– Two Indians have been arrested and handed over to the EFCC
– They have been arrested and arraigned for offences bordering on alleged unlawful dealing in petroleum merchandise
– The Indians are Sahil Sharma and Pranjal Singh
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Two Indians, Sahil Sharma and Pranjal Singh, have been organized by the Financial and Monetary Crimes Fee (EFCC) in Lagos Zonal.
They have been arraigned earlier than Justice Rilwan Aikawa of the Federal Excessive Courtroom, Ikoyi, Lagos.
Their offences border on alleged unlawful dealing in petroleum merchandise.
In line with the EFCC, they have been arraigned individually after they have been arrested by officers of the Nigerian Navy Ship, NNS Nguru, aboard a vessel, MV Bount, containing 45.9metric tonnes of AGO on January 31, 2020.
The Indians have been arrested and arraigned for offences bordering on alleged unlawful dealing in petroleum merchandise. Credit score: EFCC
Supply: UGC
In the meantime, Legit.ng had reported that for defrauding 194 widows to the tune of N781,800.00, Ramat Mohammed (alias Gaddafi), has been sentenced to 16 years imprisonment.
The sentence was learn by Justice Umaru Fadawu of the Borno state excessive court docket. The convicted was an ex-Borno state judiciary officer.
Mohammed was arraigned on two count-charges bordering on acquiring by false pretence and advance charge fraud and different fraud-related offences.
He was alleged to have solid and offered a Meals Assortment Card, within the title of a non-governmental organisation, to the widows, to the tune of N781,800,000, with out delivering any meals.
Legit.ng had additionally reported that EFCC mentioned the company was not concerned within the arrest of standard Nigerian Instagram superstar Raymond Igbalodely popularly known as Hushpuppi.
The disclosure was made by the chairman of the anti-graft company, Ibrahim Magu, Premium Occasions stories.
Legit.ng remembers that Hushpuppi was arrested within the United Arab Emirates (UAE) alongside his colleagues by Worldwide Police (Interpol) and the Federal Bureau of Investigation (FBI) for alleged fraud.
The EFCC boss mentioned the anti-graft company is just not all about arrest and prosecution of web fraudsters but additionally concerned in rehabilitating the suspects.
Legit.ng had additionally reported that some Nigerians who have looted the country are hiding in Ghana based on Ibrahim Magu.
In line with him, the fee was placing sources collectively to go after them and get well the nation’s wealth stashed in that nation.
The EFCC stage a stroll in opposition to corruption | Legit TV
Supply: www.legit.ng
