Tag: Arrested

  • EFCC orders arrest of fired officer spotted on Lege Miami’s matchmaking show

    EFCC orders arrest of fired officer spotted on Lege Miami’s matchmaking show

    The Economic and Financial Crimes Commission (EFCC) has denounced the appearance of ex- employee Olakunle Alex Folarin on a matchmaking programme hosted by Lege Miami.

    According to the agency, Folarin was sacked from his role as a driver at the EFCC’s Ibadan zonal directorate due to certificate forgery.

    The EFCC has ordered Folarin’s arrest for keeping official documents and an identity card after his termination.

    The commission emphasised that Folarin’s actions no longer represent the EFCC, and the public should not associate his conduct with the agency.

    The statement reads, “EFCC Officer” on a matchmaking programme is a dismissed staff. The Economic and Financial Crimes Commission, EFCC, condemned in the strongest terms the involvement of one of its former staff, Olakunle Alex Folarin, in a matchmaking programme running on Lege Miami social media platforms.

    Folarin was recently dismissed from the Commission for certificate forgery. He was a driver at the Ibadan Zonal Directorate of the EFCC.

    The Executive Chairman of the EFCC, Mr. Ola Olukoyede, has ordered his arrest for having some Commission’s properties, including an Identity Card, which he should have handed over upon being dismissed from the EFCC.

    “The public is advised against associating Folarin’s post-dismissal conduct with the EFCC”.

  • Just in: Military nab two Ansaru top leaders

    Just in: Military nab two Ansaru top leaders

    The Nigerian military has captured two Ansaru leaders, Abu Baraa and Mahmuda, during recent operation.

    The National Security Adviser, Nuhu Ribadu, revealed this during a briefing at the National Counter Terrorism Centre, in Abuja, on Saturday.

    Abu Baraa and Mahmuda were responsible for Kuje prison break and other high profile abduction in North West and North Central of Nigeria.

    They were captured during operations that began since May 2025, according to the NSA.

    Details soon…

  • How INTERPOL discovered 150 stolen vehicles from Canada in Nigeria, other West African countries

    How INTERPOL discovered 150 stolen vehicles from Canada in Nigeria, other West African countries

    In a crackdown on cross-border vehicle trafficking and organised crime, the INTERPOL-led police operation in West Africa has uncovered a total of 150 stolen vehicles, most of them from Canada.

    The operation, codenamed Safe Wheels, took place from March 17 to 30, 2025 and involved national law enforcement agencies across 12 West African countries, including Nigeria and Ghana.

    INTERPOL, in a statement on April 30, 2025, revealed that more than 12,600 vehicles were inspected during the operation, resulting in the seizure of over 75 vehicles and the launch of 18 new investigations into vehicle crime and its links to organised criminal networks.

    According to INTERPOL, the majority of stolen vehicles were traced to Canada, while others were identified as having been stolen in France, Germany and the Netherlands. Toyota, Peugeot and Honda were the most commonly recovered makes.

    “Each year, hundreds of thousands of vehicles are stolen around the world, yet the initial theft is often only the beginning of a vehicle’s journey into the global criminal underworld,” said David Caunter, INTERPOL’s Director of Organised and Emerging Crime.

    “Stolen vehicles are trafficked across the globe, traded for drugs and other illicit commodities, enriching organised crime groups and even terrorists. INTERPOL’s SMV (Stolen Motor Vehicle) database is the strongest tool we have to track stolen vehicles and identify the criminals involved in this global trade,” he added.

    The SMV database, which INTERPOL provides to its 196 member states, allowed officers in the region to check suspicious vehicles and immediately confirm their status. In 2024 alone, the database helped identify around 270,000 stolen vehicles globally.

    In Nigeria, the operation uncovered six high-end vehicles—four of which bore signs of forced entry—hidden in freight containers arriving in Lagos from Canada. The Nigerian Customs Service (NCS) confirmed that all six vehicles, including Toyota and Lexus models, had been reported stolen in Canada in 2024. Investigations are ongoing in collaboration with Canada’s INTERPOL National Central Bureau.

