Browsing: Crime

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

The complainant, Ademola Oluwayemi, allegedly gave the accused, a staff of Intercontinental Homes Limited (now Access Bank), N10 million to open a fixed deposit account, which the accused told him was a criteria for buying a house from the said bank