Connect with us

Crime

NSCDC Smashes Fake Currency Syndicates

Published

on

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

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

EFCC Condemns False Narratives on Loss of Officer

Published

on

EFCC Condemns False Narratives on Loss of Officer

By: Dele Oyewale

The Economic and Financial Crimes Commission, EFCC, expresses grief on the loss of one of its officers, Assistant Superintendent of the EFCC, ASE II Aminu Sahabi Salisu who was killed in cold blood while on a legitimate duty on January 17, 2025 by a suspected internet fraudster, Joshua Chukwubueze Ikechukwu.

Additionally, the Commission views with great concern the irresponsible, callous, inhuman and outrageous narratives being circulated on social media on the whys and wherefores of the fatal accident. It is heinous to reduce the death of a gallant officer who was carrying out patriotic and official duties to social media razzmatazz.

More worrisome is the fact that some faceless commentators are pitching their tents with an alleged criminal who unleashed terror on officers of the EFCC in their line of duty. There is no justification whatsoever to rationalise a murderous act. The milk of human kindness demands that a grieving family, Commission and nation should be spared the shenanigans of false narratives and conjectures on the death of the slain officer.

Salisu, alongside other investigators of the EFCC, were at Dr. J.O. Ukwutinife Close, Ifite, Awka, Anambra State, to arrest some suspected internet fraudsters in the early hours of January 17. The operation was duly documented at the Anambra State Command Headquarters and Area Command of the Nigeria Police in line with operational protocols.

The operation was initially smooth sailing with 37 suspected internet fraudsters already arrested at a two-storey building housing Ikechukwu and other occupants of the house.

However, Ikechukwu, who sighted the investigators through a CCTV Camera mounted at his doorpost and who also confessed sighting them, declined to open his door for the investigators who politely demanded entrance to his apartment. Defying all the introduction and physical sighting of the investigators, he resorted to firing shots at them and killed Salisu in the process and wounded another officer detailed to conduct a search in his apartment.

Preliminary investigations showed that Ikechukwu was involved in coding and online medical supplies of doubtful legitimacy. Two laptops, ipads, several recording devices were recovered from his apartment and his involvement in internet fraud is already established. Though currently in police custody owing to the murderous dimension of his case, the Commission will surely bring him to trial.

The EFCC also wishes to alert the public that the activities of internet fraudsters are becoming patently hazardous to public safety and security. Intelligence has shown that these criminals are carrying arms, involved in kidnapping, banditry, ritual killings and other deadly acts. The public should not fold its arms or allow itself to be deceived that they are mere “Yahoo boys and girls”.

As for the EFCC, every subsequent attack on any of its officers will be met with the force of the law. The Commission will not fold its arms and allow any of its officers to be killed again in cold blood. As a law enforcement agency of repute, the EFCC is unrelenting in riding the nation of internet fraud and other acts of corruption.

While mourning the loss of its officer who paid the supreme price in the service of the nation, the Commission appreciates the invaluable support, condolences and prompt response of sister agencies and well-meaning individuals standing shoulder to shoulder with it at this trying time.

EFCC Condemns False Narratives on Loss of Officer

Continue Reading

Crime

Soldier Arrested at Borno Express Terminal with Ammunition

Published

on

Soldier Arrested at Borno Express Terminal with Ammunition

By: Zagazola Makama

A soldier identified as Nathaniel Jeremiah, has been arrested by personnel of the 7 Division at the Borno Express Terminal Park in Maiduguri for illegal possession of ammunition.

Intelligence sources told Zagazola Makama that Jeremiah, who was on welfare pass and en route to Adamawa State, was apprehended while attempting to board a vehicle at the terminal.

During the routine search, security operatives discovered 89 rounds of 7.62mm ammunition concealed in his personal bag.

The soldier was immediately taken into custody for interrogation, and the recovered ammunition has been handed over to the appropriate authorities for further investigation.

Soldier Arrested at Borno Express Terminal with Ammunition

Continue Reading

Crime

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

Published

on

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

By: Zagazola Makama

In another blow to banditry in Zamfara State, two notorious bandits, Kachalla Idi Mai Randa and Ya’u, have been killed in separate encounters with rival bandit faction of Dogo Geide.

Intelligence sources told Zagazola Malama that Kachalla Idi Mai Randa, a known bandit leader responsible for multiple attacks in the region, was killed in an ambush laid by rival bandit Dogo Geide on Sunday evening.

The attack occurred following a series of violent confrontations between the two factions. Idi Mai Randa had previously led an attack that resulted in the killing of Gide’s boy, prompting him to vow revenge.

Idi Mai Randa’s death comes days after the killing of Ya’u, another notorious bandit who had been previously captured in Tsafe Local Government Area.

Ya’u, a close ally of Idi Mai Randa, had been implicated in numerous attacks and was believed to be in possession of significant weaponry. Although Idi Mai Randa denied any involvement with Ya’u’s weaponry, it is now confirmed that both he and Ya’u have met their Waterloo, with the story of their deaths reported from their emclave early today.

The troops of Operation Fansan Yanma in collaboration with it Air Component as well as federal security forces, continue to make significant strides in dismantling bandit in their hideouts in the region.

The joint effort has already resulted in the deaths of several high profile bandit leaders and the capture of important assets.

Two Notorious Bandits Kachalla Idi Mai Randa and Ya’u Killed rival clashes in Zamfara

Continue Reading

Trending

Verified by MonsterInsights