    In support of Safe Wheels, INTERPOL deployed nine officers and experts from its SMV Task Force, including a specialist from Canada, to assist local law enforcement in Benin, Cabo Verde, Gambia, Ghana, Nigeria, and Togo.

    The operation was carried out under Project Drive Out, a new partnership between INTERPOL and the Government of Canada aimed at curbing vehicle theft and the illegal trade in auto parts. Funding for the project was provided by Canada.

    The participating INTERPOL member countries included Benin, Burkina Faso, Cabo Verde, Côte d’Ivoire, Gambia, Ghana, Guinea-Bissau, Mali, Mauritania, Niger, Nigeria, and Togo. Daily, law enforcement teams in these countries established an average of 46 checkpoints to inspect vehicles and track trafficked units.

    Officials say the successful coordination of Safe Wheels highlights the growing threat of transnational vehicle crime in West Africa, often linked to broader networks of smuggling and illicit trade.

    The operation marks a significant step in regional efforts to clamp down on organised vehicle theft and bolster international policing cooperation.

  • Alleged $3bn refinery scam:  EFCC nabs fired Refinery bosses as N80bn found in ex-MD’s accounts

    Alleged $3bn refinery scam: EFCC nabs fired Refinery bosses as N80bn found in ex-MD’s accounts

    The Economic and Financial Crimes Commission (EFCC) has arrested the sacked managing directors of the Port Harcourt, Warri, and Kaduna refineries over an alleged $3 billion fraud in Nigeria’s refinery rehabilitation projects.

    The anti-graft agency is probing the mismanagement of $2.95 billion disbursed for the long-delayed revamp of the three state-owned refineries.

    Early findings revealed N80 billion was discovered in the accounts of one former managing director.

    Breakdown of Funds Under Probe:

    $1.56 billion – Port Harcourt Refinery

    $740.7 million – Kaduna Refinery

    $656.9 million – Warri Refinery

    Sources revealed that several top officials of the Nigerian National Petroleum Company Limited (NNPCL) have been sacked, including Bala Wunti, and others close to retirement have been asked to leave. The EFCC probe extends to former NNPCL GCEO Mele Kyari, with a formal request made for documents relating to 14 senior executives’ emoluments.

    The arrests follow mounting criticism over poor performance despite the refineries being declared operational in late 2024. The Port Harcourt refinery has operated at under 40% capacity, while the Warri refinery shut down in January 2025, barely a month after its relaunch, due to safety failures.

    A recent NMDPRA report revealed no petrol production from the Warri plant despite its $897.6 million maintenance cost. Similarly, journalists visiting the Port Harcourt site found no visible activity, contrary to NNPCL’s claim of 70% capacity operation.

    President Tinubu had praised the relaunch of the refineries, but revelations now suggest deception, systemic corruption, and possible cover-ups at the highest levels of Nigeria’s oil sector.

    The EFCC is continuing its probe, with more arrests expected. NNPCL has not issued any official response despite repeated inquiries.

  • Alleged scam: Finally, EFCC nabs Aisha Achimugu at Abuja airport

    Alleged scam: Finally, EFCC nabs Aisha Achimugu at Abuja airport

    The Economic and Financial Crimes Commission, EFCC, has nabbed a renowned business executive and socialite, Aisha Sulaiman Achimugu.

    Her legal team made this known in a statement on Tuesday, emphasizing that Achimugu, who arrived voluntarily into the country from London, was arrested around 5 a.m. on Tuesday.

    Meanwhile, her lawyer had reportedly told the Federal High Court in Abuja that she had already stated in her court documents that she would visit the EFCC today in connection with its ongoing investigation into an alleged case of criminal conspiracy and money laundering.

    Justice Inyang Ekwo of the Federal High Court, Abuja, ordered Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to respond to allegations related to an ongoing investigation.

    The court also directed that she must be present before it on Wednesday, April 30, 2025, to continue proceedings in the matter.

  • WARNING! EFCC alerts Nigerians of fake land vendors in Abuja, nabs one

    WARNING! EFCC alerts Nigerians of fake land vendors in Abuja, nabs one

    Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a fake land vendor, Nwobo Williams Chibuike in Abuja.

