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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

Two drug kingpins convicted, sentenced to 10 years imprisonment

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Two drug kingpins convicted, sentenced to 10 years imprisonment

By: Michael Mike

The National Drug Law Enforcement Against (NDLEA) has gotten two drug kingpins convicted and sentenced by a Federal High Court in Lagos.

A statement on Tuesday by the spokesman of the anti-narcotics agency Femi Babafemi read that: “Two notorious drug kingpins: 37-year-old Ajetsibo Emami popularly known as ‘Warri Kinsman’ and 51-year-old Solomon Akpomuai have been convicted and sentenced to a combined 10 years imprisonment by a Federal High Court in Lagos.”

He said Emami was arrested in Ikeja Lagos on Saturday 28th June 2025 after NDLEA operatives dismantled his drug trafficking network in a three-day operation leading to the arrest of three other suspects.

He added that recovered from Emami’s network were 24 jumbo bags containing 681 pouches of Canadian Loud, a strain of cannabis weighing 414.2 kilogrammes.

Babafemi said the bust of Emami’s drug ring followed credible intelligence on his attempt to move the shipment to Lekki area of Lagos, from where it will be distributed to other parts of the state and across the country.

He said Emami was subsequently arraigned before Justice Deinde Dipeolu of the Federal High Court 8 Lagos in charge number FHC/L/636C/2025 bordering on dealing in illicit drugs.

In his ruling delivered on Monday, the trial judge convicted Emami on the one count charge filed against him by NDLEA prosecutor Assistant Commander of Narcotics Buhari Abdullahi, sentencing him to six years in prison with an option of N50 million fine in lieu of jail.

Babafemi said, in his case, Solomon Akpomuai was first arrested by men of Customs Service along Shagamu-Ijebu-Ode expressway with 2,197.8 kilogrammes of skunk, a strain of cannabis on 3rd June 2025 and transferred to NDLEA on 16th June after which he was arraigned in charge number FHC/L/635C before Justice Dipeolu for trafficking illicit drugs in large commercial quantity. Also delivering his judgement on the matter, the trial judge convicted and sentenced Akpomuai to four years in prison with an option of N50million fine.

Meanwhile the Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (rtd) has described the conviction of the two drug kingpins as an indication that Nigeria will sooner than later surmount the menace of substance abuse and illicit drug trafficking as a result of the positive outcomes of the current balanced approach to the agency’s drug supply reduction and drug demand reduction efforts.

He commended the judiciary, NDLEA officers involved in the investigation and prosecution of the cases as well as other stakeholders for their commitment to the cause of a drug free country.

Two drug kingpins convicted, sentenced to 10 years imprisonment

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Crime

Kidnappers forced to abandon ransom, arms after accident in Nasarawa

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Kidnappers forced to abandon ransom, arms after accident in Nasarawa

By: Zagazola Makama

Kidnappers operating around Kokona Local Government Area of Nasarawa State have abandoned a ransom and arms after their getaway vehicle was involved in an accident.

The incident occurred on Monday morning at Angwan Mayo, along Kokona axis, when the gang’s Peugeot 406 car, loaded with guns, crashed shortly after collecting ransom from their victims.

Witnesses said the kidnappers managed to escape the scene, leaving behind the money and weapons.

Troops of the Nigerian Army were swiftly deployed, securing the vehicle and recovering the abandoned items.

Security forces have intensified pursuit of the fleeing suspects.

Kidnappers forced to abandon ransom, arms after accident in Nasarawa

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Crime

Police arrest INEC officials, recover election materials in Taraba by-election

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Police arrest INEC officials, recover election materials in Taraba by-election

By: Zagazola Makama

The Police Command in Taraba has arrested some Independent National Electoral Commission (INEC) officials and recovered election materials allegedly diverted during the by-election for Karim Lamido I Constituency of the State House of Assembly.

Sources told Zagazola Makama that on Sunday that the arrests followed credible intelligence provided by party agents.

The sources said the incident occurred on Aug. 16 at about 2:20 p.m. when a team of policemen intercepted the suspects at a private residence in Angwan Sarkin Panya village.

Those arrested included Gideon Amos, 49, an Assistant Presiding Officer II assigned to Polling Unit 16, Angwan Yusuf Dogo, Bikwin Ward, and two others identified as Matthew Jayi, 47, and Tiasama Mathias Musa, 32.

The suspects allegedly diverted materials meant for three polling units PU 005 Gandara, PU 016 Angwan Yusuf Dogo, and PU 029 Angwan Sarkin Primary School — to the residence.

Items recovered from them included three ballot boxes, two BIVAS machines, 19 booklets and 20 pieces of ballot papers, two stamp pads with ink, one marker, and two result sheets.

The sources also disclosed that in the process of resisting the diversion, a police officer on election duty, PC Christian Garba, had his uniform forcibly removed by hoodlums who fled with it.

The sources added that voting had ended in most polling units and collation of results was in progress while investigations into the incident were ongoing.
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