Police clear D’banj of rape and N-Power fraud allegations

Police clear D'banj of rape and N-Power fraud allegations

The Nigeria Police Force and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have officially cleared popular Nigerian singer Dapo Oyebanjo, widely known as D’banj, of rape and fraud allegations. The police investigation, ordered by the Inspector General of Police in 2020 following a rape accusation against the artist, concluded with a report dated November 14, 2023. The report, signed by ACP YY Abubakar of the Special Enquiry Bureau at the Force Criminal Investigations Department, stated that after thorough examination, there was no substantial evidence to support the rape allegation.

Police clear D'banj of rape and N-Power fraud allegations

The investigation encompassed statements from the complainant, witnesses, and suspects, including an inquiry into the Glee Hotel Lagos, where the alleged incident occurred. The hotel’s management denied the claims, asserting that D’banj was not present on the stated date, and provided key details that debunked the complainant’s allegations. Moreover, the complainant voluntarily withdrew the petition, leading to the discontinuation of the investigation. “The allegation was investigated. The complainant, witnesses, and suspects made their statements. The investigation was extended to the Glee Hotel Lagos, where the staff on duty on the date of the alleged incident made their statement.  The management and staff of the Glee Hotel averred that the first suspect was not seen in the hotel on the date of the alleged incident, nor was he given a spare key to gain access to any room in the hotel where the complainant lodged, and they have only one key to each room, which completely debunked the allegation of the complainant. The management of the hotel also held that it had no record to show that the complainant checked into the hotel as a guest on the alleged date, and she did not, at any time, raise an alarm, complain, or report any indecent assault or rape. There is no medical report on the victim to ascertain that she was raped. There are no adduced facts or corroborative evidence to substantiate the allegation of rape against the suspect. Prima facie offences of indecent assault, rape, and intimidation are not made out. However, the complainant, through her counsel, Ojoge, Omileye & Partners, submitted a letter, dated July 17, 2020, to the DIG Force CID, to voluntarily withdraw the petition and discontinue the investigation.” the police report read in part. In a separate matter, the ICPC had accused D’banj of diverting funds associated with the N-Power Programme of the Federal Government in 2022. However, the ICPC’s investigation yielded no evidence of fraud. A document dated November 29, 2023, with the reference number ICPC/OPS/SDD/SPT.LG/31/23, clarified that there was no prima facie case of fraud against the artist. D’banj’s legal representative, in a deposition before the Chief District Court of the Federal Capital Territory, emphasized that the artist had never held a government position or accessed government funds. “The commission investigated issues of fraud in the administration of the N-POWER Scheme, where Mr Daniel Oladapo Oyebanjo’s name came up. However, there was no prima facie case of fraud against him. Kindly be advised that Mr Daniel Oladapo Oyebanjo is not under investigation with the Commission for any fraud-related offence,” the ICPC clearance partly read. The lawyer affirmed that D’banj’s involvement in the N-power campaign was voluntary and unpaid.

Actress, Mimi Orjiekwe reportedly arrested over alleged N700m fraud

Actress, Mimi Orjiekwe reportedly arrested over alleged N700m fraud

Actress, Mimi Orjiekwe reportedly arrested over alleged N700m fraud

Nollywood actress, Mimi Orjiekwe has been reportedly arrested and detained by The Special Fraud Unit (SFU) Ikoyi, Lagos state on Monday night over alleged failure to deliver a contract worth N700,000,000 awarded to her by a businessman, Mr Micheal Diongoli. According to a report by Blogger, Cuttie Julls, Mr Micheal Diongoli paid a total sum of N700million (seven hundred million naira) directly to Mimi Orjiekwe to secure the procurement contract to supply specific household interior-design furniture items, but she failed to deliver.

