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  • Aliko Dangote to Build 1.6 Million Barrel Fuel Storage in Namibia to Supply Southern Africa

    Nigeria’s Dangote Petroleum Refinery plans to construct large-scale fuel storage tanks in Namibia’s Walvis Bay capable of holding at least 1.6 million barrels of gasoline and diesel, to supply refined fuel to Southern Africa.

    The planned storage facilities will support the export of fuel products from Dangote’s $20 billion refinery in Lagos, the largest in Africa, which began operations in 2023.

    The storage tanks will serve as a regional distribution hub for landlocked countries including Botswana, Zambia, and Zimbabwe, helping to reduce dependency on fuel imports from Europe and Asia.

    The Dangote Group has not publicly disclosed the project timeline or investment cost for the Namibian storage facility, but local authorities anticipate that the project will be operational within the next 18 to 24 months.

    #jaconna #jajiotheteacher #JTT #namabia #africa
    Aliko Dangote to Build 1.6 Million Barrel Fuel Storage in Namibia to Supply Southern Africa Nigeria’s Dangote Petroleum Refinery plans to construct large-scale fuel storage tanks in Namibia’s Walvis Bay capable of holding at least 1.6 million barrels of gasoline and diesel, to supply refined fuel to Southern Africa. The planned storage facilities will support the export of fuel products from Dangote’s $20 billion refinery in Lagos, the largest in Africa, which began operations in 2023. The storage tanks will serve as a regional distribution hub for landlocked countries including Botswana, Zambia, and Zimbabwe, helping to reduce dependency on fuel imports from Europe and Asia. The Dangote Group has not publicly disclosed the project timeline or investment cost for the Namibian storage facility, but local authorities anticipate that the project will be operational within the next 18 to 24 months. #jaconna #jajiotheteacher #JTT #namabia #africa
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  • Is only in Lagos you go to the market to buy things and agbero will charge you for carrying your load
    Is only in Lagos you go to the market to buy things and agbero will charge you for carrying your load 😂😂😂
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  • PRESS RELEASE

    INTERNATIONAL COOPERATION: NIGERIA POLICE FORCE ARREST, REPATRIATE CHINESE FUGITIVE TO CHINA

    The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully apprehended and repatriated a Chinese fugitive, Mr. CHEN Gaochong, to the People’s Republic of China, in close collaboration with Chinese Police authorities and in accordance with international law enforcement protocols. This strategic operation marks a significant milestone in transnational police cooperation and the global fight against financial crime.

    Mr. Chen Gaochong, a male national of China, was declared wanted by the Peixian Public Security Bureau of Jiangsu Province for offences involving tax fraud, specifically the unlawful issuance of special Value Added Tax (VAT) invoices totalling RMB 4,974,400. The investigation, initiated by Chinese authorities on 5th March 2020, revealed that between May and August 2017, the suspect fraudulently issued 45 VAT invoices for fictitious transactions under the guise of legitimate business activities. These invoices were issued to Xuzhou Wanfeng Plastic Industry Co., Ltd., using the names of two other companies, Linhai Guangyong Plastic Products Co., Ltd. and Linhai Beilaisi Plastic Products Co., Ltd., without their consent or involvement.

    Following the discovery of his criminal activities, Chen Gaochong fled Mainland China on 16th November 2019 through the Shenzhen Bay port to Hong Kong, and later escaped to Burkina Faso before illegally entering Nigeria in 2021. He deliberately avoided renewing his international passport in an attempt to conceal his identity and evade arrest. An arrest warrant was subsequently issued by the Peixian Public Security Bureau on 9th July 2020 for his detention on suspicion of tax-related offences.

    Upon receipt of a formal request for assistance from Chinese authorities, INTERPOL NCB Abuja commenced covert intelligence operations, leading to the successful tracing and arrest of the fugitive in Lagos on Tuesday, 24th June 2025. In the spirit of international law enforcement cooperation and mutual legal assistance, Mr. Chen Gaochong was repatriated and formally handed over to Chinese authorities on Thursday, 3rd July 2025.

    The Nigeria Police Force, under the leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, reaffirms its dedication to ensuring that Nigeria does not serve as a haven for criminals fleeing justice. The Force remains committed to upholding global standards in transnational crime prevention and will continue to strengthen its collaboration with international law enforcement agencies to combat crime and criminality.

    ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,
    ‎FORCE PUBLIC RELATIONS OFFICER,
    ‎FORCE HEADQUARTERS,
    ‎ABUJA

    ‎10th July, 2025
    PRESS RELEASE INTERNATIONAL COOPERATION: NIGERIA POLICE FORCE ARREST, REPATRIATE CHINESE FUGITIVE TO CHINA The Nigeria Police Force, through the INTERPOL National Central Bureau (NCB) Abuja, has successfully apprehended and repatriated a Chinese fugitive, Mr. CHEN Gaochong, to the People’s Republic of China, in close collaboration with Chinese Police authorities and in accordance with international law enforcement protocols. This strategic operation marks a significant milestone in transnational police cooperation and the global fight against financial crime. Mr. Chen Gaochong, a male national of China, was declared wanted by the Peixian Public Security Bureau of Jiangsu Province for offences involving tax fraud, specifically the unlawful issuance of special Value Added Tax (VAT) invoices totalling RMB 4,974,400. The investigation, initiated by Chinese authorities on 5th March 2020, revealed that between May and August 2017, the suspect fraudulently issued 45 VAT invoices for fictitious transactions under the guise of legitimate business activities. These invoices were issued to Xuzhou Wanfeng Plastic Industry Co., Ltd., using the names of two other companies, Linhai Guangyong Plastic Products Co., Ltd. and Linhai Beilaisi Plastic Products Co., Ltd., without their consent or involvement. Following the discovery of his criminal activities, Chen Gaochong fled Mainland China on 16th November 2019 through the Shenzhen Bay port to Hong Kong, and later escaped to Burkina Faso before illegally entering Nigeria in 2021. He deliberately avoided renewing his international passport in an attempt to conceal his identity and evade arrest. An arrest warrant was subsequently issued by the Peixian Public Security Bureau on 9th July 2020 for his detention on suspicion of tax-related offences. Upon receipt of a formal request for assistance from Chinese authorities, INTERPOL NCB Abuja commenced covert intelligence operations, leading to the successful tracing and arrest of the fugitive in Lagos on Tuesday, 24th June 2025. In the spirit of international law enforcement cooperation and mutual legal assistance, Mr. Chen Gaochong was repatriated and formally handed over to Chinese authorities on Thursday, 3rd July 2025. The Nigeria Police Force, under the leadership of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, reaffirms its dedication to ensuring that Nigeria does not serve as a haven for criminals fleeing justice. The Force remains committed to upholding global standards in transnational crime prevention and will continue to strengthen its collaboration with international law enforcement agencies to combat crime and criminality. ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI, ‎FORCE PUBLIC RELATIONS OFFICER, ‎FORCE HEADQUARTERS, ‎ABUJA ‎10th July, 2025
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  • Court Jails Mohammed Gobir Seven Years For N300m Fraud In Lagos

    Justice R.I.B. Adeniyi of the State High Court sitting in Ikeja Lagos, on Wednesday, July 9, 2025, convicted and sentenced one Mohammed Gobir to seven years imprisonment for N300m fraud.

    His journey to prison began after he was arrested by the operatives of EFCC at his Ikoyi, Lagos residence on September 12, 2015, following a petition received by the Commission from an outdoor advertising company , Afromedia.

    Gobir, according to the petitioner, was introduced to the Company by its private placement consultants, Synergy Capital Advisory Limited, sometime in 2008.

    He, thereafter, offered to invest the sum of N1billion in Afromedia, a pretext that earned him a position as Chairman, Business Development Committee, on the Board of Directors.

    Investigation revealed that Gobir, having earned the trust of the company’s Board, defrauded the company of several millions in hard currency.

    He was subsequently arraigned on March 17, 2016 by the Economic and Financial Crimes Commission, EFCC, on a 17-count charge bordering on obtaining under false pretence, stealing, possession of fraudulent documents and forgery.



    One of the counts reads: That you, Mohammed Gobir, a non-Executive Director and Chairman of Business Development Committee of Afromedia Plc, between January 2009 and December 2011 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of N514,457,151.87 (Five Hundred and Fourteen Million, Four Hundred and Fifty Seven Thousand, One Hundred and Fifty One Naira, Eighty Seven Kobo) from Afromedia Plc by falsely pretending to Afromedia Plc that the said sum of money represented the cost of facilitating and securing the sum of $70,000,000 (Seventy Million Dollars) from your account in NATWEST Bank, London, United Kingdom as your investment fund in Afromedia Plc out of the $250,000,000 (Two Hundred and Fifty Million United States Dollars) stashed in your account at NATWEST Bank, London, United Kingdom which pretence you Knew to be false and thereby committed an offence contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No . 14, 2006.”



