru, rustled domestic animals and carted away food items.…

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