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Showing posts from September, 2024

EFCC Arraigns Five for N25m Fraud in Maiduguri

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EFCC Arraigns Five for N25m Fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 19,  2024, arraigned Hamza Dauda Umar, Abdulrahman Goni, and Abdulmutalib Abdullahi before Justice Muhammad Maina of the Borno State High Court, sitting in Maiduguri, for fraud. The trio were docked on a twelve-count charge bordering on obtaining money by false pretence, criminal breach of trust, conspiracy, using forged documents as genuine, false information and forgery to the tune of N3,300,000.00 (Three Million, Three Hundred Thousand Naira only). Count five of the charge reads: “That you, Hamza Dauda Umar, Abdulrahman Goni, and Abdulmutalib Abdullahi and Bashir Dawud (now at large) on or about December, 2023 in Maiduguri, Borno State within the jurisdiction of this Honourable Court did agree amongst yourselves to do an illegal act, to wit: mischief and thereby committed an offence contrary to and punishable under Sections ...

Edo 2024 Election: NPF CONDEMNS, DISSOCIATES SELF FROM UNAUTHORIZED POLITICAL

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 The Director of News  …………………………….  PRESS RELEASE  NPF CONDEMNS, DISSOCIATES SELF FROM UNAUTHORIZED POLITICAL COMMENTS BY SUPERNUMERARY POLICE OFFICER As IGP Orders Arrest, Investigation The Nigeria Police Force has been made aware of a recent video evidencing political comment by an individual dressed in a Spy Police uniform regarding the upcoming Edo State gubernatorial elections, which has been circulating on social media platforms. The NPF strongly condemns this act and clarifies that the individual is not a regular officer of the Nigeria Police Force, but a Supernumerary (Spy) Police Officer employed by a private company. Supernumerary Police Officers are private individuals trained by the Nigeria Police for specific security functions, primarily within their place of employment. They are not on the payroll of the NPF and do not swear to the oath of allegiance like  sworn regular police officers, thus they have the right to belong to any political party of...

Just in: Charging N50 for transactions exceeding N10,000 -Opay

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OPay to applies a transfer fee of N50 for transactions exceeding N10,000. OPay has introduced a new fee for electronic transfers into both personal and business accounts, in accordance with the regulations set forth by the Federal Inland Revenue Service. Beginning September 9, 2024, there will be a one-time charge of N50 for transfers of N10,000 or more. On Saturday, OPay communicated to its valued customers: “Dear valued customers, please be informed that starting September 9, 2024, a one-time fee of N50 will be applied for electronic transfer of N10,000 and above paid into your personal or business account in compliance with the Federal Inland Revenue Service regulations.”

NPF-NCCC Apprehends @PIDOMNIGERIA Called Him Anonymous Hacker

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The Director of News  ……………………………. PRESS RELEASE NIGERIA POLICE UNCOVERS CRIMINAL CONSPIRACY, SEDITIOUS ACTIVITIES. As NPF-NCCC Apprehends Anonymous Hacker In an effort to protect national security, maintain public order, identify and apprehend those engaged in criminal activities threatening the stability of our nation, the operatives of the Nigeria Police Force National Cybercrime Center (NPF-NCCC) have apprehended an Anonymous hacker in connection with alleged criminal conspiracy, offences against the Official Secrets Act, leakage of classified 'restricted' documents, acts likely to cause breach of public peace, sedition, fraud, and tax evasion. The complaint, filed by the Office of the Secretary to the Government of the Federation, (OSGF), alleged that an anonymous blogger using the Twitter handle @pidomnigeria  published and distributed a restricted document on a sensitive matter of national security. A discrete investigation was initiated to identify those responsible fo...

Four Nigerian jailed for forging more than 2,000 marriage certificates UK - Sky News UK

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 Four members from a Nigerian gang have been jailed after forging more than 2,000 marriage certificates that allowed people live in the UK illegally, Sky News UK is reporting. The suspects Abraham Alade Olarotimi Onifade, 41, Abayomi Aderinsoye Shodipo, 38, Nosimot Mojisola Gbadamosi, 31, and Adekunle Kabir, 54, were all jailed for a total of 13 years after a hearing at Woolwich Crown Court in London on Tuesday, August 27, 2024. The Home Office said the four were part of an organised criminal group that made fraudulent EU Settlement Scheme applications for Nigerian nationals. They carried out the enterprise between March 2019 and May last year, and were also found to have provided false Nigerian Customary Marriage Certificates and other fraudulent documentation to help applicants remain in the country. An investigation from the Home Office in the UK and Lagos found more than 2,000 false marriage documents were facilitated by the group, who themselves were Nigerian.

NNPC Ltd Faces Financial Strain Due to PMS Supply Costs, Impacting Supply Sustainability

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 NNPC Ltd Faces Financial Strain Due to PMS Supply Costs, Impacting Supply Sustainability NNPC Ltd. has acknowledged recent reports in national newspapers regarding the company's significant debt to petrol suppliers. This financial strain has placed considerable pressure on the Company and poses a threat to the sustainability of fuel supply. In line with the Petroleum Industry Act (PIA), NNPC Ltd. remains dedicated to its role as the supplier of last resort, ensuring national energy security. We are actively collaborating with relevant government agencies and other stakeholders to maintain a consistent supply of petroleum products nationwide. Olufemi Soneye   Chief Corporate Communications Officer   NNPC Ltd. Abuja