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EFCC Arrests 20 Suspected Internet Fraudsters in Sapele

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 3, 2024 arrested 20 suspected internet fraudsters at different locations in Sapele, Delta State.

The suspects were arrested following actionable intelligence on their suspected involvement in computer- related fraud.

Items recovered from them include 12 exotic cars, laptops and phones

The suspects would be charged to court as soon as investigations are concluded.

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Court jails cosmetic surgeon in Lagos over failed surgery

Dr Anuoluwapo Adepoju, the founder of MedContour Services Ltd, has been convicted on all 5 charges following several botched surgeries at her clinic.

The cosmetic surgeon conducted a failed plastic surgery that resulted in the death of one Nneka Onwuzuligbo in 2020.

She was tried alongside her clinic, MedContour Services Ltd., on a five-count charge bordering on a refusal to honour an invitation for an investigation into post-body surgery complications, as well as the production of investigation documents.

She was charged by the Federal Competition and Consumer Protection Commission (FCCPC).

She was re-arraigned on July 17, 2020, alongside her medical outfit.

On Tuesday, January 23, 2024, a Federal High Court in Lagos reserved judgment in a suit filed against the Lagos plastic surgeon

Justice Mohammed Liman had fixed Tuesday, Jan. 23, for judgment after the respective parties had adopted their final addresses in November 2023. But the judgement was not ready on Tuesday as earlier scheduled, and the court informed parties that a new date would be communicated to them soon.

On Friday, May 17, Babatunde Irukera, the immediate-past chief executive officer (CEO) of the Federal Competition and Consumer Protection Commission (FCCPC), revealed that Dr. Anu has been convicted.

He wrote on X following her conviction: “Dr. Anu Adepoju & her medical practice convicted in all 5 counts charged by FCCPC. The wheel of justice may grind slow, but we must see it through.

“What we need are enforced with audacity & will to prosecute competently & diligently. Good day for consumers of professional services.”

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Alleged bribery: Court shifts Ganduje’s arraignment to June

Kano State High Court No. 7 has re-scheduled the arraignment of the National Chairman of All Progressives Congress, APC, Abdullahi Ganduje to June 5.

Ganduje is standing trial alongside his wife Hafsat Umar, his son, Abdullahi Umar and five others

The defendants in the case included Abubaka Bawuro, Jibrilla Muhammad, Lamash Properties Limited, Safari textile Ltd., and lasage General Enterprise Ltd

NAN recalls that Kano State High Court No. 5 presided over by Justice Usman Na’abba had earlier scheduled May 16 for ruling on the request substituted service on the defendants.

This was before the State Chief Judge, Justice Dije Aboki reassigned the case to High Court No 7 presided by Justice Amina Adamu.

The new charge sheet sighted by NAN contained 11 count charges against the initial eight count charges against Ganduje and his co-defendants.

They include allegations bordering on criminal conspiracy and criminal breach of trust.

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Two arrested in Uyo for suspected illegal forex Trading

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Friday, May 10, 2024 arrested two suspected illegal forex traders, Surajo Umar and Muhammed Sadiq Lawal.

They were arrested at Udi Street in Uyo , Akwa Ibom State while selling dollars without appropriate licences.

Their arrest followed credible intelligence available to the EFCC on their suspected involvement in illegal foreign exchange transactions.

They will be charged to court as soon as investigations are concluded.

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