Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Saturday, 28 September 2013

Suspect escapes from court

A 33- year old suspect yesterday escaped from an Ikeja Magistrate court, just before his matter was called for arraignment.

The suspect Ayo Adelaja, was supposed to be arraigned before Magistrate Miss Akinde, over alleged reckless driving and Ilegal U-turn.

It was gathered that Adelaja’s counsel asked the investigating police officer IPO, to let him have a discussion with the defendant, only for him to escape afterwards.

Adelaja, who was the driver of a Honda City Saloon Car with registration number KSF 32 BB, was said to have taken an ilegal U- turn along Kudirat Abiola way at Oregun area of Lagos, on September 23, 2013 at about 4:30pm.

It was also gathered that he damaged a Tricycle, belonging to one Baba Abba, when he allegedly took the Ilegal U-turn, which made him to be charged to court.

Immediately the suspect escaped, the Ipo, held the suspect’s lawyer to produce the suspect.

Source: Vanguard

Thursday, 12 September 2013

Woman Arrested with Cocaine Disguised Herself As Being Pregnant (PHOTO)

A Canadian national has been arrested in Colombia after trying to board a flight to Toronto with a phony pregnant belly stuffed with cocaine, police say.

The tourist caught the attention of a policewoman at Bogota's International Airport who allegedly asked her how far along she was.

She reacted aggressively, which aroused the suspicion of officials who went on to search her.

This year, nearly 150 people were caught with drugs at Bogota's airport.

About a third of them were foreign nationals, according to the Colombian authorities.

The Canadian national had entered Colombia at the beginning of August and was about to board a flight to return to Toronto, when a policewoman asked her how long she had been pregnant.

"The Canadian didn't like the question, which made the official suspicious. Instinctively, she then very delicately touched the lady's belly, realising it was too hard and extremely cold," said the deputy director of Colombia's police anti-narcotics section, Colonel Esteban Arias Melo.

The woman allegedly said she was seven months pregnant.

After performing a body search, the police found two sealed bags stashed inside the latex belly, which contained 2kg (5lb) of cocaine.

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Source: BBC News






Tuesday, 8 January 2013

2 pastors jailed ten years over N1 billion deposit scam

A Nigerian High Court has sentenced two ‘men of God’, Pastor Glory Abrefera and Reverend Vincent Okpogo to 10 years imprisonment each over a N1 billion deposit scam.

Justice Ibrahim Buba of the Federal High Court in Asaba, capital of Delta state, found the duo and their company, Mustard Seed Micro Investment Limited guilty on a four count charge of carrying out banking practice without licence.

The accused persons were said to have collected over N1 billion from different individuals and organizations as deposits in an illegal banking practice.

They have also failed to account for all the deposits they collected.

Mustard Seed Micro Investment Limited was convicted on two counts and fined N2 million on each of the counts. Pastor Abrefera and Reverend Okpogo, both directors of Mustard Seed Micro Investment limited, were also convicted on two counts and sentenced to 10 years imprisonment each.
They were equally fined N2 million on each of the counts.

The terms are to run concurrently.

The accused persons were said to have sometimes between 2006 and 2007 at Warri, Delta State engaged in banking practice without the required banking license and thereby committed an offence contrary to section 2(2) of the Banks and Other Financial Institutions Act, Cap B3, Vol 2, Laws of the Federation of Nigeria 2004.

Part of the charge reads:
“that Pastor Glory Okeoghene Abrefera, Reverend Vincent Okpogo and Mrs Nonye Abrefera (still at large) whilst being directors of Mustard Seed Micro Investment Limited sometime between 2006 and 2007 at Warri, Delta State within the jurisdiction of the Federal High Court knowingly consented to the carrying on of banking business without a valid licence by the company thereby committed an offence contrary to Section (2) and 49(1)of the Banks and other Financial Institutions Act Cap B(3), Vol 2, laws of the Federation of Nigeria 2004”.

The so-called men of God were arrested following a petition filed by some of the depositors to the EFCC, detailing the dubious activities of the accused persons.

The EFCC subsequently intervened, investigated the activities of the voodoo bank and arraigned the suspects in 2011.

Counsel to EFCC, G. K. Latona described the judgment as a milestone in the Nigerian judiciary.
He said it was the first time that persons were convicted for carrying out banking practice without the required licence.

He said the judgment would serve as a deterrent to other persons engaging in such nefarious activities

Source: PM News

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Mercedes Benz SUV, Range Rover Sport seized as EFCC arrest 8 over internet scam

25 year old Hope Olusegun, and seven of his mates were arrested in December 2012 at the 1004 Housing Estate by the Economic and Financial Crimes Commission over allegations of fraud and internet scam.

The 'Yahoo Boys' who have been operating for quite a while lived a lavish lifestyle, bought the most expensive cars and showed off at every opportunity they got. One of the undergraduates, Hope Olusegun (pictured above) an indigene of Okene, Kogi State, had a Mercedes Benz SUV, and a 4Matic Mercedes Benz car and before he was arrested, he bought a Toyota Camry for his one year old son.

Yes, that's what they did with other people's money. Fortunately some residents at the estate alerted the EFCC about their activities.

 
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