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NSCDC Smashes Fake Currency Syndicates

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NSCDC Smashes Fake Currency Syndicates

By: Michael Mike

Operatives of the Nigeria Security and Civil Defence Corps (NSCDC) have smashed two syndicates that specialize i criminal conspiracy, cheating, obtaining by trick (OBT) and production/distribution of counterfeited US Dollars (USD) and new Naira notes into the society.

A statement on Friday by the spokesman of the Corps, Olusola Odumosu read that acting on credible Intelligence, the Commandant General of the Nigeria Security and Civil Defence Corps’ Special Intelligence Squad (CG’s SIS) in a clandestine operations, arrested two syndicates alleged to be involved in offences ranging from criminal conspiracy, cheating, obtaining by trick (OBT) and production/distribution of counterfeited US Dollars (USD) and new Naira notes into the society.

Odumosu said one of the groups arrested, which consisted of four male adults were caught in possession of $64,800 and N475,000 notes, while fake notes of N1.5 million was also seized from the second group consisting of five male adults

He revealed that the names of members of the syndicate arrested with the sum of N1.5m are ; Dantala Omale, 30 years, Musa Abdullahi, 24 years,, Audu Abdulazeez, 56 years, Umar Hassan 46 years and Mahammadu Yakubu, 30 years.

He disclosed that the arrest was effected when one Dantala Omale was lured to Nasarawa from Plateau state and picked up by the squad on the 22nd of February, 2023, with fake new naira notes of N412,000.

According to him, the arrested suspect confessed getting the fake notes from Musa Abdullahi, aka Baballe which led to the arrest of Abdullahi on 22nd of February, 2023 at Namu area of Quanpan local government area n Plateau state in possession of N49,650 old naira notes.

He said after a thorough interrogation, Abdullahi confessed that he usually gets his supply of fake currencies from one Audu Abdulazeez, aka Dan-Gombe, who the squad arrested on the 3rd of March 2023, at Plateau Express service motor park in Jos, Plateau State, at about 11:20 a.m with N350,000 fake newly redesigned Naira notes.

He said the effort of the squad to arrest all members of the syndicate paid off when Abdulazeez confessed to giving one Umar Hassan the fake notes. When Hassan was apprehended, he was in possession of N20,500 and he also confessed to his involvement in the crime and that he regularly transact with one Mohammadu Yakubu, who was also arrested close to the old CBN office in Lafia town, at about 3:10 p.m on March 5, 2023 with fake N2000 of the new Naira notes.

He said further investigation however, revealed that the group operated within and around Plateau, Nasarawa, Bauchi and Gombe states.

He said members of the second syndicate arrested with the exhibits of $64,800 and N475,000 are; Jonathan Dakogol, Abbas Ibrahim, Isa Ukashatu and Aminu Isa.

Isa Ukashatu and Jonathan Dakogol were arrested with fake $64,800 and N475,000 at Akurba of Lafia local government area in Nasarawa State after being lured to deliver the money to a client.

He said upon arrest, Dakogol volunteered and led the CG’s SIS operatives to Kurgwi area in Quaan’Pan local government area, Plateau State, where one Aminu Isa who was alleged to be a herbalist was also arrested.

Isa also led the Squad to the arrest of one 62 years old Abbas Ibrahim in Quaan’Pan local government area, Plateau State who had collected $30,000 fake US Dollars from him.

He said all suspects at the point of arrest were found in possession of fake dollars and the newly redesigned Naira notes ranging from N500 to N1000 denominations respectively and had also confessed to being involved in the business for over five years.

Meanwhile, the Commandant General of NSCDC, Dr. Ahmed Audi has commended the CG’s SIS for a job well done and described the criminal gangs as economic saboteurs destroying the country through the perpetration of financial crimes and defrauding of innocent citizens.

He stated that their arrest is a good omen for the country because it helped to stop the distribution and influx of fake currencies into society which could have caused great setbacks to the economy.

He charged the squad leader, DCC Appollos Dandaura, and his team to intensify efforts for more arrests by launching their dragnet further into every nook and cranny of the country in order to fish out other dangerous criminal elements and syndicates perpetrating heinous financial crimes at the detriment of the nation.

He warned all criminal syndicates to desist from this venture and get other legitimate means of survival or face the wrath of the law because NSCDC and other security agencies will fish them out no matter their hiding places.

Odumosu said the arrested suspects are still assisting the Corps with useful information for further investigation and would be handed over to the appropriate authority for prosecution after the preliminary investigation is concluded.

He said a manhunt has been launched for other fleeing members of the syndicates.

