/home/kenneth/web/nigeriacommunicationsweek.com.ng/public_html/wp-content/themes/zox-news/parts/post-single.php on line 153
">
Warning: Undefined array key 0 in /home/kenneth/web/nigeriacommunicationsweek.com.ng/public_html/wp-content/themes/zox-news/parts/post-single.php on line 153
Warning: Attempt to read property "cat_name" on null in /home/kenneth/web/nigeriacommunicationsweek.com.ng/public_html/wp-content/themes/zox-news/parts/post-single.php on line 153
CRD Arrests Four 4 Illegal Courier Operators
Men of the Courier Regulatory Department of the Nigerian Postal Service (Nipost) last week in Abuja had a successful clampdown on four illegal courier operators operating at the domestic wing office complex of the Nnamdi Azikiwe International Airport, Abuja.
During a press briefing in Lagos after the exercise, Dr Simon Emeje, head of the Courier Regulatory Department gave the names of the fake courier companies as Abmat Services Ventures, Dominion Express Cargo, Nuel Air System Services and Numaweh Cargo Services Limited and said the companies had never at any point in time applied for licenses to operate courier business and thereby operated illegally.
Documents and receipts signifying deep indulgent of the four companies in logistics and courier business were recovered from the fake courier companies and showed to journalists at the press briefing.
Emeje recounted the changing nature of activities of illegal courier operators who keep on strategizing their mode of operations to make sure that they remain in business. He said that at least about seventy of such operators have been arrested since his department was carved out from Nipost and made to supervise the activities of the postal and courier sector.
He also informed that the activities of the illegal operators undermine the profit margin made by operators in the postal business even as he also said that such activities rob the government of huge money as revenue.
Emeje advised people sending their shipments to be weary of fake courier operators as they risk their shipments or consignment being dumped or being stolen by these operators who don’t have any integrity to protect. He advised people sending their messages through the courier to always ask for operator’s license before they send their parcels through such a courier company.
It would be recalled that the activities of illegal courier operators are becoming so disturbing that Mori Baba , the postmaster general of the federation through his representative in a book presentation on courier held in Lagos, a fortnight ago vowed to support the fight against illegal courier operators. Courier Regulatory Department is an arm of the Nipost and for successful fight against fake courier operators, there is need for cooperation among the stakeholders. In this regard, Emeje has asked end users of courier products to report any suspected illegal courier operator to his department for necessary action.

Warning: Undefined array key 0 in /home/kenneth/web/nigeriacommunicationsweek.com.ng/public_html/wp-content/themes/zox-news/parts/post-single.php on line 493
Warning: Attempt to read property "cat_ID" on null in /home/kenneth/web/nigeriacommunicationsweek.com.ng/public_html/wp-content/themes/zox-news/parts/post-single.php on line 493
E-Financial
Accidental Billionaire Opts for Jail Instead of Returning Money Credited Him by Mistake

A Nigerian man has gone viral after he chose to spend a year in prison after spending part of N1.5 billion that was accidentally sent to him.

If you’ve ever had money accidentally drop into an account, be it a bank account, savings, or even PayPal, it can cause a fair amount of stress.
You’re better off returning it than holding onto it.
However, Ojo Eghosa Kingsley decided to spend the money after it dropped into his account.
Kingsley, however, didn’t just receive a small chunk of change.
According to the Nigerian Economic and Financial Crimes Commission (EFCC), he received N1.5 billion into his account, which is around $1.1 million dollars.
As per the police’s report, the money had been split into different accounts, some in the name of Kingsley himself, and others belonging to his mother and sister.
After entering a guilty plea, he was offered a one-year prison sentence or a fine of N5 million – around $35,000.
Kingsley chose to spend a year in prison over the erroneously accredited money, also promising to “be of good behaviour going forward.” He was ultimately charged with “one count of bordering on stealing” by the EFCC.
He was also ordered to return the money, in which prosecutors noted that he had spent some of it already – as well as transferring it through different accounts.
The bank had managed to recover almost the full amount, save for a few thousand Naira.
Kingsley’s story has gone viral on social media, with many jokingly agreeing that they’d do the same thing if such a large sum ended up in their bank account.
Credit: ww.dexerto.com
News
US Set to Deport 79 Nigerians on Criminal List

The United States Department of Homeland Security (DHS) on Monday, said that it will deport no fewer than 79 convicted Nigerians listed on its ‘worst-of-the-worst’ criminal list.

