• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
Search
  • Home
  • About
  • Adverts
  • Contact
  • AMP
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
    • Audit Query : Reps Panel Probes FCDA Over Non-Rendition of Financial…

      Nigeria Needs to Improve Negotiations to Curb IFFs – ICPC

      Illicit Monies out of Africa Outweigh Development Grants into Continent –…

      JUST IN: EFCC Football Team Lifts FCT Cup

      Mohammed Adoke

      Malabu: How Courts Vindicated on OPL 245- Adoke, Former Justice Minister

  • Fact-Check
  • Economy
    • NRC Rakes in N5.7bn Revenue in 2021

      Aregbesola Inaugurates E-Passport Centers For Edo, Delta

      11-Year-Old Borno Student Invents Mini-Generator Powering Light Bulbs

      DG NITDA, Mallam Kashifu Inuwa Abdullahi

      After NITDA’s Codes for Social Media Platforms, US Govt Inaugurates Task…

      court Judiciary

      Court Stops FG from taking further actions on disputed e-Customs Concession…

  • National
    • Avoid Using Social Media to Propagate Fake News, NYSC DG Advises…

      Owo Church Attack and Allege Involvement of Suspected ISWAP Terrorists Group

      NASS Leadership Lawan Gbajabiamila

      Peace Talk in suit against NASS, AGF, NJC seeking Judges Salary…

      NIPR Chairperson Commends PRNigeria for Mentoring Young Female Authors

      NITDA’s ‘Code of Practice’ ‘ll Tackle Merchants of Fake News, Hate…

    • Government
      • Yemi-Esan Launches 20 Buses for Civil Servants in FCT

        HoS, Yemi-Esan Unveils ‘Anonymous Reporting System’ for Workers’ Complaints

        How We’re Boosting Productivity in Civil Service – HoS, Yemi-Esan

        Thousands Attend Juma’at Service at National Mosque as ‘Civil Service Week’…

        Why Public Procurement Act Must be Complied With – HoS, Yemi-Esan

  • Security
    • 2023 Elections and Security Forces Engagement

      Owo Church Attack and Allege Involvement of Suspected ISWAP Terrorists Group

      MacArthur Foundation, NBA Sensitize Police Officers On Administration Of Criminal Justice…

      Nigerian troops

      EXCLUSIVE: DHQ Orders Immediate ‘Discharge’ of ‘Disgruntled Military Officers, Soldiers

      Army Troops Intercept explosives, Ammunition in Cross River

  • Features
    • 2023 Elections and Security Forces Engagement

      ONDI: Refining Local Content for Powering Nigeria’s Innovation Revolution

      How We’re Boosting Productivity in Civil Service – HoS, Yemi-Esan

      Governor of Kogi State, Alhaji Yahaya Bello o

      Yahaya Bello’s Victory in the Race of Guts By Abdullahi O….

      General Lucky Irabor

      2023 and National Security: A Defence Chief’s Note to Politicians

  • State
    • Stranded Nigerian Medical Student in Russia Gets Ex-Sokoto Governor, Sen. Wamakko’s…

      Qatar, Inuwa Foundations Bankroll Eye Surgery, Distribute Medicated Glasses to 486…

      VIRAL VIDEO: ‘Yahaya Bello not Owing any Worker, Nothing Wrong in…

      Professor Zulum Borno Governor

      2023: Why I Won’t accept offer to become VP – Gov…

      Soludo Vows to Fish out Killers of Northern Woman, Children in…

  • Event
    • Female Journalists Unveil Book on Yahaya Bello at 47th Birthday Celebration

      Sen. Na’Allah, UNIJos VC Unveil Book on ‘Zuru People of Northwest…

      NSCDC

      NSCDC Deploys 9,747 Personnel For Ekiti Guber Poll

      How Sheikh Agaka’s Family Imparted Islamic Knowledge on my Family —…

      How CCC, NITDA, NDLEA, Bagged 2022 African PR Awards in Tanzania

Home Anti-Corruption EFCC Grills 58 Oil Bunkerers in Rivers, Nabs ‘Ponzi Schemer in Kano
  • Anti-Corruption

EFCC Grills 58 Oil Bunkerers in Rivers, Nabs ‘Ponzi Schemer in Kano

By
Wilson Uwujaren
-
September 6, 2019

EFCC Grills 58 Oil Bunkerers in Rivers, Nabs ‘Ponzi Schemer in Kano

EFCC Grills 58 Oil Bunkerers Nabbed by Nigerian Navy
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office in Rivers State has commenced investigation of 58 suspected oil thieves; four Vessels, one Barge and two wooden Boats allegedly involved in illegal oil bunkering.

The suspects and Vessels were handed over to the EFCC by the Nigerian Navy Ship (NNS) Pathfinder for further investigation and possible prosecution.

The suspects are: Daniel Faviel Flores, a Mexican; Khrstoliubov Victor, an Ukranian and 56 Nigerian suspects: Umoh Emmanuel Etim; Aliu Dominic; Okwong Effiong Ukpong; Talick Uche Epuk; Okon Emmanuel Sunday; Ebenezer Marshal; Awuletey Okon; George Obomate; Johnbull Uroro; Alphonomsus Augustine Ufot; Jerome Adele-ekun; Mathew Jacob; Okoye Kachi Fred; Johnwill Austin Omubo; Utibe Peter George; Dickson Amadi; Uzi Chibueze Benard; Israel Essien; Job Wilfred; Emmanuel Joseph Ohwimu; Chinedu Nwachukwu Opara; Pascal Chinedu Nnaji; Okechukwu Chukwueke; Peter Ogar; Olatunji Julius Adedokun; Alabede Maruf Olakunle and Origbo Tekevwe Godwill.

