Connect with us

Crime

Guest Flees As Hotel Uncovers Murdered Female Companion

Published

on

Police

The Kwara State Police Command has begun searching for a man who allegedly killed a lady in a hotel in Ilorin, the state capital, about three weeks ago.

 

 

The suspect, whom the police identified as Adegboye James of Okelowo Street, Ede, Osun State, was alleged to have murdered the lady whom he brought to the hotel on Adewole Housing Estate, Ilorin, on May 27, 2021.

 

 

The police, in a statement signed by the command’s Public Relations Officer, Ajayi Okasanmi, said the address given by the suspect was fake and could not be traced.

 

 

He called on members of the public whose daughter or female relation was missing since May 28, 2021, to check the Homicide Section of the State Criminal Investigation Department for possible identification of the corpse.

 

 

The statement read, “On May 28, 2021, around 7.30pm, we responded to a call from one  Olalekan Anafi, the supervisor of Premium Diamond Hotel, in the Adewole area of Ilorin that on May 27, 2021, around 2pm, one Adegboye James, lodged at their hotel.

 

 

“The said Adegboye James went out and came back with a lady.  The said Adegboye James later checked out of the hotel without the knowledge of any of the hotel staff.

 

 

“In the morning of the following day when nothing was heard from the room occupied by the said lodger, a spare key was used to open the room and the hotel was confronted by the dead body of the lady.

 

“Investigation into the incident is already at an advanced stage as ordered by the Commissioner of Police, Kwara State, CP Mohammed Bagega, to arrest the lodger whose name and address as reflected in the hotel’s logbook is fake.”

 

In another development, the Kwara State command of the Nigeria Security and Civil Defence Corps said its operatives are searching for a motorist who allegedly cut off the hand of a seven-year-old Alimanjiri student, Usman Abubakar, of Malam Aliu Adamu School, Patigi, in the Patigi Local Government Area of the state.

 

 

A statement by the Public Relations Officer of the NSCDC, Babawale Afolabi, said the child was allegedly kidnapped together with his schoolmate by the unknown motorist, who promised to take them to where they would eat on Monday night.

 

 

Babawale said the suspect, who is now at large with the boy’s hand, later escaped into the bush.

 

 

He said the victim lost much blood and was treated at the Patigi General Hospital.

 

 

The PRO said the NSCDC had commenced investigation into the incident.

News

Hushpuppi Pleads Guilty To Fraud

Published

on

Hushpuppi

Nigerian scammer Ramon Olorunwa Abbas also known as Hushpuppi has pleaded guilty to fraud in an American court.

 

 

United States Department of Justice (DoJ) in a statement on Wednesday said court documents show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20.

 

 

A version of Hushpuppi’s plea agreement filed late Tuesday outlines his role in a school finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses.

 

 

Acting United States Attorney Tracy L. Wilkison said Hushpuppi allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off.

 

 

Wilkison stated that Hushpuppi played “a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means.”

 

 

Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office said Hushpuppi “among the most high-profile money launderers in the world, has admitted to his significant role in perpetrating global BEC fraud, a scheme currently plaguing Americans.

 

 

“His celebrity status and ability to make connections seeped into legitimate organizations and led to several spin-off schemes in the U.S. and abroad,” Johnson said in the DoJ statement.

 

 

Hushpuppi and members of his gang were arrested while sleeping at their Dubai residences in June 2020.

 

 

The Nigerian fraudster was arrested along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.

 

Continue Reading

Crime

Alleged N29bn Fraud: You Have A Case To Answer, Court Tells Nyako, Son

Published

on

Nyako

Justice Okon Abang of the Federal High Court sitting in Abuja has ordered Murtala Nyako (retd.) to enter his defence in the alleged N29 billion money laundering charge preferred against him by the Economic and Financial Crimes Commission.

 

 

Justice Abang gave the order on Monday while ruling on the no-case submission filed by the former Adamawa governor, his son Abdul-Aziz and other defendants in the matter.

