Crime
EFCC arrests 127 fraudsters at Ondo yahoo party
The Economic and Financial Crimes Commission has arrested 127 suspected internet fraudsters during a “Yahoo Party” in Akure, Ondo State.
The suspects were apprehended in an early morning raid on Saturday, June 8, 2024, at simultaneous parties held at Signature and Abah Clubs in the state capital.
According to an EFCC Statement on Saturday, credible intelligence indicated the party was initially scheduled for Wednesday, June 5, but was postponed to Saturday in an attempt to evade the commission’s security and intelligence networks.
“Operatives of the Ibadan Zonal Directorate of the EFCC arrested One Hundred and Twenty-Seven (127) suspected internet fraudsters in Ondo State. The alleged internet fraudsters were arrested in an early morning sting operation at a ‘Yahoo Party’ held simultaneously at Signature and Abah Clubs on Saturday, June 8, 2024, in Akure,” the statement said.
The statement further revealed that the suspects have provided useful information to investigators, and various items were recovered from them, including ten exotic cars, phones, laptops, a motorcycle, wristwatches, and many incriminating documents.
“Items recovered from them include ten exotic cars, phones, laptops, motor-cycle, wristwatches and many incriminating documents,” the statement added.
The EFCC assured that the suspects would be charged to court as soon as investigations are concluded.
The raid is part of the commission’s ongoing efforts to clamp down on internet fraud, commonly known as “Yahoo Yahoo,” which has become a growing concern in the country.
Crime
I don’t regret killing my girlfriend… she cheated on me, says gospel singer, Timileyin Ajayi
Timileyin Ajayi, the gospel singer, has confessed to murdering his girlfriend Salome Adaidu in a fit of anger after discovering her alleged infidelity.
Ajayi was arrested in Nasarawa after he was allegedly caught with the severed head of Adaidu in a polythene bag.
The incident occurred on Sunday in Agwan Sarki, Orozo, near the Federal Capital Territory (FCT).
In an interview with Channels, Ajayi recounted the events leading up to the murder. He alleged that Adaidu was cheating on him and that he discovered her infidelity after seeing her phone.
The singer said he confronted Adaidu who denied the allegations before she apologised.
Ajayi said he used a knife to attack Adaidu after an argument escalated.
The singer also showed no remorse, saying “life is reciprocal”. He argued that he was not arrested but surrendered himself to security operatives.
“I didn’t plan to kill her. She is always cheating, she hides most things from me. I discovered she was cheating when I saw her phone, so I got angry seeing her chat with other guys, and that’s why I killed her,” he said.
“I do not have any regrets. I do not regret my actions because life is reciprocal. I caught her cheating on me. I told her about it but she denied it until I showed her the chat.
“She admitted and apologised. So, she went to the bathroom, she started some things and I couldn’t take it lightly. I went to the room, took a knife, I held her neck and I did what I had to do.
“I was not caught, I surrendered myself. If I did not want anybody to catch me, I would have done that; it is very simple. It is not a big thing to pay, I’m ready to face the wrath of the law.”
However, Esther Adaidu, Salome’s sister, denied that her sister was in a relationship with Ajayi. She argued that it was the first time she had seen him.
The remains of Salome were buried on Monday night.
Crime
In midnight raid, NDLEA seizes 6 vehicles, 40ft trailer load skunk in Abuja
..Intercepts Australia-bound cocaine in face cream bottles in Lagos; N1.1b worth of codeine shipment in Rivers; nabs traditional priest for drug trafficking
A 40ft trailer load of skunk, a strain of cannabis, weighing 2,217.6 kilograms has been intercepted by operatives of the National Drug Law Enforcement Agency, NDLEA, while being distributed into six vehicles at an abandoned fuel station in Kagini, Kubwa area of the Federal Capital Territory, FCT Abuja for onward distribution to some Northern states.
The intelligence-led operation, which took place at 1:20am on Saturday 11th January 2025 led to the seizure of not only the large illicit consignment but also the trailer and the six vehicles: Toyota Van, Toyota Camry car, Toyota Sienna bus, JAC 4-wheel-drive Hilux truck, Toyota Corolla car and a Vento Passat car as well as the arrest of a suspect: 42-year-old Isaac Monday Desmond.
The consignment was loaded into the trailer at Uzebba in Owan local council area of Edo State.
In another raid in the FCT, two suspects: Anthony Nnamdi, 42, and Abba Ali, 27, were arrested by NDLEA officers at Nyanya, where a combined 1.398kg cocaine and a precursor substance used in preparing crack cocaine were recovered from them.
No fewer than 20 wraps of cocaine weighing 330grams have been recovered from a cargo going to Australia at a logistics firm in Lagos by officers of the Directorate of Operations and General Investigation, DOGI, in NDLEA.
The cocaine parcels were concealed around the body of face cream containers in the shipment.
A total of Three Hundred and Thirty-Eight Thousand Two Hundred (338,200) bottles of codeine-based syrup worth more than One Billion One Hundred and Ninety Million One Hundred and Sixty-Eight Thousand Two Hundred Naira (N1,190,168,200.00) in street value, were intercepted in two containers watch-listed by the Agency following processed intelligence.
The illicit consignments were discovered during joint examination of the containers by NDLEA operatives, Customs and other security agencies on Thursday 9th and Friday 10th January 2025 at the Port Harcourt Ports Complex, Onne, Rivers state.
In Lagos, the traditional chief priest of the Igunuko shrine, Alpha beach Ajah Lekki where 2,760kg skunk was recovered on 25th October 2024, Bariu Aliu (alias Malo) has been arrested by NDLEA operatives after over three months of manhunt for him.
Though two of his accomplices were earlier arrested at the shrine last year and had since been charged and convicted in court, Bariu was said to be the leader of the syndicate.
A suspect, Habibu Ya’u, 23, was nabbed by NDLEA officers who raided Gadar Tamburawa, Zaria road, Kano on Thursday 9th January where they recovered 45 blocks of cannabis weighing 24.2kg; and 40,800 pills of opioids including tramadol from him.
With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week.
These include: WADA enlightenment lecture to students and staff of Ijaye Housing Estate Junior Secondary School, Lagos state; surrendered Boko Haram members at Hajj camp, Maiduguri, Borno state; Muslim faithful during their Juma’at prayer at Kamba Central Mosque, Kebbi state, while Kano state Command paid a WADA advocacy visit to the District Head of Danbatta, Dr. Mansur Mukhtar, among others.
While commending the officers and men of DOGI, FCT, PHPC, Lagos, and Kano Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Sunday 12th January 2025.
Crime
EFCC arrests four Chinese nationals, 101 Nigerians for internet fraud
The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud.
The anti-graft agency said the arrests were made on January 9, adding that 101 of those taken into custody are Nigerians, and four are Chinese.
In a statement issued by Dele Oyewale, head of media and publicity of the EFCC, the commission said the suspects were arrested in a business apartment in the Gudu axis of Abuja, where they allegedly operated a hotel review job scam targeting Europeans.
The EFCC said the suspects will be charged after investigation is concluded.
“In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja,” the statement reads.
“They were arrested on Thursday, January 9, 2025. The suspects, comprising 67 males (including four Chinese) and 38 females, were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world.”
On December 16, the commission said it made its largest single-day operation against cryptocurrency and romance scam networks.
The commission arrested 792 suspects in a seven-storey building in Victoria Island, Lagos.
The suspects included 114 Chinese nationals, 40 Filipinos, two Kazakhstanis, one Pakistani, and one Indonesian.
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