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CASE OF CRIMINAL CONSPIRACY, FORGERY AND UTERING OF FORGED APPOINTMENT LETTERS OF NPF & NSCDC PDF Print E-mail
Written by Administrator   
Tuesday, 30 June 2009 16:39

PRESS RELEASE

RE: CASE OF CRIMINAL CONSPIRACY, FORGERY AND UTERING

OF FORGED APPOINTMENT LETTERS OF THE NIGERIA SECURITY AND CIVIL DEFENCE CORP(NSCDC)

 

SUSPECTS:

 

i.             W/Cpl Paulina Adoyi (NPF)

ii.            Abbah S.  Godwin (Admin Officer, NSCDC)

iii.          Solomon Ogodo (Account Officer, NSCDC)

iv.          Uzege Micheal (Documentation Officer, NSCDC)

v.           Ijamu Oyihoma (Operative, NSCDC)

vi.          Isaac Okpe (Operative NSCDC)

vii.        Ijamu Adebo (Operative, NSCDC)

 

It will be recalled that the Inspector-General of Police, received a letter of complaint No. NSCDC/NHQ/INT/362/VOL.1/017 dated 28th August, 2008 from the Commandant-General of the Nigeria Security and Civil Defence Corp on the above case.

 

The Inspector-General of Police Sir (Dr.) Mike Mbama Okiro, CFR, NPM, mni, directed Special Investigation Unit, Force Headquarters Abuja to painstakingly investigate the case and report its findings.

 

Consequently, a diligent investigation was carried out and it was discovered that, a syndicate within the Nigeria Security and Defence Corp and one W/Cpl Paulina Adoyi who has been dismissed acted as their agent.  Also the investigation revealed the accused persons played various roles in the document fraud and it was established that hundreds of unsuspecting applicants paid various sums of money ranging from forty thousand naira to one hundred thousand naira to the members of the syndicate to secure employment into the NSCDC. 

 

Bank accounts of all suspects revealed that huge sums of money between two hundred and fifty thousand and fourteen million naira were lodged into their private accounts while the criminal activities lasted.

 

However, mid way into the investigation of the case, two of the suspected persons namely; Solomon Ogodo and Isaac Okpe opened-up and exposed the crime to their superiors.  The NSCDC subsequently claimed that they used them as “undercover agents” to help in apprehending one of the suspects.  The two suspects were in actual sense key suspects in the crime.  Five suspects were charged to court while the others whom NSCDC claimed as undercover agent were reported still at large, until the court issued a warrant on NSCDC before they were consequently released by the Corp for prosecution.

 

Meanwhile, court has ordered suspects to be remanded in prison custody and the case has been adjourned to 10/07/2009, for further hearing. 

 

ACP EMMANUEL C.S. OJUKWU

FORCE PUBLIC RELATIONS OFFICER,

THE NIGERIA POLICE FORCE,

FORCE HEADQUARTERS,

ABUJA.

Comments
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tiffany carmel gang leader
ISMAIL TEZCANLI (85.97.200.xxx) 2009-07-29 20:39:09

is he(Akinwale Dennis M,commissioner of police,federal criminal investigation department
your personel?did u arrest tiffany carmel, the gang leader of the gang that scammed me& lots.ı got mail about this from FCID Ikoyi,Lagostoday can uınform me sir pls.
sincerely yours ISMAIL (RETIRED TURKISH NAVY MCPO)
one of the person cheated...
Sasikumar sabapathi (117.242.21.xxx) 2009-08-10 15:14:19

Hi Sir,
My Name is sasikumar sabapathi.I am from india.Actually i have received one mail (7/7/08)from your country.that is, you won one million US doller.so you just some money after that your fund will be transfer to your account.after that i am doing i am transfering the money,after that one person is contacting to me.that person name is Dr.Innocent philips.thy are asking moeny continously(they told your fund release befor that you have to approved to inland revenue commision,EFCC,Union bank of nigeria,etc....)i am beliving i am transfering the money.now itself that person is asking money.here itself i can spend 500,000.00USD.i lost all my property.actually i can accept main reason is,one of the mail comes from Union bank of nigeria plc.after that i can belive.then only i can do that process sir.

My claims agent name is : Dr.Innocent philips

Contact No: +2348068871544

union bank director No :+2347055400758

mainly thease two persons only contact to me sir.So pl...
emergency
mila (166.238.35.xxx) 2009-08-11 04:24:01

I am a very close friend of HENRY LEO ROMA, American citizen from Virginia Beach, but he had an accident on the road going to the airport in Lagos Nigeria on August 6th, but right now he is in the All Saints Hospital, 2 Apapa Road GRA Port Harcourt Motto: In God We Trust, as Dr David Nwafor ( 2348134888895) said, and now he is asking for money otherwise he will die, this doctor has checked Henry´s briefcase and just calling for money, he is saying, don´t tell anybody about this because he wants just money and he is controlling everything about Henry
So please can you help this man or check what is happening with this doctor, it seems very strange case.
HELP
madelyn vickery (207.250.21.xxx) 2009-08-25 20:15:31

I have been scammed by a resident in nigeria and i live in america. they promised me $4,200 in exchange for a diamond ring that was my dead mother's. they would send me fake paypal emails claiming to be real ones about me getting the payment. now they have the ring and i am suffering for it. they have STOLEN from me and it not only is expensive but has great sentimental value to me and my family. they have given me NO money or ANYTHING for it. that was NOT my agreement. i need the money or the ring back and i need help! i have saved all of their emails and their home address and names in nigeria. please help me or contact police for me! any further information needed just contact me at carmlbebe924@aol.com thank you!
mr
kris (220.255.7.xxx) 2009-09-20 03:04:42

i can prove some of the tolaram group companies cheated the banks on foreign exchange (us$).
the modus operandi is to inflate the import invoices by using a middle man company in singapore for this purpose though the actual supplier's invoice is lower by 50% at least.
they will purchase us$ with inflated invoice and remit the same to singapore company and use the money from singapore company.

They are making money on black and official rates of US$ to nigerian currency.
I can give all the evidences .
kris


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