 

 

The other defendants are Zulkifik Abba, Abubakar Aliyu, Blue Opal Ltd, Tower Assets Management Ltd and Crust Energy Ltd.

 

 

The judge said that he had painstakingly perused the evidence given by the 21 witnesses called by the prosecution and was of the view that the prosecution had established a prima facie case against the defendants.

 

 

“I have calmly, carefully, and painstakingly scrutinised the evidence adduced by the 21 witnesses in chief and under cross-examination including the oral and written arguments of all the defendants.

 

 

“I have again carefully and painstakingly considered the evidence of the 21 witnesses and the massive documentary evidence and the extrajudicial statements of the defendants.

 

 

“I have carefully considered the legal arguments of all the counsel for the defendants, their written and oral arguments, and the argument of the prosecution in this ruling.

 

“It is my humble but firm view that the prosecution has established a prima facie case against the defendants and they are required to enter their defence immediately.”

 

 

The judge held that the no-case submission filed by the defendants lacked merit and he accordingly dismissed it.

 

 

He adjourned the matter until October 4, October 5, October 7, and October 8 for the defendants to open their case.

 

 

The EFCC is prosecuting the former governor and his son, Abdul-Aziz; two companies, Sebore Farms and Extension Ltd and Pagado Fortunes Ltd, over money laundering offences.

 

 

The EFCC had arraigned them on a 37-count charge of criminal conspiracy, stealing, abuse of office, and money laundering.

 

 

The trial began on July 7, 2015, and the anti-graft agency closed its case on November 3, 2019, having called 21 witnesses to establish its case against the defendants.

 

 

Instead of opening their defence, the defendants elected to file a no-case submission in which they argued that the facts adduced by all the witnesses called by the prosecution did not prove the allegation against them.

 

Continue Reading

Crime

Kano Police Arrest 10 For Allegedly Hacking Bank Accounts

Published

on

Police

The police in Kano State have confirmed the arrest of eight men and two women for allegedly belonging to a syndicate that specialises in hacking individuals’ bank accounts to withdraw money.

 

 

The Public Relations Officer, DSP Abdullahi Haruna-Kiyawa, disclosed this in a statement in Kano.

 

 

“On July 14, at about 23:50hrs, a team of policemen led by DSP Kabir Wali working on credible information arrested the suspects in a hotel in Kano metropolis.

 

 

“The suspects are Umar Aminu, Muhammad Muhammad, Kabiru Idris, Salim Sani, Umar Muhammad, Yusuf Ibrahim, Aminu Lawan, Jibril Aliyu, Hauwa Abubakar and Aisha Abubakar.

 

 

“They all reside in Sheka quarters, Kano and were arrested in connection with electronic card-related fraud,” Haruna-Kiyawa said.

 

 

He said that the suspects confessed to hacking various individuals bank accounts and withdrawing various amounts of money.

 

 

The Commissioner of Police, Mr Sama’ila Shu’aibu-Dikko, he said, has ordered for discreet investigation into the matter.

 

 

He added that the suspects would be charged to court after investigations.

 

 

In a related development, Haruna-Kiyawa confirmed the arrest of 21 armed robbery suspects, seven kidnap suspects, 23 drug dealers, 18 suspected fraudsters, five vehicle theft suspects, 11 cattle rustlers and 140 notorious thugs.

 

 

He said that the suspects were arrested in the 44 Local Government Councils of the state under a “clearance Operations” to rid the state of all forms of crimes.

 

 

The spokesman said that nine locally-made guns, four vehicles and three motorcycles were recovered during the operation.

 

 

He said the police also recovered 265 knives, 28 scissors, 80 sharp rods, 145 parcels of dried leaves, 176 mobile phones, six cows and N3 million, among others during the operations.

 

 

(NAN)

Continue Reading

Trending

Trending

Copyright © 2020 Thepage News