Actress, Mimi Orjiekwe reportedly arrested over alleged N700m fraud

Actress, Mimi Orjiekwe Meanwhile, insiders say Mimi Orjiekwe had been at large for nearly two months after receiving the N700 million naira from the Businessman. Sharing details of her arrest on Instagram, Cuttie Julls wrote, “It’s largely rumoured in Mimi’s close circus that the actress had previously mentioned to few that she was confident Mr Michael Diongoli would remain behind bars for a long time when he had issues with the Nigerian Interpol. “Guess fate got on the wrong side of Mimi as Michael Diongoli has been released by the Interpol and has been expecting Mimi to complete the job he paid her for but all efforts have been unsuccessful as Mimi is suspected to have used the money for other personal interests.” This led Mr Micheal Diongoli to file a petition to the Ikoyi law enforcement police department to help locate and arrest Mimi Orjiekwe. Mimi’s arrested is coming three days after she celebrated her birthday on the 14th of July with adorable photos on Instagram.

Shallipopi sentenced to 2 years imprisonment for internet fraud

Shallipopi sentenced to 2 years imprisonment for internet fraud

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of celebrity, Crown Uzama, and five others before Justice A.A Isiaka on separate one count charge bordering on criminal impersonation. The offences are contrary to Sections 142 (1), 57 and 308 of the Kaduna Penal Code Law, 2017 and punishable under Section 309 of the same Law. Uzama, along with Joel Kator (aka Alfred Hudson), AbdulAzeez Suleiman Temidayo (aka Miss Katie Official), Favour Chidiogo Emmanuel (aka Kate Banks), John Joseph (aka Avail Hollywood), and Bethel Makuochukwu (aka Violetqmartinez) were convicted for impersonating foreign nationals and using false identities to defraud unsuspecting victims. Makuochukwu had been sentenced two weeks earlier for money laundering. All six defendants pleaded guilty to the charges preferred against them. The prosecuting counsel urged the court to convict them accordingly. Justice Isiaka convicted and sentenced the defendants to two years imprisonment each with the option of fines. They are also required to forfeit all electronic gadgets, furniture and other items recovered from them to the Federal Government of Nigeria. The EFCC arrested the defendants at various locations in Kaduna upon intelligence received by the Command. This conviction serves as a warning to those who engage in criminal impersonation and other fraudulent activities on social media platforms. The EFCC is committed to ensuring that perpetrators of financial crimes are brought to justice and the public is protected from their nefarious activities.

EFCC summons Hadi Sirika over fraud allegations in establishment of Nigeria Air

EFCC summons Hadi Sirika over fraud allegations in establishment of Nigeria Air

The Economic and Financial Crimes Commission (EFCC) has summoned the former Minister of Aviation, Hadi Sirika to appear before the commission over the alleged scandal in the establishment of the national carrier, Nigeria Air. According to a THISDAY report, while the minister was due to appear before the commission within the week to answer questions related to the launch of the airline, Nigerian Air, garbed in Ethiopian colours, the commission had already grilled some supposed officials of the national carrier. EFCC summons Hadi Sirika over fraud allegations in establishment of Nigeria AirFormer minister of Aviation, Hadi Sirika When contacted, the spokesman of EFCC, Wilson Uwujaren, confirmed that there was an ongoing investigation but could not give further details. “I can confirm that there is an ongoing investigation in that regard,” he said. Competent sources told THISDAY that the commission would look at the N3 billion sunk into the project though some stakeholders insisted that over N80 billion was expended on the project. The minister had, at the twilight of the Buhari’s administration, caused the supposed launch of the Nigerian Air in Abuja using an Ethiopian aircraft. Recall that during the hearing in the House of Representatives, the Chairman, of the House of Representatives Committee on Aviation, Honourable Nnolim Nnaji tagged the deal about Nigeria Air as a fraud. Sirika was also accused by the acting managing director of Nigeria Air, Captain Dapo Olumide of imposing a fraudulent deal on the nation through the formation of the airline. Dapo while appearing before the Senate Committee on Aviation revealed that the aircraft reportedly brought into the country penultimate week as belonging to the airline was chartered from Ethiopian Airlines to show off. This led to calls from many Nigerians demanding that the Economic and Financial Crimes Commission, EFCC investigate Sirika over the allegations. However, speaking for the first time since the national outburst against him over the airline deal on Arise News Television last weeek, Sirika alleged that the lawmaker approached him and asked for five per cent shares of the airline for “him and his people”. “Hon Nnaji asked me that I should give him 5% of Nigeria to carry him along with his people, and I said to him at that time that honourable, you didn’t understand me. This is a bidding process that has taken place. And some people won, So I think he should go to those people and ask for the 5 per cent.”

