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N36m fraud: Suspected fake Ondo cocoa farmer to face trial

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The Ondo State Police Command said it would arraign a suspect, Ilegbami Jacob, for allegedly falsely presenting himself as a cocoa farmer to obtain the sum of N36m from one Sunday Adegboyo, with a promise to supply 5.5 tons of cocoa beans, which he failed to deliver.

The command’s Public Relations Officer, Olayinka Ayanlade, disclosed this in a statement on Thursday.

Ayanlade noted that the suspect was arrested following a petition from the victim, who narrated that the suspect had failed to deliver on their agreement.

Following the petition, Ayanlade noted that police operatives tracked the suspect to his hideout in Akure, the state capital, after he had fled from the victim.

Ayanlade added, “Investigation revealed that in July 2025, the complainant entered into a business agreement with the suspect, who falsely presented himself as a cocoa merchant. Under this guise, he collected N36m from the victim with a promise to supply 5.56 tons of cocoa beans, but failed to deliver and subsequently absconded to an unknown destination, giving false assurances that the goods would be supplied from Taraba State.

“Leveraging technology and the expertise of the command’s Scorpion Squad, operatives identified and traced the suspect to his hideout in Akure, where he was arrested.”

He noted that the suspect would be charged in court upon the conclusion of an ongoing investigation, while assuring the command’s commitment to cracking down on criminal elements.

“The suspect is in custody and will be charged in court upon conclusion of the investigation.

“While appreciating the IG for his unwavering support and transformative leadership, the Commissioner of Police, Ondo State Command, CP Adebowale Lawal, assures residents that the command remains steadfast in dismantling criminal networks and safeguarding legitimate business interests across the State.

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“He further advises business owners and investors to always verify the identities and credibility of partners before engaging in large financial transactions, as vigilance remains the first line of defence against fraud,” Ayanlade concluded.

PUNCH Metro reported a similar incident on May 15 that a Lagos Special Offences Court sitting in Ikeja ordered the remand of a businessman, Moruf Gbadamosi, in prison custody for allegedly obtaining over N23m, under false pretence.

Justice Olubunmi Abike-Fadipe remanded him after he was arraigned before the court by the Economic and Financial Crimes Commission alongside his company, Greenbil Mega Ocean Limited.

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Crime

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

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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.

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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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PHOTOS: Fake soldier arrested for allegedly robbing residents in Maiduguri

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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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See also  Police arrest teenager for armed robbery in Bauchi
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PHOTOS: Fake soldier arrested at Borno varsity suspected of acting as terrorist informant

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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.

See also  PHOTOS: NDLEA nabs wanted drug kingpin after 13 years in hiding over cocaine, heroin shipments

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