Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Thursday, December 13, 2012

GOVENOR'S SON ARRESTED TRYING TO SMUGGLE OUT MILLIONS

AMINU LAMIDO , THE SUSPECT
Yoruba proverb says " Ojo gbogbo ni ti ole sugbon ojo kan ni to ni   ukan" meaning "All days for the thief but a day for the owner of the house. 
Such is the case for the son of Jigawa state's governor Sule Lamido who was apprehended with a whooping sum of money at the Muritala International airport. As ten thousand US dollars ($10,000) was the highest allowed in transit per passenger, Mr Aminu Lamido declared this to the custom agents. However the agents suspecting that it could be more conducted more searches on him only to find an additional Forty thousand US Dollars ($40,000) bringing the total to Fifty thousand US Dollars ($50,000).

SULE LAMIDO, seems to be thinking "yawa do gas"
 
When contacted EFCC sspokesperson, Wilson Uwujaren  confirmed the arrest to SaharaReporters,  saying that EFCC office in Kano will charge the governor's son to court as soon as practicable.



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Tuesday, June 19, 2012

UNILORIN UNDERGRADUATE JAILED 20 YEARS FOR YAHOO YAHOO

  UNILORIN UNDERGRADUATE JAILED 20 YEARS FOR YAHOO YAHOO


 A 25-year-old undergraduate of the University of Ilorin, Imonina Kingsley has been sentenced to 20 years imprisonment by Justice Mohammed L. Shuaibu of the Federal High Court, sitting in Kaduna on a four-count charge of impersonation, possession of fraudulent documents and attempt to obtain money by false pretences preferred against him by the Economic and Financial Crimes Commission, EFCC.


Kingsley, who is to spend five years on each of the four count charges gave his address as at the time of his arrest as Rubby Hostel, Tipper Garage, Tanke Ilorin, Kwara State. He hails from Ndokwa East Local Government Area of Delta state.
The suspect who was arrested on April 4, 2008, during a special operation code-named, Operation Cyber Storm1 at Wave Network Net Cyber CafĂ© located along Pipeline Road, Tanke, Ilorin, Kwara State, used the false identity of a Mr. Thomas Duke, a supposed gay from the United Kingdom with the email address given asthomasduke4luv@yahoo.com to send fraudulent mails with intent to defraud the unsuspecting victims.


In other instances, he also claimed to be one Muyiwa Akanbi, a Beninoise and Mary Jone.

In his confessional statement, Kingsley admitted that the email address: thomasduke4luv@yahoo.com belongs to him and that he is into the “business” to make money and pays his fees at the University of Ilorin, Kwara State where he was studying Geology and Mineral Sciences.  He also confessed that on February 12th, 2008, he sent an e-mail to Luis Barco, attaching a photograph of an unknown man which he downloaded from the internet and claimed to be a gay by the name Muyiwa Akanbi.



At another time, he mailed a message and presented himself to one Mr. Andrew Corrigan as a UK-born gay but based in Africa. Another of his victim is Mr. Christopher De Troy of America, whom he hoodwinked into parting with $1,000 via Western Union when he presented himself as a gay from the Republic of Benin.

Na wa for you  Nigerian guys o, are these those that will take over from Jonathan? 

THANKS FOR YOUR TIME. 
GBOYETADE