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The State Zonal Office of the EFCC have arrested the proprietor of a ‘ Yahoo’ training school in Lagos, Frank Chinedu.

Image result for Lagos State Zonal Office of the EFCC

Chinedu, 22, was arrested alongside eight students of the unnamed training centre located at 14, Animashuan Street, Progressive Estate, Ojodu Berger, Lagos, while receiving lectures in fraud activities.

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SubDeliveryZone@SubDeliveryZone

@officialEFCC arrests the proprietor and the students of ” Yahoo Yahoo training school” in Ojodu Berger, Lagos.

– Photo source : LIB

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The students are: Ahmed Musa, 24; Desmond Eze, 29; Preye Kingsley, 23: Benjamin Irabor, 21: Benjamin Opah, 19; Akapo Prosper, 22; Innocent Paul, 20 and Olamide Edun, 20.

Image result for Lagos State Zonal Office of the EFCC

The suspected Internet fraudsters were arrested under cover on May 22, , following intelligence reports received by the Commission about their involvement in alleged criminal activities.

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They’ve been quite active in their operations this year. In May alone, the operatives of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud Section, Abuja Headquarters in collaboration with men from the Benin Zonal Office in an operation on Friday arrested 22 suspected internet fraudsters at Sapele, Delta State.

Image result for Tony Orilade

A statement by EFCC spokesman, Tony Orilade, said working on intelligence reports, the suspects, who are between the ages of 18 to 30 years, were smoked out from their hideouts in an early morning operation.

Image result for Lagos State Zonal Office of the EFCC

“A day earlier, the operatives from Abuja had arrested two suspected internet fraudster in Ughelli, Delta State”, it read.

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“Items recovered from the suspects include laptop , iPhones, , ATM cards and three exotic vehicles. The cars are Benz C350, Benz ML 350 and Chrysler 300.

“The raid on the internet fraudsters is one in the series by operatives of the Commission in line with the directive of the acting Executive Chairman of the Commission, Ibrahim Magu to rid the entire country of internet fraud and cybercrime.”

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The statement added that the suspects have made useful statements and will be charged to court as soon investigations are completed.

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  • yahoo boys arrested in port had court for 400 pounds fraud by efcc

Abass Sulaiman Adegoke, well known as Adegoke is a student of Federal Polytechnic Ede studying Civil Engineering, He is a media enthusiast, loves traveling, and has a special interest in personal development.

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Crime

Breaking: DSS arrests EFCC chairman, Ibrahim Magu

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Following allegations that he owns four properties and transfers funds abroad through a third party, the Department of the State Service, DSS, Monday, arrested the acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
In a seven paragraphs statement disclosed by DSS, obtained by SaharaReporters stated that the anti-graft agency chairman was said to have been found guilty of prejudicial to state security – withholding of EFCC files, sabotage, unauthorised removal of EFCC files and acts unbecoming of a police officer.
Read the full statement below:
“In December 2010, the Police Service Commission (PSC) found Magu guilty of action prejudicial to state security – withholding of EFCC files, sabotage, unauthorised removal of EFCC files and acts unbecoming of a police officer, and awarded him severe reprimand as punishment.
“Magu is currently occupying a residence rented for N40m at N20m per annum. This accommodation was not paid [for] from the commission’s finances, but by one Umar Mohammed, air commodore retired, a questionable businessman who has subsequently been arrested by the secret service.
“For the furnishing of the residence, Magu enlisted the Federal Capital Development Authority to award a contract to Africa Energy, a company owned by the same Mohammed, to furnish the residence at the cost of N43m.
“Investigations show that the acting EFCC chairman regularly embarked on official and private trips through a private jet owned by Mohammed.
“In one of such trips, Magu flew to Maiduguri alongside Mohammed with a bank MD who was being investigated by the EFCC over complicity in funds allegedly stolen by the immediate past petroleum minister, Diezani Alison-Madueke.
“Furthermore, the EFCC boss has so far maintained a high-profile lifestyle. This is exemplified by his preference for first-class air travels. On 24 June, 2016, he flew Emirate airlines first-class to Saudi Arabia to perform lesser hajj at the cost of N2.9m. This is in spite of Mr President’s directive to all public servants to fly economy class.
“Magu has fostered a beneficial relationship with Mohammed who by his confession approaches clients for possible exploitation, favours and associated returns”.
Recall that the Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Abubakar Malami (SAN), had on the 19 of June recommended to President Muhammadu Buhari the sacking of Magu.
Malami, in a memorandum to the president, anchored his recommendation on several grounds “raging from diversion of recovered loot to insubordination and misconduct”.
Weeks after his letter, DSS arrested

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Crime

Imo govt publishes 8 names involved in N330m pension fraud

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The Imo State government yesterday made public of its findings in the payroll system regarding pension fraud which involved eight persons said to be receiving N330 million annually as a pension.
The governor, Hope Uzodinma, disclosed this in Owerri, after meeting with the leadership of the state chapters of the Union of Pensioners, NUP, led by Josiah Ugochukwu, Labour Congress, NLC, Comrade Austin Chilakpu and Trade Union Congress, TUC, at the Government House in Owerri.
The names mentioned were as follows; Ajokubi H. A, (N65, 685, 491. 00) Njoku Damian (N 5,042,439.58) , Obasi Canice (N 3, 460, 366.64), Anyanwu F. N (No, 150, 336. 00), Emenalo Theresa (N 3,058, 592.00), John Sunday (N 2,320624. 00) Ajaegbo E. O (N2, 298,910.34) and Ekedere Eunice (N 32,490, 016. 00).

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The governor said it also discovered that over one thousand pensioners who retired in 1976 were still receiving a pension, just as he pointed out that pensioners in the verified database have all been paid up to date except those who are still having issues.
According to Uzodinma, “The highlight of the fraud was that eight persons, who the governor named, were earning N330m annually as a pension, one of them late.
“While a retired judge, was earning N300,000 monthly above what was due to him as pension and a late SSG to the government was still earning pension, many years after his death.
“So many irregularities had marred the pension system forcing us to investigate further into the payroll of retired workers where it was discovered that over 1,000 pensioners who retired in 1976 were still receiving a pension, wondering how many people aged 104 were still alive.
“Overinflated pensions were paid to numerous pensioners which on the investigation was not consistent with their last payslips or basic salaries as stipulated by the Pensions act.”
He added that “The decision to automate the payment process was in line with the new World Bank order for all states so the delay was due to the fact that there was no handover from the former administration to us.
“The good news was that as at yesterday all pensioners in the verified database had been paid up to date and said those who had issues with their would have to resolve them before they can receive payment

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