Olatunde Olusanjo, a 53-year-old Nigerian, has been arrested in Los Angeles by the US Immigration and Customs Enforcement (ICE) over alleged sexual offences. ICE said Olusanjo was apprehended …
Crime
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The Lagos State Commissioner of Police (CP), Fatai Tijani has confirmed the detention of an officer identified as Samson E, an Assistant Superintendent of Police (ASP) over alleged extortion at …
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CrimeFraudNews
UK Court jails Nigerian couple over £650,000 tax fraud scheme
by Reporterby ReporterA Nigerian couple living in the United Kingdom, Luciana and Femi Akanbi, have been sentenced to prison for orchestrating a £650,000 fraud using stolen personal data from employees of Transport …
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CrimeFraudNews
Court orders arrest of Sadiya Umar Farouq over failure to appear for ‘fraud’ trial
by Reporterby ReporterA Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …
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CrimeFraudNews
Two Nigerians charged in U.S. $100million tax fraud using stolen identities of Accountants, taxpayers
by Reporterby ReporterTwo Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed …
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CrimeInternationalNews
Lafarge cement convicted of paying $6.5m to ISIS in Syria
by Reporterby ReporterA court in Paris has found Lafarge, the French cement giant, guilty of paying $6.5 million to jihadist groups, including the Islamic State (IS) and the al Qaeda-affiliated Nusra Front. …
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CrimeNews
FULL LIST: Simon Ekpa, Tukur Mamu, IPOB… FG names 48 individuals, groups ‘linked’ to terrorism financing
by Reporterby ReporterThe federal government has published a list of 48 individuals and groups allegedly linked to terrorism financing in Nigeria, according to The Cable. The list was released by the …
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The Nigeria Customs Service has warned the public of a fake Instagram account, J. O Attah Autos, running vehicle auctions and falsely claiming affiliation with the service. The NCS …
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CrimeFraudNews
Yahoo Boy’s money mule Ifeanyi Ugwu who received $5 million caught, convicted in U.S.
by Reporterby ReporterIfeanyi Emmanuel Ugwu, 49, of Bakersfield, pleaded guilty today to operating an unlicensed money transmitting business involving more than $5 million in illegally obtained funds, U.S. Attorney Eric Grant announced, …
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CrimeNews
NDLEA arrests pastor, wife with ’11kg skunk’ concealed in vehicle at Seme border
by Reporterby ReporterOperatives of the National Drug Law Enforcement Agency (NDLEA) have recovered 11kg of skunk from Afolabi Hodonu, a 45-year-old pastor of the Celestial Church of Christ, Agonvi Sea Beach in …

