2:41 pm - Friday July 20, 2018

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ASSASSINATION IN EDO STATE: 4 NIGERIAN Policemen Killed, Set Ablaze at a Checkpoint in Sabongidda Ora …Ambushed along Uzzebba road *Assailants hid in the bush, waited till law enforcement officers resumed duty *Two of the casualties identified as one Inspector S.E who was set to retire soon and one Sergeant Christian BRIDGET KALU/CRIME REPORTER, EDO STATE

ASSASSINATION IN EDO STATE: 4 NIGERIAN Policemen Killed, Set Ablaze at a Checkpoint in Sabongidda Ora …Ambushed along Uzzebba road *Assailants hid in the bush, waited till law enforcement officers resumed duty *Two of the casualties...

AMERICAN Embassy arrests FAKE Nigerian Oil Mugul, AKINDIPE ADEDAYO…For possessing forged Documents to file for United States non-immigrant Visa *Notifies Nigerian Police Special Fraud Unit in Ikoyi, Lagos *Suspect connived with others to submit FALSE documents such as Guaranty Trust Bank statement of account No: 0228560035 and introduction letter *Charged before an Igbosere Magistrate’s Court, Lagos on four-count charge bordering on forgery, altering and impersonation * “In charge No:B/30/2018 that the accused committed the alleged crime on 12 April, 2018 at the United States Consulate General’s office at 2, Walter Carrington Crescent, Victoria Island, Lagos. The accused lied to the U.S. embassy officials that he was the Chief Executive Officer of Akmak Oil and Gas Ltd with the intent to obtain United States non-immigrant Visa before he was arrested. The offences the accused committed were punishable under sections 412, 365(1), 366(1) and 360(1) of the Criminal Laws of Lagos State, 2015”-Police Counsel, Wewe Adegbayi BY TOLULOPE ADEKOLA/JUDICIAL REPORTER, LAGOS

AMERICAN Embassy arrests FAKE Nigerian Oil Mugul, AKINDIPE ADEDAYO…For possessing forged Documents to file for United States non-immigrant Visa *Notifies Nigerian Police Special Fraud Unit in Ikoyi, Lagos *Suspect connived with others...

INSIDE AMERICA DETENTION: Three NIGERIANS Arrested in Chicago for STEALING Maserati SUV Car, Carrying FAKE British Passports and Dud Drivers’ Licenses…Found to possess $53,000 Cash *Mayowa Balogun, Danteni Tijani and Dolapo Badmus, were picked up on January 23, in a car which came back stolen out of Ohio * Balogun and Badmus: charged only with possession of altered documents, a class 4 felony, Tijani’s bond fixed at $100,000 and placed on electronic monitoring * ‘All were carrying counterfeit passports and drivers’ licenses, mostly from Great Britain’-POLICE * ‘We found nearly $40,000 in the car’s glove compartment, and over $13,000 in a coat elsewhere in the car’-INVESTIGATORS BY GEORGE ELIJAH OTUMU, AMERICAN FOREIGN BUREAU CHIEF

INSIDE AMERICA DETENTION: Three NIGERIANS Arrested in Chicago for STEALING Maserati SUV Car, Carrying FAKE British Passports and Dud Drivers’ Licenses…Found to possess $53,000 Cash *Mayowa Balogun, Danteni Tijani and Dolapo Badmus,...

JUSTICE AT LAST! NIGERIAN Woman, MARY SUNDAY Suffering Multiple Burns from Temperamental Police Fiancé wins N50million ($138,000) damages against Nigeria …Akwa Ibom lady faces Deformation and Incapacitation *ECOWAS Court orders Federal Government of Nigeria to pay the victim of domestic violence immediately * Her fiancé, a Nigerian Police Officer, Isaac Gbanwuan, now married to another woman, brutally beat her up, picked up a boiling pot of stew and poured it on her in Lagos following a heated argument * Still in Pains, extreme burns, lost ears, and has not been able work or walk freely on the streets, as a result of the burns on her body BY KELVIN OGBEICHE/CRIME REPORTER, ABUJA

JUSTICE AT LAST! NIGERIAN Woman, MARY SUNDAY Suffering Multiple Burns from Temperamental Police Fiancé wins N50million ($138,000) damages against Nigeria …Akwa Ibom lady faces Deformation and Incapacitation *ECOWAS Court orders Federal...

SHOCKING IN AMERICA: White AMERICAN Woman, RACHEL DOLEZAL Adopts Nigerian Name, NKECHI DIALLO to Defraud United States Govt in the sum of $8,747…Illegally Received FOOD STAMPS for over TWO Years and $100 in child care assistance *Arrested, Charged with theft by Welfare Fraud, Perjury and False Verification for Public Assistance *Lied on Records, Report income as usually less than $500 per month * Subpoena for her self-employment records, including financial institutions showed Diallo deposited nearly $84,000 into her bank account between August 2015 and September 2017 without reporting it to the Department of Social and Health Services BY GEORGE ELIJAH OTUMU, AMERICAN FOREIGN BUREAU CHIEF, UNITED STATES

SHOCKING IN AMERICA: White AMERICAN Woman, RACHEL DOLEZAL Adopts Nigerian Name, NKECHI DIALLO to Defraud United States Govt in the sum of $8,747…Illegally Received FOOD STAMPS for over TWO Years and $100 in child care assistance *Arrested,...

