Connect with us

Crime

GOBE: Popular Lagos Nightclub Owners In EFCC Net For Alleged Internet Fraud

Published

on

Two Lagos big boys and socialites, Boniface Odenigbo Amandianeze, a.k.a Armani and Olasunmbo Olawale Winfunke a.k.a Sunbo, have been arrested and paraded by Nigeria’s anti-graft agency, EFCC, for alleged internet fraud and money laundering.

The two suspects, who own popular hangout, Buzz Barr, located on Adetokunbo Ademola Street, Victoria Island, Lagos, were arrested recently at No 2A and 2B Oniru Estate, Lagos where they both live.

According to reports, a large team of EFCC operatives picked up both Armani and Sunbo without warning on Tuesday, June 29, 2021 at about 3pm.

The anti-graft agency said the duo’s arrest followed credible intelligence it received about their alleged involvement in romance scam, business email compromise, benefit scam, credit card fraud and money laundering.

They are also said to be held due to their involvement in an alleged multimillionaire fraud in the United States based on a request by the FBI.

The operatives, who came prepared in the event of any resistance, also raided the duo’s garages and removed every single luxury car, probably to be used as exhibits when they go on trial.

These cars include but are not limited to a white Bentley Bentagya, two white Lexus 570 Sport Utility Vehicles, two black and white S Class Mercedes Benz saloon cars, a Mercedes Benz G Wagon, etc.

EFCC spokesman, Wilson Uwujaren, said upon their arrest, asides those exotic cars, the operatives also confiscated mobile devices, laptop computers, jewelry and wrist watches worth hundreds of millions recovered from them.

Further investigations have also established nexus with other associates who are suspected to be into computer-related fraud.

It was gathered that they are facing a likely extradition to the United States.

However, they have been granted stringent bail conditions which they have been unable to fulfill as the investigation into the alleged crime continues.

They will be charged to court soon.

The suspects run Buzz Barr, one of Lagos’ biggest nightclubs and an exclusive premium lounge, which opened for business in December 2017.

You’ve got news or adverts for us? Kindly send to bodexmedia@gmail.com or send a whatsapp message to 08088805275

Kindly follow us on all media platforms @bodexng

Bodexng… we keep you exceptionally informed.

Crime

Nigerian vendor in UK, Musiliu Badejo jailed for selling toxic skin bleaching products

Published

on

By

Musiliu Badejo, a Nigerian vendor living in the United Kingdom, has been convicted of selling harmful skin-lightening products via eBay, the e-commerce platform.

A four-year investigation by Southwark council’s Trading Standards team showed that most of Badejo’s products had toxic ingredients in them.

Trading Standards in the UK are local authority departments responsible for enforcing consumer protection legislation.

They investigate commercial organisations that trade outside the law or engage in unethical practices, aiming to remedy breaches through advice or legal actions.

In October 2022, Trading Standards raided Badejo’s flat and found 1,700 cosmetic products.

The 56-year-old was out of the country at the time.

According to the regulatory agency, sampling and analysis confirmed many of the seized products contained banned hydroquinone and corticosteroids, which were not included in the ingredients labelling.

Two of his eBay accounts were suspended by the e-commerce platform after he flouted a warning from Trading Standards asking him to stop selling any more illegal cosmetics.

On April 29, a London court heard that between March 2020 and January 2023, Badejo had used multiple eBay accounts to sell over 20,000 cosmetic products to UK customers.

Badejo was said to have sold over 20,000 bottles. The combined sales value was some £340,000.

The entrepreneur said he imported most of the products from Ghana, Nigeria, and Thailand.

An analysis of five of out seven of the vendor’s products contained either hydroquinone or corticosteroids.

One product called “Pure White dark spot corrector serum” contained both but did not list them as ingredients.

Trading Standards said the serum contained 10 percent hydroquinone — five times the permitted limit.

Badejo, whose goods were valued at over a quarter of a million pounds, received a six-week prison sentence suspended for 15 months and was ordered to pay £4,750 in fines.

