Connect with us

Crime

PHOTOS: Greece extradites oligarch to Moldova in $1bn fraud case

Published

on

A Moldovan oligarch and former senior politician has been extradited from Greece accused of involvement in the theft of $1bn (£748m).

Vladimir Plahotniuc, 59, was flown from Athens to Chisinau on Thursday morning and then taken to a detention centre in Moldova’s capital, local officials said.

The tycoon, who faces several long-running criminal cases in Moldova, has repeatedly denied any wrongdoing and has vowed to prove his innocence.

His extradition comes days before Sunday’s parliamentary elections, with President Maia Sandu warning that Moldova’s independence and European future are in danger because of attempts by Russia to foment violence and spread disinformation.

Vladimir Plahotniuc fled Moldova in 2019, when his Democratic Party was voted out of power.

On Thursday morning, he was seen being escorted from the plane he arrived in by Moldovan police and Interpol officials.

He was then put in a car and driven away from the airport.

In a post on social media, President Sandu wrote: “If you don’t give up when it’s hard and keep fighting – the whole society keeps fighting – even criminals who seemed invincible come to justice.”

His lawyer Lucian Rogac accused Sandu’s pro-EU government of turning his client’s extradition “into a tasteless political spectacle” ahead of the key elections.

The lawyer also said his client’s “fundamental rights” were violated during the extradition process that started on 22 July with his arrest in Athens’ airport at Moldova’s request.

The tycoon is one of the main suspects in the disappearance of $1bn from three Moldovan banks in 2014 – a case known as the “theft of the century”.

See also  Kidnappers demand N500m for five abducted Kwara road workers

At the time, the sum was reported to be worth more than 10% of Moldova’s gross domestic product.

His extradition comes as the impoverished country between Romania and Ukraine is preparing for 28 September elections that will determine whether Moldova continues its integration with the EU, or returns to Russia’s political influence.

Earlier this week, Sandu accused Moscow of “pouring hundreds of millions of euros” into Moldova in a bid to stoke violence and spread disinformation and fear.

“The Kremlin believes we are all for sale. That we are too small to resist… But Moldova is our home. And our home is not for sale,” the president said.

The BBC has recently uncovered evidence of a network with ties to Moscow and fugitive Moldovan businessman Ilan Shor which has been working to spread disinformation.

An undercover reporter found people being paid to post fake content online, intended to undermine the governing party ahead of the vote. The posts have had millions of views. Shor has not responded to a BBC request for comment.

Speaking at the UN’s General Assembly in New York on Wednesday, Ukrainian President Volodymyr Zelensky warned that Europe could not afford to lose Moldova to Russian influence, after failing to save Georgia and Belarus from Moscow’s orbit.

Zelensky said that Russian President Vladimir Putin – who launched a full-scale invasion of Ukraine in 2022 – “will keep driving the war forward wider and deeper” if he was not stopped.

Meanwhile, Moldova’s pro-Russian parties have accused Sandu of trying to intimidate them – and sway the vote.

See also  PHOTOS: FG announces arrest of Kuje prison break masterminds and top Al-Qaeda affiliate leaders

They also say her government is not going far enough in tackling widespread corruption.

Russia’s SVR foreign intelligence service this week accused European countries of plotting the “blatant falsification” of the result on Sunday in order to provoke protests.

The SVR warned that the EU could mount “an armed incursion and de-facto occupation” of Moldova, falsely claiming that the EU was deploying troops.

Moldova declared its independence as the USSR collapsed in 1991, but it has a significant Russian-speaking population. The breakaway region of Transnistria, propped up by Moscow, is still home to a contingent of Russian troops.

 

Source: BBC News

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Police deny land-grabbing allegation against Rivers CP

Published

on

The Rivers State Police Command has dismissed allegations of land grabbing against the Commissioner of Police, Olugbenga Adepoju, describing the claims as false and misleading.

The command was reacting to a recent protest by the Rumuosi Council of Chiefs and residents of the community in Obio/Akpor Local Government Area of the state.

The protesters had accused the CP of allegedly conniving with land grabbers to dispossess them of their ancestral land at Victory Estate, Rumuosi, and called on the Inspector-General of Police, Olatunji Disu, to investigate the matter.

