SP Omolola Odutola, the command’s Police Public Relations Officer (PPRO), in a statement said Owonikoko was arrested after an operation led by ACP Omosanyi Adeniyi, the Area Commander in Ijebu-Ode. According to the PPRO, the 33-year-old suspect made a confessional statement which fingered a Police Inspector he simply identified as …
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A 37-year-old Nigerian man, who was recently convicted in Guyana for romance fraud, has been charged again for similar offence. Mathew Ejike Nwachukwu and his Guyanese accomplice, Dwayne Frank, were on Thursday, July 6, 2023, arraigned before Sparendaam Magistrate Alisha George on seven counts of conspiracy to commit a felony. Frank, a …
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A 38-year-old Nigerian national, Daniel Gozie, has been arrested in India for allegedly duping a woman by posing as a high-ranking government officer on a matrimonial website, police said at the weekend. Gurugram Police’s cyber crime department arrested Gozie alongside his female accomplice, Gabriella Sharmila, 33, from Delhi’s Uttam …
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Rep. Eric Swalwell (D-CA) suggested that George Santos’s lawyer be referred to the NY State Bar Association for making false statements and being an accomplice to fraud. Who is Joseph Murray, @Santos4Congress’ lawyer? And why shouldn’t he be referred to the NY Bar (@NYSBA) for this false statement on behalf …
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Men of the Nasarawa police command have arrested the duo of Abdulkadir Ahmed and Hassan Sabo both males and 40yrs old of Ungwan Maina, Lafia for allegedly killing a three-week-old child. Preliminary investigation on the case as confirmed by the command spokesperson, DSP Ramhan Nansel, revealed that on October 11, the principal …
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A popular Nigerian nightclub owner-convicted scammer, Abdul Samson Olatunji, and his accomplice, Adedayo Quandri, have been jailed in South Africa for defrauding property traders. The Nigerian nationals were sentenced by the Johannesburg specialised commercial crimes court on Friday, July 8, 2022, the same day Olatunji was charged with another fraud case. Olatunji …
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A Nigerian national and a female accomplice have been arrested for customs clearance scam in India. Police said the suspects allegedly dupe people after befriending them online using fake identities and asking them to pay for customs clearance on the pretext of receiving gifts from abroad. The team …
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