Connect with us

Crime

Couple Impersonates Katsina First Lady, Defrauds Victims Of N197m

Published

on

EFCC moves to interrogate 13 Ebonyi LG chairmen over alleged N2bn road contract fraud

A couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with two accomplices, Abdullahi Bala and Ladani Akindele, have been arraigned before Justice Amina Bello of the Kaduna State High Court on charges of fraud, money laundering, and stealing totaling N197,750,000.

The Economic and Financial Crimes Commission (EFCC) brought the defendants before the court on Monday, March 9, 2025, on a six-count charge.

They are accused of conspiring to defraud victims by impersonating the wife of the Katsina State Governor, Fatima Dikko Radda, and offering fake foreign exchange deals.

According to the EFCC, Hafsat Kabir Lawal allegedly posed as the Katsina First Lady to lure victims into fraudulent currency exchange transactions.

READ ALSO: Tragic End: Abducted Catholic Priest Killed In Kaduna

Using SIM cards registered under the name “Fatima Dikko Radda” on True Caller, she reportedly contacted a bureau de change operator, Aminu Usman, and convinced him to transfer N89 million in exchange for $53,300.

Investigators further revealed that another victim was defrauded of N108 million under a similar scheme involving a supposed exchange of $118,300.

The funds were allegedly deposited into the bank account of the third defendant, Abdullahi Bala, before being laundered and shared among the conspirators.

Hafsat’s husband, Sadiq, is accused of providing the SIM cards used in the fraud. He allegedly enlisted the help of Ladani Akindele, a former bank colleague, to secure the contact details of Unity Bank Chairman Hafiz Bashir. The contact was then used to gain the trust of the victims.

When the charges were read, all four defendants pleaded not guilty. Prosecution counsel Bright C. Ogbonna requested a trial date and urged the court to remand them in a correctional facility.

Defense counsels, led by M.S. Katu (SAN), argued for bail, stating they had already filed applications.

However, the prosecution opposed the requests, stating that the applications were not yet ready for hearing. When the defense requested an oral bail application, Justice Bello ruled in favor of the prosecution and ordered the defendants to remain in custody.

The case was adjourned to March 17, 2025, for the hearing of bail applications.

The suspects were initially arrested by the Department of State Services (DSS) before being handed over to the EFCC when the case was determined to be financial in nature.

The EFCC has vowed to ensure that justice is served in the case, emphasizing the need for vigilance against fraudulent schemes involving high-profile impersonation.

61 Comments
0 0 votes
Article Rating
Subscribe
Notify of
61 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
ciondolo portafoto oro antico

1PKCeSaKd8A

ciondolo pandora amicizia costo

野蛮な、下等な人種の悲しさ、猪子先生なぞは其様な成功を夢にも見られない。 まあ、聞き給へ–勝野君は今、猪子先生のことを野蛮だ下等だと言はれたが、実際御説の通りだ。 『卑劣(いや)しい根性を持つて、可厭(いや)に癖(ひが)んだやうなことばかり言ふものが、下等人種で無くて君、何だらう。 『彼様(あん)な下等人種の中から碌(ろく)なものゝ出よう筈が無いさ。土屋光の中学時代および宮崎菜緒の担任。卒業スペシャルでは3学期になって急遽辞任した教師に代わって2-Dの担任となったが、2学期に荒高から転校してきた高杉怜太の素行の悪さに悩まされていた。

apa arti iodium
1 year ago

Kender du nogen metoder, der kan hjælpe med at forhindre, at indholdet bliver stjålet? Det ville jeg sætte stor pris på.

idee regalo natale 2024 amazon

værdsætter dit indhold. Lad mig venligst vide det.

ciondolo pandora cuore e stella

Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.

idea regalo per lui san valentino

Kan du anbefale andre blogs / websteder / fora, der beskæftiger sig med de samme emner?

mutandine mestruale
1 year ago

Greetings! I know this is kinda off topic but I was wondering if you knew where I could get a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having difficulty finding one? Thanks a lot!

蕾丝内衣
1 year ago

Thanks for sharing. I read many of your blog posts, cool, your blog is very good.

armatsema
1 year ago

Com tanto conteúdo e artigos, alguma vez se deparou com problemas de plágio ou violação de direitos de autor? O meu site tem muito conteúdo exclusivo que eu próprio criei ou

making orgone pyramids

This blog covers important and relevant topics that many are afraid to address Thank you for being a voice for the voiceless

regalo san valentino per lei fai da te

I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.

ciondolo pandora disney cenerentola

) Jeg vil besøge igen, da jeg har bogmærket det. Penge og frihed er den bedste måde at ændre sig på, må du være rig og

orgone
1 year ago

Introducing to you the most prestigious online entertainment address today. Visit now to experience now!