However, in a statement issued in Port Harcourt on Monday, the command’s spokesperson, ASP Blessing Agabe, said Adepoju’s involvement in the matter was limited to providing security for a court bailiff executing a judgment.

The statement, titled “Re: Grabbing of Land of Victory Estate Land at Rumuosi,” partly reads,”The attention of the Rivers State Police Command has been drawn to a social media video alleging that the Commissioner of Police grabbed or facilitated the grabbing of land belonging to residents of Victory Estate, Rumuosi Community, Obio/Akpor LGA.

“The Command categorically dismisses the allegation as false and misleading and wishes to set the record straight by providing the accurate facts and clarifying the circumstances surrounding the matter.

“On March 6, 2025, the Commissioner received an application from O. S. Obior, Esq., on behalf of Kirigust Global Resources Nig. Ltd., requesting police protection for a court bailiff to execute a judgment in Suit No. CCC/22/2015 – Col. Ogwumerum Eke & Anor. v. Chief Friday Ibeabuchi Anya & Ors.

See also  PHOTOS: Police arrest two suspected kidnappers, recovers over N1m ransom, phones and NIN slip

“The application was referred to the Department of Operations and subsequently to the Police Legal Section for verification. The Customary Court, Choba, confirmed on 21 March 2025 that the judgment was valid and that there was no pending appeal or stay of execution.”

It added, “Based on the legal advice received, police personnel were deployed on 7 and 8 April 2025 solely to provide security for the court bailiff. The Command expressly directed that the officers were not to participate physically in the execution.

“During the execution, residents of Victory Estate, Rumuosi, objected, stating that while they did not dispute the validity of the judgment, the judgment related to land in Rumuagholu Community and did not cover their property in Victory Estate, Rumuosi.

“The Commissioner of Police immediately halted the execution and directed the Police Legal Section to investigate the conflicting claims. All relevant parties were invited to state their positions, the disputed location was visited, and photographs of damaged properties were obtained.

“The Command therefore wishes to make it clear that CP Olugbenga Adepoju neither grabbed, acquired, nor took possession of any land belonging to Victory Estate, Rumuosi Community.”

“His involvement was limited to granting police protection to a court bailiff after the judgment had been duly verified. Upon receiving objections from the residents, he halted the execution and ordered an investigation, which established that the judgment did not cover the disputed property,” the command said.

The command also noted that Suit No. PHC/1467/FHR/2026, instituted by Col. Ogwumerum Eke and three others against the Nigeria Police Force and other defendants, was currently before the Rivers State High Court.

See also  Bandits kill eight farmers in Sokoto reprisal

It said the command would allow the court to determine the issues before it.

The police further warned officers against engaging in land-related matters without proper authorisation and legal backing.

“The Command wishes to place it on record that all police officers in Rivers State have been warned not to go to any land to guard, enforce or execute any land-related matter without proper authorisation and legal backing, as land matters are regarded as civil, and aggrieved parties should seek redress in court,” the statement added.

While reaffirming the command’s commitment to the rule of law, professionalism, impartiality and respect for human rights, Agabe urged members of the public to verify information before circulating allegations capable of misleading the public or damaging reputations.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Lagos mechanic lured with car repair job killed inside bush

Published

on

A mechanic, identified simply as Samson, has been killed after he was allegedly lured under the pretext of repairing a car in the Abijo area of Ibeju-Lekki, Lagos State.

PUNCH Metro learnt from a police source on Thursday that the incident happened on Tuesday, September 15.

Samson was said to have operated a mechanic workshop around the Warike Estate area of the community.

He was, however, contacted to repair a Mercedes-Benz and proceeded to the location where the vehicle was said to be.

On getting to the location, Samson was allegedly taken into a bush and subsequently hacked to death in the process.

“The victim was lured to the location on the pretext of going to repair a Mercedes-Benz car. We were told that when he got there, he was taken into the bush and killed.

“Investigation is ongoing to establish the circumstances surrounding the killing and identify those responsible,” the source disclosed.

The source, however, noted that the suspected cultists were believed to be behind the incident.

Meanwhile, an anti-cultism advocacy platform, in a post seen by PUNCH Metro on Thursday, noted that the killing was a form of retaliation.

