Crime

EFCC arraigns Abuja couple over N740m fraud

Published

5 months ago

February 17, 2026

The Economic and Financial Crimes Commission on Monday arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan of the Federal High Court Abuja over an alleged N740m fraud.

The couple, alongside two companies—Onome Global Market Resources Limited and Lexicon Multi-Concept Media Limited—faced seven counts of obtaining by false pretence, conversion of funds, and money laundering, contrary to Section 18(2)(b) and punishable under Section 18(4) of the Money Laundering (Prevention and Prohibition) Act, 2022.

According to the EFCC, the charges allege that between January 2023 and April 2024, Ologbose took possession of N340m paid into his Kuda Microfinance Bank account from an Access Bank account belonging to his wife, “when he reasonably ought to have known that the sum formed part of the proceeds of an unlawful act.”

Another count alleged that he used N24.1m from the same source to establish a music and photo studio at Crowther Plaza, Gudu District, Abuja, “when he knew or ought reasonably to have known that the said sum formed part of the proceeds of an unlawful act.”

The EFCC further claimed that the couple induced unsuspecting investors to part with money for the purported procurement and export of bitter kola and red kolanut to Hong Kong, China, and Indonesia, promising attractive returns. Investigations revealed that investors neither received their returns nor had their initial investments refunded.

At the arraignment, defence counsel Marshal Abubakar requested that the first defendant continue enjoying the administrative bail previously granted and sought bail for the third defendant, citing that she was nursing a one-year-old baby.

Justice Akpan allowed Ologbose to remain on administrative bail but denied bail to Oghelemu, remanding her at the Suleja Correctional Centre. The case was adjourned until April 27, 2026, for a definite hearing.

The EFCC described the arraignment as part of its ongoing effort to hold accountable individuals and entities involved in large-scale financial fraud in Nigeria.

This case follows other high-profile fraud investigations, including the recent arrest of a Lagos-based couple allegedly involved in faking a kidnapping to extort N10m from relatives and friends.

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Crime

Hoodlums tie up couple, steal ₦4m valuables in Bauchi – Police

Published

8 hours ago

July 7, 2026

Newsbreak365_Admin

Operatives of the Bauchi State Police Command have arrested two suspects over their alleged involvement in a case of criminal conspiracy, housebreaking and armed robbery in Gadau community of the state.

The command’s spokesperson, SP Nafiu Abubakar, disclosed this in a statement issued on Tuesday, saying the suspects were arrested following an intelligence-led investigation into the incident.

According to the statement, a 28-year-old resident of Gadau Town reported the incident to the Gadau Divisional Police Headquarters on July 3, stating that the robbery occurred on June 8 at about 3:00 a.m.

The statement partly read, “On 3rd July, 2026, a 28-year-old complainant, male, resident of Gadau Town, reported at Gadau Division that on 8th June, 2026, at about 0300hrs, five unknown hoodlums armed with cutlasses and other dangerous weapons broke into his residence.”

It added, “According to the complainant, the hoodlums forced open his bedroom door, intimidated him and his wife with machetes, tied them up, and carted away valuables. Items stolen include one Jincheng motorcycle, five Android mobile phones, 10 sets of wrappers, the sum of ₦1,000,000 cash, one cap, and three wristwatches, all valued at about ₦4,000,000.”

The police spokesperson said detectives immediately visited the scene and launched an intelligence-led investigation, which led to the arrest of two suspects.

“Upon receipt of the report, police operatives visited the scene and commenced an intelligence-led investigation. As a result of diligent follow-up, two suspects were subsequently arrested.

“They are Salisu Umar, 20, of the same address, and Sadiq Shehu, 20, of Azare, Katagum Local Government Area. They underwent preliminary investigation at the Divisional Headquarters,” Habib stated.

He further revealed that during an identification parade, the complainant’s wife identified one of the suspects.

“During an identification parade conducted, the complainant’s wife recognised and pointed out Sadiq Shehu as one of the persons who entered her room and forced her to open the main gate for the other accomplices,” he said.

The statement added that the Commissioner of Police, Sani-Omolori Aliyu, commended the Divisional Police Officer and his team for the arrest and directed that the case be transferred to the State Criminal Investigation Department for discreet investigation.

He added that the commissioner assured residents that efforts were ongoing to apprehend the fleeing suspects, stressing that all those found culpable would be prosecuted in accordance with the law.

The police also urged members of the public to remain vigilant and provide credible information that would assist security agencies in tackling criminal activities across the state.

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Crime

PHOTOS: Fake soldier arrested for allegedly robbing residents in Maiduguri

Published

12 hours ago

July 7, 2026

Oluwagbenga Olaoye

Troops of the 7 Division Garrison of the Nigerian Army, in collaboration with the Civilian Joint Task Force (CJTF), have arrested a suspected impersonator accused of posing as a soldier to rob residents in the Shuwari area of Maiduguri, Borno State. Africans& Diaspora

The suspect, identified as Abdulazeez Mohammed, was apprehended at about 2:00 p.m. on July 1, 2026 following credible intelligence on his activities within the Shuwari General Area.

Security sources on Monday, July 6 said the suspect allegedly dressed in military camouflage to gain the confidence of residents before stealing mobile phones and other valuables from homes in the area.

Acting on the intelligence, troops of the 7 Division Garrison, supported by members of the CJTF, swiftly mobilised to the location and arrested the suspect without incident.

The suspect is currently in military custody and is undergoing further investigation to determine the full extent of his activities and whether he is linked to any criminal syndicate.

Security authorities urged residents to remain vigilant and promptly report anyone suspected of unlawfully wearing military uniforms or engaging in suspicious activities, noting that impersonating members of the Armed Forces is a criminal offence punishable under Nigerian law.

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Crime

PHOTOS: Fake soldier arrested at Borno varsity suspected of acting as terrorist informant

Published

12 hours ago

July 7, 2026

Oluwagbenga Olaoye

The 25-year-old man who was arrested while dressed in military camouflage at Kashim Ibrahim University, Maiduguri, is being investigated for possible links to criminal intelligence gathering.

Security sources told Zagazola Makama on Monday that the suspect, identified as Mubarak Mohammed, was apprehended at about 4:30 p.m. on July 1, 2026 at the university’s Njimtilo campus after his appearance in a desert camouflage uniform aroused suspicion among troops.

According to the sources, the suspect claimed during preliminary questioning that he was a newly admitted student of the university and had borrowed the military uniform from a civilian friend to attend the institution’s Career Week programme.

However, the claim quickly unraveled during interrogation.

The sources said the suspect was unable to communicate in English, failed to produce a valid student identity card, and could not access the university’s student portal on his mobile phone to verify his admission status.

Troops subsequently contacted the university management through the institution’s Systems Manager, who confirmed that the suspect was not a registered student of the university.

The university official also informed the troops that only final-year students were participating in the Career Week activities, contradicting the suspect’s claim that he had attended the event as a newly admitted student.

Security sources said the suspect is being investigated over suspicions that he may have been gathering intelligence under the guise of a soldier.

He remains in the custody of the 73 Battalion for further investigation.

Military authorities reiterated their warning against the unlawful use of military uniforms, noting that impersonating members of the Armed Forces poses a serious security threat and could be exploited by criminal and terrorist elements.