    He pleaded “ not guilty” to the charge, thereby leading to his full trial.



    During the trial, the prosecution counsel, Nnaemeka Omewa, called four witnesses and tendered several documents that were admitted in evidence against the defendant. The defence counsel, Y.B. Bayero called three witnesses.

    Delivering judgment on Wednesday, Justice Adebiyi convicted and sentenced the defendant to seven years imprisonment on count 1 of obtaining under false pretence; counts four and five of stealing and counts 8, 11, 14 & 17 of possession of fraudulent documents.



    He was sentenced to six months imprisonment on counts four and five of stealing.

    The sentences are to run concurrently.

    The Judge ordered the convict to pay restitution of $1 million USD and ₦123 million for the convictions on counts four and five for stealing.

    The restitution is to be paid to the nominal complainant.

    The court, however, discharged him on the counts of forgery and being in possession of forged documents.
    Court Jails Mohammed Gobir Seven Years For N300m Fraud In Lagos Justice R.I.B. Adeniyi of the State High Court sitting in Ikeja Lagos, on Wednesday, July 9, 2025, convicted and sentenced one Mohammed Gobir to seven years imprisonment for N300m fraud. His journey to prison began after he was arrested by the operatives of EFCC at his Ikoyi, Lagos residence on September 12, 2015, following a petition received by the Commission from an outdoor advertising company , Afromedia. Gobir, according to the petitioner, was introduced to the Company by its private placement consultants, Synergy Capital Advisory Limited, sometime in 2008. He, thereafter, offered to invest the sum of N1billion in Afromedia, a pretext that earned him a position as Chairman, Business Development Committee, on the Board of Directors. Investigation revealed that Gobir, having earned the trust of the company’s Board, defrauded the company of several millions in hard currency. He was subsequently arraigned on March 17, 2016 by the Economic and Financial Crimes Commission, EFCC, on a 17-count charge bordering on obtaining under false pretence, stealing, possession of fraudulent documents and forgery. One of the counts reads: That you, Mohammed Gobir, a non-Executive Director and Chairman of Business Development Committee of Afromedia Plc, between January 2009 and December 2011 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the sum of N514,457,151.87 (Five Hundred and Fourteen Million, Four Hundred and Fifty Seven Thousand, One Hundred and Fifty One Naira, Eighty Seven Kobo) from Afromedia Plc by falsely pretending to Afromedia Plc that the said sum of money represented the cost of facilitating and securing the sum of $70,000,000 (Seventy Million Dollars) from your account in NATWEST Bank, London, United Kingdom as your investment fund in Afromedia Plc out of the $250,000,000 (Two Hundred and Fifty Million United States Dollars) stashed in your account at NATWEST Bank, London, United Kingdom which pretence you Knew to be false and thereby committed an offence contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No . 14, 2006.” He pleaded “ not guilty” to the charge, thereby leading to his full trial. During the trial, the prosecution counsel, Nnaemeka Omewa, called four witnesses and tendered several documents that were admitted in evidence against the defendant. The defence counsel, Y.B. Bayero called three witnesses. Delivering judgment on Wednesday, Justice Adebiyi convicted and sentenced the defendant to seven years imprisonment on count 1 of obtaining under false pretence; counts four and five of stealing and counts 8, 11, 14 & 17 of possession of fraudulent documents. He was sentenced to six months imprisonment on counts four and five of stealing. The sentences are to run concurrently. The Judge ordered the convict to pay restitution of $1 million USD and ₦123 million for the convictions on counts four and five for stealing. The restitution is to be paid to the nominal complainant. The court, however, discharged him on the counts of forgery and being in possession of forged documents.
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  • EFCC Commences Investigation of Suspect Over Undeclared $29,000 At Lagos https://share.google/A9g9ie8T4CtQ36cuT
    EFCC Commences Investigation of Suspect Over Undeclared $29,000 At Lagos https://share.google/A9g9ie8T4CtQ36cuT
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  • If Your People Are Dying, President Should Be Ready To Die — Peter Obi



    Presidential hopeful Peter Obi says being Nigerian president is a responsibility that should engender compassion and not nonchalance.