“The killing was retaliation for the killing of an Eiye member named Ola Sheu, who was killed by NBM on September 9 around Adeba Bus Stop in the Lakowe area of Ibeju-Lekki.

“It was reported that many people in the area never knew him as an Aye until someone posted this picture of him wearing an Aye cult beret during his graduation to celebrate him on his birthday. This picture revealed his identity to rival cultists, and he was used as retaliation for the killing of Ola Sheu,” the platform wrote.

See also  PHOTOS: Troops free five kidnap victims, recover arms in Benue

When contacted on Sunday, the state Police Public Relations Officer, Abimbola Adebisi, confirmed the incident.

She, however, noted that the family of the deceased victim reported to the police that his whereabouts were unknown.

“Following the receipt of the information, detectives reportedly swung into action and visited the victim’s apartment.

“Efforts are ongoing to track Samson’s mobile phone and locate him. The case remains under investigation,” she added.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

NSCDC arrests three more officers over Niger miners’ deaths

Published

on

The Nigeria Security and Civil Defence Corps has arrested and detained three more personnel in connection with the deaths of suspected illegal miners in Niger State, bringing the number of officers in custody to 24.

NSCDC Spokesman, Assistant Commandant of Corps Babawale Afolabi, disclosed this in a statement issued in Abuja on Sunday.

The NSCDC had initially announced the detention of 21 personnel following the deaths of the miners, who died while in the custody of the Corps in Niger State.

The latest arrests came as the Corps ordered its flag to fly at half-mast across all its formations for three days from Sunday, as a mark of mourning over the incident.

The development came 24 hours after the Federal Government constituted a 10-member independent committee to investigate the reported deaths.

The Minister of Interior, Olubunmi Tunji-Ojo, had announced the committee on Saturday following President Bola Tinubu’s directive for a comprehensive, transparent and unhindered investigation into the incident, which occurred on Thursday, September 17, 2026.

Tunji-Ojo also ordered the suspension of all officers allegedly involved in the incident.

Reacting in a statement on Sunday, Afolabi said the three additional personnel identified in connection with the incident had been suspended, bringing the total number of personnel in custody to 24.

The spokesman noted that all the affected officers and men of the Niger State Command had been moved to the NSCDC National Headquarters in Abuja for interrogation and administrative disciplinary action.

He said, “As against the initial figure of 21 personnel, the Corps Public Relations Officer, three more personnel identified have also been placed on suspension, thereby bringing the total to 24 personnel.

“They are among the officers paraded at the Corps Headquarters.”

See also  PHOTOS: Police arrest two suspected kidnappers, recovers over N1m ransom, phones and NIN slip

Afolabi added that the personnel would also be made available to the Presidential Independent Investigation Committee and other investigation panels for further investigation and possible prosecution.

He said, “In a swift and decisive joint operation conducted in conjunction with the Commandant General’s Special Investigation Squad, all officers and men of the Niger State Command linked to the gross misconduct have since 17th September 2026 been taken into protective custody at the National Headquarters, Abuja, where they are undergoing rigorous interrogation and administrative disciplinary action, to make them available for the Presidential Independent Investigation Committee and other investigation panels for further investigation and possible prosecution.”

Similarly, the NSCDC Commandant General, Ahmed Audi, said the Corps would ensure due process, transparency and accountability in the investigation.

He said every personnel found culpable would face the full weight of internal disciplinary measures and the law.

“As a Corps built on integrity, professionalism, discipline, and absolute respect for the rule of law, we do not condone unprofessional conduct, high-handedness, or any action that undermines the fundamental rights of citizens or the sacred trust reposed in us,” Audi said.

The Commandant General also directed that the NSCDC flag be flown at half-mast across all formations for three days beginning Sunday.

The officers currently held include the suspended Niger State Commandant, Commandant Subaru Siyaka Aniviye; Ajayi Philips, Head of Intelligence and Investigation; John Agrahau Chagwa, Head of Operations; Obafemi Elvis; Stephen Tsado, Officer-in-Charge of Legal; and other personnel.

The federal government’s 10-member panel is expected to investigate the circumstances surrounding the deaths and determine the responsibilities of any individuals or institutions found to have played a role in the incident.

See also  PHOTOS: Former monarch's wife paraded by community members who claim she was caught burying charms

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending