Metro Gists News

Fraud: EFCC re-arraigns Sarumi Samusideen – 606 auto dealer over alleged N209m money laundering

The Lagos office of the Economic and Financial Crime Commission (EFCC) on Thursday, November 14, 2019, re-arraigned on Mr Samisudeen Sarumi, the owner of 606 Autos Limited, Splash Off Entertainment Limited 606 Music Limited before Justice Chuka Obiozor of the Federal High Court sitting at Ikoyi, Lagos. The popular Lagos auto dealer was arraigned by Read more

AGENCY REPORT Metro Gists Press Release

EFCC arraigns father, son for alleged $108,000 fraud

Lagos, November 13 — The Economic and Financial Crimes Commission (EFCC) in Lagos, on Wednesday, arraigned one John Isang and his son, Martins, before Justice Sherifat Solebo of the Special Offences Court in Ikeja on an amended two-count charge bordering on conspiracy to obtain and obtaining by false pretence to the tune of $108, 000. Read more

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EFCC raids Osun popular night-club, arrests 94 ‘suspected fraudsters’

The Economic and Financial Crimes Commission, (EFCC) says close to 100 suspected fraudsters have been arrested after it raided a night-club in Osogbo, the Osun State capital. The anti-graft agency said its operatives on Monday raided the Osogbo-based club which it said has been notorious for hosting parties for suspected internet fraudsters. The agency in Read more

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Ponzi Scheme: EFCC arrests operators of Wonder Bank over alleged N2bn Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, have arrested 19 staff of a fake investment company floating an alleged Ponzi Scheme that has defrauded members of the public to the tune of N2 billion. The company, Bluekey Investment Club, operating from Sonia Mall, 42 Woji Road, YKC Junction, Port Harcourt, Rivers Read more

Woman colludes with ex-in-laws to kill husband, arrested by police/newsheadline247

Woman colludes with ex-in-laws to kill husband, arrested by police

The Police have arrested a lactating mother, Auta Dogo, for allegedly conspiring with two others to kill her husband, Abdullahi Shaho in Kebbi State. Mr Garba Danjuma, the Commissioner of Police in the state, made the disclosure at a news briefing in Birnin Kebbi on Wednesday. Danjuma said that the suspects allegedly conspired with her Read more

Wadume: Police officers face dismissal for colluding with kidnap kingpin/newsheadline247
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Wadume: Police officers face dismissal for colluding with kidnap kingpin

Two police officers alleged to have colluded with Hamisu Bala, the kidnap kingpin popularly known as Wadume will soon be dismissed from the service following their indictment for involving in the crimes perpetrated by the serial kidnapper. The Punch NG in its reports quoted top police sources saying  that the Ibi police division crime officer, Read more

Police announces names of kidnapped Redeemed Church pastors/newsheadline247
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Police inspector lands in trouble for insulting Buhari, Osinbajo on Facebook

The Yobe state police command has arrested a mobile police inspector on special duty in the state for insulting President Muhammadu Buhari, Vice President Yemi Osinbajo and IGP on his Facebook page. Daily Post NG reports that CP Abdulmaliki Sunmonu, the commissioner of Police in the state, confirmed the incident, saying the Inspector was invited Read more