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Fake customs officer arraigned after scamming victims N34m

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A 59-year-old woman, Rakiyat Musa, was on Thursday arraigned before the Igbosere Magistrate’s Court sitting at Tinubu, Lagos Island, for allegedly impersonating a Nigerian Customs officer and obtaining over N34, 116,000, under pretence.

Musa, who appeared before Magistrate B. I. Amos, is facing a four-count charge bordering on conspiracy, obtaining by false pretence, stealing, impersonation, and conduct likely to cause a breach of peace.

During the arraignment, the prosecutor, Inspector Cyriacus Osuji, told the court that the defendant, alongside others still at large, conspired to defraud unsuspecting victims between April and July 2025.

“The defendant fraudulently obtained the sum of N13,480,000 from one Mr. Damilare Sodiq, the President of Power House Cooperative, Kosofe, Lagos, under the guise of supplying bags of rice and groundnut oil,” Osuji stated.

He further told the court that Musa also obtained N5,350,000 from Mr. Chukwudi Joshua; N2,600,000 from Mr. Mathew Nworie, and N2,686,000 from Mr. Okereke Johnson using the same false representation.

“She posed as a Nigerian Customs officer and presented an identity card to her victims to convince them of her status,” the prosecutor added. “She knew all along that her claims were false.”

Osuji alleged that Musa also stole an additional N10m, from the complainants.

The offences, according to him, contravene Sections 411, 314, 287, and 380(1) of the Criminal Law of Lagos State, 2015.

When the charges were read to her, Musa pleaded not guilty.

Following her plea, Magistrate Amos granted the defendant bail in the sum of N2.5m, with two sureties in like sum.

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“The sureties must be resident in Lagos State, gainfully employed, and must show evidence of tax payment to the Lagos State government. Their addresses must also be verified,” Magistrate Amos ruled.

She further ordered the defendant to deposit N500,000 as part of the bail conditions.

The case was adjourned till August 11, 2025, for mention.

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Crime

PHOTOS: Two Nigerians sentenced to 7 years imprisonment for armed robbery in Kuwait

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Two Nigerian nationals have been sentenced to seven years in prison for armed robbery in Kuwait.

The Kuwait General Department of Criminal Investigation in Ahmadi Governorate arrested the two individuals over alleged involvement in an armed robbery and theft of a currency exchange shop in Mahboula, in January 2025.

The Court of Appeal on Monday, July 20, 2026 upheld the imprisonment of the defendants for seven years and six months in connection with the robbery and theft.

The Second Circuit of the Court of Appeal, headed by Counselor Nasr Salem Al-Haid and comprising Counselors Mutaib Al-Aradhi and Saud Al-Sane, upheld the ruling against members of a Nigerian gang involved in the robbery and theft of the money exchange shop.

The Public Prosecution had charged the first four defendants with stealing money from the exchange shop, with the second defendant using a fake gun and enabling the third and fourth defendants to steal the money with the assistance of the first defendant.

The fifth defendant was charged with participating with the defendants, agreeing to commit the crime, helping them conceal the stolen goods, and supplying them with the money obtained from the robbery and theft.

The Criminal Court had sentenced the first and fifth defendants in person, while the remaining defendants were sentenced in absentia.

The court had initially sentenced the first four defendants to seven years’ imprisonment and the fifth defendant to six months’ imprisonment after amending the description and charges.

The Court of Appeal later upheld the ruling, according to a report published by Al Rai newspaper.

See also  Police arrest three over armed robbery, murder in Bauchi

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PHOTOS: Cross River police arrest alleged fake doctor for operating illegal mobile clinic

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The Cross River State Police Command has arrested one Udeme Emmanuel Ekpeme, “m”aged 39, over allegations of impersonation, obtaining money by false pretence, and the unlawful use of medical equipment.

The suspect was arrested by Police officers attached to Uwanse Division ,Calabar South following a complaint lodged by Mrs. Edemawan Samuel, 45, who alleged that the suspect falsely presented himself as a medical doctor and fraudulently obtained the sum of Five Hundred Thousand Naira (N500,000) from her under the false promise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).

Preliminary investigations indicate that the suspect allegedly used the false representation to deceive the complainant into parting with the money. Relevant exhibits believed to be connected to the case were recovered during the investigation, and the suspect is currently in police custody.

Confirming his arrest to newsmen, the spokesperson of the command, ASP Eitokpah Akata, said state Commissioner of Police, has directed that a thorough investigation be carried out to establish the full circumstances surrounding the case and determine whether there are other victims. Akata added that upon the conclusion of investigations, the suspect will be charged to court if sufficient evidence is established.

He mentioned that the command is actively conducting a discreet investigation into the matter to uncover the full extent of the suspect’s activities and identify any other possible victims or accomplices. Members of the public are assured that further updates will be provided as investigations progress.

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See also  PHOTOS: EFCC arraigns three foreigners over alleged N12b oil theft in Lagos
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PHOTOS: NSCDC uncovers alleged fake university, rescues 106 youths in Badagry

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The Nigeria Security and Civil Defence Corps, NSCDC, Badagry Area Command, has uncovered an alleged fake university operating from a three-bedroom apartment in Ilado, Olorunda Local Council Development Area, of Lagos State, and rescued 106 youths allegedly lured into the scheme. AkwaIbom News

The Corps also arrested the alleged proprietor of the institution, which reportedly recruited young people from different parts of Nigeria and neighbouring West African countries with promises of admission into a foreign university.

The operation, carried out in the early hours of Monday after days of intelligence gathering and covert surveillance, exposed what security officials described as an alleged fraudulent academic and recruitment scheme.

The youths, mostly aged between 19 and 24, were taken into protective custody by the NSCDC for profiling and further investigation.

Confirming their arrest to newsmen, the Badagry Area Commander of the NSCDC, Chief Superintendent Gbenga Ekunola, said the operation followed credible intelligence received by the command on activities at the apartment.

“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody.”

Preliminary investigations indicated that unsuspecting young people were allegedly persuaded to pay admission and processing fees after being promised admission into a foreign tertiary institution.

The victims reportedly paid between N200,000 and N1.5 million, while some foreign nationals and other participants allegedly paid between $400 and $500.

See also  Police arrest three over armed robbery, murder in Bauchi

However, the alleged admission scheme reportedly came with a recruitment condition, with participants encouraged to bring in more people in return for commissions.

The arrangement allegedly operated like a chain marketing or Ponzi scheme, with participants promised increasing financial rewards based on the number of new students they recruited.

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