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FCID detains Bureau De Change operator over N320m fraud

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The Force Criminal Investigation Department, FCID, has detained a self-acclaimed licensed Bureau De Change, BDC, operator, Chinedu Ngwaka, over alleged fraud of N320 million.

The FCID’s Police Public Relations Officer (PPRO), ASP Aminat Mayegun, confirmed the arrest and detention in a post on her X handle on Wednesday.

She said that the police received a petition addressed to the Assistant Inspector General of Police, AIG, Mr Ayodeji Ogundele, FCID Annex, Lagos on September 9.

She explained the arrest followed a petition filed by one Chinedu Laz and Partners (Deo Gratia Chambers) on behalf of Mr Tochukwu Unachukwu, the Managing Director of Casco Electronics Company Limited, that Ngwaka and wife, Janet were involved in a fraudulent scheme amounting to N320 million.

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According to her, upon receipt of the petition, detectives from the Special Investigations Team, SIT of the Anti-Fraud Section attached to FCID Annex in Lagos State swiftly swung into investigation, leading to the arrest of the suspect.

PPRO said that further investigation revealed that between March and May this year, Unachukwu made payments totaling N320 million to Ngwaka and Jane his wife.

“Unachukwu made payment of N320 million through an account belonging to Ngwaka’s company, Edunaco Multiple Resources Limited and Bright Janes World, for the procurement of $200,000 USD to facilitate the supply of goods from China.

“However, additional intelligence uncovered fraudulent document, including a telex confirmation from Zenith Bank, which purportedly shows the completion of the transactions in two $100,000 USD tranches.

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“The Chinese suppliers confirmed that no such funds were received,” she said.

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Police uncover ‘yahoo’ training school in Lagos, arrest suspects

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The Lagos State Police Command has uncovered a building in the Iju area of Lagos State, used for internet fraud training.

Popularly called “Yahoo School’, the command said four Yahoo experts who had been running the school were arrested alongside six trainees who were undergoing training in cybercrime and fraud during the operation.

Nine of the suspects were between ages 20 and 26, while the tenth, a trainee, is 12 years old.
Consequently, the command has directed owner of the facility to turn himself in for investigation.

Preliminary investigations according to the Lagos State Police Public Relations Officer, CSP Benjamin Hudenyin, revealed that the principal suspects of the facility recruited their trainees from Anambra State and engaged them to commit internet fraud and other related crimes.
He said the proceeds from their fraudulent activities were confiscated by the principal suspects.

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Hudenyin said: “All suspects have been transferred to the State Criminal Investigation Department, SCID Yaba, for further discreet investigation and prosecution.

“Efforts are ongoing to apprehend the sponsors who financed the trainees’ enrollment in the school as well as the owner of the facility where these criminal and illegal activities took place. The owner of the facility is hereby warned in his own interest to turn himself in immediately, at the SCID Panti from wherever he is hiding.The Lagos State Police Command will ensure that all suspects are charged to court for prosecution upon the conclusion of the investigation into the case”

He noted that ” In line with due process of the law, the underage suspect among them, Minachi Ugochukwu, 12 years old, with healing marks of injuries on his body allegedly inflicted on him by the main principal suspect to compel him into the commission of the criminal acts, is being given medical attention and kept in protective custody till his relatives are identified and reunited with him”

He therefore advised parents and guardians to monitor the activities of their children and wards , with a view to preventing them from being ” exploited, lured, or compelled into criminal activities”.

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Furthermore, Hudenyin called on members of the public who had fallen victim to the fraudulent activities of the syndicate to visit the SCID, Yaba, with their complaints.

“The Commissioner of Police, Lagos State Command, CP Olohundare Jimoh, also commends the police personnel involved in this operation for their dedication and professionalism that resulted in this success.

“CP Jimoh assures all Lagosians that the Command remains resolute and committed to combating all forms of crimes and criminalities, including cybercrime tagged “yahoo”.He urges residents to report every suspicious activity or incident to the Police in their localities for prompt police action.

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Mortuary Attendants Arrested Over Dead Man’s Missing Genitals

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There was pandemonium resulting from a sad discovery by relations of a deceased young man in Abia state, that his testicles were missing in a mortuary his remains were kept.

The situation led to the destruction of the mortuary and near lynching of it’s workers in Umuezibe, Obingwa area, along the Aba/Ikot Ekpene highway, where it is located.

The deceased, whose name was simple given as Chimaobi, in his twenties, was allegedly electrocuted while fiddling with high tension electricity cables in Abayi Okorator, in the same area with his corpse kept in the mortuary, pending burial.

However, things got awry, when youths from his (the deceased) community went to retrieve his corpse only to discover that his genitals were missing from the body they were being shown by the attendants who thereafter, tried to escape but got apprehended.

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The situation got so tensed that relations of dead person’s whose bodies were deposited in the mortuary quickly came to remove them either for immediate burial or to other locations, as the youths insisted on destroying the facility.

Eyewitness account told our correspondent that a quick intervention of the police in Eastern Ngwa, saved the mortuary attendants who were said to have been taken into custody.

A senior police source in the area, said the situation was under control, though he didn’t speak further on the issue.

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School teacher arrested for sexually molesting 7 year-old pupil in Osun

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Nigeria Security and Civil Defence Corps (NSCDC), Osun State Command has apprehended a male school teacher, identified as Ahmadan Rufai Akorede, for allegedly molesting a seven-year-old female pupil in Ilesa.

Corps Public Relations Officer, Kehinde Adeleke, in a statement, revealed that the 22-year-old teacher abused the pupil sexually by thrusting his manhood into her mouth many times.

The State Commandant of the Corps, Igbalawole Sotiyo, said a discreet investigation revealed that the school teacher started molesting the girl sometime last year, 2024.

According to his confessional statement, when it was closing time, he asked the victim to close all windows in a classroom and thrust his manhood into her mouth.

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The suspect reportedly confessed further that the second incident happened on March 20, 2025, after school hours. It was only the teacher and the girl that were in the class and he pressed her buttocks.

Meanwhile, Adeleke said the suspect was arraigned by NSCDC on Wednesday 26th March, 2025 before the Magistrate Court in Ilesha where he pleaded not guilty to the one count charge and was subsequently remanded at the correctional service in Ilesa.

The matter was adjourned for trial.

Commandant Sotiyo expressed displeasure that despite the government’s commitment to the severe maximum punishment for those involved in child molestation and rape cases, some individuals would continue to involve in such acts.

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