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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

Troops recover another bodies of four herders, targeted and killed by Kaduna

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Troops recover another bodies of four herders, targeted and killed by Kaduna

By Zagazola Makama

Troops of Operation Enduring Peace (OPEP) have recovered the bodies of four herders allegedly killed by local youths in a reprisal attack in Kamantan Chiefdom, Kaduna State.

Security sources said the incident followed a kidnapping episode at Zuturuntinta village, where the herders were reported missing.

The sources disclosed that troops received intelligence on April 4 indicating that the victims were attacked and killed while relocating with their cattle to a safer location on the same night of the incident.

“They were reportedly intercepted and attacked by some angry youths, allegedly in retaliation for the death of a local during the kidnapping incident,” the source said.

Following the report, the Chairman of Miyetti Allah in the area requested military assistance to mobilise the community for a search operation to locate the missing herders.

Troops were immediately deployed to the village, where they convened a meeting with community members, including the village head.

The village head was said to have provided local hunters and members of the Kaduna Vigilante Service (KADVS) to support the search alongside troops and Fulani representatives.

During the operation, troops identified multiple indicators suggesting the herders had been killed.

“Following blood trails, troops discovered a shallow grave where the four victims were buried,” the source added.

Items recovered at the scene included two mobile phones.

The remains of the victims were reburied at the same location in accordance with Islamic rites, with the consent of their families and Fulani community leaders.

The Sector Commander has directed community leaders to produce those responsible for the killings not later than Wednesday to face justice and help restore peace in the area.

Troops have since been deployed to reinforce security and prevent possible reprisal attacks.

Troops recover another bodies of four herders, targeted and killed by Kaduna

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Crime

Troops recover suspected rustled cattle in Plateau

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Troops recover suspected rustled cattle in Plateau

By: Zagazola Makama

Troops of Operation Enduring Peace (OPEP) have recovered suspected rustled cattle during a night patrol in Barkin Ladi Local Government Area of Plateau State.

Security sources said the recovery was made on April 3 at about 10:05 p.m. following intelligence on the movement of suspected cattle rustlers along Suma Ruga Rakwok village axis.

It was gathered that troops deployed at Kanse laid an ambush along a bush path in the area.

On sighting the troops, the rustlers reportedly abandoned the cattle and fled into the surrounding bush.

The recovered livestock have been secured, while efforts are ongoing to ascertain the exact number and identify the rightful owners.

Sources added that Fulani community leaders would be contacted to facilitate proper identification and handover of the cattle.

Troops recover suspected rustled cattle in Plateau

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Crime

Troops neutralise kidnapper, rescue victim in Enugu

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Troops neutralise kidnapper, rescue victim in Enugu

By: Zagazola Makama

Troops of Operation UDO KA have neutralised a suspected kidnapper and rescued a victim during a search-and-rescue operation in Udenu Local Government Area of Enugu State.

Security sources said the operation was conducted on April 3 at about 6:05 a.m. following a distress call from the Nigeria Police, Obolo Division, based on a report by the Ezimo Community Neighbourhood Watch.

It was gathered that the troops, drawn from 82 Division Garrison and Sector 1 of Operation UDO KA, made contact with the suspected kidnappers during the operation, leading to a gun battle.

One of the suspects was neutralised, while others fled into the surrounding bush.

During exploitation of the area, the troops successfully rescued the kidnapped victim.

Items recovered at the scene included six mobile phones, a power bank, a torchlight, energy drinks, clothing and food items.

The corpse of the neutralised suspect and the rescued victim were handed over to the police for further action.

Authorities said efforts are ongoing to track down the fleeing suspects and ensure the area remains secure.

Troops neutralise kidnapper, rescue victim in Enugu

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