EFCC ARRESTS EIGHT SUSPECTED INTERNET FRAUDSTERS IN UYO. (PHOTO). #PRESS RELEASE.

Image
 EFCC Arrests Eight Suspected Internet Fraudsters in Uyo Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday May 2, 2024 arrested eight suspected  internet fraudsters in an early morning sting operation at Osong Ama Extension in Uyo, Akwa Ibom State. They were arrested following credible intelligence on their suspected involvement in internet fraud.   Items recovered from them include, seven laptops; 13 smart phones; two wrist watches and one router.   The suspects would be charged to court as soon as investigations are concluded.  

EX-PRESIDENT JONATHAN'S COUSIN ''AZIBAOLA'',REMANDED IN PRISON TODAY FOR DIVERTING $40 MILLION.{PHOTOS}.

                Justice Nnamdi O. Dimgba of the Federal High Court,Abuja today tuesday June 7,2016 ordered the remand of Azibaola Robert ,a cousin of ex-president Goodluck Jonathan in Kuje Prison Pending the determination of the bail application.Azibaola and his wife Stella,were arraigned alongside their company,One Plus Holding Limited on a seven 7 count charge bordering on money laundering,criminal breach of trust and corruption by the Economic and Financial Crimes Commission.The couples were alleged to have diverted $40million {forty million US dollars} purportedly meant for the supply of tactical communication kits for Special Forces.The money was transferred from the account of the Office of the National Security Adviser with the Central Bank of Nigeria to the domiciliary account of their company,One Plus Holdings.The offence is in contravention of Section 8{a} of the Money Laundering {Prohibition} Act,2011 as amended in 2012 and punishable under Section 15 {3} of the same Act.More photos below.                                                       

Comments

Popular posts from this blog

ACTOR BABA IJESHA APPEALS FIVE-YEAR JAIL SENTENCE FOR SEXUAL ASSAULT. (PHOTO).

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

PUNISH MY ABUSERS WITHIN 48 HOURS OR FACE LAWSUIT- STUDENT BULLIED BY HER CLASSMATES THREATEN SCHOOL AUTHORITIES. (PHOTO).