regalo uomo per natale

College students from Bordentown, and from all of Burlington County, are eligible to attend the Burlington County Institute of Technology, a countywide public college district that serves the vocational and technical education needs of scholars on the highschool and publish-secondary stage at its campuses in Medford and Westampton Township.

orgonite
1 year ago

I don’t think the title of your article matches the content lol. Just kidding, mainly because I had some doubts after reading the article.

idea regalo
1 year ago

Děkuji|Ahoj všem, obsah, který je na této stránce k dispozici.

ciondolo pandora mamma

sex nhật hiếp dâm trẻ em ấu dâm buôn bán vũ khí ma túy bán súng sextoy chơi đĩ sex bạo lực sex học đường tội phạm tình dục chơi les đĩ đực người mẫu bán dâm

regalo san valentino per lei incinta

Howdy! I know this is kinda off topic however I’d figured I’d ask. Would you be interested in exchanging links or maybe guest writing a blog post or vice-versa? My site covers a lot of the same topics as yours and I think we could greatly benefit from each other. If you happen to be interested feel free to send me an e-mail. I look forward to hearing from you! Wonderful blog by the way!

idea regalo amica
1 year ago

I blog often and I truly thank you for your information. This great article has really peaked my interest. I will take a note of your blog and keep checking for new details about once per week. I subscribed to your Feed as well.

intimo femminile pizzo

Wow that was strange. I just wrote an incredibly long comment but after I clicked submit my comment didn’t show up. Grrrr… well I’m not writing all that over again. Anyhow, just wanted to say fantastic blog!

idee regalo donna
1 year ago

共産党と社会党などの左派政党や市民団体によって1967年の都知事選に、美濃部亮吉を当選させた。1973年7月から美濃部都知事は国の無償制度の対象外だった都内の65歳以上70歳未満の医療費も無料化する「マル福」制度や高齢者の都営交通無料化というバラマキ政策や多額の税収を産んでいた公営ギャンブルに廃止を行ったため、東京都の財政は膨大な赤字を抱えるようになっていた。東京マグニチュード8.0再放送の見逃し配信の無料動画を視聴!

orgonite orgone
1 year ago

Ahaa, its pleasant conversation about this piece of writing here at this blog, I have read all that, so at this time me also commenting at this place.

idea regalo migliore amica natale

Thank you for the auspicious writeup It in fact was a amusement account it Look advanced to far added agreeable from you However how can we communicate

ciondolo pandora cuore rosso prezzo

Thanks for sharing your thoughts about 비아그라 구입.Regards

idee regalo uomo 40 anni compleanno

Can you be more specific about the content of your article? After reading it, I still have some doubts. Hope you can help me.

ciondolo resina
1 year ago

Hello there! I know this is kinda off topic but I was wondering which blog platform are you using for this website? I’m getting sick and tired of WordPress because I’ve had problems with hackers and I’m looking at alternatives for another platform. I would be awesome if you could point me in the direction of a good platform.

ropa interior usada
1 year ago

Também tenho o seu livro marcado para ver coisas novas no seu blog.

kvinnors underkläder

Hi! I know this is somewhat off topic but I was wondering if you knew where I could find a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having difficulty finding one? Thanks a lot!

δαντελένια εσώρουχα

fortsæt med at guide andre. Jeg var meget glad for at afdække dette websted. Jeg er nødt til at takke dig for din tid

πώληση μεταχειρισμένων κιλότων

værdsætter dit indhold. Lad mig venligst vide det.

продажа использованного нижнего белья

nenarazili jste někdy na problémy s plagorismem nebo porušováním autorských práv? Moje webové stránky mají spoustu unikátního obsahu, který jsem vytvořil.

продавам използвани бикини

الاستمرار في توجيه الآخرين.|Ahoj, věřím, že je to vynikající blog. Narazil jsem na něj;

sous-vêtements pour femmes

Znáte nějaké metody, které by pomohly omezit krádeže obsahu? Rozhodně bych ocenil

käytetyt alusvaatteet

e dizer que gosto muito de ler os vossos blogues.

čipkasto perilo
1 year ago

det. Denne side har bestemt alle de oplysninger, jeg ønskede om dette emne, og vidste ikke, hvem jeg skulle spørge. Dette er min 1. kommentar her, så jeg ville bare give en hurtig

used women's shoes
1 year ago

Díky moc!|Hej, jeg synes, dette er en fremragende blog. Jeg snublede over det;

kullanılmış iç çamaşırı

It is the best time to make some plans for the future and it is time to be happy. I’ve read this post and if I could I wish to suggest you few interesting things or tips. Maybe you could write next articles referring to this article. I wish to read even more things about it!

