Connect with us


BIG STORY

CRIME: India Arrests Three Nigerians For Cyber Fraud

Published

on

Three Nigerians have been arrested in Delhi and are facing a minimum of three years in prison for allegedly defrauding an Indian woman of over Rs 2.62 lakh.

A report by The Times of India on Saturday stated that the cybercrime police apprehended Lezhu John, Gibril Mohammed, and Egboola Ekena in connection with a case involving the alleged defrauding of an Indian woman.

Although the three suspects have not yet been formally charged in court, the report suggests that if convicted, each suspect could face a minimum of three years imprisonment under the Information Technology Act (IT Act, 2000) and the Indian Penal Code.

According to Section 66D of the Indian IT Act, as cited on the website of India-based law firm S.S. Rana & Co. on Sunday, “Punishment for cheating by personation by using computer resources; whoever, by means of any communication device or computer resource, cheats by personation shall be punished with imprisonment of either description for a term, which may extend to three years, and shall also be liable to a fine, which may extend to one lakh rupees.”

The suspects were allegedly running a cybercrime racket that led to numerous individuals across India falling victim.

According to the Indian cybercrime police, the most recent victim filed a complaint at the Cybercrime Police Station after realizing she had been defrauded by a suspect she had connected with on her Instagram account.

The suspects reportedly had numerous photographs of men and women stored on their mobile phones, which they allegedly used to create fake social media profiles and deceive people.

“Investigations revealed that the accused used over 500 bank accounts to commit the fraud. Over 900 complaints have been filed across the country in connection with these bank accounts,” said the ACP (Cybercrime), Vadodara, M.M. Rajput.

One of the accused had allegedly introduced himself as Sohn Yunmin, claiming to be a chemical engineer from the United States.

The suspect allegedly told the woman he would soon be working in Assam, and through their growing friendship, she eventually sent him a gift.

The report partly read, “In April this year, the accused told the woman that he needed to buy some machinery and his friend, who was supposed to pay for it, didn’t have money in his bank account. He asked her to transfer him Rs 50,000, and she obliged. After some days, the accused told her he was coming to Assam as he got a job offer there and his parcel would soon land in India.

“After some days, she got a call from a woman called Niharika who asked for Rs 35,500 for the parcel that had US dollars. She transferred the amount, but Niharika kept asking for more money by giving various reasons. The complainant ended up transferring Rs 1.69 lakh, but she soon realised that she was being duped.”

The police stated that the suspects were tracked down using the details of the bank transactions. It remains unclear when the three Nigerians will be charged in court.

BIG STORY

Ikorodu Teacher Arrested For Physically Abusing 3-Yr-Old Boy In Viral Video [SEE VIDEO]

Published

on

The Lagos State Domestic and Sexual Violence Agency has confirmed the arrest of a teacher following a viral video showing the suspect allegedly physically abusing a three-year-old boy at a school in Ikorodu.

The announcement was made in a statement shared on X (formerly Twitter) on Wednesday.

The video, shared by Oyindamola, who identifies as #dammiedammie35, captured a female teacher slapping the child’s face.

The video was captioned, “Footage from Christ-Mitots School in Ikorodu, a teacher named Stella Nwadigo was witnessed mistreating and physically abusing a three-year-old boy, Abayomi Micheal.”

The footage has raised serious concerns about the safety and well-being of our little ones in school.”

Reacting to the incident, the Lagos DSVA issued a statement expressing gratitude to those who brought the video to their attention

The statement reads, “We appreciate everyone who brought the disturbing incident of a teacher who was recorded physically abusing a 3-year-old boy to our attention.

We are pleased to inform the public that the teacher in question has been arrested by Owutu FSU, and an investigation has commenced in earnest.

The agency reiterated the state government’s commitment to protecting children, emphasizing that schools must be safe and nurturing spaces.

The statement added, “Indeed, institutions of learning should be safe, warm, and protective environments for all children in their care.

