NDLEA arrests wanted drug baron behind 4 cocaine shipments to Saudi Arabia, Qatar

Operatives of the National Drug Law Enforcement Agency, NDLEA, have taken into custody a wanted drug baron, Alhaji Suleiman Ganiu Aremu (a.k.a Barryshine), two years after coming under the radar of the anti-narcotics Agency. Suleiman, who is the Managing Director/CEO of Barryshine Suleiman Nigeria Ltd, came under the Agency’s watchlist over his alleged role in…

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Suspected thieves arrested for stealing armour cables from transformers in Calabar

Suspected thieves have been arrested for allegedly stealing armour cables from transformers in Calabar, Cross River State capital. CONVERSEER gathered that the suspects were arrested on Friday by youths in Ikot Ansa while trying to steal armour cables belonging to transformers at Ekpo Iso. According to Prince Victor Otu Iso Jr., Youth Leader of Ikot…

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Nigerian court jails American businessman Marco Ramirez for 68 years for $1.6m visa fraud

Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Tuesday, 10th September 2024, convicted an American businessman, Marco Antonio Ramirez, for a $1.2 million EB-5 visa scam. The Judge also convicted him for a separate $368,698.24 fraud. The Economic and Financial Crimes Commission, EFCC, prosecuted Ramirez alongside his companies, USA NOW…

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