Illyasu was said to have secured an office opposite the Presidential Banquet Hall for his activities. Investigation by the EFCC showed that he successfully swindled the Managing Director of Galaxy Investment, Babagana Dalor, out of ₦500m. Dalor is also under EFCC probe for operating a Ponzi scheme.
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Illyasu was also said to have defrauded Union and Allied Engineers Ltd. of ₦70m. His
The Nigerian Navy (NN) on Sunday said its operatives had arrested a total of 19 imposters in the First Quarter of 2019.
Navy spokesman, Commodore Suleman Dahun,made this known in a statement on Sunday in Abuja.
A breakdown of those arrested criminals given by the spokesman showed that 13 were arrested in Calabar/Ikang area; 5 in Yenogoa/Port Harcourt area and 1 in Lagos area.
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) at the Ibadan Zonal Office have arrested six `Yahoo’ boys and recovered five different models of exotic cars and laptops.
The Acting Head, Media and Publicity of the commission, Mr Tony Orilade, who broke the news yesterday in Abuja Tuesday, said other items recovered from the suspects include mobile phones and documents containing false information.
