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CRIME

CRIME

419 Cases, Other Scams in Nigeria Date Back to the 1920s By Ademola Adegbamigbe

September 18, 2019 Omoniyi Osadare 0

Operatives of the Federal Bureau of Investigation (FBI) of the United States went to town recently with the names of some 77 Nigerians they nabbed over financial crimes in that country. While many compatriots agonise […]

CRIME

Nigerian Musician Dammy Krane To Be Arraigned Monday, Risks 3 Years’ Imprisonment

September 15, 2019 Omoniyi Osadare 0

Nigerian musician, Johnson Oyindamola, aka Dammy Krane, risks three years in jail as the Zone 2 Police Command is set to arraign him on Monday, Punch reports. According to the newspaper, Dammy Krane will be […]

CRIME

PREMIUMTIMES EXCLUSIVE: LASU Enforces Secrecy Oath On Staff After PREMIUM TIMES Exposed Fraud

September 14, 2019 Omoniyi Osadare 0

After a series of reports by PREMIUM TIMES detailing alleged fraud at the Lagos State University (LASU), the management of the university has issued directives that all staff must sign an “oath of secrecy”. The […]

CRIME

Pinnick’s Lagos Residence Placed Under ICPC Investigation | TheCable

September 13, 2019 Omoniyi Osadare 0

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has placed the Lagos residence of Amaju Pinnick, president of the Nigerian Football Federation (NFF) under investigation. TheCable understands that officials of the commission placed […]

CRIME

Adoke: How EFCC Desperately Cooked Up Evidence Against Me Over Malabu

September 13, 2019 Omoniyi Osadare 0

Mohammed Bello Adoke, the former attorney-general of the federation, says the Economic and Financial Crimes Commission (EFCC) manufactured evidence to implicate him in the bribery allegations over the Malabu/OPL 245 transaction. The senior advocate is […]

CRIME

FBI List: We’ve Arrested Emmanuel Adedeji Oluwatosin, Uncovered N1 Billion In His Account, Says EFCC

September 6, 2019 Omoniyi Osadare 0

The Economic and Financial Crime Commission (EFCC) in collaboration with the United States’ Federal Bureau of Investigation has Emmanuel Adedeji Oluwatosin, one of the 77 Nigerians indicted by the US government over a large-scale scam. […]

CRIME

EFCC Arrests Another FBI-Wanted Cybercrime Suspect In Kaduna

September 6, 2019 Omoniyi Osadare 0

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji Oluwatosin. He was arrested in Kaduna on 29 August by EFCC operatives. The Zonal Head, […]

CRIME

10 Most Wanted People Hiding From Nigeria’s Security Agencies | Punch

September 1, 2019 Omoniyi Osadare 0

Adelani Adepegba Last week, 77 Nigerians were arrested by the United States Federal Bureau of Intelligence for alleged involvement in business email compromise, romance scam and defrauding American citizens millions of dollars which were allegedly […]

CRIME

EFCC Arrests Two More Suspects Wanted By FBI

August 31, 2019 Omoniyi Osadare 1

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of two suspected internet fraudsters linked to the on- going collaborative investigations between the agency and the Federal Bureau of Investigation (FBI). The suspects […]

CRIME

EFCC On FBI List: We Arrested 28, Recovered N486m

August 28, 2019 Omoniyi Osadare 0

The Economic and Financial Crimes Commission (EFCC) says it arrested 28 persons and recovered N486 million in connection with the online scam being investigated by the Federal Bureau of Investigation. Speaking at a press conference […]

CRIME

TheCable: FBI Arrested Invictus Obi At The Airport Just Before ‘Escaping’ US — Risks 20 Years In Prison

August 27, 2019 Omoniyi Osadare 0

Obinwanne Okeke, Invictus Group CEO, who is popularly known as Invictus Obi, was arrested at the Dulles International Airport, while leaving the United States, TheCable can report. According to information obtained from the US federal […]

CRIME

Biodun Fatoyinbo Surrenders To Police For Questioning Over Rape Allegations

August 27, 2019 Omoniyi Osadare 0

Biodun Fatoyinbo, senior pastor at the Commonwealth of Zion Assembly (COZA), has surrendered to the Nigeria Police for questioning over rape allegations levelled against him by Busola Dakolo. TheCable Lifestyle understands that Fatoyinbo’s protocol team […]

CRIME

Nigerian Criminals Vs. Nigerians As Criminals, By Uddin Ifeanyi

August 26, 2019 Omoniyi Osadare 0

Parts of the echo chamber expended much effort in colouring the distinction between “criminals who are Nigerians”, and an offshore process that, on the strength of this, seeks to demonise “every Nigerian as a criminal”. […]

CRIME

FBI 80: Igbo Is Not The Identity Of Fraud, By ‘Fisayo Soyombo

August 26, 2019 Omoniyi Osadare 0

It’s the totality of Nigerians that the U.S. has now become warier of — not just the Igbo. No matter the attempt to hang the ‘FBI 80’ around the Igbo, Nigerians of all tribal/ethnic extractions […]

CRIME

ANALYSIS: EFCC’s Botched Search Of Ambode’s House: Need To Avoid Obstruction Of Justice

August 26, 2019 Omoniyi Osadare 0

On Tuesday, August 20, and on Wednesday, August 21,the online and print news media in Nigeria reported that in the course of carrying out a “raid” in the Epe, Lagos State homes of former governor […]

CRIME

REVEALED: Ihedioha Appointed Suspect On FBI List Into His Inauguration Committee

August 26, 2019 Omoniyi Osadare 0

Chika Odionyenma, one of the persons on FBI’s 77-man list of suspected Nigerian fraudsters, was appointed into the inauguration committee of Emeka Ihedioha, governor of Imo state. There have been reactions since Thursday when the […]

CRIME

VIDEO: How FBI Nabbed The Nigerians Accused of Fraud

August 24, 2019 Omoniyi Osadare 0

A video of operatives of the Federal Bureau of Investigation (FBI) arresting some Nigerians suspected of being involved in cyber-crime is currently trending online. In the video, the detectives were seen fixing handcuffs on at […]

Business

REVEALED: Fraud Uncovered In Jumia Represented 4% of All Transactions In Q1 2019

August 24, 2019 Omoniyi Osadare 0

An internal fraud perpetuated by some staff of Jumia and its JForce team represented 4% of the total transactions carried out in the first quarter of 2019. This is contained in the half year report […]

CRIME

The Igbo Crime Culture (2) By Fredrick Nwabufo

August 24, 2019 Omoniyi Osadare 0

In the heat of the lynching of Igbo citizens in Asia in 2013 over alleged criminality, I wrote an essay entitled, ‘The Igbo fallacy’. In it, I appealed to the Igbo to de-emphasise the culture […]

CRIME

THECABLE EXCLUSIVE: German Police Identify Four of Ekweremadu’s Attackers

August 24, 2019 Omoniyi Osadare 0

Four of the people that attacked Ike Ekweremadu, former deputy senate president, in Nuremberg, Germany, have been identified by the Bavaria police, TheCable understands. Ekweremadu, a serving senator from Enugu state, was beaten up by […]

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