EFCC COMMENCES INVESTIGATION OF SUSPECT FOR UNDECLARED $800,575, € 651,505 AT LAGOS AIRPORT . (PHOTO). #PRESS RELEASE

-
Image
 EFCC Commences Investigation of Suspect for Undeclared $800,575, € 651,505 At Lagos Airport  Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Kavlak Onal, an Austrian national, who was arrested by operatives of the Nigeria Customs Service, NCS, on his way to Dubai via Emirates Airline. He was arrested on Tuesday, December 16, 2025 at Murtala Muhammed International Airport, Ikeja, Lagos for allegedly failing to declare the sums of $800,575 and €651,505 in his possession. While receiving the suspect, the Head, Foreign Exchange Malpractices Section, FEMS, ACE II Adejumo Richard, who spoke on behalf of the Executive Chairman of the Commission, Ola Olukoyede, said: “I would like to extend our sincere appreciation and commendation to the Nigerian Customs Service for its outstanding efforts and excellent synergy displayed so far. Your dedication to duty and collaborative spirit have been instrument...
Post a Comment

SHALIPOPI'S MANAGER, THREE OTHERS CONVICTED OF INTERNET FRAUD IN KADUNA. (PHOTOS).#PRESS RELEASE.

-



Shalipopi's Manager, Three Others Convicted of Internet Fraud in Kaduna

Justice A.A. Isiaka of the Kaduna State High Court, Kaduna today, June 26, 2023, convicted and sentenced one Ajayi AbdulHafeez Ezekiel (aka Kelvin Robert), manager to popular TikTok Musician, Shalipopi, and three others to two years imprisonment each for impersonation and internet fraud.

The offences are contrary to and punishable under Section 142(1) of the Kaduna State Penal Code Law l, 2017.

The other convicts are Boaz Bondon Lally (aka Boaz Jefferson Herron), Shereef Idowu Usman (aka Marcus James) and Repang Isaac Kwasau (aka Luna Shop).

They were arrested in a sting operation after intelligence had linked them to various fraudulent internet –related activities.

Investigation revealed that they assumed the identities of real and fictitious individuals to defraud victims of their hard-earned money. 

Upon arraignment, the defendants pleaded guilty to the charges. Consequently, the prosecution counsel, E.K Garba urged the court to convict them accordingly.

Justice Isiaka thereafter convicted and sentenced them to two years imprisonment with the option of N150, 000 fine each.

The court further ordered the forfeiture of items used in perpetrating the crime as well as proceeds of crime, to the Federal Government of Nigeria. 

More photos below. 




Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

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

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more