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 MAN FOR N45.3M FRAUD TODAY.{PHOTO}.#PRESS RELEASE.

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     The EFCC, Lagos Zonal office, on Wednesday, January 8, 2020, arraigned one Mohammed Babagana Alkali alongside his companies, The Million Oil and Gas Limited and Yafandi Oil and Gas Limited , before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on a 26-count charge bordering on conspiracy to steal, forgery and stealing to the tune of N45,340,500.00
Alikali was alleged to have between June and August, 2019 in Lagos, with intent to defraud, obtained the sum of N45,340,500.00 (Forty-five Million, Three Hundred and Forty Thousand,Five Hundred) by false pretence from Kain Energy Limited by falsely representing to her that he will purchase Automotive Gas Oil and supply it to Kuramo Industries Nigeria Limited, which representation he knew to be false.
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