latest
N1bn Transfer Scam: Detectives Widen Net To Arrest Perpetrators, Suspect Top Bank Officials
N1bn Transfer Scam: Detectives Widen Net To Arrest Perpetrators, Suspect Top Bank Officials....KINDLY READ THE FULL STORY HERE▶
The police in Abuja have launched an investigation into the circumstances surrounding the transfer of approximately N1 billion by Shamsudeen Ahmed, a bureau de change operator. The funds were transferred through three banks to suspected criminals who had promised to sell $1 million from Dubai, resulting in the mysterious disappearance of the large sum…….CONTINUE READING
Detectives are scrutinizing the role of a third-generation bank (name withheld) in facilitating the illegal transfer. The suspects had provided account details of four banks where the complainant deposited the money, only to later discover that the suspects had conspired to defraud him.
In a petition filed by Anthony Odule on behalf of the complainant and addressed to the Inspector General of Police, it was alleged that on December 8, 2023, the suspects—Gambo Dahiru, Ibrahim Mohammed, Shaibu Mohammed, and Francis Azubuike aka Frank—had deceived Ahmed into believing there was a genuine $1 million for sale from Dubai, which he agreed to purchase.
The petition stated: “Our client reported that the suspects provided the following account details: Account Name: Usman Global Investment Limited; Account Number: 5400393231, domiciled in (a new generation bank), Account Name: Yadiz Oil and Gas Plc Nigeria Limited; Account Number: 1014396770, domiciled in (another new generation bank), and Account Name: M. Technology Red Set; Account Number: 5404168804. The complainant deposited N830 million, N330 million, and N10 million, respectively, into these accounts.”
The petition continued, “Upon preliminary investigation, it was found that the suspects conspired to defraud our client, as they did not have any dollars to sell but instead shared the money among themselves. Our client is particularly distressed as he borrowed part of the funds he sent to the suspects, and non-repayment will severely damage his reputation.”
Upon realizing the scam, the complainant immediately alerted the banks involved, requesting them to halt the payments and refund his money. One bank promptly refunded part of the money, but the third-generation bank refused to return the funds, claiming the account holders had provided value for the money, a claim the complainant denies.
“If their claim were true, why didn’t the bank ask for evidence?” the complainant questioned. “I asked the bank to return my money or freeze the account, but they have done nothing. They have the power to stop this fraud but have failed to act.”
Police sources indicated that detectives would soon summon some bank officials for questioning. Six suspected fraudsters have already been arrested and have refunded some of the money. However, the funds transferred through the third-generation bank have yet to be recovered.
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latest
Security Breach Scandal! Peter Obi Accused Of Orchestrating Identity Fraud At International Airport!.
A petition dated July 12, 2026, has been submitted to Aviation Minister Festus Keyamo, the Nigerian Civil Aviation Authority (NCAA), and the Economic and Financial Crimes Commission (EFCC) regarding serious security allegations. An anonymous individual, identifying as an aviation industry worker, is calling for a formal investigation into claims that Peter Obi, the presidential candidate for the Nigeria Democratic Congress (NDC), facilitated travel for a media aide using multiple identities.....KINDLY READ THE FULL STORY HERE▶
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Circumventing Restrictions: The petitioner claims that Obi’s media aide was previously barred from flying with Air Peace due to alleged misconduct but continued to travel on the airline using different names.
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Obi’s Alleged Involvement: The petition alleges that Obi repeatedly made arrangements to help the aide evade these airline restrictions and often accompanied her on these flights.
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Interference with Security: It is further alleged that when traveling with this aide, Obi prevented airport staff from performing necessary identity verification procedures.
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Evidence Cited: The petitioner claims to have attached evidence of flight tickets and Passenger Name Records (PNR) to the document to support these claims.
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Safety Concerns: The document argues that these actions compromise aviation security and undermine the ability of airlines to enforce safety and identification protocols.
As of the report’s filing, these allegations remain unverified, and Peter Obi has not issued a public response.
latest
From Rivals To Rescue? Keyamo Stuns Public With Offer To Settle Peter Obi’s Airport Debt!.
Aviation Minister Festus Keyamo has agreed to a proposal by Mr. Nnaemeka Ikerionwu to pay the ₦25,000 airport parking fine issued to Peter Obi, the presidential candidate for the Nigerian Democratic Congress (NDC).....KINDLY READ THE FULL STORY HERE▶
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Origin of the Fine: The fine was imposed after Peter Obi allegedly violated parking regulations at the Nnamdi Azikiwe International Airport in Abuja.
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Context of the Dispute: Keyamo previously issued a seven-day ultimatum for Obi to pay the fine and publicly apologize to airport staff following claims Obi made in a podcast interview that he was being targeted and harassed at the airport.
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Evidence Provided: To address Obi’s allegations of unfair treatment, Keyamo released CCTV footage showing the moment the parking violation occurred.
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Resolution and Reaction:
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Following an offer to pay the fine by Ikerionwu, Keyamo instructed him to contact the Director of Commercial and Business Development at the Federal Airports Authority of Nigeria (FAAN) to arrange payment.
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Despite accepting the payment, Keyamo still expects an apology from Obi to the airport officials.
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Keyamo stated that the ministry successfully refuted Obi’s claims and warned the candidate to avoid making “outlandish” statements in the future intended to secure “sympathy votes”.
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latest
Nationwide Renaming Spree! Major Landmarks Across Nigeria Now Bear President Tinubu’s Name!.
The Federal Government has officially renamed the 750-kilometre Lagos-Calabar Coastal Highway as the President Bola Ahmed Tinubu Coastal Highway. Minister of Works David Umahi explained that this decision honors the President, noting that the project’s original vision began nearly 30 years ago during Tinubu’s time as the Governor of Lagos State.....KINDLY READ THE FULL STORY HERE▶
This recent renaming, announced on July 16, 2026, joins a significant and growing list of public assets and institutions that have been named or established in President Tinubu’s honor since he took office in May 2023.
Public Assets Named After President Tinubu
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Bola Ahmed Tinubu International Airport, Minna: In March 2024, the airport—formerly the Abubakar Imam International Airport—was renamed by Governor Umar Bago to acknowledge the President’s support for Niger State.
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Bola Ahmed Tinubu Way, Abuja: Following its reconstruction in May 2024, the Abuja Southern Parkway, which connects the Christian Centre to Ring Road One, was renamed by FCT Minister Nyesom Wike.
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Bola Tinubu Building (National Assembly Library): Inaugurated by the President in May 2024, this newly completed library was named in his honor by the National Assembly.
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Bola Ahmed Tinubu Technology Innovation Complex (BATTIC): Formerly the Nigeria Immigration Service command and control centre, this facility was renamed in December 2024 to serve as a hub for border security and technological innovation.
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Bola Ahmed Tinubu Polytechnic, Gwarinpa: Established in January 2025 by the Federal Government, this institution focuses on entrepreneurial, vocational, and technical education.
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Bola Ahmed Tinubu Barracks, Asokoro: Named by the Nigerian Army in January 2025, this new military facility features operational infrastructure, residential quarters, and sporting amenities.
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Tinubu International Conference Centre (ICC), Abuja: Following comprehensive renovations, the Abuja International Conference Centre was renamed in June 2025 by the FCT Administration.
With the inclusion of the Lagos-Calabar Coastal Highway, at least eight major public facilities or infrastructure projects have been renamed or established to bear the President’s name during his administration.
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