Crime
NSCDC foils illegal refinery In Rivers
The Marine Unit of the Nigeria Security and Civil Defence Corps, Rivers State Command, has foiled the operations of owners of local refineries in Cutting Channel One, Degema Local Government Area of Rivers State….CONTINUE READING....KINDLY READ THE FULL STORY HERE▶
Addressing newsmen, the spokesperson of the command, Superintendent Olufemi Ayodele, said the NSCDC Commandant General, Dr Ahmed Abubakar Audi, had directed the Rivers State Commandant, Basil Igwebueze, to step up intelligence and protection of all critical national assets and infrastructure, both on land and in the waterways.
He hinted that the success of the Marine Unit hinged on credible intelligence that some suspects were carrying out illegal oil bunkering activities at Cutting Channel Area, having vandalised Sahara Oil Well heads and pipes.
According to the statement, they went further to syphon crude oil, and then established a local refining site in the area.
“With full determination to combat the menace of illegal oil bunkering activities on the waterways, the Marine Unit swung into action by taking charge of the environment,” the statement said.
The suspects reportedly took to their heels upon sighting the marine operatives.
According to the statement: “The state commandant ordered massive destruction of all materials used in carrying out the illegal oil bunkering and over four different refining stations have been destroyed altogether.
“To ensure that the suspects do not reconstruct the local refinery, the NSCDC Marine Personnel has also been directed to intensify patrol in the area.”
NSCDC appealed to the public to continue to give actionable information that would lead to the arrests of criminal-minded persons, even as it assured informants of overall protection and secrecy of any given information.
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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