Browsing: Crime

The accused was arrested on July 17, 2013 at Seme border while trying to cross from Nigeria to Benin Republic after he failed to declare Seven Million, Eight Hundred and Fifteen Thousand CFA (7,815,000 CFA) to Customs. He was transferred to the Economic and Financial Crimes Commission, EFCC, for further investigation and prosecution

The accused who is the Managing Director of Adags Universal Trading Limited, is alleged to have used the complainant, Jasini Bello who was his employee, to dupe his victims by asking them to invest in his company with a promise of earning fifty percent interest monthly on their investment for a period of one year, while half of the initial investment will be refunded at the end of the contract

The News Agency of Nigeria reports that Okechukwu, a primary five pupil at Nnoche-Uduke Primary School, was said to have left home on Saturday and was not seen until Sunday morning, hanging on a tree at the back of her compound

The suspect, St. John Ojo Osaghae, was arrested by the Special Fraud Unit after it received a petition from the British Deputy High Commission to the Commissioner of Police, Special Fraud Unit, Tunde Ogunsakin, alleging Osaghae, holder of Nigerian passport no. A0 3916493, applied for a six months

The accused persons are alleged to have forged a document of the Federal Government titled: “Restricted, Federal Government of Nigeria, National Task Force,” and falsely held public offices as Director General and Director, FCT Command of National Task Force through which they fraudulently obtained money from sales of employment form

The suspect, Olafinraye Adedamola, whom detectives from the Special Fraud Unit, said used to pose as a lady to defraud unsuspecting foreigners via internet, denied being a fraudster, insisting that he was paid by one of his victims some dollars to assist him purchase a building at Ogba, area of Ikeja, Lagos State