Yahoo Yahoo! EFCC Nabs 100 Undergraduates For Internet Fraud, Online Love Scam


The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested more than 100 undergraduates of various tertiary institutions over financial crimes ranging from online love scam popularly known as ‘Yahoo Yahoo’, Automated Teller Machine fraud, and online marketing fraud.

The anti-graft agency also said that it had recovered a total of N277,931,341.31 from the fraudsters in the past nine months – which represents an increase of more than N57million over the N220million it recovered in the previous year.

The commission’s Deputy Zonal Head, Ibadan, Kazeem Oseni, made this known on behalf of the Acting Chairman of the commission, Ibrahim Magu, during a press conference on Monday, in Ibadan, the Oyo state capital.

He added that 50 cases had been instituted against the perpetrators of the financial crimes with 381 other cases being investigated.

He said, “The commission is attending to 431 cases among which 50 cases are already in court. In the past nine months, we have arrested 195 individuals in connection with bank fraud, internet fraud, land and general disputes. Among the cases in court are the ones involving the Vice Chancellor of the Obafemi Awolowo University, Ile-Ife, that of the Federal University of Technology, Akure and the Federal University of Agriculture, Abeokuta.

“The prevailing case in Ibadan is internet frauds involving young people. The Ibadan office has so far recovered N277, 931,341m from various financial criminals while we have also recovered objects like cars used by fraudsters to perpetrate crimes.”

In Ibadan, the so-called ‘yahoo-yahoo’ is understood to be the most prevalent financial crime with more than half of the seized vehicles recovered from the ‘yahoo-yahoo boys.’

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​KIDNAPPER EVANS WINS FIRST CASE IN COURT, TO CONTINUE TRIAL

Justice Abdulaziz Anka of a Lagos Federal High Court on Wednesday ordered that the fundamental rights enforcement suit filed by billionaire kidnapper, Chukwudumeme Onwuamadike, also known as Evans against the Nigeria Police Force will proceed.

Kidnapper Evans Wins First Case In Court, To Continue Trial

Anka gave the ruling while dismissing the objections of counsel to the Nigeria Police Force, Emmanuel Eze, during proceedings in Evans’ N300m suit.

The judge agreed with Counsel to Evans, Olukoya Ogungbeje that service on the first and second respondents in the case had been properly effected.

The first and second respondents in the suit are the Inspector General of Police, the Nigeria Police Force. The other respondents are the Lagos State Police Commissioner and the Special Anti Robbery Squad, SARS.

Justice Anka also ruled that leave was not required for the matter to be heard during vacation as Order 4 Rule 5 of the Fundamental Rights Enforcement Procedure Rules of 2009, enjoins the court to pursue speed and justice on issues of fundamental human rights.

Evans, through his lawyer had filed a N300m lawsuit against the police, challenging his continued detention since June 10 without arraignment.

The billionaire kidnapper is asking the court to award him N300m as exemplary damages for his alleged illegal detention and the alleged harm caused by his media trial.

Thief Breaks into a House Through Roof in Edo, Then This Happened (Pic n Video)


A burglar in the South-south part of Nigeria has seen his ‘day of reckoning’ after a field day of crime and lawlessness.

The burglar being administered a taste of jungle justice

A suspected thief met his waterloo after breaking into a house in Benin, Edo State through the roof on Saturday night in a failed attempt to steal.

The culprit who had no idea that the owners were around, was caught and thoroughly beaten before being handed over to the police.

