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HomeCRIME

CRIME

CRIME

Global Firm Halts Operations In Nigeria Over ‘Fraudulent Practices’ By Employees

August 23, 2019 Omoniyi Osadare 0

Dynamics Intelligence, a global company operating in the United States, Canada, and Nigeria, has shut operations in Africa’s most populous nation over alleged fraudulent practices by its employees and contractors. Jenna Bourgeois, chairman of the […]

CRIME

‘You Risk Extradition’ — FG Asks Nigerians Indicted By FBI To Surrender

August 23, 2019 Omoniyi Osadare 0

The Nigerians in Diaspora Commission (NIDCOM) has asked citizens indicted in the Federal Bureau of Investigations (FBI) probe to voluntarily turn themselves in or risk being extradited to the US. TheCable had reported how the […]

CRIME

Deputy Governor Escapes Death, 3 Policemen Killed

August 21, 2019 Omoniyi Osadare 0

Suspected armed robbers on Tuesday attacked the convoy of Nasarawa State Deputy Governor, Dr Emmanuel Akabe, killing three policemen and a civilian. Akabe was on his way to Abuja on an official engagement when the […]

CRIME

‘$11m Fraud’: How US court gave Invictus Obi Permission To See Dentist

August 19, 2019 Omoniyi Osadare 0

The United States district court for the eastern district of Virginia on August 7 granted Obinwanne Okeke, Invictus Group CEO, permission to see a dentist. Okeke, a Nigerian entrepreneur popularly known as Invictus Obi, is […]

CRIME

Fate of Two Winners Chapel Pastors Unknown — Five Months After Abduction

August 19, 2019 Omoniyi Osadare 0

It is now five months that nothing has been heard about Moses Adeleke, a pastor with the Living Faith Church Worldwide (Winners’ Chapel) in Maiduguri, Borno state capital, who was kidnapped by Boko Haram insurgents. […]

CRIME

Invictus Obi, Nigerian Entrepreneur, Fades off Social Media Amid ‘$11m FBI Fraud Probe’

August 18, 2019 Omoniyi Osadare 0

Obinwanne Okeke, Invictus Group CEO who is popularly known as Invictus Obi, has erased all traces of his social media existence. Save for his personal blog, (http://www.obinwanne.com) and bios on his company’s platforms, Okeke’s social […]

CRIME

FBI Arrests Forbes’ Celebrated Nigerian Young Billionaire, Obinwanne Okeke Of Conspiracy To Commit Fraud Running Into $12M

August 17, 2019 Omoniyi Osadare 0

The US Federal Bureau of Investigation (FBI) has arrested Nigerian entrepreneur, Obinwanne Okeke of conspiracy to commit fraud running into the sum of 12 million US dollars. This was disclosed on an affidavit deposed to […]

CRIME

Gilbert Okoye Pedro: Nigerian In $216,000 Indian Fraud Identified

June 14, 2019 Omoniyi Osadare 0

Indian police have identified the Nigerian who was reported earlier on Thursday to have duped two Indians of $216,000.The suspect is 39-year-old Gilbert Okoye Pedro Pedro was arrested for allegedly duping people on the pretext […]

CRIME

Report: US Court Found Gbaja Guilty of Withholding Client’s $25,000 In 2007

June 6, 2019 Omoniyi Osadare 0

Femi Gbajabiamila, majority leader of the house of representatives, was reportedly charged to court and found guilty of violating the rules of the bar of Georgia state in the US. According to Sahara Reporters, Gbajabiamila, […]

CRIME

Jay-Jay Okocha Lands In Scotland Court Over Money Laundering Charges

June 2, 2019 Omoniyi Osadare 0

Augustine (Jay Jay) Okocha, former Super Eagles captain, and English Premier League footballer has appeared in court facing money laundering charges. Augustine Okocha, who is better known as Jay-Jay, appeared in private at Aberdeen Sheriff […]

CRIME

EFCC Arraigns Woman, Two Others Who Claim Snake Swallowed JAMB’s N35m

May 31, 2019 Omoniyi Osadare 0

The Economic and Financial Crimes Commission, EFCC today, Friday, May 31, 2019, arraigned Philomina Chieshe, the controversial official of the Joint Admission and Matriculation Board, JAMB, who claimed that the N35, 480, 000 (Thirty Five […]

CRIME

SaharaReporters EXCLUSIVE: Naira Marley Was A Wanted Criminal In The UK In 2014

May 23, 2019 Omoniyi Osadare 0

Contrary to claims by defense counsel of Nigerian singer Azeez Fashola better known as Naira Marley in court that he is a first time offender, findings by SaharaReporters has reveal that the singer was declared […]

CRIME

Christchurch Mosques Attacker Charged With Terrorism

May 21, 2019 Omoniyi Osadare 0

Brenton Tarrant, the 28-year-old Australian, accused of killing 51 persons in two Christchurch mosques attack in March, has been charged with terrorism. In a statement released on Tuesday, the New Zealand police said a charge […]

CRIME

UK Jails Three Nigerians Over ‘Conspiracy To Smuggle Weapons’

May 21, 2019 Omoniyi Osadare 0

Three Nigerians have been sentenced to prison in the United Kingdom over conspiracy to “smuggle drugs and ammunition into the country. A Woolwich Crown court had convicted 28-year-old Kennedy Udo, 22-year-old Michael Mgbedike and 27-year-old […]

CRIME

EFCC Arrests Kwara Lawmaker-elect Over ‘N26m Fraud’

May 17, 2019 Omoniyi Osadare 0

The Economic and Financial Crimes Commission (EFCC) Ilorin zonal office has arrested Abdulgafar Ayinla, a member-elect of the Kwara state house of assembly, over his alleged involvement in property scam, forgery and obtaining money under […]

CRIME

EFCC Files 11-Count Charge Against Naira Marley

May 16, 2019 Omoniyi Osadare 0

The Economic and Financial Crimes Commission (EFCC) has preferred 11 charges bordering on fraud against Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud. The musician effectively risks seven years in jail […]

CRIME

UK Jails Six Nigerians Over Internet Fraud

May 13, 2019 Omoniyi Osadare 0

Six Nigerian citizens based in the United Kingdom have been jailed for their roles in the theft of millions of pounds from businesses and individuals in the UK and abroad. The Nigerians, related by blood, […]

CRIME

Naval Officer Found Dead

May 13, 2019 Omoniyi Osadare 0

Solomon Derikoma, a lieutenant commander of the Nigeria navy, was found dead inside his apartment on Sunday. The deceased was undergoing training at the Armed Forces Command and Staff College, Jaji, Kaduna state. A source […]

CRIME

US: How Nigeria Assisted Us In Arresting Wanted Drug Baron

May 10, 2019 Omoniyi Osadare 0

The US has described as “resounding”, the assistance of the federal government and law enforcement agencies in the extradition of a wanted “drug baron”. According to a statement from the public affairs section of the […]

CRIME

NFF President Pinnick, Four Others Charged With $8,400, N4bn Fraud

May 8, 2019 Omoniyi Osadare 0

The President of the Nigeria Football Federation, Mr Amaju Pinnick, and four other officers of the federation have been charged by the Federal Government with an alleged misappropriation of $8,400 said to have been paid […]

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