Connect with us

Crime & Court

Nigeria to extradite 80 citizens accused of fraud in USA – Dabiri-Erewa

Published

on

The Chairman, Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, on Friday declared that the Nigerian Government will extradite about eighty Nigerians who have been accused of perpetrating fraud in some parts of United States of America (USA).

Dabiri-Erewa made this declaration in a statement she personally signed, a copy of which was made available to DAILY POST.

DAILY POST reported that the USA authorities, had yesterday released about 80 names of some Nigerians, accused of perpetrating fraud in the country.

But, Dabiri-Erewa while reacting, urged the accused persons to voluntarily turn themselves into the USA authorities in order to clear their names.

Dabiri-Erewa in the statement, however, maintained that failure to do so, the Nigerian government would find means to extradite those accused if relevant international treaties between the two countries are invoked.

Dabiri-Erewa in the statement entitled, “re: arrest of alleged Nigerian fraudsters in various parts of the United’ States OF America”, said that the commission would continue to monitor the case closely.

She said, “The Nigerians in Diaspora Commission is deeply concerned about the news of the court indictment of 80 persons, mainly Nigerians, in various parts of the US, being accused in separate FBI cases of massive email fraud and money laundering.

ALSO READ  Nigeria moves to end communicable diseases among people who use drugs

“Prior to the court indictment of these eighty persons, of which Valentine Iro and Chukwudi Christogunis Igbokwe are lead suspects, Obinwanne Okeke had earlier been arrested in Virginia.

“We acknowledge the fact that accusation does not mean guilt, and we hope that all the accused will be given fair and speedy trial. We also ask those accused in Nigeria to voluntarily turn themselves in, to American authorities to clear their names, without which the Nigerian government should extradite them if relevant international treaties between the two governments are invoked.

“While such actions ultimately have negative effect on the image of the country, the Commission however reiterates as it has always done, that the actions of a few Nigerians involved in criminal activities is not and can never be what the majority of Nigerians represent. We advise and we continuously resist any stereotyping of Nigeria and Nigerians generally.

“The Commission will continue to monitor the case closely.”

https://iso.keq.mybluehost.me/china-retreats-globally-by-milton-ezrati/

Comments

Crime & Court

Ex-Oyo PMS Boss, Auxiliary Paraded for Murder, Other Crimes

Published

on

By

 

Oyo State Commissioner of Police, Hamzat Adebola, on Thursday, paraded the former Chairman of the Park Management System, Lamidi Mukaila, commonly known as Auxiliary.

The arrest came following months of pursuit after the Department of State Services detained Auxiliary at his Olodo residence in Ibadan, the state capital, on the penultimate Tuesday.

Mukaila had been on the run since the police declared him wanted for his alleged involvement in a string of armed robbery, kidnapping, and murder cases.

Adebola, addressing the media while parading the suspect at the state police command, emphasised that Mukaila would face charges in court.

He stated, “Discreet intelligence-led search commenced for the sacked PMS chieftain with the help of technology, collaborative efforts with sister services and community policing, many locations were identified, traced and combed for months until his recent arrest in a concerted effort with our sister services.”

The Commissioner outlined the extensive list of exhibits recovered from Mukaila’s possession at his Diamond Hotel residence around Alakia-Isebo Egbeda under Egbeda Local Government Area.

The recovered items include one AK-47 Rifle, four AK-47 magazines, 84 live AK-47 Ammunitions, 19 pump-action rifles, one Barreta pistol, seven cut-to-size guns, one English-made Barrel Gun, 724 live cartridges, 25 cutlasses, Seven Jack knives, 33 mobile phones, one Samsung laptop, charms, one Mazda Bus, one Toyota Sienna, and a cash sum of N3,450,000.00.

ALSO READ  Falcons Remain First In Africa, Climb Eight Places In New FIFA Rankings

Continuing, the Police chief affirmed that Mukaila would be charged to court for the offenses committed.

He expressed gratitude to the public for providing credible information to help curb crime in the state.

Adebola also reiterated the commitment of the command to deal decisively with any criminally motivated individual or group aiming to regress the state into the historical dark ages of the “Wild West.”

Continue Reading

Crime & Court

Mother of 5 Convicted for Forging Late Abba Kyari’s Signature

Published

on

By

A Federal Capital Territory High Court sitting in Abuja has delivered its verdict in the case involving Mrs. Ramat Mba, a mother of five children, accused of forging the signature of the late Abba Kyari, former Chief of Staff to President Muhammadu Buhari.

Presiding over the case, Justice Ibrahim Mohammad deferred Mrs. Mba’s sentencing until Thursday, the 16th of May, 2024. However, he directed that she be remanded in Suleja Correctional Centre.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) had initially arraigned Mrs. Mba in June 2022 on a 5-count charge including cheating, fraud, and forgery, contravening various sections of the Corrupt Practices and Other Related Offences Act 200 and the Penal Code Cap 89 laws of Northern Nigeria.

During the trial, ICPC’s Prosecutor, Mr. Hamza Sani, presented evidence detailing how Mrs. Mba allegedly deceived job seekers by promising them employment with government agencies such as the Federal Inland Revenue Services (FIRS), National Space Research Development Agency (NASRDA), and the ICPC.

Specifically, Mrs. Mba was accused of fraudulently inducing a job seeker to pay N700,000 into her private account under the guise of securing employment at the National Space Research and Development Agency.

Moreover, documentary evidence revealed that Mrs. Mba forged a letterhead from the Office of the Chief of Staff to the President and Abba Kyari’s signature.

ALSO READ  ‘I can’t be blackmailed, no more business as usual’ - FCC boss, Dankaka spits fire

The forged letter, addressed to the Chairman of ICPC, requested the recruitment of three individuals by the Commission.

However, a correspondence from the late Chief of Staff distanced his office from authorising such a letter.

In his judgment, Justice Ibrahim Muhammad convicted Mrs. Mba on counts 1, 2, 3, and 5, related to cheating and forgery, while she was discharged on count 4, which pertains to felony.

Continue Reading

Crime & Court

EFCC nets 64 suspected internet fraudsters in Osun raid {Photos}

Published

on

 

Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on Wednesday, as they apprehended sixty-four suspected internet fraudsters in Osun State.

The crackdown targeted Ede, Osun State, where the suspects were allegedly engaging in various fraudulent activities.

According to Dele Oyewale, the Head of Media & Publicity for the EFCC, the arrests followed actionable intelligence gathered by the agency.

Among the items seized during the operation were 18 exotic vehicles, 18 laptops, 112 mobile phones, three PlayStation games, five motorcycles, and a trove of incriminating documents.

These seizures underscore the scale and sophistication of the suspected cybercriminals’ operations.

The EFCC stated that the suspects will face legal proceedings once investigations are concluded.

Continue Reading
Advertisement

Tweets by ‎@megaiconmagg

Subscribe to our Newsletter

* indicates required

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Trending