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Ghana Deports 16 Nigerians For Engaging In Cyber Crimes

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By Funmilayo Olusanya
The Seme Command of the Nigeria Immigration Service (NIS), has allegedly deported Sixteen Nigerians from Ghana for committing cyber crimes.
The Controller of the Command, Dr. Chukwu Emeka, said this at a press conference in Seme, Lagos State on Friday.
74 Internet fraud suspects arrested in Port Harcourt
Emeka claims that these are young Nigerians who say they fled the nation on purpose or after being duped in quest of better opportunities.
“Ghana’s Financial and Intelligence Agency accused them of cyber crime but from our preliminary investigation, we discovered that some of them were lured into these criminal activities due to the get-rich syndrome our youths are developing.
“Some of them are victims in the sense that they were deceived that they can make money if they leave Nigeria. Unfortunately, they don’t get the actual thing they bargained for in Ghana.
“Further investigation also showed that most of them left the country through illegal routes or through the sea to other West African countries.
“We also discovered that most of them travelled without genuine travel documents, so when they got to Ghana they became prey to the authorities.
“The Comptroller General of NIS, Mr Idris Jere, has always advised Nigerians to get genuine travellers’ documents before leaving the country.
“Yes, we are part of the ECOWAS treaty of free movement and goods within the sub-region. But the condition is that you must enter those countries through a legitimate route and with the right travel documents.
“It is also important to have definite means of livelihood, if not, by the time you get there, they will see you as a public charge and they will return you to your country,” he said.
He claimed that it was upsetting to watch young Nigerians engaging in immoral behavior when they should be developing their potential for the future.
Emeka advised Nigerians to always travel with valid identification, adding that they should live and conduct business in accordance with the local laws.
He claimed that the Ghanaian government had informed the NIS’s Seme Command that additional Nigerians will soon be repatriated.
After NIS must have finished its inquiry, the controller pledged to send individuals who had already been repatriated home to their families.
Richard Paska, a 24-year-old Nnamdi Azikiwe University graduate who was deported, claimed that the promise of a lucrative job drew him to Ghana.
“My father had to look for money to let me go in February 2021, so that I could start a job. The job was a networking business, but when I arrived in Ghana, the story changed.
“I was managing myself with some Nigerians when some of the personnel of the Ghana Immigration Service arrested us and brought us back to Nigeria.
“I had intended to come back but I did not have the transport fare. I really regret going to Ghana,” he said.
Men between the ages of 19 and 24 make up the 16 deportees.

Crime

N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa

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The Economic and Financial Crimes Commission (EFCC) has arrested former Delta State Governor Ifeanyi Okowa over allegations of diverting N1.3 trillion in 13% derivation funds intended for Delta State during his tenure.

Okowa, who served as governor from 2015 to 2023, was detained after he voluntarily appeared at the EFCC’s Port Harcourt Directorate on Monday in response to an official summons.

READ ALSO: Nigeria’s Debt Service Ratio Falls To 65% As Tinubu Tackles Economic Woes

According to an EFCC source, Okowa is accused of failing to account for the N1.3 trillion derived from the federation account, as well as an additional N40 billion he allegedly invested in shares of UTM Floating Liquefied Natural Gas (LNG).

The investigation suggests that Okowa acquired an 8% stake in a major Nigerian bank to support the offshore LNG venture, with funds purportedly misallocated from state resources.

Beyond the LNG shares, investigators are probing whether Okowa redirected state funds to acquire high-value properties in Abuja and Asaba.

Okowa is currently held at an EFCC facility in Port Harcourt as the inquiry continues.

The high-profile arrest comes as Okowa, who was the vice-presidential running mate to Atiku Abubakar of the People’s Democratic Party (PDP) in the 2023 general election, faces scrutiny over his financial conduct in office.

 

 

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Crime

Court Orders Arrest Of Dana Air CEO In N1.3bn Fraud Case

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Amid repeated absences from court, the Federal High Court in Abuja has issued an arrest warrant for Hathiramani Ranesh, Managing Director of Dana Air, who faces charges of fraud and conspiracy tied to alleged misappropriations totaling N1.3 billion.

The ruling, handed down Monday by Justice Obiora Egwuatu, calls for Ranesh’s immediate arrest following his failure to respond to multiple court summonses.

READ MORE: Ibadan Man On Why He Used 76 Women For Ritual, Ate Others

Justice Egwuatu cited Section 184 of the Administration of Criminal Justice Act (ACJA), empowering the court to issue an arrest warrant against defendants who evade appearance.

“The defendant is legally obligated to appear, and the court is authorized to issue a warrant for arrest if he does not,” Justice Egwuatu said, setting January 13, 2025, as the next court date, adding that no objections will be considered unless Ranesh is present.

Ranesh and two Dana Group subsidiaries—Dana Group PLC and Dana Steel Ltd—face serious allegations from the Office of the Attorney-General of the Federation (AGF).

Prosecutors claim that between 2014 and 2018, Ranesh and his companies engaged in fraudulent activities, including the unauthorized sale of industrial generators valued at N450 million, which had been pledged as collateral in a debenture agreement.

Additional charges allege the misappropriation of N864 million from bond funds meant for operations at the Dana Steel Rolling Factory in Katsina, and a N60.3 million transfer to an external account without authorization.

The charges, filed by Deputy Director of Public Prosecutions Moshood Adeyemi, cite violations under the Criminal Code Act.

In court, government lawyer Mojisola Okeya-Esho argued for the arrest warrant, stating that Ranesh had disregarded court orders to appear for arraignment.

Defense counsel B. Ademola-Bello challenged the prosecution, contending that jurisdictional issues must be addressed before proceeding with the case.

Justice Egwuatu dismissed these objections, underscoring that Ranesh’s presence in court is required before other arguments can be entertained.

The matter is now adjourned until January 13, 2025, with the warrant remaining active until the defendant is brought to court.

 

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Crime

Gunmen Attack Police Facility In Owerrinta, Female Detainee Killed

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In a shocking act of violence, armed assailants targeted the Police Rapid Response Squad facility in Owerrinta early Monday morning, resulting in the tragic death of a female detainee.

The attack occurred shortly after midnight along the Umuahia-Aba Federal Expressway.

READ MORE: Edo Deputy Gov, Omobayo Ordered To Court Over Refusal To Vacate Office

State Commissioner of Police Danladi Isa confirmed the incident, revealing that the gunmen arrived in three Hilux vehicles and opened fire on the police facility.

“Our personnel successfully repelled the attack,” Isa stated.

However, the attackers resorted to using dynamite, causing significant damage to the building and exposing the detainees inside.

During the chaos, the gunmen attempted to free detainees, leading to the fatal shooting of the female suspect.

Unconfirmed reports suggest she was in custody related to a child trafficking case.

In the aftermath of the attack, police swiftly initiated a manhunt for the perpetrators, employing advanced technical methods to track their movements.

Commissioner Isa announced the arrest of one suspect, who is currently undergoing interrogation to uncover the identities of additional accomplices.

“We are making significant progress in our investigation,” he affirmed.

Authorities are calling on the public to remain vigilant and report any suspicious activities as the investigation continues.

 

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