N750m fraud: INTERPOL declares Nigerian woman wanted
Metro

N750m fraud: INTERPOL declares Nigerian woman wanted

The International Police (INTERPOL) has declared a Nigerian businesswoman, Ese Cynthia Daniel wanted over an alleged N750 million fraud. In an INTERPOL bulletin numbered CR: 3000X/ICPO/ADM/LD/VCP/Vol. 4/93, the declaration followed a warrant of arrest issued by a Magistrates Court in Lagos State to the Nigeria Police Force. The bulletin noted that Ese, who hails from

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Corps member declared wanted over impersonation arrested
Metro

Corps member declared wanted over impersonation arrested

…the corps member was arrested in a joint operation by INTERPOL The National Youth Service Corps (NYSC) member, Emeh Nnamdi declared wanted by the Nigeria Police Force for alleged impersonation of Assistant Superintendent of Police and defamation of character,  has been arrested. The suspect was arrested in a joint operation by INTERPOL operatives in Benin

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NDLEA and Interpol sign MoU
News

NDLEA and Interpol sign MoU

‘The MoU allows NDLEA access to contribute and benefit from criminal records of 195 countries globally’ National Drug Law Enforcement Agency (NDLEA) and the International Criminal Police Organisation(ICPO) popularly known as Interpol, have signed a Memorandum of Understanding (MoU) that will enable the anti-narcotics outfit contribute to the pool of global criminal data and also

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COVID-19: Interpol traces €500,000 fraud to Nigeria 1
News

COVID-19: Interpol traces €500,000 fraud to Nigeria

The International Criminal Police Organisation (Interpol) has traced a €500,000 COVID-19 fraud to Nigeria. Interpol, which disclosed this in a statement on its website titled: “Unmasked: International COVID-19 fraud exposed,” said the scheme was coordinated by the perpetrators through compromised emails, advance-payment fraud, and money laundering. According to the statement, the fraud was uncovered by

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INTERPOL Arrests 2 Nigerians Fo‎r COVID-19 Fraud Worth ‎€14.7m 2
Police File

INTERPOL Arrests 2 Nigerians Fo‎r COVID-19 Fraud Worth ‎€14.7m

Two suspects of Nigerian origin have been arrested for alledgedly duping a Dutch firm of about ‎€14.7 million in a COVID-19-related scam, announced the Nigerian police on Sunday. Akinpelu Hassan Abass (41) and Babatunde Adesanya (50), were apprehended for cloning the corporate website of ILBN Holdings BV, Holland, to defraud one Freiherr Fredrick Von Hahn,

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INTERPOL Confirms Hushpuppi's Arrest, Plans To Extradite Him And Two Others To Nigeria. 3
Trending

INTERPOL Confirms Hushpuppi’s Arrest, Plans To Extradite Him And Two Others To Nigeria.

Plans are underway by the International Police (INTERPOL) Nigeria to extradite Instagram celebrity Raymond Igbalodely a.k.a. Hushpuppi from the United Arab Emirates (UAE) to Nigeria to face alleged multiple fraud charges. The INTERPOL is also on the trail of other accomplices in the alleged fraud who are resident in Nigeria to bring them to justice.

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Nigeria fingered as Interpol tracks down €1.5m face mask fraud 4
Crime & Investigation

Nigeria fingered as Interpol tracks down €1.5m face mask fraud

An international intelligence agency otherwise known as the International Criminal Police Organisation (Interpol) has foiled a planned multinational face masks supply fraud worth €1.5 million allegedly linked to Nigeria. The agency stated that the suspects used a compromised email address linked to a legitimate company in Spain selling face masks and a fake website. According

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Interpol Arrests Edo Tourism Commissioner For Alleged Money Laundering 5
Crime

Interpol Arrests Edo Tourism Commissioner For Alleged Money Laundering

Interpol has arrested the Edo State Commissioner for Arts, Culture and Tourism, Mr Osaze Osemwingie-Ero, for alleged money laundering just as the Edo State Government denied having anything to do with the arrest. The commissioner was reportedly arrested and detained by INTERPOL in France in November for being in possession of $2m. It was rumoured

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