Connect with us
Advertisment

society

IGP ORDERS INVESTIGATIONS INTO ALLEGED EXTORTION OF 22 MILLION NAIRA WORTH OF BITCOIN

Published

on

IGP ORDERS INVESTIGATIONS INTO ALLEGED EXTORTION OF 22 MILLION NAIRA WORTH OF BITCOIN

 

Advertisment

– Assures discreet and transparent investigations

 

Advertisment

 

 

 

Advertisement

 

The Nigeria Police Force has commenced investigations into the alleged professional misconduct, abuse of office and extortion of Twenty-Two Million Naira worth of Bitcoin from some citizens in Lagos State, levelled against a Deputy Superintendent of Police, Nwawe Cordelia and others, serving at the Force Criminal Investigations Department (FCID), Alagbon, Lagos.

 

 

 

 

 

This follows the setting up of a Special Investigation Panel by the Inspector General of Police, IGP Usman Alkali Baba, psc (+), NPM, fdc to carryout a discreet and transparent investigation into the allegation.

 

 

 

 

 

This development has become imperative following the report making the rounds in the media alleging the involvement of the officers in the extortion of Twenty-Two Million Naira worth of Bitcoin from two young Nigerians, Morakinyo Tobiloba Peter and Yusuf Samson Dayo at gunpoint on July 14, 2021 while driving along the Ikoyi/Ajah Expressway, Lagos State.

 

 

 

 

 

 

Consequently, DSP Cordelia and the other Police personnel allegedly indicted in the report, have been ordered to report to the Special Investigation Panel, Force Headquarters, Abuja, on Tuesday, 21st December, 2021 to answer to the allegations against them.

The Special Investigation Panel is headed by DCP Olaolu Adegbite, MFR, of the Force Intelligence Bureau (FIB). DCP Adegbite holds a Masters Degree in Philology (Russian Language) from the Pushkin Institute, Moscow, Russia, and is an alumnus of the FBI National Academy, Quantico, Virginia, USA. DCP Adegbite, a member of the Order of the Federal Republic of Nigeria (MFR), was a pioneer investigator with the Economic and Financial Crimes Commission (EFCC) where he rose to be Director of Operations (2012-2015). An experienced and detailed investigator, he is expected to bring his vast knowledge in investigating corruption-related cases to bear in resolving this case.

The Force advices any member of the public who has had similar experiences of high-handedness or extortion by the officers in question, her team or any other officer at the FCID Alagbon to come forward with detailed information to enable the panel achieve a wholistic investigation.

Meanwhile, it is vital to state that the alleged actions of the Police Officers in question do not represent the standards and practices of the Nigeria Police Force and as such any officer found wanting will be visited with the full wrath of the law. Members of the public are enjoined to remain calm as the Force will provide timely updates and make the outcome of the investigation public.

CP FRANK MBA
FORCE PUBLIC RELATIONS OFFICER
FORCE HEADQUARTERS
ABUJA

20th December, 2021

Advertisment

society

Wanted Delta Monarch Reports Self To Police

Published

on

Wanted Delta Monarch Reports Self To Police

 Wanted Delta Monarch Reports Self To Police

 

Advertisment

Determined to prove his innocence in the controversy surrounding the murder of 17 military men in Okuama, the Ovie of Ewu-Urhobo Kingdom, Ughelli South local government area of Delta State, His Royal Majesty, Clement Oghenerukevwe Ikolo, Urhukpe 1, has surrendered himself to the State Police Command.

 

Advertisment

 

Wanted Delta Monarch Reports Self To Police

The monarch is one of the eight persons declared wanted by the Defence Headquarters (DHQ) for their role and connection with the gruesome killing of 17 soldiers in Okuama community in Ewu-Urhobo Kingdom of Ughelli South LGA of Delta State.

Advertisement

Ikolo reported Thursday evening at the Delta State Police Command in Asaba and was received by the Commissioner of Police, CP Abaniwonda Olufemi.

The monarch had been living in London, United Kingdom, before his recent selection and crowning as Ovie of Ewu-Urhobo Kingdom.

He was presented with a staff of office by Delta State governor, Hon. Sheriff Oborevwori, in November last year.

LEADERSHIP gathered that the monarch had not returned to his kingdom since his coronation ceremony over a legal tussle arising from his selection following the passage of the former traditional ruler.

Briefing journalists before surrendering himself to the Police, the monarch denied any involvement in the killing of the 17 soldiers, comprising four senior officers and 13 soldiers of the 181 Amphibious Battalion of the Nigerian Army.

He called on the federal and Delta State governments to constitute an independent panel of inquiry to investigate the killing of the military personnel within the Okuama community of his kingdom.

HRM Ikolo further stated that he decided to present himself to the authorities to prove to the Nigerian government and the international community that he had no hand or connection with those who murdered the soldiers.

The Police Public Relations Officer (PPRO), SP Bright Edafe, confirmed that the monarch had surrendered to the Police.

Okuama, an Urhobo community, is one of the over 40 communities under the rulership of the monarch in Ewu-Urhobo Kingdom.

