• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC Nabs Immigration Officer, 14 Others for Passport Racketeering
  • Anti-Corruption

EFCC Nabs Immigration Officer, 14 Others for Passport Racketeering

By
Tony Orilade
-
July 18, 2019

EFCC Nabs Immigration Officer, 14 Others for Passport Racketeering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a Nigerian Immigration Service officer, Adebimpe Kehinde, an Immigration Assistant, for his alleged involvement in passport racketeering.

Kehinde was arrested alongside 14 other suspected passport racketeers on Thursday, July 18, 2019 at the Immigration Service Passport office, Alagbon, Ikoyi, Lagos, following intelligence reports received by the Commission leading to series of surveillance about their alleged criminal activities.

The suspects are: Nnadika Timothy, Oyeyiga Samuel, Sunday Adekunle, Lola Kadoso, Adebayo Damilola, Adeola Oluwafikayomi Ajiboshin, Abubakri Adebayo.

Others are: Uka Precious Ifeanyi, Raph Emeka Ibuaku, Henry Onyebuchi, Christy Odey, Aba-Peter Ajuma Blessing,Ogunmefun Oluwanishola and Busayo Balogun.

The suspects allegedly conspired to extort money from unsuspecting members of the public applying for international passports.

Items recovered from the suspects at the point of arrest include: Five laptops, mobile phones and several official documents.

They will be charged to court as soon as investigations are concluded.

Tony Orilade
Ag. Head, Media & Publicity
………..

Court Convicts Businessman, Company for N30m Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday, July 18, 2019, secured the conviction of Usman Ibrahim Idris alongside his company, Influential Investment Limited, before Justice Fadawu Umar of the Borno State high court, Maiduguri.

Read Also:

  • Alleged Certificate Forgery: Why Uche Nnaji Must Resign or Get Fired Immediately
  • Pantami Foundation Graduates 250 Gombe Youths in Tech, Entrepreneurship
  • Tinubu Orders NAHCON to Reduce 2026 Hajj Fares

Idris and his company were arraigned on April 15, 2019 on a two-count charge, bordering on conspiracy and diversion of funds to the tune of N30million.

Idris’ journey to prison started when the EFCC received a petition against him and his company alleging a criminal diversion of funds to the tune of N30, 000,000.00 (Thirty Million Naira).

Count one of the charges reads: “That you, Usman Ibrahim Idris, being a Managing Director and alter ego of Influential Investment Company Limited, a company registered in Nigeria, sometime between 6th May and 6th October, 2015 at Maiduguri, Borno State within the jurisdiction of this honourable court, did dishonestly misappropriate the sum of N15,000,000.00 (Fifteen Million Naira) being investment of Abubakar Mallam Baba in Investment Company Limited for telecommunication business, and thereby committed an offence contrary to Section 308 of the Penal Code Act Ca. 102 Laws of the Borno State of Nigeria and punishable under section 309 of the same Law.”

Idris and the company pleaded not guilty to the charges, which prompted their trial.

In the course of the trial, prosecution counsel, Benjamin Manji presented three witnesses and tendered three exhibits, which forced Idris and his company to enter into a plea bargain agreement with the EFCC prompting him to change to a guilty plea.

At the resumed hearing today, the prosecution substituted the initial two-count charge with an amended three-count charge, dated and filed on July 17, 2019 to which Idris and Influential Investment Company Limited pleaded guilty to all.

In the light of their guilty plea, Manji urged the court to convict them as charged.

Justice Umar likewise, convicted both defendants as charged and adjourned the matter to July 19, 2019 for sentencing.

The convict was remanded in prison custody, pending sentencing.

Tony Orilade
Ag. Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Adebimpe Kehinde
  • efcc
  • NIS
  • Passport
Previous articleIllicit Funds Fuel Insecurity in Africa- President Buhari’s Speech at CISSA Conference
Next articleRUGA Settlements: Our Hope, Our Fear
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Alleged Certificate Forgery: Why Uche Nnaji Must Resign or Get Fired Immediately
  • Pantami Foundation Graduates 250 Gombe Youths in Tech, Entrepreneurship
  • Tinubu Orders NAHCON to Reduce 2026 Hajj Fares
  • Security Operatives Nab Influencers Over Defamatory Campaign Against Senator Shehu Buba
  • Army Dislodges Bandits in Taraba Forests Under Operation Lafiya Nakowa
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Alleged Certificate Forgery: Why Uche Nnaji Must Resign or Get Fired ImmediatelyPantami Foundation Graduates 250 Gombe Youths in Tech, EntrepreneurshipTinubu Orders NAHCON to Reduce 2026 Hajj FaresSecurity Operatives Nab Influencers Over Defamatory Campaign Against Senator Shehu BubaArmy Dislodges Bandits in Taraba Forests Under Operation Lafiya NakowaHow Irabor's Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko HaramNigerian Army Denies Losing Weapons to Bandits in Kwara OperationUba Sani Releases ₦2.3bn for Retirees and Families of Deceased WorkersGroup Urges CBN to Scrap 2% Service Charge on Hajj Fare to Reduce Pilgrimage CostNDLEA Dismantles Cocaine Cartels Behind UK Shipments, Arrests Suspects, Destroys 25,000kg Skunk NationwideKano Gov't Investigates Alleged Diversion of N4bn Dala Inland Dry Port FundsACF Warns of Alleged Plot to Cripple Dangote Refinery, Urges FG InterventionTroops Neutralise Terrorists, Repel Boko Haram Attack in BornoPHOTOS: Nigeria Customs, IMPR Bag Back-to-Back Golden World Award at IPRA 70th AnniversaryTroops Nab Terrorists’ Logistics, Drug Suppliers in Borno
X whatsapp