Metro
EFCC arrests company Rep for alleged N993m fraud in Ilorin
- /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 27
https://naijablitznews.com/wp-content/uploads/2024/07/Screenshot_20240702-223038.png&description=EFCC arrests company Rep for alleged N993m fraud in Ilorin', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
- Share
- Tweet /home/naijuinz/public_html/wp-content/plugins/mvp-social-buttons/mvp-social-buttons.php on line 72
https://naijablitznews.com/wp-content/uploads/2024/07/Screenshot_20240702-223038.png&description=EFCC arrests company Rep for alleged N993m fraud in Ilorin', 'pinterestShare', 'width=750,height=350'); return false;" title="Pin This Post">
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested a representative of DKK Partners Limited, Kofoworola Motunrayo Kolawole, for an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo).
Kolawole, 37, a native of Ondo State, who initially failed to honour several invitations by the Commission, later turned herself in and is currently in custody following a court-ordered remand. Her arrest was sequel to a petition submitted to the Commission by Predictus Remit Limited, a subsidiary of Fairmoney Microfinance Bank.
The petitioner alleged that Kolawole, alongside the company directors – Duru Ogadima, Talukder Muhammed Khalidur Rahman (both currently at large) and their firm, DKK Partners Limited, fraudulently obtained the said sum under the pretext of facilitating a foreign exchange transaction. The funds were allegedly received on November 25, 2025, with the understanding that the dollar equivalent of $675,219.44 (Six Hundred and Seventy-Five Thousand, Two Hundred and Nineteen United States Dollars, Forty-Four Cents) would be remitted.
Preliminary investigations by the EFCC revealed that the suspect allegedly received the funds through a Providus Bank account and, instead of executing the agreed transaction, converted the money into digital currency and diverted it for personal use.
Further findings indicated that DKK Partners Limited is not licensed by the Central Bank of Nigeria to engage in such financial transactions, contrary to representations made to the petitioner.
When contacted, the EFCC’s Head of Media & Publicity, Dele Oyewale, confirmed the development.
Oyewale added that the suspect will be arraigned in court upon the conclusion of ongoing investigations.
Metro
Sad! Four family members die after consuming ‘amala’ in Kogi
Grief has enveloped Ihima community in Okehi Local Government Area after four members of the same family died hours after eating a meal of amala.
In a chilling detail, the family’s dog also died after consuming leftovers from the same meal.
—Govt Orders Immediate Investigation—
The Kogi State Government has moved to unravel what happened.
In a statement on Saturday, Commissioner for Information and Communications, Kingsley Fanwo, said Governor Ahmed Ododo has directed the Commissioner for Health to launch a full investigation.
“The Chief Servant is deeply concerned by this tragic incident and has directed the Commissioner for Health to immediately investigate the circumstances surrounding the deaths, with particular attention to the possibility of food poisoning or food contamination,” Fanwo said.
According to the governor’s directive:
– Investigators must establish the facts around the deaths
– Determine whether the food consumed was contaminated
– Examine whether any other medical or environmental factor contributed
– Ensure “relevant samples and available evidence” are tested under standard public health procedures
—Community In Shock—
Residents of Ihima described the incident as devastating. The fact that the family dog also died after eating the same amala has heightened fears of possible food poisoning or contamination.
Health officials are expected to visit the home, collect food samples, and interview neighbours as part of the probe.
As of press time, the identities of the victims had not been officially released by the state government.
Governor Ododo has sympathised with the bereaved family and assured residents that the findings of the investigation will be made public.
Metro
Fear engulfs ISWAP leadership as military neutralize senior commander
Anxiety has reportedly spread through the leadership of the Islamic State West Africa Province (ISWAP) following the elimination of a senior commander identified as WAL-GEGE by the Nigerian Air Force Component of Operation HADIN KAI (OPHK) around the Gargash axis of Dikwa Local Government Area of Borno State.
Intelligence sources told Zagazola Makama that WAL-GEGE was eliminated while riding a motorcycle along the main route near the terrorists’ Markaz, close to the Gargash hideout.
The strike, according to the sources, was conducted as part of ongoing intelligence-led air operations aimed at disrupting the movement and leadership structure of ISWAP elements operating around the Dikwa axis.
Sources said the elimination has generated concern within the terrorist group, particularly because the commander was reportedly moving through an area considered to be under the group’s control.
The incident has reportedly triggered an internal investigation among ISWAP elements, with members accusing unidentified insiders of leaking information about the commander’s movement to the military.
