The Economic and Financial Crimes Commission has confirmed the arrest of popular singer, Afeez Fashola, otherwise known as Naira Marley, and four others in relation to alleged advance fee scam and related cyber crimes.
Premium Times had reported on Friday morning that the musician was arrested by the EFCC in Lagos.
Naira Marley, known for his single Issa Goal, recently came under fire by renowned rapper, Ruggedman, for promoting Internet fraud in his music.
The acting EFCC spokesperson, Mr. Tony Orilade, in an interview with our correspondent, said, “Yes, he is with us. He’s not the only person; he had some other persons also arrested alongside (him).
“They were arrested in relation to advance fee fraud — Internet-related cases and all of that. Give me a little time and I will get you the details.”
The EFCC added in a series of tweets later on Friday, “Intelligence report had also linked them to cybercrime offence. They were arrested along with: Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses and Abubakar Musa.
“Their arrest followed an early morning raid on Friday, May 10, 2019 at 9, Gbangbola Street, Ikate, Lekki, Lagos.”
A video featuring Ruggedman had gone viral this week in which the rapper called out Naira Marley for advocating Internet fraud. The artiste noted that the promotion of such cyber crimes impacted negatively on Nigerians abroad.
However, Naira Marley, whose recent song is titled Am I A Yahoo Boy, responded by mocking Ruggedman in an Instagram video and defended his artistic choices.
The EFCC last year launched Operation Cyber Storm which sought to curb the activities of Internet fraudsters.
Over 150 suspects have been reportedly arrested across the country.
NUC, NYSC to block ‘fake’ foreign-trained graduates from service
The National Universities Commission (NUC), in collaboration with the National Youth Service Corps (NYSC), on Tuesday said it had put measures in place to block fake foreign-trained graduates from partaking in the compulsory one-year national service.
The NUC said it would continue to ensure the credibility of certificates issued by Nigerian universities and block fake foreign-trained graduates coming into the country.
Its Executive Secretary, Prof. Abubakar Rasheed, spoke when the NYSC Director General, Brig.-Gen. Shuaibu Ibrahim, visited him at the commission’s headquarters in Abuja, the nation’s capital.
A statement in Abuja by the NYSC Director of Press and Public Relations, Adenike Adeyemi, regretted the challenges in vetting the certificates obtained from universities established by Nigerians outside the country.
The NUC chief said many universities produce quality graduates while some produce graduates who cannot defend their certificates.
He said the commission had not approved the degrees of some online universities operating in the country.
Rasheed added that the commission had approached the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to shut down some illegal universities operating in Nigeria.
“NUC and NYSC must work together to help the country in producing quality graduates. The NUC will continue to certify the credibility of certificates obtained from Nigerian universities,” he said.
The NYSC DG said the scheme will not issue Certificate of National Service to unqualified graduates.
Eid-el-kabir: FG declares Monday, Tuesday public holidays
The Federal Government has declared Monday 12th and Tuesday 13th August as Public Holidays to mark the 2019 Eid-Al-Kabir celebrations.
The Permanent Secretary, Ministry of Interior, Barr. Georgina Ehuriah, who made the declaration on behalf of the Federal Government, congratulated the Muslim faithful on the occasion .
She called on all Nigerians, at home and in diaspora, to use the period of this year’s Eid-Al-Kabir celebration to embrace the virtues of love, humility, peace and sacrifice as exemplified by the Holy Prophet Mohammed.
She urged Nigerians to shun any form of disruptive tendencies and join hands with the Federal Government to build a peaceful, strong and united Nigeria so as to achieve an enviable Next Level of growth and development.
According to a statement by Director (Press & Public Relations), Mohammed Manga, the Permanent Secretary reaffirmed the determination of the President Muhammadu Buhari led-administration to protect the lives and properties of Nigerians, adding that Security Agencies under the Ministry have been directed to ensure the provision of adequate security, before, during and after the Eid-Al-Kabir celebrations.
She restated government’s desire for all Nigerians to live a life of sacrifice, charity and love for one another.
Bar. Ehuriah wished Nigerians a happy, peaceful and fulfilling Eid-Al-Kabir celebrations.
N9.9b fraud: Court freezes Lagos accounts
THE Federal High Court in Lagos on Tuesday ordered the freezing of three accounts belonging to the Lagos State Government over an alleged N9.9 billion fraud.
Justice Chuka Obiozor made the order following an ex-parte application by the Economic and Financial Crimes Commission (EFCC).
He ordered the accounts’ “suspension” pending conclusion of investigation and possible prosecution of the Permanent Secretary in the Office of the Chief of Staff to the Governor, Adewale Adesanya.
The accounts are domiciled in First City Monument Bank (numbered 5617984012), Access Bank (0060949275) and Zenith Bank (1011691254).
In a supporting affidavit, an EFCC investigator, Kungmi Daniel, said the commission discovered huge inflow of N9,927,714,443.29 from the state accounts into the FCMB account.
He said the account, operated by Adesanya, was opened last September 17 during the Akinwunmi Ambode administration.
According to the deponent, investigators found that Adesanya and other signatories made fraudulent transfers from the state’s accounts and dissipated the funds.
“The trend is that the account always witnessed huge inflow from Lagos State Government in the above scheduled accounts managed by the respondent (Adesanya).
“There have been concerted efforts and attempts to dissipate the contents of the accounts listed in the schedule to this application.
“Without freezing the nominated accounts and temporarily forfeiting the money to the Government of the Federal Republic of Nigeria, there is no way the fraud being perpetrated using the scheduled accounts can be stopped,” the EFCC said.
EFCC counsel Mohammed Abbas urged the court to grant the order temporarily attaching the accounts to enable it to conclude its investigations.
Justice Obiozor granted the prayers and adjourned till Friday.
Some legal sources wondered last night why the victim, the state government, is being made to suffer while those suspected to be involved in the matter are left untouched.