New twist as Sirika says lawmaker who tagged Nigeria Air fraud asked for 5% shares of the airline

New twist as Sirika says lawmaker who tagged Nigeria Air fraud asked for 5% shares of the airline

A new twist to the alleged scandal over the establishment of a new national air carrier named Nigeria Air that has hovered around the former Minister of Aviation, Senator Hadi Sirika, emerged on Sunday when he said that the House of Representative member, Nnolim Nnaji, who called him out and tagged the project a fraud asked for 5 per cent shares of the airline. Recall that during the hearing last Tuesday in the House of Representatives, the Chairman, of the House of Representatives Committee on Aviation, Honourable Nnolim Nnaji tagged the deal about Nigeria Air as a fraud. New twist as Sirika says lawmaker who tagged Nigeria Air fraud asked for 5% shares of the airlineFormer Minister of Aviation, Senator Hadi Sirika Sirika was also accused by the acting managing director of Nigeria Air, Captain Dapo Olumide of imposing a fraudulent deal on the nation through the formation of the airline. Dapo while appearing before the Senate Committee on Aviation revealed that the aircraft reportedly brought into the country penultimate week as belonging to the airline was chartered from Ethiopian Airlines to show off. This led to calls from many Nigerians demanding that the Economic and Financial Crimes Commission, EFCC investigate Sirika over the allegations. However, speaking for the first time since the national outburst against him over the airline deal on Arise News Television on Sunday, Sirika alleged that the lawmaker approached him and asked for five per cent shares of the airline for “him and his people”. “Hon Nnaji asked me that I should give him 5% of Nigeria to carry him along with his people, and I said to him at that time that honourable, you didn’t understand me. This is a bidding process that has taken place. And some people won, So I think he should go to those people and ask for the 5 per cent.” Watch Video here: House of Reps member who announced that Nigerian Air as fraud asked me for a bribe – Former Aviation Minister, Hadi Sirika says pic.twitter.com/3nfIzy583P — GistReel.Com (@GistReel) June 11, 2023 Meanwhile, Nnaji in a swift reaction to Sirika’s bribery allegations denied ever asking for five per cent of the deal, insisting that the former minister of Aviation, Sirika, ‘is a drowning man struggling to grab anything on his way to survive the barrage of attacks he has been receiving since his controversial unveiling ceremony of the so-called Nigeria Air.’

Hon. Nnolim Nnaji

Hon. Nnolim Nnaji In a statement made available to newsmen on Sunday night, Nnaji noted that the former Minister was not happy that he had demanded transparency and due process in all matters relating to the aviation sector, especially the Nigeria Air project. He said, “Ordinarily l would not have bothered to reply to his allegations of my demand for 5 percent equity in Nigeria Air as he claimed during his interview on Arise Television but l believe l owe my constituents and indeed Nigerians a duty to put the records straight. “It is on record that last year when the Minister announced Ethiopian Airlines as core investor in Nigeria Air, my committee which was also inundated with petitions from various stakeholders regarding that announcement invited the Minister and his team to furnish the committee with the details of the project. “The committee requested for the evidence of the bid process that gave Ethiopian Airlines the award and, the full business case as prepared by the Nigerian Infrastructure Concession Regulatory Commission, (ICRC) which was supposed to spell out the details of all the investors and their equity contributions. “Sirika at that meeting said Full Business Case was still being worked out by the ICRC and promised to make it available to the committee as soon it was ready which he failed to do before Airline Operators of Nigeria, (AON) took the Ministry to court and got injunction restraining it from going ahead with the project.”

Fayemi speaks on EFCC probe over alleged N4bn fraud

Fayemi speaks on EFCC probe over alleged N4bn fraud

The executive governor of Ekiti state, Kayode Fayemi has broken his silence over the investigations of EFCC over an alleged N4bn fraud. According to the immediate past Governor of Ekiti State and former Chairman of the Nigerian Governors’ Forum, Dr. Kayode Fayemi, he is not under any form of investigation over an alleged N4 billion fraud as reported. 