    Obi, who was a guest on Sunday Politics programme, believes that a president should be ready to pay the supreme price if his or her people are dying.

    “If I become president, I will use resources effectively. I cannot say: ‘buy a new jet’,” Obi said whilst accusing the Bola Tinubu administration of being unfeeling to the plight of the people.

    “I don’t need one because I can go anywhere without a jet. I will not use ₦150bn to buy a jet when 80% of primary healthcare centres are not functioning.

    “I was a governor, and for my first four years, I drove 406. For the rest of it, I didn’t drive bulletproof cars. Nobody will try to kill you if you do the right thing. It is when you do the wrong thing that you fear death.

    “If your people are dying, you should be ready to die. The president should also be ready to die,” he said.

    The former Anambra State governor accused President Bola Tinubu of being unfeeling to the plight of Nigerians. He said Tinubu chose to go on Christmas holiday in Lagos in December 2024 instead of visiting Ibadan, the Oyo State capital, where several children died in a stampede at a Christmas party.

    ”There is no compassion; people lost their children who will lead this country in the future, and he went on a Christmas holiday.”

    Obi also criticised Tinubu over the attack in Benue State, saying he went to Benue but failed to reach Yelwata, where suspected herdsmen killed scores and displaced thousands of people. Tinubu had explained that bad roads and floods prevented him from visiting the distressed community.
    If Your People Are Dying, President Should Be Ready To Die — Peter Obi Presidential hopeful Peter Obi says being Nigerian president is a responsibility that should engender compassion and not nonchalance. Obi, who was a guest on Sunday Politics programme, believes that a president should be ready to pay the supreme price if his or her people are dying. “If I become president, I will use resources effectively. I cannot say: ‘buy a new jet’,” Obi said whilst accusing the Bola Tinubu administration of being unfeeling to the plight of the people. “I don’t need one because I can go anywhere without a jet. I will not use ₦150bn to buy a jet when 80% of primary healthcare centres are not functioning. “I was a governor, and for my first four years, I drove 406. For the rest of it, I didn’t drive bulletproof cars. Nobody will try to kill you if you do the right thing. It is when you do the wrong thing that you fear death. “If your people are dying, you should be ready to die. The president should also be ready to die,” he said. The former Anambra State governor accused President Bola Tinubu of being unfeeling to the plight of Nigerians. He said Tinubu chose to go on Christmas holiday in Lagos in December 2024 instead of visiting Ibadan, the Oyo State capital, where several children died in a stampede at a Christmas party. ”There is no compassion; people lost their children who will lead this country in the future, and he went on a Christmas holiday.” Obi also criticised Tinubu over the attack in Benue State, saying he went to Benue but failed to reach Yelwata, where suspected herdsmen killed scores and displaced thousands of people. Tinubu had explained that bad roads and floods prevented him from visiting the distressed community.
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  • Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud

    Justice D. E.Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July 7, 2025, convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud.

    The convicts are Qin Xiao Yong, Luo Mao Yang, Liu Ni Ni, Liu Gang, Sun Qi (a.k.a Wan Jin Ping), Zhang Juan, Li de Wen, Fun Min, Tan Ming.

    They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024, in Lagos during a sting operation tagged 'Eagle Flush Operation' conducted by EFCC operatives.

    They were subsequently arraigned on a separate one -count charge of cyber- terrorism and internet fraud in February 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC.



    The charge reads: “ That you, Qin Xiao Yong, Luo Mao Yang, Liu Ni Ni, Liu Gang, Sun Qi (a.k.a Wan Jin Ping), Zhang Juan, Li de Wen, Fun Min, Tan Ming, sometime in December, 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: cause to be accessed computer system used for the purpose of destabilising and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18(1) of the Cybercrimes (Prohibition, Prevention, Etc) Act 2015.”

    They initially pleaded “not guilty” to the charge preferred against them.

    However, at Monday’s sitting, they changed their “not guilty plea” to “guilty.”

    In view of their pleas, prosecution counsel, R.A. Abdulrasheed, prayed the court to convict them accordingly.

    Consequently, Justice Osiagor convicted and sentenced each of the defendants to one year imprisonment starting from the date of arrest on December 10, 2025, with a fine in the sum of N1,000,000 (One Million Naira (N1,000,000.00).

