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NSCDC Busts Criminal Syndicate, Arrests 16 Over Kidnapping, Illegal Mining, Fake Dollar Racket

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NSCDC Busts Criminal Syndicate, Arrests 16 Over Kidnapping, Illegal Mining, Fake Dollar Racket

By: Michael Mike

The Nigeria Security and Civil Defence Corps (NSCDC) has dismantled a suspected criminal syndicate linked to kidnapping, arms trafficking, illegal mining and the production of counterfeit United States dollars, arresting 16 suspects in coordinated intelligence operations across Kano, Edo and Yobe states.

The arrests were carried out by the Commandant General’s Special Intelligence Squad (CG-SIS) in collaboration with the NSCDC Kano State Command and operatives deployed to the BUA Cement Company in Okpella, Edo State.

Commander of the CG-SIS, Commandant Apollos Dandaura, disclosed during a briefing that the suspects were apprehended for offences including criminal conspiracy, suspected kidnapping, unlawful possession of firearms, illegal mining, printing of counterfeit foreign currency and obtaining money by false pretence.

According to him, the operation exposed a network of criminals involved in economic sabotage and organised crime spanning multiple states.

One of the key suspects, Abbas Garkuwa, was arrested for allegedly printing counterfeit United States dollars and defrauding victims through fraudulent currency exchange deals.

Dandaura said the suspect was apprehended on February 27 at Kwankwasiya City along Zaria Road in Kumbotso Local Government Area of Kano State with fake $600,000 — estimated to be worth nearly ₦1 billion.

According to him, investigations revealed that Garkuwa had earlier issued counterfeit dollars amounting to $6,200 to a victim after collecting ₦9 million under the guise of a currency exchange transaction.

He reportedly received ₦5.5 million through his Zenith Bank account and also arranged a fake ₦8 million transfer through an accomplice, Kabiru Ketti, in order to deceive the victim.

Items recovered from him include chemical containers, counterfeit production materials, plain sheets, ATM cards, a travel ticket to Cameroon, identification cards and substances suspected to be charms.

Further investigation linked the counterfeit currency operation to another suspect, Usman Muazu of Tanturus in Gombe State, who is currently at large.

In another breakthrough, operatives arrested Sulaiman Mallam Uba in Kano while in possession of six brand-new locally fabricated rifles.

Uba reportedly confessed that he received the weapons from Shuaibu Isiyaka on the instructions of their leader, Suleiman Isiyaka.

Investigators said the group operated under the cover of a private security outfit, using security guard duties as a front to transport arms from Yobe State to the Okene area of Kogi State.

The intelligence squad also arrested Kaumi Alhaji Kadau, 39, from Gujba Local Government Area of Yobe State, who allegedly runs an illegal arms manufacturing facility supplying weapons to kidnappers, bandits and insurgents.

Security operatives recovered several tools used in the production of locally fabricated firearms from the suspect, including improvised gun pipes, fire selectors, saw blades, hammers, screwdrivers, pliers and metal components.

Kadau reportedly admitted to producing the weapons and selling them to members of the criminal network, including Uba who is currently in custody.

Meanwhile, the squad also arrested eight suspects at Ososo Line 4 within the premises of BUA International Cement Company in Okpella, Etsako East Local Government Area of Edo State.

The suspects were accused of criminal conspiracy, suspected kidnapping, illegal mining and unlawful entry into restricted mining areas.

Those arrested include Nurudeen Lawali, Jamilu Danyaro, Yasir Sanusi, Sarfilu Haruna, Yusuf Aminu, Nasiru Ibrahim, Shafiu Jafar, Suleiman Muhammadu, Auwulu Ladan, Rabiu Nura, Nasiru Kabir and Shamsu Yusuf.

They were reportedly found with machetes, shovels, diggers and headpans used for illegal mining activities.

Authorities said the arrests followed sustained intelligence operations launched in response to rising security concerns and kidnapping incidents around the Okpella and Etsako axis of Edo State.

The Commandant General of the NSCDC, Prof. Ahmed Audi, commended the intelligence squad for the successful operations, describing the arrests as a significant blow to organised crime and economic sabotage.

He expressed concern over the growing involvement of young and middle-aged individuals in kidnapping, arms trafficking and illegal mining.

Audi warned that the Corps would no longer treat acts of economic sabotage with leniency, stressing that such crimes pose serious threats to national security and economic stability.

He directed the intelligence squad to intensify investigations, track down suspects still at large and ensure that all those involved in the criminal network are brought to justice.