    He was arrested for allegedly defrauding members of the public through offers of fake plots of land in Kurudu, Sabon Lugbe East Extension, Kpeyegyi and Jikoyi Village Extension, all in the Federal Capital Territory, FCT.

    Investigations showed that Chibuike, self-styled Managing Director of C & C Reality & Construction Limited, Dream-Krest Homes and Properties Limited and Dan Faith Shelters Limited, was marketing fictitious and non-existing landed property in several locations in the FCT and getting his victims to make payments ranging from N60,000,000( Sixty Million Naira), N24,000, 000( Twenty- Four Million Naira), N11,000,000( Eleven Million Naira) to N3, 500, 000( Three Million Five Hundred Naira) in in locations such as Karsana, Pyakasa, Jikwoyi , Kurudu, Katampe Extension, Guzape 2, Kuje and other locations in the FCT.

    The Commission’s enquiries from the Federal Capital Development Authority, FCDA, showed that none of the locations being marketed and sold by Chibuike and his agents are real.

    The suspect would be arraigned as soon as investigations were concluded, the Commission said in a press release on its X handle.

    The commission said, “The public is hereby alerted to be wary of such vendors, especially itinerant land marketers around the FCT and be appropriately guided.”

  • 28-yr-old lady nabbed with cocaine concealed in her vagina during raid

    28-yr-old lady nabbed with cocaine concealed in her vagina during raid

    A 28-year-old Kenyan woman, Jane Njeri Muigai, has been arrested after authorities discovered nearly 300 grams of cocaine concealed in her private part during a routine security operation targeting drug trafficking routes.

    The shocking discovery was made on Friday, April 18, 2025, during a search of a Nairobi-bound bus intercepted at a checkpoint along the Moyale-Isiolo highway.

    According to a statement issued by Kenya’s Directorate of Criminal Investigations (DCI), the arrest was the result of a multi-agency operation aimed at curbing the illegal drug trade along the Northern Frontier corridor.

    Upon stopping the bus, officers observed suspicious behaviour from the suspect, who appeared visibly uneasy. Female officers conducted a detailed body search and uncovered 294 grams of cocaine carefully concealed in her private area,” the DCI revealed.

    The suspect was immediately taken into custody and is currently being held at Moyale Police Station. Anti-narcotics personnel have since launched a full investigation into the source and intended destination of the narcotics.

    Authorities say Muigai is expected to face drug trafficking charges as legal proceedings commence in the coming days.

    The operation forms part of an intensified crackdown on narcotics smuggling routes between border towns and the Kenyan capital, as law enforcement continues to tackle the growing threat of illicit drug network

  • Perpetrators of Benue mayhem will be arrested-Angry Gov Alia vows

    Perpetrators of Benue mayhem will be arrested-Angry Gov Alia vows

    Benue State Governor Hyacinth Alia has vowed that perpetrators of Christmas Day killings at Anwase community in Kwande Local Government Area of the state would be apprehended and made to face justice.

    Alia made the vow in a statement issued by his Chief Press Secretary, Sir Tersoo Kula, on Friday, December 27, 2024.

    Gunmen had killed about 11 persons during an attack on Anwase on Christmas Day.

    The governor, who condemned the continued attacks on the people of Benue State, said: “Such heinous acts have continued in the state despite the efforts of my administration to ensure the safety of his people.

    “I can assure you that the perpetrators of this act will pay dearly for it.

    “They may think they are not known, but they cannot be allowed to continue perpetrating this. It’s a matter of time.

    “We are determined to continue to use lawful procedures to protect Benue people.”

    Alia urged security personnel to improve their surveillance and also ensure that vulnerable communities were not left unguarded.

    The governor condoled with the families that had lost their loved ones in the attack and sympathised with the injured, saying his thoughts of comfort and prayers were with them at a difficult time.

  • Woman nabbed for selling book on how to dupe sugar daddies

    Woman nabbed for selling book on how to dupe sugar daddies

    Mai Watanabe, a young self-proclaimed scammer, was arrested for selling how-to guides on defrauding ‘sugar daddies’ through paid dating.