Advertisment
Continue Reading

society

Kogi Tribunal: Confusion as SDP witness contradicts self on alleged ‘affidavit forgery’ .Renders testimony baseless

Published

on

Panic As The Cardoso Family Takes Possession Of Lagos Land With 300 Houses

Kogi Tribunal: Confusion as SDP witness contradicts self on alleged ‘affidavit forgery’

.Renders testimony baseless

The testimony of a witness of the Social Democratic Party at the Election Petitions Tribunal on the Kogi State governorship election went awry, on Thursday as the witness’ statement before the Tribunal contradicted the documents submitted.

Advertisment

The petitioners had delved away from BVAS, after their star witness claimed he was not in Kogi State during the said election, and alleged that the All Progressives Congress candidate, now the Kogi State Governor, Usman Ododo, forged his age declaration affidavit.

The witness, one Dan Musa Williams from the FCT High Court, in Abuja, who had said the document did not emanate from the Court, upon cross examination, could not substantiate his claims.

Advertisment

When asked whether he checked the record of the registry to ascertain that it was a forged document, he said he just looked at the date, being a Saturday and concluded that it could not have been from them.

It was, however, found that the “declaration of age” affidavit was sworn in Okene, Kogi State, and not in FCT, but the witness claimed that a lawyer forwarded the one he was talking about to him.

Confusion, however, set in when the witness claimed that he also concluded that the affidavit submitted by the APC candidate was fake because it did not have the name and picture of the deponent on it.

Advertisement

At this point, the attention of the SDP witness was drawn to the fact that the affidavit with INEC, which he also annexed, had both the picture of the deponent and name, and that it was sworn in Okene and not FCT.

The contradictions between what the witness said in court and the documents he (the same witness) presented to the court, seemed to have damaged his testimony beyond repair, as he could not give further defence after the discrepancies were pointed out.

Sitting was thereby adjourned to March 30, 2024 for continuation of hearing.

Pius Akubo, SAN, represented the petitioners, while Kanu Agabi SAN, JB Daudu SAN, and DC Denwigwe SAN represented the Respondents.

Advertisment
Continue Reading

society

$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)

Published

on

$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)

 

Advertisment

 

Abayomi Segun Oluwasesan who allegedly committed the heinous crime of defrauding the leading global crypto space known as Afriq Arbitrage System has been Re-arrested alongside his wife and arraigned in Federal High court, Jabi in Abuja.

Advertisment

 

$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)

 

Advertisement

 

Abayomi and his wife were tracked to an estate in Lagos and brought back to Abuja on Sunday, March 24th, 2024 over the lingering financial scam to the tune of 87 million dollar and criminal activities he perpetrated against AAS and the CEO, Jesam Micheal.

 

The arraignment of Abayomi by the IG of police at the Federal High Court in Abuja witnessed a significant development on Thursday, March 28th, 2024, as the case involving the alleged theft of 87 million dollar by Abayomi OluwaSesan charged by the Inspector General of Police, Kayode Egbetokun, proceeded with significant deliberations.

 

 

The accused individuals were charged for purportedly accessing millions of subscribers’ investments at the Afriq Arbitrage Company’s online trading platform until October 9th, 2023.

 

 

In the courtroom presided over by Justice Ms. Idris, both parties, including the defendants’ lawyer and the complainant lawyer Sidi Abdulrasheed, were present alongside individuals whose investments were affected by the alleged fraud at the Afriq Arbitrage Company.

 

 

During the session,the defendants’ lawyer appealed for bail on behalf of Abayomi OluwaSesan citing their prolonged detention and promising their availability for trial if granted bail. However, the complainant lawyer, Sidi Abdulrasheed, opposed the bail request, highlighting previous instances where the defendants had allegedly fled after being granted bail.

 

 

 

Upon hearing arguments from both sides, Justice Ms. Idris urged the parties to come to a consensus before she delivers her ruling.

 

 

He emphasised the importance of punctuality and adherence to court proceedings if bail were to be granted to the defendants.

 

 

After a brief recess, court proceedings resumed at 2:38 pm, with Justice Ms. Idris adjourning the case until April 18th, 2024. The judge mandated that the suspects remain in police custody until the specified date unless they meet stringent bail conditions.

 

 

 

These conditions include providing two sureties each with 500 million Naira, owning property in Maitama, and also two directors in the federal civil service. Additionally, the sureties must deposit the title documents of their properties in court.

 

 

 

Justice Ms. Idris said the hearing will be April 29th and May 2nd 2024.

He reassured those present in the courtroom, including individuals affected by the case, of a fair and timely judgement. He affirmed his commitment to ensuring that the matter is resolved within the year, providing closure to those impacted by the alleged financial misconduct.

 

 

Speaking to Jesam Micheal the CEO of Afriq Arbitrage Company’s (AAC) after the court proceedings, he said he is Satisfied by the proceedings of the trial judge.

 

 

$87m Theft Case: Abayomi Oluwasesan, Wife Re-arrested, Remanded In Prison As Court Demands Stringent Bail Conditions (Video)  

Advertisment
Continue Reading

Cover Of The Week

Trending