SHAME: Two NIGERIANS, Emmanuel Mmaduike, Olawale Kashimawo JAILED for £1Million Cyber FRAUD and Money laundering in United Kingdom *Suspects hired Helicopters, drive Flashy vehicles, posted pictures of cash, costly watches and consuming champagne on social media *Runs SCAM from South-east London after acquiring hundreds of enterprise email addresses and passwords been used to divert funds away from official firms to themselves * Mmaduike jailed SIX years and 10 months after he admitted money laundering and fraud. His accomplice, Kashimawo jailed for SIX years and nine months after admitting to two counts of conspiracy to commit money laundering BY NNENA UGOCHUKWU, CRIME CORRESPONDENT, LONDON & GEORGE ELIJAH OTUMU, AMERICAN FOREIGN BUREAU CHIEF

SHAME: Two NIGERIANS, Emmanuel Mmaduike, Olawale Kashimawo JAILED for £1Million Cyber FRAUD and Money laundering in United Kingdom *Suspects hired Helicopters, drive Flashy vehicles, posted pictures of cash, costly watches and consuming champagne...

FUN GOES SOUR INSIDE NIGHT CLUB! NIGERIA’S Anti-Graft Agency, EFCC Bust CLUB57 in Lagos…Handcuff 12 Yahoo Yahoo Boys spraying money, Popping Champagne on Girls * Round-up Cyber criminals on Intelligence Report * 10 exotic cars recovered during the raid, few others escape from scene * ‘The Arrested suspects are Internet Fraudsters in Ikoyi area of Lagos’-EFCC BY CHUKS ILEKA/ENTERTAINMENT WRITER, LAGOS

FUN GOES SOUR INSIDE NIGHT CLUB! NIGERIA’S Anti-Graft Agency, EFCC Bust CLUB57 in Lagos…Handcuff 12 Yahoo Yahoo Boys spraying money, Popping Champagne on Girls * Round-up Cyber criminals on Intelligence Report * 10 exotic cars...

SHOCKING & SHAMEFUL: TWO NIGERIANS Falsely Claiming to be Sudanese Asylum Seekers Dupe U.S. Govt to the tune of $4 million tax refund in Tax Scam…Arrested in Dallas, Texas *STEALS Medical patient forms, personal documents to file FAKE tax returns for refunds and obtain credit cards * ’36-year-old Ibrahim Alu and 40-year-old George Ismail were sentenced Friday in Austin for their roles in an identity theft ring’-Investigators * ‘We are GUILTY, we really commit crimes of Fraud and Identity Theft’-Nigerian suspects * Alu sentenced to eight years in prison, Ismail received seven years jail term, to repay over $1.3 million BY GEORGE ELIJAH OTUMU/FOREIGN BUREAU CHIEF, UNITED STATES OF AMERICA

SHOCKING & SHAMEFUL: TWO NIGERIANS Falsely Claiming to be Sudanese Asylum Seekers Dupe U.S. Govt to the tune of $4 million tax refund in Tax Scam…Arrested in Dallas, Texas *STEALS Medical patient forms, personal documents to file...

REAPING WHAT HE SOWS IN UNITED KINGDOM: NIGERIAN Pipe Engineering Graduate, KUFRE UWEM Sentenced to SEVEN YEARS in Prison for Raping a British Teenager in Scotland…Convicted of intent to rape a second woman in her flat *34-Year-old twicely married Nigerian in JAIL after 3 months of Lavish Wedding * Court Records: ‘Uwem, of 6 Waterton Lawn, Stoneywood, Aberdeen, who was a sub-sea project engineer, detained the woman against her will in his flat and then removed her clothing and raped her’ * ‘RAPE had a monumental impact on my life’-Victim one impact statement * ‘I was Attacked in my own home. Uwem restrained me, removed my lower clothing with intent to RAPE Me’-Second Victim narrate in tears *“This was a course of violent and predatory sexual offending, notwithstanding the four years between the two offences. We heard that Uwem’s first victim was a first-year student who Uwem met by chance and invited her to his flat. Once there he raped her. The consequences are truly catastrophic for you”-Judge Lord Arthurson, High Court in Glasgow BY BRAINT CHINEDU/CRIME & INVESTIGATIVE REPORTER, GLASGOW

REAPING WHAT HE SOWS IN UNITED KINGDOM: NIGERIAN Pipe Engineering Graduate, KUFRE UWEM Sentenced to SEVEN YEARS in Prison for Raping a British Teenager in Scotland…Convicted of intent to rape a second woman in her flat *34-Year-old twicely...

BUSTED: ‘NIGERIAN Man, SAMSON OTUEDON Apprehended, Caught with FAKE $400,000 counterfeit bills’-Nigeria’s Anti-graft agency, EFCC ….Suspect confessed: ‘I operate a Syndicate group that used fake dollar bills to scam unsuspecting clients’ * Investigators launched into Otuedon’s activities in Nasarawa, Nigeria’s north central state after it received reports the group was producing fake dollar bills * “Those conversant with currency trading in Nigeria know that most legal and illegal bureau de change operators come from the north”-Wilson Uwujaren, spokesman for Economic and Financial Crimes Commission * “$100 bill is the most frequently counterfeited denomination of United States currency outside the United States due to its broad circulation overseas”-United States official BY KEN EGBAGU/ANTI-GRAFT REPORTER, ABUJA

BUSTED: ‘NIGERIAN Man, SAMSON OTUEDON Apprehended, Caught with FAKE $400,000 counterfeit bills’-Nigeria’s Anti-graft agency, EFCC ….Suspect confessed: ‘I operate a Syndicate group that used fake dollar bills to...