Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Tuesday, March 31, 2015

Ghenhen : 22-year Old Yahoo Boy In Trouble For Attempting To Bribe EFCC Operatives


Below is the official press release by EFCC:
 A suspected internet fraudster, Dumi Osayemi, a.k.a Larry, is currently ruing his attempt to compromise operatives of the Economic and Financial Crimes Commission, EFCC. The 22-year-old, who was arrested following a tip-off about his suspicious flamboyant lifestyle, allegedly offered a N6, 900,000.00(Six Million Nine Hundred Thousand Naira) bribe to EFCC operatives so that he could be let off the hook. 
At the time of his arrest, the following items were recovered from him: a 2011 C350 Mercedes Benz car and a Toyota Venza. The suspect is also said to own a tastefully furnished four-bedroom bungalow.

Osayemi, who claimed to be a ‘Yahoo Boy’, confessed to have duped one Stephanie, an
American lady, the sum of $75,000, with which he acquired some of the seized properties.

The suspect allegedly spoilt his girlfriend, Dorcas, and her mother, Rose, with his ill-gotten wealth.

The suspect will soon be arraigned in court. 
Media & Publicity
30th March, 2015

Friday, March 20, 2015

Female House Of Reps Candidate Arrested For N142m Scam


 According To the EFCC, a House of Representatives candidate of the Social Democratic Party, SDP,  Miss Oluwametomi Adetokunbo Adisa, has been arrested for allegedly obtaining the sum of N142, 029,000 (One Hundred and Forty- Two Million, Twenty- Nine Thousand Naira only) from one businessman, Alhaji Isa Bello, by false pretence. 

Wednesday, March 4, 2015

Former Governor, Audu, Attacks EFCC Operative In Court During N11bn Scam Case


 A former governor of Kogi State, Prince Abubakar Audu, who is presently being prosecuted at a Federal Capital Territory High Court by the Economic and Financial Crimes Commission(EFCC), for his alleged involvement in a contract scam to the tune of eleven billion naira, today threw decorum to the dogs when he ordered his security aide (a police officer) to assault an operative of the EFCC, Haruna Ashade, for daring to take his photograph in court.

 Ashade, a member of the EFCC team assigned to cover the proceedings, was carrying out his lawful duties when Audu’s aide descended on him. The sudden realisation that his image might have been captured by the cameraman, incensed Prince Audu.

 Seething with rage, he demanded for the camera, when Ashade refused to hand the equipment over to the accused person, Prince Audu called on one of his aides, a police inspector, to forcefully collect the camera from Ashade and delete his pictures from it. A scuffle ensured which threw the court into confusion. Audu’s aide rained blows on Ashade, in the attempt to snatch the camera from him.

 It took the personal intervention of Justice Ademola Adeniyi who was about coming out of his chambers to restore order. Justice Adeniyi sent one of his assistants and his orderly to restrain Prince Audu’s aide. He was said to have ordered the release of the camera for it to be kept in the custody of the court until after the sitting. Ashade obliged them. However, to the dismay of officials of the EFCC, when the camera was released, all the pictures taken in court had been deleted! When the case was finally called, the prosecuting counsel, Rotimi Jacobs, SAN, pleaded for a short adjournment for reasons of non availability of his witnesses in court.

 He told the court that, he was at the Court of Appeal till late yesterday, March 3, and was not aware that the bank witnesses to be called are not available. He informed the court that the prosecution will be bringing new witnesses to testify. Responding, counsel to the first accused, Patrick Ikwueto, SAN, said that, if the prosecution has other witnesses not contained in the proof of evidence, there is a need for defendants to be served with their statement.

 The case has been adjourned to Friday, March 6, 2015 for continuation of trial. Prince Audu is being prosecuted alongside a former Director General of the Directorate of Rural Development in his administration, Alfa Ibn Mustapha, for offences bordering on criminal breach of trust and misappropriation of public funds to the tune of N10,965,837,040 (ten billion, nine hundred and sixty five million, eight hundred and thirty seven thousand and Forty Naira).