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IGP drags Osun deputy chief of staff, Binuyo to court over $120,000 fraud



The Deputy Chief of Staff to the Governor of Osun State, Abdullahi Binuyo, has been charged for fraud involving $120,000 by the Office of the Inspector-General of Police. gathered that in the case marked CR/975/2020 which was filed before the High Court of the Federal Capital Territory, Abuja on September 9, 2020, Binuyo now faces four charges of conspiracy, fraud, cheating and forgery.

It was filed on behalf of the IGP by Rimamsomte Ezekiel, a lawyer in the Legal Prosecution Section of the Force Criminal Investigation Department at the Force Headquarters.

The prosecution alleged in the case that Binuyo in January 2017 in Abuja “conspired with others who are now at large to dupe one Babatunde Ajala and his company BMA Nigeria Limited.”

It was also alleged that he “forged and signed as Mr Hakeem Thanni, for Ahad International FZC company in an investment agreement with BMA Nigeria Limited and Mr Tunde Ajala.”

It was also alleged “with intention to defraud and under false pretence obtained $120,000 for Tunde Ajala and his company BMA Nigeria Limited.”

The defendant was also alleged to have “cheated Babatunde Ajala and his company BMA Nig. Ltd of $120,000.00”.

The offences were said to be punishable under various provisions of the Advance Fee Fraud and other related offences and the Penal Code Law.

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Guest Flees As Hotel Uncovers Murdered Female Companion




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.

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EFCC To Crack Down On Lottery- Betting Operator Launderers, Tax Evaders




The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to work with the National Lottery Trust Fund in combatting corruption in the lottery industry.



The EFCC chair who spoke through the Director of Operations, Abdulkarim Chukkol, on Tuesday, stated this when the Executive Secretary, National Lottery Trust Fund, Dr. Bello Maigari paid him a courtesy visit at the Commission’s headquarters, Jabi Abuja.



In his remarks, Maigari called on the EFCC to play a role in the recovery of statutory remittances due to the industry. He decried the nonchalant attitude of licensed lottery and gaming companies in fulfilling their obligations to government which according to him has put intervention programmes of the Trust Fund at risk.



He therefore called on the EFCC to help recover the huge lottery and gaming revenues illegally held by Value Added Services operators. He vowed that NLTF, “will do everything humanly possible to safeguard lottery as a national asset and will continue to support the work of the EFCC to achieve success for the good of the nation.”



Maigari also appealed to the EFCC to establish a desk to help address some of the challenges confronting stakeholders in the industry.



Responding, the EFCC Chairman reiterated the Commission’s resolve to work with relevant stakeholders to recover revenue due to the industry. “Some of the issues you raised I must say that they are very worrisome; the EFCC has never shied away from doing our work, most especially when it comes to economic crimes, we will try as much as we can to work with major stakeholders to address those issues.



“When we came onboard, this was one of the first things that we actually looked at, Lottery and tax; and we have a team that actually deal with that. Recently we designated an officer who handles this kind of issue, and presently we are doing a review of some of those cases,” the EFCC boss said.




Bawa stressed that aside from looking at revenue losses, “We are also not unmindful of the fact that lottery component are being used as avenues for money laundering; so, we are looking at the criminality aspect.”



The chairman promised to expand the Commission’s desk because the EFCC has the mandate and will pursue it diligently. “We are willing to expand our desk office to three or four people, because it is our mandate, we are not shying away from doing these things,” he assured

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In its bid to tackle crimes and criminality in Lagos State, particularly traffic robbery, the Commissioner of Police, Lagos State, CP Hakeem Odumosu, has rejigged the command’s strategies to suppress, raid and arrest hoodlums at the identified areas/hideouts across the state.



Regularly, the command has been arresting traffic robbers who terrorise and dispossess innocent people of their belongings in the state while many of them are being kept at bay due to the consistency and commitment of the command in tackling the menace and other forms of criminality in the state.



In furtherance of the command’s anti crime measures, the police operatives attached to the Strike Team of the Command, on 1st May, 2021, at 2pm, arrested eleven(11) suspected cultists and traffic robbers who were attacking and dispossessing innocent people of their belongings at Railway Crossing, Ikeja Along, Ikeja-Lagos.



The operatives who responded to a distress call from one of the victims (name withheld), raced to the area and arrested some of the suspects in action while others were arrested at their hideouts around Ikeja Along. They have confessed to the crime. The suspects also revealed that they attack their targets with iron rods, guns, cutlesses and charms during operation.



In the course of police investigation, the suspects revealed one of their receivers, one Idris Adamu, m, 42, who was immediately arrested at Alade Market, Lagos State. A gold neck lace of one of the victims and many other suspected stolen items like phones, neck laces, watches etc were recovered from him.



Other victims of their robbery operation on the said date have been identified and assisting the police in their investigation.



The police operatives are presently interrogating the suspects in order to extract more information on their mode of operations, membership and accomplices so as to apprehend other members of the gang and those who conspire with them in committing the dastardly act in the area and across the state.



The suspects are Sadiq Masaki, m, 22, Oladimeji Olatunbosun, m, 24, Adam Hassan, m, 21, Tunde Afolayan,m, 24, Michael Ademola, m, 22, Olamide Johnson, m, 20, Abiodun Opeyemi, m, 22, Oluseyi Agbaje, m, 21, Daniel Ayomide, m, 20 and Adebayo Tobi, m, 21.



The Commissioner of Police, Lagos State, CP Hakeem Odumosu, has ordered that the Strike Team profiles the suspects and go after their gang members and conspirators as the command will not spare anyone who engages in any act of criminality, no matter its magnitude.



The Police boss also directed that the Commander RRS, the Commander Taskforce and other tactical Commanders should sectorise the state for easy operation and get rid of traffic robbers and other criminals in order to accord perfect and excellent service delivery as well as effective security to all and sundry in Lagos State.



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