Connect with us

Crime

NDLEA apprehends man with $4.7 million counterfeit cash

Published

on

Operatives of the National Drug Law Enforcement Agency, NDLEA, have foiled attempt by a syndicate to steal at least N2.7 billion from the Nigerian economy by pushing into circulation fake $4.7 million cash.

The operatives had in the early hours of Friday 18th February 2022 intercepted a consignment sent from Lagos to Abuja at Abaji area of the Federal Capital Territory. A controlled delivery of the parcelled counterfeit US dollars totalling $4, 760, 000.00 led to the arrest of a principal suspect, 52-year-old Abdulmumini Maikasuwa.

The seizure followed intelligence received by the FCT Command of the Agency detailing the movement of the cash and the vehicle conveying it. Meanwhile, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) has directed that both the cash and the suspect in custody be transferred to the Economic and Financial Crimes Commission, EFCC, for further investigation.

In Kwara state, barely three weeks after a nursing mother, Mrs. Rashidat Adebayo, 38, was granted administrative bail following her arrest for dealing in illicit drugs, operatives have again arrested her in Offa with assorted drugs such as Tramadol, Swinol, Diazepam and Pentazocine injection ampules.

Advertisement

Before her latest arrest on Thursday 17th February, the nursing mother had been arrested and granted bail on 24th January 2022 for dealing in similar drugs.

In the same vein, NDLEA officers have arrested two drug dealers: Sani Isa (aka Bilaz) and Bala Yerima in Hong, Adamawa state with 239 blocks of cannabis sativa weighing 209kg, just as operatives of the Bauchi state Command have intercepted a truck marked FFF 422 XB coming from Lagos to Maiduguri, at Azare, Bauchi. A total of 164.8kg of cannabis sativa concealed in peak milk cartons was recovered from the truck.

ALSO READ  NDLEA Discovers Illicit Drugs Concealed In Semovita Packs

The NDLEA Chief Executive has commended the officers and men of the FCT Command for their vigilance and preventing counterfeit $4.7 million from going into the streets. He charged them and their counterparts in Adamawa, Kwara, Bauchi and others across the country not to rest on their oars.

Advertisement
Continue Reading
Advertisement

Click to comment

Leave a Reply

Your email address will not be published.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

Crime

Yahaya Bello honours EFCC invitation after consulting family

Published

on

Yahaya Bello honours EFCC invitation

Former Kogi State Governor Yahaya Bello has honoured the EFCC’s invitation after consultations with his family, legal team, and political allies. The EFCC declared him wanted over allegations of fraud during his time in office.

 

Former Kogi State Governor, Yahaya Bello, has honoured the invitation of the Economic and Financial Crimes Commission (EFCC) after careful consultations with his family, legal team, and political allies.

The EFCC had earlier declared him wanted over allegations of fraud and corrupt enrichment during his tenure in office.

 

Advertisement

Also read: Yahaya Bello loses bid to hear N80bn fraud case in Kogi

 

In a statement released by his media office on Wednesday, Yahaya Bello explained his decision to engage with the EFCC, citing his respect for the rule of law.

He emphasised that his legal team had been representing him in court to ensure due process in all proceedings related to the case.

Bello highlighted his commitment to clearing his name, stating that he has nothing to hide and fully supports President Bola Ahmed Tinubu’s efforts to combat corruption in Nigeria.

He also noted that during his governorship, he was the first to introduce an anti-corruption mechanism in Kogi State, aimed at preventing graft and ensuring state resources were used for the benefit of the people.

Advertisement

Accompanied by high-profile Nigerians, Bello urged the EFCC to act professionally and respect his fundamental rights as a citizen. Further details of his meeting with the EFCC are expected to be shared in due course.

ALSO READ  Gunmen attack NDLEA officers, kill one, set patrol truck ablaze in Ebonyi

Continue Reading

Crime

Edo police engage kidnappers in gun battle, rescue abducted victim

Published

on

Edo police engage kidnappers in gun battle

Edo State police engaged kidnappers who stole a Mercedes Benz C350 and abducted a victim, rescuing the victim unhurt after a gun battle.

 

Operatives from the Ugbowo Police Division in Edo State successfully engaged suspected kidnappers in a gun battle after responding to a distress call.

The incident occurred around 9:15 pm when Valentine Igbinevbo’s Mercedes Benz C350 was snatched at gunpoint, and his friend Iyobo Ighodaro (21) was abducted.

 

Advertisement

Also read: Kidnappers abduct Ogun varsity student in Lagos, demand N3m ransom

 

Upon receiving the call, Divisional Police Officer (DPO) CSP John O. Emmanuel swiftly mobilised a team and traced the kidnappers to Egor, where they were negotiating ransom using the victim’s phone.

On sighting the police, the kidnappers engaged in a gunfight. One suspect sustained fatal injuries and was pronounced dead at the hospital, while the other escaped with gunshot wounds.

The police successfully rescued the abducted victim, who was unharmed, and recovered the stolen vehicle. Among the items recovered were a cut-to-size gun, live cartridges, a cutlass, and three phones.

The deceased suspect’s body has been deposited at the University of Benin Teaching Hospital (UBTH).

Advertisement

The Edo State Commissioner of Police, Nemi Iwo, commended the Ugbowo Division for their swift and effective action in combating the crime.

ALSO READ  NDLEA release photos of Chris Nzewi, owner of Meth laboratory uncovered in VGC Lagos state
Continue Reading

Crime

EFCC arrests five chinese for illegal mining in Akwa Ibom state

Published

on

EFCC Arrests Chinese for Illegal Mining

The EFCC has arrested five Chinese nationals for suspected illegal mining in Akwa Ibom State, specifically at Ndito-Eka-Iba village.

 

EFCC Arrests Chinese for Illegal Mining: The Economic and Financial Crimes Commission (EFCC) has apprehended five Chinese nationals suspected of illegal mining in Akwa Ibom State.

The arrests took place at Ndito-Eka-Iba village in Ibeno Local Government Area.

 

Advertisement

Also read: EFCC busts illegal miners with 6 trucks in Oyo

 

EFCC spokesperson Dele Oyewale reported that the suspects, identified as Zhon Qinping, Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng, were detained by the Commission’s Special Task Force. The arrests occurred on August 29 and September 10.

The suspects were found at an illegal mining site where they were extracting a mineral suspected to be ilmenite, a titanium-iron oxide mineral.

Oyewale confirmed that the suspects would face charges in court once the investigations are complete.

“The five alleged illegal miners were arrested following credible intelligence on foreign mining activities in Eket and Ibeno Local Government Areas,” said Oyewale. The operation highlights the EFCC’s ongoing efforts to combat illegal mining in the region.

Advertisement

ALSO READ  Offa robbery case: Drama as police arrest witness in Court
Continue Reading

Trending

Copyright © 2022 TheHeute.