Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Saturday, 4 July 2020

Bukola Saraki distances himself from Hushpuppi



Bukola Saraki distances himself from Hushpuppi following APC's call for an investigation into his alleged link with the suspected fraudster

Former Senate President, Bukola Saraki, has distanced himself from Hushpuppi after the ruling All Progressives Congress APC called for an investigation into his alleged links with the suspected fraudster who was recently arrested in the United Arab Emirates and extradited to the United States.

APC in a statement released by its National Publicity Secretary Yekini Nabena today July 4, called on the relevant security agencies to investigate the links Hushpuppi had with some PDP stalwarts.

The party said the investigation is necessary considering the fact that many of PDP chieftains had several meetings in Dubai ahead of the 2019 general elections.

The statement read in part;

''That the PDP leadership turned Dubai into their “Strategic” meeting place ahead of the 2019 general elections in Nigeria and “Hushpuppi’s” affinity with the PDP leadership is not mere coincidence.

At different times, “Hushpuppi” was been photographed in Dubai meeting with the PDP’s 2019 presidential candidate, Alh. Atiku Abubakar; former Senate President, Bukola Saraki; former Speaker, House of Representatives, Yakubu Dogara; Senator Dino Melaye among other PDP stalwarts.

While relevant authorities investigate the nature of their relationship and business partnership, we also challenge the PDP leadership to do same by opening up on the nature of the relationship, particularly the kind of services the arrested “Hushpuppi” provided them.'' APC's statement read

In a swift reaction, Saraki in a statement released by his media aide, Yusuph Olaniyonu, described as irresponsible and cheap politics the statement from APC in which it tried to link him with Hushpuppi.

Saraki in the statement said he has no form of association with the said suspect, Ramon Abbas otherwise known as Hushpuppi and neither does he know him in any way.

“The statement credited to the APC, the ruling party in our country, is one of the ways by which our anti-graft agencies are weakened and why the fight against corruption in the country is often viewed with 

suspicion by the international community. This is because when these cyber-crime suspects were operating freely and openly displaying wealth, the APC saw nothing bad in their activities. Also, the party at that time did not deem it necessary to call on the anti-graft agencies to investigate their activities.

Also, since the arrest of those cyber crime suspects and the subsequent damage to the image and the economy of Nigeria as well as the crisis it created for Nigerians engaged in lawful businesses across the world, the ruling party had been muted. The only time the APC deemed it necessary to make a statement was when it thought it should play dirty, cheap and irresponsible politics.

Dr. Saraki was the only political leader who has publicly made a statement through an Op-Ed article published in the Daily Trust newspaper of July 1, 2020 titled “Cyber Criminals: Confronting The Few Who Dent Many” and this opinion article had been widely circulated online and on other platforms. In that article, he strongly condemned the activities of these cyber criminals and called on the law enforcement agencies and other stakeholders to make decisive interventions to checkmate their activities. He has also got a research institution, the Politeia Institute, whose board he chairs to commence a research on the best ways to tackle the menace.

Such a noble intervention in tackling a menace is what Dr. Saraki believes in, not mudslinging and playing politics at the expense of the nation’s image. At this point, we call on the APC leadership to rein in the so-called Yekini Nabena and compel him to desist from making and circulating such malicious, odious and offensive claims”, the statement concluded.

Thursday, 17 November 2016

Couple Arrested And Arraigned For $8Million Scam In Lagos

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The Economic and Financial Crimes Commission today November 16, 2016 arraigned the duo of Austine Chidiebere Ezeama and Juliet Ezeama (Husband and wife) before Justice O. H. Oshodi of the Lagos State High Court Ikeja on a Seven count charge bordering on conspiracy and obtaining money by false pretence.One of the count read,

Thursday, 27 October 2016

Miss Anambra Beauty Contest Is A Scam - Mazi Odera

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I came across a facebook post by the embattled Miss Anambra 2015, Chidinma Okeke, where she said her blackmailers will shoot her if she spills what she knows about the lesbian Compromizing Video widely believed she was involved in. I followed a certain Mr APGA ALAIGBO, whom she tagged in

the post, and that led me to a series of discoveries as spilled by him. He claims that a certain Mr Uche Nworah who heads Anambra broadcast service (the organisers of the beauty pageant) uses female students who come for industrial training at ABS network as sex slaves. He also said the contestants in the Miss Anambra pageant are used as Executive prostitutes as they send them to sleep with relevant people. He reveals that the competition is all a scam and feels that the State Government is somehow linked to the whole fraud. Are we to take his words as the truth over a video that shows a girl moaning softly to a lesbian act without being coerced? Well, read his words below.

Tuesday, 4 October 2016

Black Money Scam: Two Nigerian men and a Cambodian woman arrested in Phnom Penh

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Two Nigerian men and a Cambodian woman were arrested on Monday, October 4th, in Phnom Penh, Cambodia capital for defrauding victims of more than 10 thousand USD to buy chemical for money cleaning (Black money scam)
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