    The judge also directed the Comptroller General of Immigration to ensure that the convicts are repatriated to their country of origin within seven days.

    The judge further ordered that the mobile phones, computers, laptop computers and routers seized from them at the time of arrest be forfeited to the Federal Government of Nigeria.
    Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud Justice D. E.Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July 7, 2025, convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud. The convicts are Qin Xiao Yong, Luo Mao Yang, Liu Ni Ni, Liu Gang, Sun Qi (a.k.a Wan Jin Ping), Zhang Juan, Li de Wen, Fun Min, Tan Ming. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024, in Lagos during a sting operation tagged 'Eagle Flush Operation' conducted by EFCC operatives. They were subsequently arraigned on a separate one -count charge of cyber- terrorism and internet fraud in February 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC. The charge reads: “ That you, Qin Xiao Yong, Luo Mao Yang, Liu Ni Ni, Liu Gang, Sun Qi (a.k.a Wan Jin Ping), Zhang Juan, Li de Wen, Fun Min, Tan Ming, sometime in December, 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: cause to be accessed computer system used for the purpose of destabilising and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18(1) of the Cybercrimes (Prohibition, Prevention, Etc) Act 2015.” They initially pleaded “not guilty” to the charge preferred against them. However, at Monday’s sitting, they changed their “not guilty plea” to “guilty.” In view of their pleas, prosecution counsel, R.A. Abdulrasheed, prayed the court to convict them accordingly. Consequently, Justice Osiagor convicted and sentenced each of the defendants to one year imprisonment starting from the date of arrest on December 10, 2025, with a fine in the sum of N1,000,000 (One Million Naira (N1,000,000.00). The judge also directed the Comptroller General of Immigration to ensure that the convicts are repatriated to their country of origin within seven days. The judge further ordered that the mobile phones, computers, laptop computers and routers seized from them at the time of arrest be forfeited to the Federal Government of Nigeria.
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  • PETER OBI SPEAKS

    I will ensure those who are stealing our oil stops. Today, every president wants to be the Petroleum Minister. I will not. As a matter of fact, I want to be the Minister of Security. I want to secure the nation.

    I am involved in the coalition and I attend all the meetings except when I am not in the country. The coalition for now is not talking about who will be what. I am there for the benefit of the country.

    Those who refuse to count our votes in 2027, we will force them to count the votes.

    I went to the 90th birthday of the Vanguard publisher. There, I met Bayo Onanuga. If I see him on the road, I won’t even recognize him.

    Being friendly or laughing with people doesn’t have anything to do with the law…if you do anything to face the law, you face it.

    I will bring peace and stability all over Nigeria. I'll serve with the opposition, I will work with them. I want a Nigeria that works.

    I will not go to St Lucia for holiday with the level of insecurity in Nigeria. I will rather go to holiday in Maiduguri and work to stop the bloodshed. I will not go to holiday when Nigeria is at war.

    Wherever there was an issue in Anambra State, I was there physically. Anybody who wants to serve should be ready to put even their life on the line for the lives of Nigerians.

    To bring order in governance, I will priotize security, education and pulling people out of poverty. To do this, is by cutting the cost of governance and fighting corruption from day one.

    People are dying in Benue , Borno, [and other parts of the country] and our leaders are commissioning Bus Stops.

    Nobody abroad takes you seriously if you don't have a stable government.

    We will not be violent and will ensure that every vote in each polling unit counts in 2027.

    If the coalition is not about stopping the killings in Benue, Zamfara, how to revive our economy, how to make our industries productive, how to put food on the tables of Nigerians… Count me out!.

    In 2 years, Tinubu has not spent one night in any state in Nigeria apart from Lagos, yet he is going to spend 8 nights in St Lucia, a place smaller than Ajegunle.

