Crime
PHOTOS: NSCDC arrests fake soldier for alleged PoS fraud in Kwara
The Nigeria Security and Civil Defence Corps ( NSCDC) Kwara State Command, has arrested a 34-year-old man, Akinola Tosin, for allegedly defrauding a Point-of-Sale (PoS) operator using a fake bank transfer alert while also impersonating a member of the Nigerian Army.
The command’s Public Relations Officer, ASC 1 Ayoola Michael, who confirmed the arrest in a statement on Monday, June 8, 2026 said the suspect was apprehended following a complaint from a POS operator in the state.
According to the statement, the suspect allegedly obtained N40,600 from the operator after presenting a fake debit alert as proof of payment.
“Preliminary investigations revealed that the suspect collected the sum of Forty Thousand Six Hundred Naira (#40,600) after presenting a fake debit alert to the POS operator, deceiving the victim into believing a successful transfer had been made,” the statement read.
“Further investigations revealed that the suspect had been impersonating a member of the Nigerian Army using a fake military identity card bearing his name, alongside military-related paraphernalia, which he allegedly used to gain public trust and facilitate his criminal activities.
“The suspect also confessed to previous fraudulent activities involving multiple victims, while further investigation uncovered a suspected accomplice, identified as one Feranmi Idoko Godwin, who is currently at large.
“Efforts are ongoing to apprehend the fleeing suspect and conclude investigations.
“Items recovered from the suspect include, 2 Opay ATM cards, 2 UBA ATM cards, 2 First Bank ATM cards, 1 PalmPay ATM card and 1 National Identity Card.
“The suspect will be prosecuted in accordance with the law upon the conclusion of investigations.
“The NSCDC Kwara State Commandant, Commandant Abbas Ndah Mohammed, reaffirmed the Corps’ unwavering commitment to combating crime and other forms of criminality, while urging members of the public to remain vigilant and verify electronic transactions before releasing cash, goods or other valuables.”
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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.
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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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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.
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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