The NSCDC boss also urged members of the public to continue supporting security agencies through credible intelligence sharing to help rid communities of criminal elements.

NSCDC Busts Criminal Syndicate, Arrests 16 Over Kidnapping, Illegal Mining, Fake Dollar Racket

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Troops Intercept Abandoned Toyota Camry Loaded with 315 Sachets of Suspected Indian Hemp in Kaduna

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Troops Intercept Abandoned Toyota Camry Loaded with 315 Sachets of Suspected Indian Hemp in Kaduna

By: Zagazola Makama

Troops of Operation ENDURING PEACE (OPEP) have intercepted an abandoned Toyota Camry conveying 315 sealed sachets of substances suspected to be Cannabis sativa, popularly known as Indian hemp, in Sanga Local Government Area of Kaduna State.

The interception occurred at about 8:30 a.m. on November 11, 2026, following a report of an abandoned vehicle at Numbu community.

Security sources said troops of Sector 7, Sub-Sector 71, responded to the report and discovered a Toyota Camry with registration number KJR 90 AA KD, parked without occupants.

A search of the vehicle led to the discovery of 315 sealed sachets of substances suspected to be Indian hemp.

The vehicle and recovered exhibits were subsequently towed to the headquarters of Sub-Sector 7 in Sanga for further necessary action.

The interception highlights ongoing security efforts to disrupt the transportation and distribution of illicit drugs, which can fuel criminal activities and undermine community safety.

Troops Intercept Abandoned Toyota Camry Loaded with 315 Sachets of Suspected Indian Hemp in Kaduna

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How we arrested 4 suspected IPOB members who kidnapped, killed our operative –DSS witness

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How we arrested 4 suspected IPOB members who kidnapped, killed our operative –DSS witness

By; Zagazola Makama

A Department of State Services (DSS)’ witness on Wednesday told the Federal High Court in Abuja how four suspected members of the outlawed Indigenous People of Biafra (IPOB), who allegedly kidnapped and killed their officer, Ekpenyong Owoh, were tracked and arrested by the secret police.

The witness and a DSS investigator told Justice Joyce Abdulmalik while testifying as the 1st prosecution witness (PW-1) in the ongoing trial of the four defendants.

The defendants are Michael Okafor, a.k.a Onyechimeleze; Chinedu Chukwudozie, alias Kante; Chibunna Olisa; and Chigozie Olisa a.k.a Ability.

They were arraigned before Justice Abdulmalik on September 28 on a six-count charge bordering on terrorism and kidnapping.

The prosecution alleged that the defendants conspired to commit acts of terrorism and were involved in the abduction of the Late Owoh, while he was travelling from Port Harcourt in Rivers to Awka.

They were further accused of taking the operative hostage and killing him.

The suspects were also accused of belonging to the proscribed IPOB and its armed wing, the Eastern Security Network (ESN), as well as involvement in activities allegedly linked to terrorism.

In addition, the prosecution alleged that the suspects were involved in the unlawful possession of firearms, including an AK-47 rifle, and pump-action gun, in connection with the alleged offences.

The defendants, however, pleaded not guilty to the charge.

Led in evidence by the prosecution lawyer, Munirat Oladunjoye, the witness, who was codenamed “AAA” for security reasons, said he has worked with the DSS for about 17 years.

He said he investigated the matter with his team.

“Sometime in February 2022, the wife of our personnel made a complaint to us in Anambra Command that her husband, who was travelling from Port Harcourt to Awka in Anambra State, was missing.

“We sprung into action and did a technical analysis of the officer’ movement indicated that he was last seen alive in Osomogu, Ihiala Local Government Area of Anambra State,” he said.

The witness said the late Owoh’s Toyota Pontiac car in which he was travelling, was also found to be in the town.

According to the witness, since the area where Owoh was last seen was a stronghold of the IPOB and Eastern Security Network (ESN), the DSS liaised with the military to get to work, leading to the arrest of one Chinyere Okabue, on June 20, 2026.
Okabue’s arrest, said the witness, led to the arrest of Okafor and the co-defendants.

He said while Okafor, the prime suspect, was arrested on September 14, the three other defendants were arrested on September 20.

Recounting what transpired on the date Owoh was murdered, the witness said the late officer had, on February 23, 2022, called his wife on the telephone that he would be coming home to see his newly-born baby.

“When they intercepted Owoh, Okafor, who was a sub-commander of ESN, and his co-defendants, seized him, and took him into their camp.
The witness told the court that, Chibunna Olisa drove Owoh’s vehicle into their camp and he was kept there until one sub commander called Double Lion gave Okafor the directive to kill him.