The State Government remains committed to ensuring the safety and well-being of every child by enforcing strict regulations, holding offenders accountable, and working with stakeholders to promote a zero-tolerance policy for abuse in any form.”

Continue Reading

BIG STORY

China Development Bank Approves $254m Loan For Kano-Kaduna Railway Project

Published

on

The China Development Bank (CDB) has provided a loan of $254.76 million for the construction of the Kano-Kaduna railway project in Nigeria.

In a statement on Tuesday, the bank stated that the funding aims to support the smooth advancement of the infrastructure project.

The CDB highlighted that the construction is being undertaken by China Civil Engineering Construction Corporation (CCECC), with financial support from the bank.

“The Kano-Kaduna railway, with a total length of 203 kilometers, is a standard-gauge railway,” the statement reads.

“Once completed, it will provide direct rail connectivity between Kano, an important northern city in Nigeria, and the country’s capital Abuja, offering local residents a safe, efficient, and convenient mode of transportation.”

In addition to enhancing mobility, the bank mentioned that the project is expected to stimulate economic growth along the railway corridor, generating job opportunities and promoting related industries.

“The Kano-Kaduna railway project has been included in the list of practical cooperation projects for the Third Belt and Road Forum for International Cooperation,” the CDB added.

The bank stated that the construction is progressing smoothly and reiterated its commitment to collaborating closely with the Nigerian government to ensure the disbursement of funds and effective management of the next phases of the project.

On July 15, 2021, President Muhammadu Buhari launched the construction of the Kano-Kaduna railway project.

The rail project is the third phase of the Lagos-Kano standard gauge railway modernization project.

The first phase (Abuja-Kaduna) and the second phase (Lagos-Ibadan) were inaugurated for commercial operations in July 2016 and June 2021, respectively.

Continue Reading

BIG STORY

ICPC Files Money Laundering Charge Against El-Rufai’s Former Commissioner

Published

on

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Muhammad Sa’idu, a former commissioner during the administration of Nasir el-Rufai, ex-governor of Kaduna, to court over alleged “money laundering.”

The Kaduna police command arrested Sa’idu over a petition for alleged diversion of public funds.

Osuobeni Akponimisingha, the ICPC’s assistant legal officer, filed the case against the former commissioner on Tuesday at the federal high court in Kaduna.

Sa’idu served as the commissioner of local government affairs, chief of staff, and commissioner of finance during the administration of el-Rufai.

The ICPC dismissed an earlier claim that Sa’idu had been exonerated of all charges after 10 months of investigation.

The former commissioner is charged alongside Ibrahim Muktar, a staff in the ministry of finance.

According to the suit No. FHC/KD/IC/2025, the defendants are charged on a two-count charge of “money laundering.”

“Sometime in March 2022 or thereabouts, Alhaji Muhammad Bashir Sa’idu, who at that time commissioner of finance, did accept cash payment of the sum of N155m from one Ibrahim Muktar exceeding the amount authorised by law, which sum you received in cash through proxy to wit: Muazu Abdu, your Special Assistant and you thereby committed an offence contrary to Section2(a) and punishable under the Section 19(d) of the “Money Laundering(Prevention and Prohibition) Act, 2022,” the charge sheet reads.

The ICPC also alleged that within the same period, Sa’idu “indirectly took control of the sum of N155m received in cash for and on behalf of you by one Muazu Abdul from Ibrahim Muktar, which he reasonably ought to have known, formed part of the proceeds of an unlawful activity to wit: corruption and you hereby committed an offence contrary to section 18(2)(d) and punishable under Section 18(3) of the “Money Laundering(Prevention and Prohibition) Act, 2022.”

The anti-graft agency noted that section 18(3) of the “Money Laundering (Prevention and Prohibition) Act, 2022” states that “any person who contravenes the provisions of subsection(2) is liable on conviction to imprisonment for a term of not less than four years but not more than fourteen years or a fine not less than five times the value of the proceeds of the crime or both.”

Continue Reading



 

Join Us On Facebook

Most Popular