President Trump
According to the DHS website, 79 Nigerians were convicted of offences bordering on fraud, drug peddling, assault, manslaughter and robbery, among others.
An accompanying note showed that the convicts were arrested as part of the United States’ crackdown on criminal immigrants.
The note read, “The U.S. Department of Homeland Security is highlighting the worst of the worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement.
“Under Secretary Noem’s leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations, starting with the worst of the worst, including the illegal aliens you see here.”
The list showed that the convicted Nigerians include Boluwaji Akingunsoye, Ejike Asiegbunam, Emmanuel Mayegun Adeola, Bamidele Bolatiwa, Ifeanyi Nwaozomudoh, Aderemi Akefe, Solomon Wilfred, Chibundu Anuebunwa, Joshua Ineh, Usman Momoh, Oluwole Odunowo, Bolarinwa Salau, and Oriyomi Aloba.
Others are Oludayo Adeagbo, Olaniyi Akintuyi, Talatu Dada, Olatunde Oladinni, Jelili Qudus, Abayomi Daramola, Toluwani Adebakin, Olamide Jolayemi, Isaiah Okere, Benji Macaulay and Joseph Ogbara.
Also listed are Olusegun Martins, Kingsley Ariegwe, Olugbenga Abass, Oyewole Balogun, Adeyinka Ademokunla, Christian Ogunghide, Christopher Ojuma, Olamide Adedipe, Patrick Onogwu, Olajide Olateru-Olagbegi, and Omotayo Akinto.
Others include Kenneth Unanka, Jeremiah Ehis, Oluwafemi Orimolade, Ayibatonyе Bienzigha, Uche Diuno, Akinwale Adaramaja, Boluwatife Afolabi, Chinonso Ochie, Olayinka A. Jones, Theophilus Anwana, Aishatu Umaru, and Henry Idiagbonya.
Further names on the list are Okechukwu Okoronkwo, Daro Kosin, Sakiru Ambali, Kamaludeen Giwa, Cyril Odogwu, Ifeanyi Echigeme, Kingsley Ibhadore, Suraj Tairu, Peter Equere, Dasola Abdulraheem, Adewale Aladekoba, and Akeem Adeleke.
Also included are Bernard Ogie Oretekor, Abiemwense Obanor, Olufemi Olufisayo Olutiola, Chukwuemeka Okorie, Abimbola Esan, Elizabeth Miller, Chima Orji, Adetunji Olofinlade, Abdul Akinsanya, Elizabeth Adeshewo, Dennis Ofuoma, and Boluwaji Akingunsoye.
Others are Quazeem Adeyinka, Ifeanyi Okoro, Oluwaseun Kassim, Olumide Bankole Morakinyo, Abraham Ola Osoko, Oluchi Jennifer and Chibuzo Nwaonu.
Trump’s administration has continued to crackdown on criminal and illegal immigrants across the US with many Nigerians in the country affected by the policy.
E-Financial
SEC Warns of Potential Ponzi-style Risks in AURUM BOT, ModMount

Securities and Exchange Commission (SEC) has issued warnings regarding the activities of AURUM BOT and ModMount Services Limited.

The apex regulator of the capital market flagged both entities for operating without the necessary legal licenses and for exhibiting high-risk characteristics typically associated with fraudulent Ponzi schemes.
This SEC’s newest move in 2026 is part of the regulator’s broader crackdown on unregistered digital asset platforms that lure retail investors through social media with promises of “guaranteed” or “unrealistically high” returns.
In separate statements, the SEC said its attention has been drawn to the activities of AURUM BOT, “which presents itself as an investment platform dealing with cryptocurrency in Nigeria.”
The Commission reiterated that transacting in the Nigerian Capital Market with unregistered and unregulated entities exposes investors to financial risk, including fraud and potential loss of investment.
“The Commission hereby informs the public that AURUM BOT is not registered or licenced by the Commission to either solicit investments from the public or operate in any capacity within the Nigerian capital market”.
“Investigations have revealed that AURUM BOT has been actively promoted on social media platforms and online forums. Furthermore, its operations exhibit characteristics commonly associated with fraudulent Ponzi schemes,” SEC said.
SEC advises the public to refrain from investing with AURUM BOT in respect of any business pertaining or relating to the Nigerian capital market “as any investment activity carried out by them in Nigeria is illegal, and any person who engages with the platform does so at his/her own risk”.
Also, the SEC said its attention has been drawn to the activities of an online investment platform known as ModMount Services Limited, “which holds itself out as a financial services provider and Contract for Difference (CFD) broker offering investment opportunities in forex, stocks, indices, commodities, and cryptocurrencies”.
According to SEC, “Investigations by the Commission have revealed that the operators of ModMount Services Limited claim that the company is incorporated in Seychelles and authorised by the Financial Services Authority (FSA) of Seychelles.
“In addition, the entity solicits funds from members of the Nigerian public and encourages investors to remit monies through bank accounts domiciled in Nigeria. The Commission has also received information indicating complaints of withdrawal difficulties, aggressive solicitation practices, and other conducts inconsistent with fair market practices,” SEC noted.
SEC said that ModMount Services Limited is not registered or licensed by the Commission to either solicit investments from the public or operate in any capacity within the Nigerian capital market.
“Accordingly, the public is advised to refrain from investing with ModMount Services Limited in respect of any business pertaining or relating to the Nigerian capital market as any investment activity carried out in Nigeria is illegal, and any person who engages with the entity or its representatives does so at his/her own risk,” SEC noted.
Telecom2 days agoTelecom Operators Invest Over $1Bn on 2,850 New Sites in 2025 – NCC
E-Financial2 days agoIf Capital is the Answer, What Exactly is the Problem with First Holdco
E-Financial2 days agoAmaanah Finance to Unveils Non-Interest Banking Services Today
General News2 days agoFirst Trustees to Host 8th Islamic Estate Planning Clinic in Abuja
News2 days agoNSCDC Hands over Fake Crypto Currency Trader to EFCC
News2 days agoAlakija’s Flourish Africa Provides N300m Grants for Women Entrepreneurs
General News2 days agoSecurity Forces Probe Use of Drones by Terrorists
Broadcasting2 days agoNew Horizons Nigeria Breaks Ground: First to Fuse Mandarin into ICT Curriculum