Others are: Evakpo David; Mbachu Kelvin Okechukwu; Nebeire Onyekachi Philip; Akanbi Oluwaseun Moses; Wonodi Chisom Wisdom; Prince Austine Anyor; Anjorin Rasheed Babatunde and Iffi Francis Chuka,

The rest are: Tom Wisdom Udo; Fasina Isaac Kehinde; Edo Nsongurua; Cookey Fubara; Ayoka Joseph; Benson Nwaya; Akinfenwa Mike; Ahmed A Shehu; Okojie Favour Osahon: John Flash; Edward Modunwa; Eyione Alex; Onyeneke Wisdom Udoka; Nwokeke Wisdom Udoka; Nwokeke Michael S.U; Anyasi Joshua Ikechukwu; Edward Atorkemo Harrison; Ekpeno Benjamin; Rafi Nura Sani, Thompson Deezua and Edwin Ekpoto Omaretshogunwa.

It was alleged that the suspects were on board the Vessels when they were intercepted at different dates and locations in Port Harcourt, Rivers State for alleged illegal oil bunkering activities.

The Vessels: MV Western Orient; MV Temile, AHT Ajemisan and AHT Jascon 23 together with two wooden Boats were intercepted around Onne Anchorage while Barge Hannamarine was intercepted at Okorochiri Creek in Okrika, all in Rivers State.

Taking over the suspects and the accompanying Vessels, Barge and wooden Boats, Samuel Umezuirike of the EFCC assured the Nigerian Navy of further investigation and possible prosecution.

Wilson Uwujaren
Head, Media and Publicity

………………..

EFCC Nabs ‘Ponzi Schemer’, Recover Firearms in Kano
The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market.

Their arrest was sequel to intelligence that the organisation had lured many citizens to ‘invest’ in the bogus scheme using irresistible promise of return on investment of up to 50 percent in two weeks as bait.

Upon receipt of the intelligence, the Commission stormed the office of MGB Global located at Sabo Bakin Zuwo Road, Opposite ConOil, Tarauni Local Government Area of Kano State and arrested Garba Iliyasu and Umar Iliyasu alongside 16 other employees of the outfit. The employees were subsequently released.

During the operation, laptops, desktops, POS machines, Tokens and other documents were recovered.

Investigation revealed that one Mohammed Garba Iliyasu who is now on the run is the Managing Director of the Company. Two of his brothers, Abubakar Garba Iliyasu and Ibrahim Garba Iliyasu who are also part of the scheme, are equally on the run.

On September 5, 2019, operatives of the Commission executed a search on the family house of the suspects in Hotoro Area of Kano State and made startling discovery of prohibited firearms, live ammunition and several other incriminating documents.

One of the suspects is allegedly building a 6-bedroom duplex at the same Hotoro with funds which are believed to be proceeds of the Ponzi Scheme.

The Commission once again, warn the general public to desist from patronizing get rich schemes like MGB Global.

Wilson Uwujaren
Head, Media and Publicity

nigerianewspaper

Kidnapped School Children

Yauri FGC Students, Kebbi
370 days 10 hours 54 minutes 45 seconds,

Baptist School Students, Kaduna
352 days 12 hours 36 minutes 10 seconds

Tegina Islamiya Pupils, Niger (Freed)
Spent 88 days from May 30, 2021 - August 26, 2021


Report By: PRNigeria.com

 
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
  • efcc
  • Navy
  • Oil Bunkering
  • ukranian
Previous articleBuratai tasks soldiers on mental and physical fitness and alertness
Next articleOpayemi Become PRCAN President, Plans to Reposition PR Body
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/

RELATED ARTICLESMORE FROM AUTHOR

Avoid Using Social Media to Propagate Fake News, NYSC DG Advises Corpers

2023 Elections and Security Forces Engagement

Audit Query : Reps Panel Probes FCDA Over Non-Rendition of Financial Accounts In 7 Years

NAF Sponsors 3 Golf Pros For Training In Botswana

Owo Church Attack and Allege Involvement of Suspected ISWAP Terrorists Group

NASS Leadership Lawan Gbajabiamila

Peace Talk in suit against NASS, AGF, NJC seeking Judges Salary Review Collapses

NRC Rakes in N5.7bn Revenue in 2021

MacArthur Foundation, NBA Sensitize Police Officers On Administration Of Criminal Justice Act

Nigerian troops

EXCLUSIVE: DHQ Orders Immediate ‘Discharge’ of ‘Disgruntled Military Officers, Soldiers

Army Troops Intercept explosives, Ammunition in Cross River

How We Escaped from Terrorist Camps with our Babies- Rescued Chibok Girls

Chief of Army Staff, Lt Gen Faruk Yahaya

Nigerian Army Sustains Partnership with Critical Stakeholders- COAS Tell Auchi Chief

Recent Posts

  • Avoid Using Social Media to Propagate Fake News, NYSC DG Advises Corpers
  • 2023 Elections and Security Forces Engagement
  • Audit Query : Reps Panel Probes FCDA Over Non-Rendition of Financial Accounts In 7 Years
  • NAF Sponsors 3 Golf Pros For Training In Botswana
  • Owo Church Attack and Allege Involvement of Suspected ISWAP Terrorists Group

Kidnapped School Children

Yauri FGC Students, Kebbi
370 days 10 hours 54 minutes 45 seconds,



Baptist School Students, Kaduna
352 days 12 hours 36 minutes 10 seconds

Report By: PRNigeria.com

Book on Sales: Boko Haram Media War: An Encounter with the Spymaster

boko haram

Click Here:To Order Now!

  • Home
  • About
  • Adverts
  • Contact
  • AMP
© 2020 PRNigeria. All Rights Reserved.