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Billionaire internet fraudster in EFCC hot soup as agency recovers dollars, choice properties, others from him + photos

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Operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, August 21, 2024, arrested a billionaire internet fraudster, Hyginus Nkwocha, following his alleged involvement in internet related fraud and money laundering.

Nkwocha, 35, was arrested at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering.

Items recovered from him include : a sum of $2,200 (Two Thousand Two Hundred Dollars), an iPhone 15 Pro Max, a Samsung Galaxy S24 Ultra, a Samsung Galaxy S21 Ultra, an iPhone 13 Pro Max, a MacBook, a gold chain and pendant, a gold bracelet, a gold neck chain, Mercedes Benz ML 350, a Chevrolet Camaro, and a Mustang car.

Others include: some properties at Cookies Court 2, located in Ocean Palm Estate, Ajah, Lagos, Unit C8, Lugbe Airport Road, Abuja and Cookies Court 2, 2nd Avenue, Ocean Palm Estate, Ogombo, Lagos State.

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When contacted, the EFFC’s Head of Media and Publicity, Dele Oyewale, confirmed the development to TheIdeal News on Thursday night.

Oyewale added the suspect will be charged to court, once investigations are concluded.

See photos below:

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How we pose as transporters to rob, assault women – Delta robbery suspect

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By Francesca Hangeior

The Delta State Police Command has apprehended members of a one-chance syndicate accused of targeting women in a string of robberies and assaults.

Among the suspects paraded in a post by the police spokesperson, Bright Edafe, on Tuesday is a man identified as Vincent, who described how the gang lures their victims.

Speaking at the Ughele A Division during an interview organised by the Edafe, Vincent admitted to the crimes, stating, “We pretend like we are transporters; look for vulnerable young girls. When we pick them up, another gang member joins, and we drive to a lonely road or bush. We collect their phones, open their apps, transfer their money, and sometimes assault them.”

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The gang, according to Vincent, primarily targets women and avoids men.

He revealed that they operate under two scenarios: approaching women at clubs and convincing them to join, or posing as drivers to unsuspecting women on the streets.

Edafe, who led the session, explained the modus operandi further.

“They operate in two dimensions. One is that they pretend like they are transporters, look for vulnerable young girls. They don’t target men. They target young girls. Pretend like they want to carry them. They will carry them as passengers.

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“When they get to about 100 metres away, another of their gang members will be waiting. They will now enter and they will now put the lady in their middle, drive them to a lonely road, at times to the bush, collect their phone, enter their mobile app, transfer all the money they have, collect their phones. At times, they will rape these ladies.

“We have one of the victims with us, though she’s scared and she does not want to talk, and you know we cannot compel her to talk,” he said.

The gang also has a connection with a woman who allegedly buys stolen wigs from them.

Speaking, the woman admitted to purchasing five wigs from one of the suspects, claiming she was unaware of sources.

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Police arrest drug dealer, robber in Bauchi

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By Francesca Hangeior

The Bauchi State Police Command has disclosed the arrest of one Kabiru Adamu for drug dealing.

A statement issued by the command’s Public Relations Officer, Ahmed Wakil, on Tuesday said, “On 22/11/2024, operatives attached to the Rapid Response Squad, led by the Commander, CSP Suleiman M. Tambuwal, arrested a suspected dealer of methylene chloride (A50), popularly known as “Suck and Die,” and Diamond Rubber Solution at Tudun Wadan Dan Iya (Bayani Gari), Bauchi.

“The raid resulted in the arrest of Kabiru Adamu ‘m’ Igbo Quarters and the recovery of the following items: 264 pieces of OSHN Diamond Rubber Solution, 19 30ml bottles of suspected methylene chloride (‘Suck and Die’), and 363 empty bottles.”

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Wakil noted that during interrogation, the suspect confessed that he received the items from his boss and was paid after selling them.

He further confessed that “each bottle of ‘Suck and Die’ costs N300, while each piece of Diamond Rubber Solution is sold for N250.”

In a related development, the PPRO disclosed the arrest of a suspect involved in a string of crimes, including criminal conspiracy, trespassing, fabrication of keys, instrument of store breaking, and theft.

He stated, “The suspect, Ukasha Adamu, a 23-year-old male residing around Ajiya Adamu Road, Bauchi metropolis, was arrested on November 11, 2024.

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“Adamu’s arrest is the result of a meticulous investigation conducted by the State Intelligence Department (SID), which uncovered a complex web of criminal activities.”

The statement maintained that the investigation revealed that, “The suspect and his accomplices had been systematically surveilling various stores in Bauchi metropolitan, inspecting keyholes, and replicating keys to access stores and steal valuable properties.

“This modus of operandi has significant implications for public safety and economic growth, as it highlights the vulnerability of businesses and individuals to targeted theft.”

Wakil disclosed items recovered to include 150 bags of 25kg parboiled rice, valued at N6,000,000, 43 cartons of I.R.S. spaghetti, valued at N774,000, 20cartons of Emperor vegetable oil, valued at N1,440,000, and 42 cartons of liquid fertilizer for product, valued at N5,040,000.

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“The total value of the recovered goods is approximately N13, 254,000.”

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Libya arrests four Nigerians over drug trafficking, health risks

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By Francesca Hangeior

Libyan authorities have arrested four Nigerians in Sabha and Bani Walid on charges related to drug trafficking and testing positive for infectious diseases.

The arrests were disclosed on Monday by Migrant Rescue Watch, an advocacy group, via a post on X (formerly Twitter).

In Sabha, the Criminal Investigation Department conducted a raid on the premises of two Nigerian suspects and seized 1,200 hallucinogenic pills alongside other illicit substances.

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Both suspects were handed over to the Sabha Security Directorate for further investigation.

In a statement, Migrant Rescue Watch confirmed: “CID in Sabha carried out a raid on a reported location and arrested two Nigerian drug traffickers. During a search of the premises, police found 1,200 hallucinogenic pills and other illicit drugs. Both individuals were transferred to the Sabha Security Directorate.

In a separate incident, two Nigerians, a male and a female, were detained in Bani Walid during a routine health screening after testing positive for infectious diseases.

The Directorate for Combating Illegal Migration in Bani Walid transferred the suspects to Tripoli, Libya’s capital, for further processing and eventual repatriation to Nigeria.

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Migrant Rescue Watch’s statement read, “DCIM Bureau in Bani Walid transferred two Nigerian #migrants (female and male) who tested positive for infectious diseases to Tripoli for repatriation.”

Bani Walid, located south of Tripoli, is known as a transit hub for migrants attempting to cross into Europe. The Libyan authorities continue to crack down on illegal activities and enforce public health measures within the region.

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