Interstate
Grand jury indicts Woodberry for ‘wire fraud’
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct. Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. Newsmen reported how the Federal Bureau of Investigation (FBI) nabbed Ponle through details accessed from his What...
Kaduna governor accuses security agents of sabotage
Governor Nasiru Ahmad El-Rufai of Kaduna State has accused security agents of sabotaging efforts put in place to stop the influx of travelers in Kaduna state. He said the level of traffic in and out of Kaduna state despite a Presidential directive that bans interstate travels, was disappointing. He spoke in a live chat radio program on Tuesday, adding that almost all those who tested positive to coronavirus in Kaduna had travel history. According to him, the influx of people into the state was because of corrupt security agents on the highway. “They are sabotaging the state government’s efforts for monetary gain,” he alleged. “We have tried everything but the security agents have not been cooperating. We have heard of instances where commercial drivers and others pay them to come into Kadu...
SMBLF asks Nigerian government to declare ‘invasion’ of South, Middle-Belt by Almajiris illegal
Southern and Middle-Belt Leaders Forum (SMBLF) has called on the Federal Government to publicly declare the invasion of the South and Middle-Belt by teenagers, including Almajiris from far North, in spite of the ban on interstate movements imposed by President Muhammadu Buhari as illegal and direct the security agencies to immediately flush them out and ensure that they do not return. SMBLF made these demands on Sunday in a joint statement signed by Chief E K Clark for PANDEF, Chief Ayo Adebanjo on behalf of the Pan-Yoruba socio-political group, Afenifere, Chief John Nnia Nwodo (Ohaneze) and Dr Bitrus Pogu (Middle- Belt Forum). The group, while making the demands, expressed outrage at what it termed complacency on the part of Nigerian security forces at the invasion of their areas by teena...
