Browsing: Crime

Fake Army Colonel Arrested by Ondo Police for N1.3 Million Job Scam

The Ondo State Police Command has apprehended a notorious impersonator, Abdullahi Saliu, who posed as a Colonel in the Nigerian Army to defraud unsuspecting victims in a bogus employment scheme. Saliu, a resident of Top Quality Hotel, was arrested following an in-depth investigation that uncovered his involvement in a ₦1.3 million recruitment scam. The command’s…

Alleged N5.7 Billion Fraud: EFCC Questions Sujimoto, Freezes His Accounts, and Seizes Passport

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, September 8, grilled real estate mogul and CEO of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over allegations of diverting approximately N5.7 billion belonging to Enugu State. Last Friday, September 5, the anti-graft agency declared Sujimoto wanted over accusations of money laundering and fund…

EFCC Declares Former Abia Commissioner, Associate Wanted for Alleged Fraud

The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu, a former Abia State Commissioner for Local Government and Chieftaincy Matters, and Fortune Ozoemela, an Abia resident, wanted over alleged criminal conspiracy, diversion of public funds, theft, and money laundering. EFCC spokesperson Dele Oyewale announced this in a public notice posted on the commission’s…

IPOB Distances Itself from Simon Ekpa: ‘He Bears His Own Cross’

The Indigenous People of Biafra (IPOB) has officially distanced itself from Finland-based separatist agitator Mazi Simon Ekpa, stating that he has never been a member of the movement. Responding to Ekpa’s recent sentencing in Finland on terrorism-related charges, IPOB warned that associating him with the group is misleading and inaccurate. “The record is clear. IPOB,…

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