Oluwasegun Bolarinwa, |
The Economic and Financial Crimes Commission (EFCC) has arrested Oluwasegun Bolarinwa, a fake Army General, for alleged N270million fraud.
Mompha |
Mompha was arrested on Monday, January 10, 2022.
The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.
It will be recalled that Mompha had earlier been arrested on October 18, 2019 at Nnamdi Azikiwe International Airport while boarding an Emirates Airline Flight to Dubai by the staff of the Nigeria Immigration Service, following a watch list by the EFCC.
Mompha is alleged to have used his registered companies to receive illicit funds on behalf of “yahoo yahoo” boys from across the world in return for commission.
The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change Company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.
Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s IPhone 8 device.
He will soon be charged to court.
Media & Publicity
10 January, 2021
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A man who belonged to a kidnapping gang that abducted a pastor in Delta State has met his waterloo while other members of the syndicate escaped arrest just as the sum of N410,000 said to be ransom payment, pistols, cartridges, among others, were recovered in the hotel where the kidnappers lodged in, the state police command announced on Tuesday, January 11.
A 21-year-old kidnapper, Auwal Abdulrasheed, who was arrested by the Kano State Police command has narrated how he abducted, killed a 13-year-old female hawker and demanded N1m ransom from her family after burying her body in a shallow grave, IgbereTV reports.
Spokesman of the command, DSP Abdullahi Haruna Kiyawa, who confirmed the development in a statement on Tuesday, January 11, 2022, said the suspect was arrested on January 9.
The PPRO said that on July 21, 2021, the case of a missing 13-year- old girl named Zuwaira was reported to the police.
"On the 21/06/2021 at about 1000hrs, a report was received from a resident of Tofa Town, Tofa LGA, Kano State that his daughter, Zuwaira, ‘f’, 13 years old, was kidnapped and a ransom of One Million Naira (N1,000,000.00) was demanded and later settled at Four Hundred Thousand Naira (N400,000.00). While negotiating for the ransom, the body of the victim was discovered in an uncompleted building, slaughtered and buried in a shallow grave," the statement reads.
"On receipt of the ugly report, scene was visited, the body was exhumed, examined and confirmed dead by a Medical Doctor and released to the relatives for burial according to Islamic rites.
"The Commissioner of Police, Kano State Command, CP Sama’ila Shu’aibu Dikko, fsi immediately raised and instructed a team of Operation Puff Adder led by SP Shehu Dahiru to arrest the culprits.
"The Puff Adder team swung into action. Sustained efforts and prolonged follow-up led to the arrest of one Auwalu Abdulrashid, alias Lauje, ‘m’, 21 years old, of Tofa Town, Tofa LGA, Kano State at Dan marke village, Dambatta LGA, Kano State on the 09/01/2022, i.e. 202 days after the incident.
"On preliminary investigation, the suspect confessed that, he singlehandedly kidnapped the victim, deceived and took her to an uncompleted building located at Tofa Town, Tofa LGA, Kano State, where he strangled her with her Hijab used knife to slaughtered her throat and buried her in a shallow grave, and then demanded a ransom of One Million Naira (N1,000,000.00) and later settled at Four Hundred Thousand Naira (N400,000.00)"