A CHESTER, ILLINOIS MAN WAS RECENTLY ARRESTED AND CHARGED FOR CRIMES AGAINST AT LEAST ONE MINOR. WHEN HIS MUGSHOT WAS SHARED, WITH THE CHARGES INCLUDED, SEVERAL OTHER YOUNG LADIES CAME FORWARD AND TOLD THEIR STORIES. (PHOTO).

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 A Chester, Illinois man was recently arrested and charged for crimes against  at least one minor. When his mugshot was shared, with the charges included, several other young ladies came forward and told their stories.  Joshua Addison, 37-years-old, was arrested and charged on September 25th for incidents that happened approximately May, 13th of this year. He is currently in the Randolph County Jail.  When the news broke, several (at least 6) females shared screenshots and stories alleging Addison had sent them inappropriate messages. One individual shared a screenshot exhibiting that she confronted Addison and reminded him they were cousins. In that same exchange, the young lady asked if Addison knew her age. The screenshot shows Addison stating that he hopes his "not blood" cousin was at least 18-years-old.  Two prior alleged targets of Addison have reached out to us. They urge you, if you have received inappropriate messages, or experienced inappropriate beha...
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EFCC GOMBE ZONAL OFFICE RAIDED CAR DEALERS YESTERDAY.{PHOTOS}.

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     The Special Control Unit Against Money Laundering (SCUML) of the Economic and Financial Crimes Commission, EFCC Gombe Zonal office yesterday, August 30, 2018 raided two car dealers for non compliance with the provisions of Money Laundering (Prohibition) Act, 2011 (as amended) and the regulations of Designated Non- Financial Institution (Regulatory Manual) 2013 that regulates the activities of DNFIs.
The companies are HAMABB MOTORS NIG. LTD along Atiku Abubakar road, Jimeta Yola, Adamawa state and Halal Synergy Limited along Galadima Aminu Way, Jimeta. They belong to the duo of Abba Galadima and Mansur Abdurahman respectively. They were arrested in tje course of the operation.
Several efforts made by the SCUML officers from Gombe Zonal office by serving the companies with letters of notification for registration in June, 2016, as well as inspection and sensitation in July and November 2017 to register proved abortive.
Another observation letter was equally served to the companies sometime in 2017 to comply with the law but also yielded no results.
The Companies's actions violated the provisions of Section 3; Section 5 (a) & (b), Section 9 and 10 of Money Laundering ( Prohibition) Act, 2011 (as amended), as clearly stated in the observation letters issued to them.Their non compliance resulted to non registration with SCUML, non reporting transactions and accepting cash payment exceeding the threshold provided by law.More photos below.
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