According to intelligence gathered by Zagazola Makama, the terrorists have become increasingly suspicious of information leaks within their ranks and are reportedly reviewing their communication and movement procedures following the strike.
The sources said the development has also prompted ISWAP elements to consider restricting the use of mobile phones among field commanders and fighters for fear that their movements could be detected through communications or other intelligence capabilities.
The reaction reflects the growing pressure on the terrorist group as Nigerian security forces intensify surveillance and precision operations against its commanders, logistics networks and hideouts across the Lake Chad Basin.
WAL-GEGE’s elimination is particularly significant because the loss of senior field commanders can disrupt the coordination of fighters, movement of logistics and execution of attacks.
Military operations in the Dikwa axis have increasingly focused on identifying terrorist concentrations and disrupting their freedom of movement before they can launch attacks against troops or vulnerable communities.
The development also highlights the importance of intelligence gathering in the counter-insurgency campaign.
While terrorist groups frequently attempt to conceal their movements through motorcycles, couriers and other forms of communication, security forces continue to employ multiple intelligence sources to identify and track key operatives.
The reported decision by ISWAP elements to reduce or abandon mobile-phone use could therefore complicate their internal communications and command-and-control arrangements.
However, security sources cautioned that the terrorists remain capable of adapting their tactics and could resort to alternative methods of communication and movement.
The elimination of WAL-GEGE comes amid sustained military pressure against ISWAP and other terrorist elements operating in Borno State, with troops and the Nigerian Air Force maintaining operations designed to degrade their leadership, logistics and operational capabilities.
The military has continued to combine intelligence-driven air operations with ground clearance and surveillance missions to prevent terrorists from establishing secure bases and freedom of movement.
Although the full operational impact of WAL-GEGE’s elimination is yet to be established, the reported reaction within ISWAP indicates that the group considers the loss of senior commanders a serious security setback.
The emerging internal suspicion over possible information leaks could further undermine trust within the terrorist network and force commanders to adopt more restrictive movement and communication procedures.
Metro
40 Bodies Recovered, Dozens Missing After Boat Sinks In Sokoto
No fewer than 40 bodies have been recovered while over a dozen people are still missing after a boat carrying farmers to their rice farms capsized in Gorau town, Goronyo Local Government Area of Sokoto State, on Thursday.
The National Emergency Management Agency (NEMA) confirmed the incident, saying emergency responders had been deployed to the community to assess the situation and determine the full number of casualties.
The head of NEMA’s Sokoto Operations Office, Alhaji Tukur Abubakar, confirmed the incident in a telephone interview with LEADERSHIP in Sokoto.
“Yes, it is true that the boat has unfortunately capsized and there are reported fatalities,” he said.
According to Abubakar, the victims were crossing a stream to access their farms when the boat went down.
He said NEMA officials were on their way to Gorau alongside officials of the Sokoto State Government, the National Inland Waterways Authority (NIWA) and other emergency responders.
“I am with officials of the Sokoto State Government, the National Inland Waterways Authority, and other emergency responders. So, you will get the details of the disaster much later today,” he added.
A local journalist who witnessed the incident, Sharhabilu Yahuza Kiliya, said more than 70 people were on the boat when it capsized shortly after departure.
He said about 40 bodies had so far been recovered, while six people, including the village head, were rescued.
Most of those on board were reportedly children between the ages of 10 and 15, according to eyewitness accounts.
The latest incident adds to the growing number of boat mishaps across Nigeria, particularly during the rainy season, which have resulted in numerous deaths and injuries.
Safety experts and emergency agencies have repeatedly raised concerns over overcrowding, inadequate use of life jackets and weak regulation of inland water transportation in many riverine communities.
-
News18 hours agoSnake gets world-first cancer treatment normally used in humans
-
News19 hours agoBREAKING: APC Chairman Reportedly Collapses, Dies
-
News18 hours agoSEE List of Nigeria’s latest fake agency, 20 state coordinators, reps in China as TInubu orders arrest (Photos)
-
News19 hours agoSurvivors narrate how gunmen moved from house to house, k!lling people asleep in Plateau
-
News19 hours agoTinubu unveils council, names Abiodun Director of Fundraising for APC 2027 Campaign
-
News17 hours agoWATCH: This is Apo – Karshi road awarded in 2011 at verge of completion
-
News16 hours agoFCT Minister, Wike, inspecting ongoing construction of Apo – Karchi road today(Video)
-
Metro1 hour agoFear engulfs ISWAP leadership as military neutralize senior commander
