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In a significant legal development, Justice Malami Dogondaji of the Sokoto State High Court has delivered a verdict that sent a clear message against financial fraud. Ahmad Abubakar Ahmad, a fake bureau de change operator, was convicted and sentenced to 87 years in prison for criminal breach of trust and obtaining money by false pretense…
In a recent series of events, the Nigeria Police Force has made significant progress in three high-profile cases involving fraud, extortion, and international cooperation. These cases shed light on the persistent issue of financial fraud and the importance of international collaboration in tackling transnational crimes. 1. Successful Extradition in International Fraud Case In a groundbreaking…
The Nigeria Security and Civil Defence Corps (NSCDC), Ondo State Command, has apprehended a 39-year-old pastor, Michael Ogundepo, on charges related to an alleged visa scam. According to the Command’s Public Relations Officer, DSC Aidamenbor Daniel, Ogundepo is accused of obtaining ₦1.67 million from one Miss Fagbuyiro Ajetomobi-Yemi under the pretext of procuring a visa…