EFCC Arrests Mother, Son, Others For Internet Fraud

By



Kaduna State Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin, and Precious Iwuji, over alleged internet-related fraud.

 
They were arrested on August 5, 2021, in the Sabo area of Kaduna, following intelligence on their alleged involvement in fraud activities.

Spokesperson for EFCC, Wilson Uwujaren, yesterday, said preliminary investigation revealed that the suspects were mostly involved in impersonation and romance scams; faking the identities of US military personnel on foreign missions to deceive their victims.
 
One of the suspects, Lucky Ebhogie, allegedly recruited his mother into the scam by using her account to launder suspected proceeds of crime. On July 30, 2021, he purchased a Mercedes Benz GLK car for N7 million through the mother’s bank account.

Another suspect, Precious Iwuji was alleged to have sold her photographs and Facebook account to internet fraudsters, which they used to ensnare their victims. The suspects will soon be charged to court.

Comments

Post a Comment

Popular posts from this blog

“Junior Pope Was Never My Boyfriend” – Nollywood Actress, Ruby Ojiakor

By
Image
  Nollywood actress, Ruby Ojiakor has finally addressed rumours that late actor Junior Pope was in an extramarital relationship with her. Rumours  emerged that Ruby was Junior Pope’s girlfriend after she relentlessly used her platform to demand justice for the actor who died in a boat accident while on set. The late actor’s wife, Jennifer further fueled the rumours after unfollowing Ruby on Instagram shortly after her husband’s burial. Addressing  the rumours in a video message shared via her Instagram page, Ruby insisted that Junior Pope was never her boyfriend. She also debunked claims that the late actor isn’t the father of her child, Royalty. “Junior Pope was never my boyfriend. There’s no intimacy between myself and Junior Pope. We never dated. Junior Pope was never my intimate friend. He was just my friend. He was more than a friend. He was my big brother,” said. “I  also see a lot of posts, some persons will just screenshot and send to me and say, ‘Look at what they’re saying, t
Read more

Late Actor Junior Pope's Wife Recent Appearance Stirs Concerns

By
Image
  Jennifer Awele, wife of the late Nollywood actor, Junior Pope and event planner, has drawn attention in a recent video from Regina Daniels’ sons’ birthday party preparations. Concerns arose as fans commented on her appearance, highlighting her ongoing role despite personal challenges. Regina Daniels, celebrating her sons Munir and Khalifa turning 4 and 2, shared a clip featuring Jennifer, dressed in black, who was managing the event. Regina praised Jennifer’s work, expressing excitement for the party arranged by “Dope Events 007.” Regina wrote: “It’s already screaming fun over here at our birthday party prep . As always, my very own amazing @qutejay came with her blessed hands. To think I wanted something small and ie but trust @dopeevents007 to make everything PREMIUM !. Love you girl ! The sky is your starting point with your blessed hands ! I can’t wait to get the party started.” The video sparked reactions, with some noting Jennifer’s perseverance, including the visible wedding r
Read more

Davido Confirms Upcoming Wedding With Chioma Rowland

By
Image
Nigerian singer, David Adeleke popularly known as Davido, has confirmed his upcoming wedding to his partner, Chioma Rowland. According to reports on Tuesday Chioma and Davido’s traditional wedding is reportedly scheduled to take place in Lagos on June 25, 2024. Confirming the news in a video shared by his long time associate, UK-based Nigerian Pastor Tobi Adeboyega on Instagram on Tuesday, the excited groom to be invited his friends to join in the celebration. In  the video, Davido was heard saying, “Guys, you have to come to Nigeria on the 25th [of June] for my wedding.” This comes after the couple welcomed twins last year, following the tragic loss of their first child, Ifeanyi, in 2022. The couple got engaged shortly after the incident.
Read more

EFCC Arrests 14 Suspected Vote-Buyers, Intercepts N11 Million Cash In Imo And Bayelsa States

By
Image
  Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected vote-buyers and intercepted N11m cash in the off-cycle governorship elections.  “ Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 14 (Fourteen) suspected vote buyers in Otueke, Adawari playgrounds in Bayelsa State and at various polling units in Imo and Kogi States,” the anti-corruption agency said in a late Saturday statement. “ They were arrested on Saturday, November 11, 2023, in intelligence-driven operations that commenced several days before the ongoing governorship elections in the three states.” It  also intercepted N11m cash in Bayelsa and Imo states. “Also, a total sum of N11,040,000 (Eleven Million, Forty Thousand Naira only) comprising N9,310,000 (Nine Million, Three Hundred and Ten Thousand Naira) intercepted from suspected vote buyers and sellers in Bayelsa and N1,730,000 (One Million, Seven Hundred and Thirty Thousand Naira) intercepted fro
Read more

Aunty Ramota Debunks BBL Surgery Rumour

By
Image
  Nollywood actress, Ramota Adetu, better known as Aunty Ramota, has debunked rumours that she was in a coma following an unsuccessful Brazilian Butt Lift (BBL) surgery. It  was reported that the internet sensation was in a coma after undergoing a failed BBL. Reacting via a video message shared on her Instagram page, Aunty Ramota denied any such medical procedures. She  maintained that she is hale and healthy. Speaking in Yoruba, Aunty Ramota said, “My lovers, thank you, nothing happened to me. This is my body.”
Read more

Immigration Officer Bags 7-Year Jail Term Over Passport Fraud

By
Image
  The  Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured the conviction of Quadri Ismail Adeyinka, a staff of the Nigeria Immigration Service for committing travel passport fraud. ICPC  arraigned the convict before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja, on a four-count charge bordering on gratification, conferment of corrupt advantage and cheating contrary to extant provisions of the Corrupt Practices and Other Related Offences Act 2000 and the Penal Code Act. Counsel to ICPC, Dr Osuobeni Ekoi Akponimisingha, in the course of the trial, led evidence before the court on how Adeyinka defrauded Ovie Justice Ojeffia under the pretence of regularising the latter’s international passport. Adeyinka,  after receiving the sum of N100,000 from Ojeffia to regularise the said passport, reneged on their agreement. The victim thereafter petitioned ICPC, which led to the investigation and arraignment of the convict befor
Read more

Veteran Nollywood Actress, Stella Ikwuegbu Is Dead

By
Image
Nollywood has been plunged into mourning as veteran actress Stella Ikwuegbu passed away on Sunday.  A cloud of sorrow has therefore enveloped the Nigerian film industry as fellow actors, filmmakers, and fans grapple with the devastating news and reflect on Ikwuegbu’s immense contributions to Nollywood over the years. Movie producer Stanley Nwoko, also known as Stanley Ontop, announced on his Instagram page that the veteran actress has passed away.  According to his post, she died on Sunday, June 16, 2024.  He said, “Popular Nollywood actress/veteran Mrs stella ikwuegbu is dead. “The veteran Actress left this world today after battling with Leg cancer. Rest well madam Stella. “Nollywood not again😭😭😭💔 💔💔💔 “It’s well💔😭 Shalom!”
Read more