POLICE DECLARE ABC TRANSPORT FOUNDER’S DAUGHTER WANTED FOR ALLEGED CYBERCRIME. (PHOTO).

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 Police Declare ABC Transport Founder’s Daughter Wanted for Alleged Cybercrime The Nigeria Police Force has declared Ihuoma Julia Nneji, daughter of ABC Transport founder Frank Nneji, wanted for alleged cybercrime offenses, including criminal defamation, cyberstalking, and injurious falsehood. The notice, issued by the Police National Cyber Center in Abuja and shared on the Force’s official social media pages, links Nneji to alleged cyberbullying and blackmail of an Abuja businessman between August and September 2024. A Federal High Court order has reportedly been secured for her arrest. Attempts to reach the Force PRO for further details were unsuccessful.
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EFCC ARRAIGNS FOUR OVER PONZI SCHEME.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Kano Zonal Office today, October 15, 2019, arraigned a business concern, MGB Global Markets LTD and three of the promoters: Muhammadu Garba Bichi, Iliyasu Garba and Umar Iliyasu Garba. They were arraigned before Justice O.A Egwuatu of the Federal High Court 2 Kano State on a six count charge bordering on Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
The Suspects ran into trouble after EFCC received a complaint on alleged fraudulent forex trading by MGB Global Markets Limited located at Sabo Bakin Zuwo Road Tarauni, Kano.More photos below.
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