    25-year-old Watanabe, who hails from Nagoya, Japan, was arrested in August for selling a number of dating scam manuals to her social media followers,
    featuring titles like ‘Textbook for Sugar Babies: The Right Profile and Magical Words to Make Men Pay,’ these books went into great detail about the right way to approach vulnerable middle-aged men and get as much money from them as possible.

    One of these controversial guidebooks taught readers to tell their sugar daddies that they had had an unhappy childhood, in order to gain their sympathy and open their pockets.

    Other tactics included lying that they were unable to work due to ill health and that they urgently needed help to pay rent.

    According to sources from the Naka Police Department, Watanabe started selling her scamming manuals last year, for prices between 10,000 yen ($67) and 20,000 yen ($134), with private lessons available for an additional fee. Japanese media reported that the young woman managed to sell around 2,000 copies of her books before being arrested.

    Police started investigating Watanabe after arresting a 20-year-old woman who they believe managed to swindle a total of 10.65 million yen ($72,000) from two men in Aichi Prefecture using tactics from Watanabe’s books. The author, who goes by “Itadakijoshi Riri-chan (Riri the Sugar Baby),” online, admitted to the allegations, saying she knew that she was helping her customers commit fraud.

    But just how good of a sugar daddy swindler was Mai Watanabe? One would have to consider themselves an expert in order to sell a manual on the practice, right? Well, it turns out that the 25-year-old woman was a seasoned ‘papa katsu’ (paid dating) master. In September, Japanese newspaper The Mainichi reported that she had been accused of swindling 27 million yen (approximately $182,500) from a 50-year-old man by telling him that she had borrowed money from an acquaintance to open her own apparel shop and that she was going to have to sell her body at a brothel to pay them back.

    Last month, The Mainichi published new accusations against Mai Watanabe, this time from a 54-year-old man who claimed to have transferred a total of roughly 117 million yen (about $780,000) to Riri the Sugar Baby.

  • Arrested ritualist confesses, says “I bought 2 human legs for N20,000”

    Arrested ritualist confesses, says “I bought 2 human legs for N20,000”

    A 35-year-old suspected ritualist, Ifasoji Ayangbesan, who was arrested for allegedly killing and dismembering a young lady identified as Oyindamola Adeyemi, has confessed that he bought two human legs at the rate of N20,000.

    The Ogun state police command last week released a statement announcing Ayangbesan’s arrest and accused him of presenting N1 million bribe to police officers so he can be left off the hook.

    While being paraded before newsmen on Wednesday, May 3, Ayangbesan denied taking part in the killing of the victim who was reportedly murdered on January 28, 2023. He claimed to be a herbalist and not a ritualist.

    “I bought two fresh human legs, but I was not involved in the murder of the victim. I was approached by my friend, Lukman, who told me he had a pair of legs to sell. Though I told him I did not need them, he convinced me to use them for ritual to better my life, and I agreed. I, however, told him I did not know how to make money rituals as I was not taught that as a traditionalist. He then referred me to his friend from Oye, popularly known as Egbeji in Isiwo.

    After I was taught how to go about it, I burnt the legs and kept them in my house with plans to complete the ritual when I returned from Ajah because I had a job to do there.

    However, my daughter called me while I was at Ajah that the police had come to the house looking for me. So, I later sneaked in and took away the burnt legs so that I would not be caught with any evidence because I heard that Lukman had been arrested and he had mentioned my involvement in the case.”

    On the allegation of bribing police, Ayangbesan said that a lawyer had instructed him to provide N10 million to secure his release, but he was only able to gather N1 million.

    “I did not offer the police any bribe. When I heard that the police were on the lookout for me, a lawyer told me to get N10 million to set myself free, but I told him I could not raise the money. However, I was able to raise N1 million.

    Unfortunately for me, the lawyer claimed that I had informed someone about him asking me for money. He then instructed me to place the money in front of him and he took a picture, and then I was arrested. I never offered police money.”