Crime
EFCC uncovers another N90bn fraud involving suspended Accountant-General
EFCC uncovers another N90bn fraud involving suspended Accountant-General
The Economic and Financial Crimes Commission has, once again, uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris.
Idris, who was seeking bail last night, had reportedly opened up on some top government officials allegedly involved in some transactions.
Further expanding the scope of the ongoing probe of the suspended AGF by the EFCC, the latest revelation made the alleged money laundering involving Idris, former governor of Zamfara State, Abdul-Azeez Yari, a total of N170 billion.
According to a report Yari was arrested by the anti-graft agency at about 5 pm, Sunday evening, and taken into custody.
The EFCC had also grilled a Permanent Secretary in connection with some “deals in which he was implicated.”
The Economic and Financial Crimes Commission has, once again, uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris.
Idris, who was seeking bail last night, had reportedly opened up on some top government officials allegedly involved in some transactions.
Further expanding the scope of the ongoing probe of the suspended AGF by the EFCC, the latest revelation made the alleged money laundering involving Idris, former governor of Zamfara State, Abdul-Azeez Yari, a total of N170 billion.
According to a report Yari was arrested by the anti-graft agency at about 5 pm, Sunday evening, and taken into custody.
The EFCC had also grilled a Permanent Secretary in connection with some “deals in which he was implicated.”
Troops Raid Criminal Hideouts, Arrest 10 Suspects in Plateau
By: Zagazola Makama
Troops of Sector 1 of Operation Safe Haven have conducted coordinated raid operations on suspected criminal hideouts in Bassa Local Government Area of Plateau State, leading to the arrest of 10 suspects.
Security sources said the operation was carried out at about 9:00 p.m. on May 19 at Gurum and Mista-Ali communities as part of ongoing efforts to deny criminal elements freedom of action within the area.
The troops reportedly stormed identified hideouts and arrested the suspects during the operation without incident.
A total of 10 suspects were taken into custody and are currently undergoing profiling and preliminary investigation.
Security sources said the raid forms part of sustained clearance operations aimed at curbing criminal activities, including banditry, kidnapping, and other related offences across Plateau State.
They added that security patrols and intelligence-driven operations would continue in vulnerable communities to restore lasting peace.
Troops Raid Criminal Hideouts, Arrest 10 Suspects in Plateau
Troops Disrupt Illegal Mining Activities in Plateau
By: Zagazola Makama
Troops of Sector 4, Sub-Sector 41 of Operation Enduring Peace have disrupted suspected illegal mining activities in Barkin Ladi Local Government Area of Plateau State.
Security sources said the troops responded at about 7:00 p.m. on May 19 following reports of illegal mining operations between NTV and Hirpiya villages.
On arrival at the location, the suspected illegal miners reportedly fled the scene upon sighting the troops.
The troops subsequently secured the area and recovered items believed to have been used for the illegal activities, including one long pipe, one generator, and one pumping machine.
The recovered items have been taken into custody for further investigation and necessary action.
Security sources said the operation formed part of ongoing efforts to curb illegal mining and other criminal activities contributing to insecurity and environmental degradation in Plateau State.
Troops Disrupt Illegal Mining Activities in Plateau
Troops Arrest Wanted Kidnap Suspect Linked to Abduction of Retired Colonel in Plateau
By: Zagazola Makama
Troops of Sector 3 of Operation Safe Haven have arrested a wanted kidnap suspect linked to the abduction of a retired military officer in Plateau State.
Security sources said the suspect, identified as Abubakar Ahamadu, 35, was apprehended at about 4:00 p.m. on May 20 during an intelligence-led operation.
He was reportedly linked to the kidnapping of retired Col. Ajanaku (rtd), which occurred on Jan. 4 along Rukuba Road in Bassa LGA.
Sources said the arrest followed sustained efforts by troops to track and dismantle kidnapping networks operating within the area.
The suspect is currently in custody and undergoing further investigation and profiling.
Troops Arrest Wanted Kidnap Suspect Linked to Abduction of Retired Colonel in Plateau
Troops Raid Criminal Hideouts, Arrest 10 Suspects in Plateau
Troops Disrupt Illegal Mining Activities in Plateau
Troops Arrest Wanted Kidnap Suspect Linked to Abduction of Retired Colonel in Plateau
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