Recovered from his were a hammer, torch light and a gun. The young man begged for mercy constantly but his pleas fell on deaf ears

Saraki Receives ‘Lashes’ From Nigerians Over His Trial’s Speech (Snapshots)

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Nigerians are obviously not happy with Saraki going by
the responses posted by his followers on facebook.
Saraki had earlier posted;
Saraki : I’m Happy that the Trial Has Commenced
Senate President, Dr. Abubakar Bukola Saraki has said
he is glad that his trial before the Code of Conduct
Tribunal on asset declaration in 2003 has finally
commenced.
Saraki said the proceedings of today has given him
confidence that if the trial is conducted fairly he would
be vindicated.
The Senate President noted that even though the
prosecution tried to bring in some dramatic narratives,
it was clear that they were merely thrashing around and
hoping to titillate the public with salacious tales. He
added that he was hopeful however that when the time
comes, his lawyers will have the opportunity to present
his case.
Signed
Yusuph Olaniyonu
Special Adviser to Senate President on Media and
Publicity

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Checkout The Full List Of Beneficiaries Of $ 2 . 1 billion Arms Deal Saga As Released By EFCC

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Since the Economic and Financial Crimes
Commission (EFCC) began investigating how the
former National Security Adviser (NSA) to former
president Goodluck Jonathan, Sambo Dasuki spent
the sum of $2.1bn meant for arms purchase, names
of politicians and elder statesmen have popped up
on the list.
With more names expected to revealed in coming
weeks, here is the list of names of those that
allegedly received from the arms deal funds.
Quote
Ex-Rivers governor, Peter Odili (N100m)
Ex-Oyo governor, Rashidi Ladoja (N100m)y
Ex-Sokoto governor, Attahiru Bafarawa (N100m)
Ex-Zamfara governor, Mahmud Aliyu Shinkafi
(N100m)
Ex-Anambra governor, Jim Nwobodo (N500m)
Chief Tony Anenih allegedly got N260m
Ex-PDP BoT chairman, Chief Tony Anenih (N260m)
Ex-PDP National Chairman Ahmadu Ali (N100m)
Chief Bode George (N100m/ $30,000)
Yerima Abdullahi (N100m)
Chief Olu Falae (N100m)
Alhaji Tanko Yakassai allegedly got N63m
Gen. Bello Sarkin Yaki (N200m)
Raymond Dokpesi (N2.1bn)
Iyorchia Ayu’s company (N345m)
BAM Properties (N300m)
Dalhatu Investment Limited (N1.5b)
Ex-PDP National Chairman Mohammed Bello Haliru
and his son, Abba Mohammed (N300m)
Sagir Attahiru, serving and former members of the
House of Representatives (N300m)
Former Chairman of the House of Representatives
on Security and Intelligence, Bello Matawalle
(N300m)
ACACIA Holdings (N600m)
Bashir Yuguda (N1,950,000)

OMG! Davido Is Now A Criminal Suspect In NAPTIP Investigation On Child Abduction Case

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The National Agency for the Prohibition of
Trafficking in Persons has said they have started
investigations into Davido’s Abduction case. While
speaking with a Punch Correspondent who had
called in to know how far the agency had gone, the
Lagos State Zonal Commander of the agency, Mr.
Joseph Famakin, said investigations into the matter
had commenced and both parties have been invited.
However, he noted that, the Agency can only carry
out its duties if the other party involved (the
Adelekes) honour their invitation. His words….
“The case was reported to us on Wednesday and we
have already commenced investigations. That is the
only thing I can say for now. We are known for
doing a diligent job irrespective of who is involved.
“For now, I cannot say anything about the case
because we have just sent out invitations to the
parties involved. I have neither seen nor interviewed
any of them so for now I cannot really say much.
All I can say is that we have commenced a full
scale investigation into the matter after we received
the petition on Wednesday evening.
“It is when we listen to all parties involved that we
would establish if there was a case of human
trafficking or not. There have been no facts
presented to me other than the petition I received.
The people who presented the petition would make
a statement, likewise the other party involved then
we would be able to come to an objective
conclusion. We cannot presuppose.
“I cannot assume what would happen if they refuse
to honour our invitation but when we get to the
bridge, we would cross it. When we start the
investigation, you would be informed but at this
stage, we have just received the petition and we just
commenced,” he said.