πώληση μεταχειρισμένων κιλότων

det. Denne side har bestemt alle de oplysninger, jeg ønskede om dette emne, og vidste ikke, hvem jeg skulle spørge. Dette er min 1. kommentar her, så jeg ville bare give en hurtig

camgirl
1 year ago

Audio started playing when I opened this site, so irritating!

begagnade damskor
1 year ago

také jsem si vás poznamenal, abych se podíval na nové věci na vašem blogu.|Hej! Vadilo by vám, kdybych sdílel váš blog s mým facebookem.

kullanılmış iç çamaşırı

مرحبًا، أعتقد أن هذه مدونة ممتازة. لقد عثرت عليها بالصدفة ;

kullanılmış iç çamaşırı satışı

|Tato stránka má rozhodně všechny informace, které jsem o tomto tématu chtěl a nevěděl jsem, koho se zeptat.|Dobrý den! Tohle je můj 1. komentář tady, takže jsem chtěl jen dát rychlý

менструальні трусики bnb

Your blog is a ray of sunshine in a sometimes dark and dreary world Thank you for spreading positivity and light

менструальні трусики одноразові

Your point of view caught my eye and was very interesting. Thanks. I have a question for you.

idee regalo festa del papà

Top88 cung cấp đa dạng các trò chơi hấp dẫn, từ game đánh bài, slot game cho đến các thử thách liên quan đến thể thao. Với tỷ lệ chiến thắng cao và phần thưởng hấp dẫn, Top88 mang đến cho người chơi trải nghiệm hấp dẫn, nơi họ có thể giành được chiến thắng và kiếm được những giải thưởng có giá trị.

二手内衣 ptt
1 year ago

Thank you for your sharing. I am worried that I lack creative ideas. It is your article that makes me full of hope. Thank you. But, I have a question, can you help me?

použité dámské boty

IWIN 68 – Trang ch? t?i IWIN68 club cho APK/IOS, c?ng game ??i th??ng tr?c tuy?n chính th?c t?ng code 99K t?i iwin68-club.net. IWIN68 c?ng game bài ??i th??ng tr?c tuy?n hàng ??u t?i Châu Á, v?i nhi?u trò ch?i h?p d?n b?u cua, xóc ??a, tài x?u, casino, th? thao,…

sale of used underwear

webside er virkelig bemærkelsesværdig for folks oplevelse, godt,

women's underwear
1 year ago

Díky moc!|Hej, jeg synes, dette er en fremragende blog. Jeg snublede over det;

suurte naiste aluspesu

Thanks for sharing. I read many of your blog posts, cool, your blog is very good.

Crime

Crude Oil Thieves Perish in Rivers

Published

on

Almost 40 suspected oil thieves have paid for their illegal acts with their lives at the Okari Jetty, Okirika Local Government Area, Rivers State.

It was gathered that they were choked to death in the early hours of Thursday, after inhaling substance from the stolen crude they were loading into their boats.

According to community sources, many other individuals involved in the illicit act were yet to be traced, even as the incident has left the entire local government area devastated.

The storyline has it that the incident occurred when a vessel anchored at a jetty along the riverside to load a petroleum product for export, and over 200 persons mostly youths from neighbouring communities stormed the jetty with locally made boats to illegally load from a tapped point.

READ ALSO: NMDPRA Shares July Domestic Cooking Gas Supply Details

Reliable sources aver that while the loading was going on the pungent odour of the product saturated the air and choked the victims.

The source added that many of the criminals collapsed into the river and those who managed to escape the scene, left with serious respiratory challenges for which they are being treated at an undisclosed hospital in Port Harcourt.

Confirming the incident, Executive Director, Youths and Environmental Advocacy Centre (YEAC-Nigeria), Dr. Fyneface Dumnamene Fyneface, said its network of youth volunteers and human rights defenders in the Okrika Local Government Area reported that no fewer than 37 had been confirmed dead after inhaling “Indorama fuel”.

Dr. Fyneface, in a statement in Port Harcourt, said the victims had connected a pipe to a tapping point on a pipeline that normally transported product from Indorama Eleme Petrochemical through the Port Harcourt Refinery to vessels that usually came every two weeks to load for export.

He said: “According to the report, no fewer than 37 persons suspected to be oil thieves died after inhaling what is locally called ‘Indorama Fuel’. Many others are still missing. The incident occurred during the illegal loading of the product into a ship at a tapping point.

“The incident is said to have occurred at about 12:00am on Thursday, September 3, 2026, at the Okari Jetty, Okrika Mainland area.

“The report further stated that while a vessel was loading the product and the men were simultaneously loading into their waiting boats from the illegal tapping point, they inhaled the product being pumped at high pressure. This led to the death of not fewer than 37 persons. Many are still missing, and some corpses have been seen floating on the river but have not yet been recovered”.

He called on the National Oil Spill Detection and Response Agency (NOSDRA) to carry out a Joint Investigation Visit (JIV) to the site of this incident.

