Naija News
EFCC arrests 16 suspected internet fraudsters in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested 16 suspects in the Lekki area of the state for alleged Internet fraud.
Some of the suspects are Habeeb Adebayo, Marcus Wisdom, Caleb Ezekiel, Akinduro Henry, Osarobo Osasere, and Oyelami Olatunji.
Others are Pelumi Glory, Ehibor Joseph, Emmanuel Timileyin, Jefta Akpan, Okirhie Rukewe, Oxford Robbinson, Onyeka Odika, Uzoma Gideon, Adebayo Oluwatobi, and Isreal Ugochukwu.
A statement on Monday by the EFCC Head of Media and Publicity, Mr Wilson Uwujaren, disclosed that the suspects were rounded up on January 21 at the Ziroc Residence Hotel, Lekki, by operatives who had been tracking their activities.
“Upon interrogation, they all confessed to engaging in different forms of computer-related fraud, including romance and love scam.
“A further analysis of their mobile devices and computers also confirmed their involvement in Internet fraud,” the statement added.
The EFCC said the suspects would soon be arraigned in court, adding that investigations had been concluded.
In a related development, Justice F. O. Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday ordered the remand of one Inibehe Eden over a forex deal worth N6.2m.
According to the EFCC, Eden collected the sum from one Inime Umanah in July 2017, under the pretext of helping him to invest in forex.
The complainant was said to have agreed to the deal with a profit-sharing formula of 80 to 20 per cent for investor and trader, respectively.
Umanah, according to the arrangement, was also to get 30 per cent of the invested capital monthly through the suspect’s trading system, Eden System-FX.
However, the complainant never got the promised interest and efforts to get back the invested sum proved abortive.
Eden was arraigned on one count of obtaining by false pretences.
He pleaded not guilty to the charges.
Following his plea, the prosecuting counsel, Nwandu Ukoha, asked the court to remand the defendant in a correctional facility.
Justice Riman adjourned the matter until January 28, 2021, for the hearing of the bail application and ordered that the defendant be remanded in the custody of the EFCC.
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Kogi state governor, Yahaya Bello, has approved the implementation of N30,000 as minimum wage for the workers in the state.
The secretary to the state government, Folashade Ayoade disclosed this on Tuesday after an extensive meeting with the organized labour in Lokoja
She blamed the delay in the implementation on the inability for the committee to meet regularly due to the covid-19 pandemic which has been overcome.
The SSG equally commended the organised labour for their understanding and patience, which she said has resulted into the signing of the implementation of the new minimum wage.
Read Also: FCTA Set to Implement Minimum Wage for FCT Workers
Author: Eunice Johnson, Abuja
The Central Bank of Nigeria (CBN) has put Deposit Money Banks (DMBs) on notice that it will stop selling forex to them by the end of 2022. CBN Governor Godwin Emefiele made this known in Abuja on Thursday at the end of the Bankers’ Committee Meeting where he also introduced the RT200 Programme.
Emefiele said the time had come for the banks to go out there and source for forex by funding entrepreneurs with ideas. The CBN, Emefiele said, will support the banks by granting rebates and other support until the banks find their feet in sourcing their forex by themselves.
He also disclosed that the apex bank’s policies and measures have led to a significant improvement in diaspora inflow from an average of US$6 million per week in December 2020 to an average of over US$100 million per week by January 2022. He added that the CBN would be reviewing these intervention programmes going forward to ensure that they continue to achieve the desired results.
He said international bodies, including some embassies and donor agencies, have been complicit in illegal forex transactions that have hindered the flow of foreign exchange into the country.
Read Also: CBN Encourages Nigerians to Accept E-Naira
Author: Gift Wada, Abuja
The Comptroller General of Customs Col. Hameed Ibrahim Ali (Rtd.) has approved the deployment of 37 Comptrollers to various Units, Departments and Commands across the country.
This was disclosed in a release signed on Tuesday by the Customs Deputy National, DC Timi Bomodi for the Comptroller General of Customs.
Among those deployed are the present National PRO of Customs Comptroller Joseph Attah who will assume the office of Area Controller of Kebbi Command, Comptroller AAS Oloyede who shall be moving from ICT/MOD to Tin Can Island Port Command, while Comptroller SI Bomoi to FCT Command. Other postings are Comptroller BA Jaiyeoba to Oyo/Osun Command, Comptroller A Dappa-Williams to Eastern Marine Command, Compt. MA Umar Kano/Jigawa, Compt. KC Egwuh ICT/MOD, Compt. LM Mark Enugu/Anambra/Ebonyi, Compt. T Tachio CTC Kano, Compt. AA Umar Western Marine, Compt. M Dansakwa North Eastern Marine, Compt. AC Ayalogu T & T and Compt. KD Ilesanmi will assume duty as Comptroller Board among others.
Ali in postings released on 7th of February, charged the newly posted Comptrollers to justify the confidence reposed in them by NCS Management by bringing to bear their years of experience and training in trade facilitation and anti-smuggling activities on their new assignment.
Given the enormous expectations of government regarding revenue generation in the current year, the Comptroller General reiterated the need for all Area Controllers and Unit heads to take full charge of the affairs of their Commands by ensuring absolute compliance with extant fiscal policies while leveraging on the efficient management of data to optimize trade facilitation and revenue collection.
Furthermore, the CGC directed all officers to be extremely vigilant in protecting the lives and wellbeing of Nigerians by ensuring the full fortification of our borders against the incursion of smugglers and other cross border criminals.
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