NSCDC Smashes Fake Currency Syndicates

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Crime

Yobe: Police warns public property vandals to desist or face the wrath of the law

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Yobe: Police warns public property vandals to desist or face the wrath of the law

By: Our Reporter

Yobe State Police Command has placed security surveillance measures around public properties, especially electricity power distribution cables around the state.This is akin to numinous reports of vandalization of electricity power transformers distribution cables and other important edifice.

The Command succeeded and arrested one of the notorious Vandals who specialised in vandalization of electricity power distribution transformers cables in Damaturu and other nearby towns.

Thus, on 16 May 2024, at about 1300hrs personnel, of C Divisional Police Headquarters, intercepted One Saminu Garba aged, 23 years old, of Maiduguri Borno State. The suspect was arrested among two other syndicate members who evaded arrest and fled. The command has begun a swift chase to arrest them soon. The suspects, were namely : Audu Ismail and Abba Mohammed of the same state. The suspect confessed to having vandalized an electricity transformer situated at the state low-cost via Gujba Road , Damaturu. In the midnight of 16th May 2024

The Commissioner of Police, CP Garba Ahmed, warned perpetrators to desist or face the full wrath of the law while reiterating the commitment of the command relentless efforts towards untoward criminal activities in the state. However, he urges good members of the public to report suspicious activities of such types of miscreants to the nearest police station, and those who buy stolen vandalized properties stiffer sanctions will be meted out on them accordingly.

Yobe: Police warns public property vandals to desist or face the wrath of the law

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Crime

Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED

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Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED

By: Zagazola Makama

The troops of Operation Desert Sanity III, Operation Hadin Kai have nutrialised Mallam Muhammad, ISWAP top Commander in-charge of Vehicle Bomb Improvised Explosive Device(VBEID) in Sambisa Forest.

Muhammadu was nutrialised on May 14 after the made gradual but unprecedented incursions into the insurgents’ dens in Ukuba and Njimia in Bama Local Government Area.

The terrorists kingpin operate a major fabrication workshop where he made Person Borne Improvised Explosive Device(PBVIED) Vehicle Borne Improvised Explosives Device(VBIED) Road Side Borne Improvised Explosive Device(RSBIED).

Muhammadu had sent many under age children into suicide bombing after conscripting them into believing that when they died they will go to heaven. Among those that he used as human bombs were his three children.

Intelligence sources told Zagazola Makama that the troops also intercepted a vehicle that was already armed with explosive which was designed to target advancing troops.

Despite the obvious challenges of difficult terrain, IED threats the troops continue to maintain the momentum, remaining focused and determined to pursue and decimate the fleeing terrorists.

Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED

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Crime

Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement

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Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement

By: Babagana Wakil

As part of the ongoing Operation Lake Sanity 2, troops of Sector 2 Multinational Joint Task Force (MNJTF) based in Bagasola, Chad, conducted an ambush on 13 May 2024. This operation took place on Litri Island, situated on the border between Chad and Nigeria in the Central Lake Chad, resulting in the neutralization of one terrorist. The troops were able to recover several items from the operation, including one AK 47 rifle, 2 x magazines, one unexploded ordnance device, a mobile phone, and other personal belongings. This marks a blow to terrorist capabilities in the area.

Complementing this success, on 11 May 2024, troops from 19 Brigade Sector 3 MNJTF disrupted a logistics movement by Boko Haram terrorists in the Burwarti area of Kukawa LGA, Borno State, Nigeria. The ambush led to the capture of 2 motorcycles, one Baofeng radio, 4 bags of millet, and various miscellaneous items. Following this operation, on 12 May 2024, a clearance operation from Burwarti to Daban Masara resulted in the intercept of a civilian vehicle by troops. The vehicle, driven by Mr Baba Ado, carrying passengers and empty baskets towards Daban Masara, was found 6km east of Burwarti. After a thorough search and interrogation, Mr Baba Ado, who was on the 19 Brigade’s watch list, was detained for further investigation.

Adding to these successes, on 13 May 2024, the Nigerien Gendarmerie in Sector 4 MNJTF located in Diffa, Niger Republic, seized petroleum products concealed within sacks of maize cereals. This operation, conducted about 5km from the main road on the outskirts of Diffa town, thwarted an attempt to smuggle these products past security checkpoints, products that were destined for terrorist groups operating within the Lake Chad Basin.

These collective efforts significantly undermine the logistical and operational capabilities of terrorists in the Lake Chad Basin region. The MNJTF remains committed to eradicate the menace of terrorism and restore peace and security to the region.

Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement

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