Fayemi speaks on EFCC probe over alleged N4bn fraud

Fayemi debunks reports on alleged N4 billion fraud. Photo credit: Google Source: Google In a statement that was released by the Head of the Fayemi Media Office, Abuja, Mallam Ahmad Sajoh, stated emphatically, that “no such allegation was raised during his conversation” with officials of the anti-graft agency. According to the statement, the visit of Kayode Fayemi to the office of the Economic and Financial Crimes Commission, EFCC in Ilorin, Kwara State, was to answer a few questions about a petition filed by some group of people who wanted to tarnish his image. The statement read, “We would like to address the concerns surrounding the invitation and subsequent visit of Dr. Kayode Fayemi, the immediate past governor of Ekiti State and former Chairman of the Nigerian Governors’ Forum, to the Ilorin Zonal Office of the Economic and Financial Crimes Commission. “Last month, Dr. Fayemi received an invitation from the Ilorin office of the EFCC regarding a money laundering petition against him. It was during the height of the preparations for the change of government, with many activities and programs lined up as part of the event. “A key member of the APC, Dr Fayemi was already committed to playing important roles at these events and his non-appearance would have impacted them significantly. Understanding the significance of his commitments at that time, Dr. Fayemi duly notified the EFCC of his willingness to cooperate but requested a more suitable date for his appearance.” It added, “We firmly believe that Dr. Fayemi’s visit has provided answers to the agency’s inquiries regarding the petition. However, should there be a need for further clarification, Dr. Fayemi stands ready to cooperate fully. “We wish to note, too, that contrary to the news that made the rounds about a purported N4b fraud case against Dr. Fayemi, no such allegation was raised in his conversation with the EFCC. “All he did was respond to a frivolous petition from a faceless group, the so-called Ekiti Patriotic Coalition, which we strongly believed is a front for some anti-Fayemi politicians, who are trying to soil the former governor’s good name and image.”

“All is fraud and cheating” — Angry Ijebu calls out AMVCA (Video)

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Popular Nollywood actor Olatayo Amokade, widely known as Ijebu, has taken to social media to express his dissatisfaction with the organizers of the Africa Magic Viewers’ Choice Awards (AMVCA), alleging fraudulent practices in the selection of award winners. In a video that has since gone viral, Ijebu can be seen chanting “ojoro,” which translates to “fraud” in English, seemingly directed at the recently concluded award show.

"All is fraud and cheating” -Angry Ijebu calls out AMVCA for cheating in their Awards (Video)

Although Ijebu did not explicitly mention AMVCA, he hinted at the awards by mentioning the absence of recognition for Femi Adebayo’s movies, suggesting that they had been overlooked. He expressed disappointment that Femi Adebayo’s latest film, ‘Ageshinkole’ in particular, did not receive any accolades during the event.

"All is fraud and cheating” -Angry Ijebu calls out AMVCA for cheating in their Awards (Video)

The video sparked a range of reactions from fans and industry observers. Some individuals agreed with Ijebu’s allegations of foul play, while others argued that Femi Adebayo’s movie, “Ageshinloke,” might not have garnered enough votes to secure an award at the AMVCA. Reacting… One social media user, Simply Fadekemi wrote; What about Kunle Remi and Ibrahim Chata that was not even nominated? Too bad”. Another user, Omoolamubo added; “U can’t say is Ojoro fully bcos award is not really about personality or being a popular actor is about interpretation of the characters in the particular movie example best actor was given to Tobi where chidi mokeme and other top legendary actors are in the same category (2) same in music everyone knows Tiwa is most popular female musician in Nigeria yet Tems got Grammy before bcos of 1 song ,so bro sometimes let put personal interest aside and see things from the true angle” Essy Gold, another user commented; “Did you guys vote your own? Until y’all start uniting and doing things in unity it’ll continue to look like ojoro to y’all. I’m sure some of your Yoruba molly people voted the winner. Ẹnu nìkan ni gbogbo yín ni bìtì ajakara, you don’t support one another“. On the other hand, a user named Ashabi wrote; Award should be score by a filmmaker not a film watcher , looking at characters interpretation, flexibility and energy , Ageshinkole is far better than that particular movie Dey compare it with gan” Responding to the debate, Oritse Kemi added; “Bro don’t compare Anikulapo to any movie pls no movies stand Anikulapo almost everyone in Nigeria watch it Agesinkule is Yoruba how many Igbo or Hausas hear Yoruba” The allegations raised by Ijebu have ignited discussions surrounding transparency and fairness in the AMVCA awards, with fans expressing diverse opinions on the matter. As the controversy unfolds, it remains to be seen whether the AMVCA organizers will address the concerns raised by the Nollywood actor and take steps to ensure a more inclusive and unbiased selection process in future editions of the prestigious award ceremony. See below;

