A federal jury in Puerto Rico has convicted a Nigerian, Oluwasegun Baiyewu, for conspiracy to launder funds tied to multiple large-scale fraud schemes, including romance scams, pandemic relief fraud, and business email compromise attacks. The […]
According to Ayanlade, Taiwo deliberately secluded herself in a separate room after conspiring with her husband to fake her abduction. The Ondo State Police Command has arrested a 42-year-old woman, Mrs. Sanmori Taiwo, and her […]
The Nigeria Police Force has declared a businessman, Elusoji Oluwasegun Roland, wanted for allegedly orchestrating a multi-billion-naira fraud involving luxury cars and real estate worth over ₦1.2 billion. In a bulletin signed by the Commissioner […]
The Economic and Financial Crimes Commission (EFCC) has detained Mr. Sirajo Salisu Usman, brother of the Chairman and CEO of the National Hajj Commission of Nigeria (NAHCON), Professor Abdullahi Saleh Usman (also known as Pakistan), […]
Three Nigerians based in the United States, Kamaldeen Karaole, Stephen Olamigoke, and Johnson Omodusonu, have been sentenced to more than eight years in jail for defrauding the US of $520,910 in a COVID-19 unemployment benefits […]
The Imo State Police Command has arrested a pastor, his accomplice, and a separate suspect in two unrelated criminal cases in Orlu, involving alleged rape and murder. Police spokesperson DSP Henry Okoye said in a […]
‘Intoxicated’ Nigerian man who sexually assaulted teenager is spared jail due to his ‘troubled background’ – as victim tells court he ‘ruined her life’ and is now scared to walk alone. A Nigerian man who […]
The State House Anti-Corruption Unit (SH-ACU) in Uganda, working alongside the Criminal Investigations Directorate (CID), has arrested seven people accused of swindling a Nigerian businessman out of USD 70,000 in a sophisticated fake gold deal. […]
An Ondo State High Court sitting in Akure has sentenced a middle-aged man, Sunday Omoniyi, to death by hanging for the murder of his roommate, Michael Oyebanji, during a heated argument over the closing of […]
…Family claims forced poisoning by assailants; CJ appoints Chief Magistrate Ogunfuyi as coroner to lead inquest The Attorney General and Commissioner for Justice of Ondo State, Dr. Olukayode Ajulo, OON, SAN, has invoked the Ondo […]
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