IGP BARS OFFICERS FROM UNAUTHORIZED USE OF TIKTOK, FACEBOOK, AND OTHER PLATFORMS, THREATENS SUSPENSION AND SALARY FORFEITURE FOR DEFAULTERS. (PHOTO).

-
Image
IGP bars officers from unauthorized use of TikTok, Facebook, and other platforms, threatens suspension and salary forfeiture for defaulters The Inspector-General of Police (IGP), Olatunji Disu, has barred serving officers and men of the Nigeria Police Force from engaging in unauthorised social media activities, including creating videos, live streaming, posting skits, and monetising content on platforms such as TikTok, Instagram, Facebook, YouTube, and other similar platforms while identifying themselves as police officers.  In a circular dated June 22 and signed by his Principal Staff Officer, the police boss warned that any officer found violating the directive must face severe disciplinary measures, including immediate suspension from duties, forfeiture of salary, demotion, dismissal from the Force, and possible criminal prosecution.  According to the document, the IGP expressed concern over the growing and most disturbing trend of police personnel creating social media con...
Post a Comment

NIGERIAN NATIONAL SENTENCED TO 51 MONTHS IMPRISONMENT IN THE US FOR ROMANCE SCAM, FRAUD AND MONEY LAUNDERING. (PHOTO).

-


 Nigerian National Sentenced To 51 Months Imprisonment In The US  For Romance Scäm, Fräúd  And Momey Laundering 


A Nigerian national, Uchenna Christian Nlemchi was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the amount of $868,295 for his role in a hybrid romance scam and business email compromise scheme.


Nlemchi was extradited from Hungary to the United States of America last year.


There is no parole in the federal system.


U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement in a statement on Thursday, June 6, 2024.  


According to court documents, the scheme began in July 2015 when a co-conspirator initiated a romance scam with a 56-year-old widow in New Mexico using the alias “Sean Bartlett.” 


The co-conspirator convinced the victim that he was an engineer working on lucrative oil contracts and promised to marry the victim but instructed her to send him money for supposed business expenses.


On September 13, 2015, Uchenna Nlemchi opened a personal bank account at Amegy Bank in his own name. 


Sixteen days later, he opened a fraudulent business bank account at the same bank in the name of the non-existent “Jay Auto & Machine Parts,” listing himself as the sole owner.


Following the co-conspirator’s instructions over the next few months, the victim made several transfers into accounts controlled by Nlemchi totaling over $375,000 from her retirement savings and a home equity loan. This included wiring $45,000 on October 7th to another person’s account, before sending $35,000 directly to the “Jay Auto & Machine Parts” account on October 9th, the same day the other person wired $44,000 into that account.

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

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

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