Crime
NSCDC Smashes Fake Currency Syndicates
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
Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island
By: Our Reporter
An assault by suspected Boko Haram fighters in northern Cameroon resulted in the killing of 10 people, including soldiers and civilians.
The heavily armed Boko Haram fighters attacked a Cameroon troop formation at Darak, an island near Lake Chad in Cameroon’s Far North region, some 1,000km from the capital, Yaounde, on April 29.
NEWSng learned that the attackers arrived on 15 boats and stormed the town at about 10 p.m., where they began engaging the troops in a heavy gun battle that lasted until 3 a.m. on April 30, 2024.
The toll was put at 12 dead, of which 4 were soldiers with 6 injuries and eight civilians with 11 injured by stray bullets.
The assailants later carted away food items from the shops, loaded them on their boats, and fled away.
Nigeria: 12 killed, 17 injured in major Boko Haram attack on Cameroon island
Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC
By: Michael Mike
Two brothers have been caught in connection with the creation of a false Facebook to defraud unsuspecting members of the public.
They were caught seven months after a manhunt was launch for internet fraudsters who created a false Facebook account of the FCT Commandant of the Nigeria Security and Civil Defence Corps (NSCDC), Olusola Odumosu.
Speaking at the FCT Command of the NSCDC on Tuesday at the parade of the two brothers, Henry Ushie Odep, 34 years, and Emanuel Ushie Odep, 23 years, Odumosu said: “You will recall that some time in September, 2023, the Federal Capital Territory (FCT) Command of the Nigeria Security and Civil Defence Corps (NSCDC) alerted the public in a press release of the existence of a fake Facebook account opened by an individual in the name of Commandant Olusola Odumosu, FCT Commandant.
“This effort became necessary to distance myself from the said Facebook account so that unsuspecting Nigerians would not fall in the hands of the fraudsters.
“Upon this discovery , I gave a directive to the intelligence and investigation team and the Anti-Fraud unit to unravel the person(s) behind the fake Facebook account.
“Today, I am glad to inform you that the manhunt which began about 7 months ago, followed by a well coordinated covert operation by my men, with the assistance of our counterparts in Delta and Anambra State Command, finally paid off as we have in our custody the master minds behind the fraudulent Facebook account.
“They are Henry Ushie Odep, male, 34 years, Cross Rivers, and Emanuel Ushie Odep, male, 23 years, Cross Rivers State.
“One of the suspects, Emmanuel Ushie was the first to be apprehended after being lured to Abuja, made a very useful confessional statement which led to the arrest of Henry Ushie Odep, his elder brother, who incidentally had the phone used to operate the fake Facebook account on him at the point of arrest in Asaba, Delta State.
Emmanuel confessed that his brother, Henry Ushie Odep is a yahoo boy and was the one that created the fake Facebook account bearing Olusola Odumosu immediately he was appointed as the FCT Commandant in August, 2023.
He admitted to being the one withdrawing monies sent to the Opay account by his brother (Henry) through POS machines until he was arrested by the officers of the FCT Command in Abuja.
“On his part, Henry Ushie Odep informed that he started online fraud in 2016 and he is the one who lured his younger brother, (Emmanuel Ushie) into the fraudulent act because he was disturbing him for (small small) funds. He confessed to duping a lot of unsuspecting Nigerians of different sums of money under different guises in cyberspace.
“He also disclosed that he is the same person behind the defrauding of so many people through a fake Facebook account opened in the name of late Helen Amakiri, eight years ago (2016), then an Assistant Commandant General.
“This is one amongst many other accounts they have impersonated and duped people.”
Odumosu added that: “Investigation revealed that they operate Opay, moniepoint and Palmpay accounts to receive money from unsuspecting persons, but no bank account with traditional commercial banks. They also used two accounts belonging to one Victory Chinagorom, who according to them never knew they were into cyber fraud.
“According to Henry, his friend, Chibuike Okorie introduced him to cyber crime. The said Chibuike is currently in Kuwait as he has relocated from Nigeria.
The following people, Amadi Chisom (F) 31 years old and Mrs. Okafor Evelyn (F) 24 years whose names came up in the course of investigation and arrested alongside the principal suspect had been granted bail, pending when they would be required in the course of prosecution. This is because findings revealed they had no knowledge of the crime committed by the duo of Emmanuel Ushie and Henry Ushie.”
He disclosed that items recovered from the suspects include ; Moniepoint POS machine, Opay POS machine, Tecno spark 10 phone, Tecno pop 8 phone and Infinix phone.
He added that investigation is still on going, when it is concluded they will be prosecuted according to the extant laws.
Two Brothers Paraded for Faking Facebook Account of FCT Commandant of NSCDC
SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS
By: Our Reporter
As the Multinational Joint Task Force (MNJTF) progresses with Operation Lake Sanity 2, Boko Haram hideouts in the Lake Chad Region, spanning Cameroon and Nigeria, are seeing an increase in surrenders. Recently, 6 additional terrorists have surrender, laying down their arms from 17 to 27 April 2024.
On 17 April 2024, a 19-year-old Boko Haram terrorist named Alhaji Ali surrendered to troops of 403 Amphibious Brigade (Baga) of Sector 3 in Monguno, Nigeria. Initial investigations reveal a 3-year affiliation with Boko Haram’s Buduma faction. Ali, hailing from Masarram on Lake Chad Island and residing at Duguri, highlighted the growing discontentment within the group.
Furthermore, on 25 April 2024, 2 more terrorists, Haoudou Sedik, 37, and Kadja Ousman, 21, turned themselves in at Blangua, Cameroon, to troops of Sector 1 in the Darak area of southern Lake Chad. Investigations reveal their origins from Chad, residing in the localities of Kami-Wari and Kourea, respectively.
The surrenders continued on 26 April, when Mohammed Abdulraman, 38, his wife Sadiya, and their two children (aged 13 and an infant), bearing one 36 Hand Grenade, surrendered to Sector 3’s 403 Amphibious Brigade at the Kwatam Turare axis, Baga, Nigeria. Abdulraman, identified as a foot soldier since 2017 in Sharama, cited internal crisis and the influence of MNJTF’s Operation Nashrul Salam as reasons for their defection.
Likewise, on 27 April 2024, Yusuf Umaru, a 25-year-old, surrendered to the troops of 19 Brigade, Sector 3, in Kekeno, within the Kukawa Local Government Area of Borno State, Nigeria. During the initial investigation, Umaru revealed that he had been abducted by Boko Haram militants along the Monguno-Maiduguri road in 2020. He stated that during his captivity, he was forced to work as a storeroom keeper in one of the terrorist group’s camps located on the islands of Lake Chad.
The MNJTF calls upon other Boko Haram terrorists hiding in the Lake Chad islands and adjoining communities to cease hostilities and embrace peace. We reiterate our commitment to restoring lasting peace and stability to the Lake Chad Basin, encouraging terrorists to follow the path of those who have already surrendered.
SIX MORE BOKO HARAM TERRORISTS SURRENDER AMID MNJTF’S LAKE CHAD BASIN OPERATIONS
Governor Zulum loses SA on Community Relations
Family Members Protest Death of Relative at Abuja Hospital
Gov. Buni Assures Security Agencies of More Support
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
EYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
A History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
News2 months agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
News2 months agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
ACADEMICS2 months agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns2 months agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
Opinions2 years agoTHE PLIGHT OF FARIDA
-
Opinions3 months agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Opinions1 month agoUMTH:…and the testimonies of patients and patient relations
-
National News2 months agoFraud and Mismanagement Rock INGO’s IDP Cash Assistance Effort in Bama