    Folløw us jaconna on all social media and register on our website for more.
    PETER OBI SPEAKS I will ensure those who are stealing our oil stops. Today, every president wants to be the Petroleum Minister. I will not. As a matter of fact, I want to be the Minister of Security. I want to secure the nation. I am involved in the coalition and I attend all the meetings except when I am not in the country. The coalition for now is not talking about who will be what. I am there for the benefit of the country. Those who refuse to count our votes in 2027, we will force them to count the votes. I went to the 90th birthday of the Vanguard publisher. There, I met Bayo Onanuga. If I see him on the road, I won’t even recognize him. Being friendly or laughing with people doesn’t have anything to do with the law…if you do anything to face the law, you face it. I will bring peace and stability all over Nigeria. I'll serve with the opposition, I will work with them. I want a Nigeria that works. I will not go to St Lucia for holiday with the level of insecurity in Nigeria. I will rather go to holiday in Maiduguri and work to stop the bloodshed. I will not go to holiday when Nigeria is at war. Wherever there was an issue in Anambra State, I was there physically. Anybody who wants to serve should be ready to put even their life on the line for the lives of Nigerians. To bring order in governance, I will priotize security, education and pulling people out of poverty. To do this, is by cutting the cost of governance and fighting corruption from day one. People are dying in Benue , Borno, [and other parts of the country] and our leaders are commissioning Bus Stops. Nobody abroad takes you seriously if you don't have a stable government. We will not be violent and will ensure that every vote in each polling unit counts in 2027. If the coalition is not about stopping the killings in Benue, Zamfara, how to revive our economy, how to make our industries productive, how to put food on the tables of Nigerians… Count me out!. In 2 years, Tinubu has not spent one night in any state in Nigeria apart from Lagos, yet he is going to spend 8 nights in St Lucia, a place smaller than Ajegunle. Folløw us 👉 jaconna on all social media and register on our website for more.
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  • Court Jails 8 Chinese for Cyberterrorism, Internet Fraud in Lagos

    The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, July 4, 2025, secured the conviction and sentence of 8 Chinese for cyber-terrorism and internet fraud before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. The suspects are: Pan Cai Qi, Zeng Xian Tao, Weng Mao Rong, Wang Xiong Wei aka Xiao Bai, Shi Dong Fu, Wang Shi Long, Liu Ke Fan and Ting Liao. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged 'Eagle Flush Operation' conducted by EFCC operatives.

    Details Later
    Court Jails 8 Chinese for Cyberterrorism, Internet Fraud in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, July 4, 2025, secured the conviction and sentence of 8 Chinese for cyber-terrorism and internet fraud before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. The suspects are: Pan Cai Qi, Zeng Xian Tao, Weng Mao Rong, Wang Xiong Wei aka Xiao Bai, Shi Dong Fu, Wang Shi Long, Liu Ke Fan and Ting Liao. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged 'Eagle Flush Operation' conducted by EFCC operatives. Details Later
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  • FBI goes after Nigerian scammers for defrauding U.S. President Donald Trump of 2025 inauguration funds

    The Federal Bureau of Investigation has filed a civil forfeiture complaint to seize property belonging to Lagos-based fraudster Ehiremen Aigbokhan for stealing more than $300,000 in funds meant for U.S. President Donald Trump’s 2025 inauguration.

    The FBI is also actively pursuing an arrest warrant for Mr Aigbokhan in connection with a cryptocurrency fraud and money laundering scheme that targeted a donor intending to contribute to the Trump-Vance Inaugural Committee.

    According to legal filings, Mr Aigbokhan and his co-conspirators carried out a sophisticated fraudulent operation using the notorious Business Email Compromise scheme to trick their victims into sending money to cryptocurrency accounts belonging to them.

    #JTT #Jaconnaafrica #jajiotheteacher #jagajagafrica
    FBI goes after Nigerian scammers for defrauding U.S. President Donald Trump of 2025 inauguration funds The Federal Bureau of Investigation has filed a civil forfeiture complaint to seize property belonging to Lagos-based fraudster Ehiremen Aigbokhan for stealing more than $300,000 in funds meant for U.S. President Donald Trump’s 2025 inauguration. The FBI is also actively pursuing an arrest warrant for Mr Aigbokhan in connection with a cryptocurrency fraud and money laundering scheme that targeted a donor intending to contribute to the Trump-Vance Inaugural Committee. According to legal filings, Mr Aigbokhan and his co-conspirators carried out a sophisticated fraudulent operation using the notorious Business Email Compromise scheme to trick their victims into sending money to cryptocurrency accounts belonging to them. #JTT #Jaconnaafrica #jajiotheteacher #jagajagafrica
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  • It’s weekend #weekendvibes #weekendinlagos
    It’s weekend #weekendvibes #weekendinlagos
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