“He was shot several times and buried in a shallow grave,” the witness told the court adding that the four defendants had ESN marks 1414 n their bodies.
Thereafter, Justice Abdulmalik ordered the defendants, who were in the dock, to come forward and pull off their wears one after the other to confirm the witness’ allegation.

The witness and the defendants’ lawyers, K.C. Ekwe and G.U. Oputa, confirmed the mark on their bodies.

According to AAA, they gave them that mark as a sign of protection.

He said after Owoh was killed, Okafaor converted his Toyota Pontiac vehicle to his own personal use.

He alleged that Okafor also gave Owoh’s phone to his girl friend, Chinyere, as a gift.

“When we found out that the lady did not know anything about our personnel’s abduction, we granted her administrative bail,” he told the court.

He maintained that all the defendants were involved in the abduction, kidnapping and killing of their personnel.

The witness said Okafor travelled to Cote d’Ivoire and later to India, but he was involved in criminal activities in India and was deported around 2024.

When the lawyer asked how they were arrested, the witness said: “Okafor was arrested on September 14, 2026 through an intelligence-driven operation.”

He added that after Okafor’s deportation, he returned and decided to lie low and worked as a bricklayer at Azia in Ihiala LGA.

He said his co-defendants were later arrested on September 20.

The PW-1 said they voluntarily gave their statements which were equally recorded.

He said their confessional statements were gotten in a relaxed atmosphere with air-conditioning and in the presence of a lawyer from Legal Aid Council.

All the statements of the defendants were admitted in evidence and marked as exhibits after the defence lawyers did not object.
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“The law says you must be talking in the presence of a lawyer,” he added, mentioning the name of the lawyer from the Legal Aid Council.

The interviewer also told them that they had the right not to say anything but that whatever they said would be used against them in the law court.

The defendants, however, responded that they were ready to make the statements, and it was admitted as evidence against them by the judge and marked as Exhibit TWT-5 Series.

Justice Abdulmalik adjourned the matter until November 16 for cross examination of AAA in the trial-within-trial and for continuation of trial-within-trial.

The judge warned that if the defence lawyers failed to appear on the next adjourned date, their cross examination would be foreclosed.

How we arrested 4 suspected IPOB members who kidnapped, killed our operative –DSS witness

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Troops Kill ISWAP Commander, Mallam Ali, Two Terrorists in Fierce Battle at Adamawa Outpost

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Troops Kill ISWAP Commander, Mallam Ali, Two Terrorists in Fierce Battle at Adamawa Outpost

By: Zagazola Makama

Troops of the Nigerian Army have dealt a significant blow to the Islamic State West Africa Province (ISWAP) terrorist network, neutralising two insurgents, including Mallam Ali, identified as the Amirul Fiya (commander in charge of fighting forces) of the notorious Timbuktu Triangle enclave in Borno State.

The terrorist commander was killed during a failed midnight assault on troops of 226 Battalion at their Forward Operating Base (FOB) in Zangula Kilba Junction, Gombi Local Government Area of Adamawa State.

The attack occurred at about 12:05 a.m. on November 10, 2026, when ISWAP fighters launched an assault on the military position, apparently seeking to overrun the base.

However, the troops, supported by local hunters and Rangers, mounted a determined resistance, repelling the attackers and inflicting casualties on the terrorist group.

Military sources said two terrorists were neutralised during the encounter, including Mallam Ali, whose position as Amirul Fiya of the Timbuktu Triangle makes his elimination a significant operational development against ISWAP’s command and fighting structure.

The Timbuktu Triangle, located within the Lake Chad operational theatre, has remained one of the strategic areas associated with ISWAP’s activities, including the movement and deployment of fighters.
Following the successful defence of the base, troops recovered two AK-47 rifles, four magazines and a substantial quantity of ammunition.

The recovered ammunition included 125 rounds of 7.62mm x 54, 77 rounds of 7.62mm x 51 and 20 rounds of 7.62mm x 39, alongside two belted links of 7.62mm x 54 ammunition.

Other items recovered were a mobile telephone, wristwatch, camel bag and ₦15,000 cash.

The killing of Mallam Ali is expected to deal a blow to ISWAP’s fighting hierarchy, particularly if his operational responsibilities and communication networks are further exploited through intelligence gathered from the recovered items.

Troops Kill ISWAP Commander, Mallam Ali, Two Terrorists in Fierce Battle at Adamawa Outpost

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