He requested the companies that owned the vandalised facilities to provide adequate security on their pipelines to prevent a recurrence of the ugly incident.

He said: “The Advocacy Centre condemns this act of sabotage by the youths and warns them to stay away from oil and gas infrastructure due to the high pressure and associated dangers.

“While calling for investigation into the incident, the Advocacy Centre also calls on the government to provide alternative livelihood opportunities, including the canvassed modular refineries and the legalization of artisanal refining.

“This can be achieved through the establishment of YEAC-Nigeria’s proposed Presidential Artisanal Crude Oil Refining Development Initiative (PACORDI) as well as the proposed Niger Delta Industrial Park to provide alternative opportunities for displaced artisanal refiners in the Niger Delta.”

Though, locals in the Okari jetty told newsmen that the number of casualties in the incident could be over 43, but the confirmed number is 37 as at the time of filing the report.

Police spokesperson in Rivers State, ASP Agabe Blessing Karbalo, who confirmed the incident, said the victims were allegedly attempting to steal crude oil.

She said that while no official complaint has been lodged with the command, it has commenced an investigation.

She said, “The suspects reportedly died in the process of attempting to steal crude oil. However, no official complaint has been received in connection with the incident at this time.

“Investigation is ongoing to establish the circumstances surrounding the incident and ascertain the facts.”

Continue Reading

Crime

Navy Cracks Down on Crude Theft, Illegal Refining in Rivers, Delta

Published

on

Professional efforts of the Nigerian Navy (NN) has led to discovery of crude oil theft and illegal refining activities in Rivers and Delta States.

It was gathered that operatives of the NN discovered three suspected illegal refining sites, six reservoirs and about 99,000 litres of products suspected to be stolen crude oil and illegally refined Automotive Gas Oil (AGO) in both states.

These unfolded during separate operations by NN Ship (NNS) SOROH and NNS DELTA on August 31, 2026, relying on credible intelligence on suspected illegal petroleum activities in the area.

According to a statement issued by the Director of Naval Information, Captain Abiodun Folorunsho, the operations also led to the discovery of illegal refining infrastructure, including a large refining oven, storage facilities and dugout reservoirs containing suspected stolen crude oil.

READ ALSO: NMDPRA Shares July Domestic Cooking Gas Supply Details

He said the operations represented a significant disruption to the activities of oil thieves and illegal refiners, particularly by targeting the infrastructure used to store and process stolen petroleum products.

Folorunsho added that the identified sites, facilities and recovered products were handled in accordance with established procedures.

The latest operations, the Navy said, underscored its continued efforts to sustain pressure on criminal networks operating in the oil-producing region and deny them access to infrastructure required to carry out crude oil theft and illegal refining.

The Navy also reiterated its commitment to supporting efforts to protect Nigeria’s oil and gas resources and curb activities capable of undermining the country’s economy and environment.

Continue Reading

Crime

Drama in Court as Ex-Benue Councillor Faces Assault, Attempted Homicide Charges

Published

on

Benue Dangles Vast Mineral Resources Before Investors

Drama unfolded at the Upper Area Court 2 in Otukpo, Benue State, as a former councillor, Daniel Ujah, was remanded at the Otukpo Correctional Centre over alleged assault and attempted culpable homicide.

Ujah, 43, who represented Awume-Icho Ward in Ohimini Local Government Area, was arraigned by the Nigeria Police on charges including criminal trespass, intimidation, criminal force and assault, causing grievous hurt, and attempted culpable homicide.

SEE ALSO: 16 Feared Dead as Armed Herdsmen Unleash Fresh Terror in Benue

The charges followed a petition filed by Rebecca Adole at the Area Commander’s Office in Otukpo, according to the First Information Report marked CR33/2026.

The police alleged that on August 28, 2026, Ujah trespassed into the compound of Adole’s mother, Amina Iduh, at Akwutulo, Awume, where he allegedly assaulted her.

According to the FIR, Iduh had returned from the farm when she was allegedly attacked, beaten and pushed into a fire, leaving her with injuries to her buttocks. Her clothes were also reportedly burnt during the incident.

The police said the woman was subsequently taken to a hospital in Onyagede, Ohimini Local Government Area, where she is receiving treatment.

Ujah was also accused of threatening to kill the woman and allegedly claiming that nobody would be able to stop him.

When the case came up for mention on Wednesday, Ujah pleaded not guilty to the charges.

His counsel, Rev. O. Simon, who held brief for P.O. Ella, applied for bail, but the prosecuting counsel, Inspector Nancy Alechenu, opposed the application.

Presiding magistrate, Hasia Garuba, subsequently ordered that Ujah be remanded at the Otukpo Correctional Centre pending further proceedings.

The court adjourned the case until September 22, 2026, for further mention.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

61
0
Would love your thoughts, please comment.x
()
x