   

No major fraud is committed without connivance of bank officials

No major fraud is committed without connivance of bank officials - EFCC

No major fraud is committed without connivance of bank officials - EFCC

The Economic and Financial Crimes Commission (EFCC) has said that no major fraud is committed in the banking sector without the connivance of bank officials. The claim was made by Mr. Michael Nzekwe, the Zonal Commander of the Ilorin Zonal Command of EFCC, during a meeting held with banks’ compliance officers from Kwara and Kogi States in Ilorin.

No major fraud is committed without connivance of bank officials - EFCC

Nzekwe, who urged financial institutions and compliance officers to be diligent and avoid being complicit in financial practices, noted that they play a crucial role in the fight against economic and financial crimes. The EFCC zonal commander also asked bank officials to take the issue of “know your customer (KYC)” and “know your customer’s business (KYCB)” seriously as it would help to keep fraudulent customers at bay. He said; “We invited you here today to nourish our existing relationship, educate ourselves on the new trends in cybercrime and seek areas of further collaboration as stakeholders in the fight against economic and financial crimes in Nigeria. “We advise that as bankers, you carry out due diligence and know your customers. By doing this, you save yourselves from trouble and make our job easier. “There is no major fraud, especially money laundering, that is ever committed without the connivance of bank officials.” Nzekwe also encouraged the bankers to share necessary information and report suspicious transactions to the commission.

Crossdresser, 32 others arrested by EFCC over alleged internet fraud

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A crossdresser known as Owoseni Gabriel and some thirty-two other accomplices have been arrested over an alleged internet fraud. According to the report, the operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, stormed their vicinity and arrested a man posing as a woman, and 32 others for their alleged involvement in computer-related fraud. The crossdresser identified as Gabriel was arrested alongside his other accomplices; Salaudeen Hammed, Akinsanya Olamilekan, Olamofe Joshua, Akindele Saheed, Damilare Micheal, Patoki Ayomiku, Olakunle Ismail, Babalola Ayomide, Afolabi Olaibola, Abiodun Olayinka, Samuel Ogunyemi, Adebayo Olarewaju, Abdul-Fatai Olawale and Hassan Ayofe. Others are Samson Jeremiah, Kolawole Afeez, Owoseni Gabriel, Makinde Oluwasegun, Daniel Seun, Adefolahan Isreal, Olusegun Emmanuel, Olawore Micheal, Hammed Raheem, Micheal Tunde, Francis Chibundu, Jesse Oluwatobiloba, Adenekan Ayotunde, Qudus Adeyi, Sulaimon Oladimeji, Kayode Sunday, Daniel Owosine, and Boluwatife Gbolahan. Items recovered from the suspects include a Toyota Camry 2005 model, a Toyota Camry 2009 model, mobile phones, and laptop computers.

“You’re a fraud if you sell skin care products and use filter”

“You’re a fraud if you sell skin care products and use filter"

Nigerian thespian, Mary Njoku has called out skin care product vendors who advertise skin products while using filters.

Mary Njoku

The filmmaker, Mary Remmy Njoku has taken to her page to drag vendors who advertise and recommend skin care products to their audience but still cover their faces with filters. According to her, those skin vendors are fraud and want to use dubious ways to sell fake product to their customers.  According to her, she past by a “glowing shop” where the vendor was using filter for her face while advertising a skin product. She advised vendors to be honest with their buyers. She wrote on her page…”“If you are sure of the effects of the products on your skin, show your real face.  Shout out those few genuine beauty products out there.”