Skin bleaching is not a new beauty phenomenon with many seeking to lighten their skin for different purposes.

However, medical practitioners have labelled the practice a public health concern, linking it to a range of adverse effects, from skin diseases to serious systemic problems such as diabetes, hypertension, and renal diseases.

Continue Reading

Crime

Ex-FCMB manager, Nwachukwu Placidus gets 121-year jail term over diversion of customer’s N112m

Published

on

By

The high court in Anambra has sentenced Nwachukwu Placidus, a former First City Monument Bank (FCMB) branch manager, to 121 years imprisonment.

The ex-banker was jailed on Friday for diverting a customer’s funds estimated at over N112 million for his personal use.

The Enugu zonal command of the Economic and Financial Crimes Commission (EFCC) arraigned Placidus in March 2018 on a 16-count charge bordering on forgery, stealing and obtaining by false pretence.

He pleaded not guilty to the charges when they were read to him.

“Nwachukwu Placidus between February 2009 and November 2014 in Onitsha, Anambra State within the jurisdiction of the Anambra State High Court of Nigeria with intent to defraud obtained the sum of (N112,100,000) One Hundred and Twelve Million, One Hundred Thousand Naira only, from Idemili Microfinance Bank under the false pretence that you have placed the said money in a fixed deposit account with First City Monument Bank PLC for it, which pretence you knew to be false and you thereby committed an offence,” one of the charges read.

The EFCC presented four witnesses and tendered several relevant documents which were admitted in evidence.

Idemili Microfinance Bank LTD, the complainant, alleged that Placidus was handed the funds as the branch manager of FCMB in Onitsha, for a fixed deposit.

However, the microfinance bank said the FCMB branch in Onitsha denied receiving the funds when it was time for withdrawal.

Delivering the judgement, S. N. Odili, the presiding judge, held that “the prosecution proved its case beyond reasonable doubt” and sentenced the convict to nine years imprisonment on count three, four years on count four and nine years on counts five to 16 respectively.

The judge ordered Placidus to refund the N121 million fraudulently obtained from Idemili Microfinance Bank.

He was discharged on counts one and two. The sentences shall run concurrently.

Continue Reading

Crime

FIJ journalist, Daniel Ojukwu held by police for cybercrime

Published

on

By

Daniel Ojukwu, a journalist with The Foundation of Investigative Journalism (FIJ), has been reportedly detained by the police over an allegation bordering on “cybercrime”.

The management of FIJ said Ojukwu went missing on May 1 while his contact numbers were not reachable as family and friends struggled to reach him.

FIJ said a track of Ojukwu’s devices revealed his last active location to be in Isheri Olofin, Alimosho LGA, noting that the area was the place where the police arrested the journalist.

The foundation revealed that Ojukwu’s family discovered he is being held by the intelligence response team (IRT) of the inspector-general of police (IGP) at the state criminal investigation department (SCID), Panti area of Lagos.

The newspaper claimed that the journalist is being held for the alleged violation of the 2015 Cybercrime Act.

Fisayo Soyombo, the FIJ founder, said he suspects Ojukwu was arrested over a certain investigative story he reported in November 2023.

Ojukwu reported that the office of the senior special assistant to the president on sustainable development goals (OSSAP-SDGs) awarded a contract for the construction of one skill acquisition centre and one block of six classrooms at Ajeromi Primary School in Lagos at the cost of N147 million.

According to the report, the fund for the contract was paid into the “account of a restaurant,” while the project was not situated in its designated location.

The report revealed that the skill acquisition centre was constructed in Ladi-Lak Nursery and Primary School on 2, Randle Road, Apapa, and the block of six classrooms in Metropolitan Nursery and Primary School, Adekunle Deen Street, Off Mile 2-Ijora Expressway, Ijora.

Attempts to reach Benjamin Hundeyin, spokesperson of the Lagos police command, were unsuccessful as his phone line was not reachable, and messages were not replied to at the time of filing this report.

Continue Reading

Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

Most Read...