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EFCC Smashes Notorious 419 Syndicate, Recovers Fake $570,000USD

EFCC Smashes Notorious 419 Syndicate, Recovers Fake $570,000USD

Follow @NigeriaPI The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC have arrested members of a notorious syndicate of fraudsters made of four Nigerians and one Nigerien who specialise in duping innocent persons of their hard earned monies. Those arrested are Salisu Rabiu, a.k.a Maimagani; Ibrahim Idris, a.k.a Dankano; Magaji Musa (Nigerien) a.k.a Maishayi; Haruna Abdullahi,a.k.a Balogun and Abubakar Umar ,a.k.a Fulani. The suspects were arrested in a bush along Sabon Gari, Kurmin Kogi, Ikara Local Government Area of Kaduna state. A search of their hide out which is suspected to be a kidnappers’ den led to the startling discovery of a sum of five hundred and seventy thousand ($570,000) fake US dollars and some charms. The five man gang met their waterloo when they conspired among themselves to lure an unsuspecting victim into believing that some unclaimed boxes containing huge amount of USD were kept with some herdsmen believed to be accomplices by an unidentified politician. Doubtful of the story, the would-be victim contacted the Commission. The operatives of the Commission upon receipt of the intelligence swung into action and arrested the gang members in their hideouts. All the suspects are in custody while investigation continues. The Commission wishes to use this opportunity to warn members of the public to be wary of any get-rich-quick offer in order not to be a victim of scam. However, those who had fallen victim to the nefarious activities of this syndicate are enjoined to report to the Commission’s office located at No.4 Wurno Road Kaduna State. Source: NTA...
Man Jailed Over Illegal Possession Of Firearm, Live Ammunition.

Man Jailed Over Illegal Possession Of Firearm, Live Ammunition.

Follow @NigeriaPI A Federal High Court in Jos has sentenced a motorcyclist, James Adamu, to eight years imprisonment after he pleaded guilty to illegal possession of firearm and 13 rounds of live ammunition. Adamu, 32, a resident of Du, Jos South Local Government Area, was jailed on Wednesday, by Justice Dorcas Ajisi. The News Agency of Nigeria (NAN) reports that Adamu, after pleading guilty to the crime, begged the court for leniency. NAN also quotes Adamu’s counsel, Mr David Adudu, as praying the court to be lenient in its sentence, considering that the accused did not waste the time of the court. Ajisi, in her judgement, sentenced the convict to five years in prison for unlawful possession of firearm, and three years for being in possession of live ammunition. The judge, who did not give the convict an option of fine, said that both sentences would run concurrently. She added that the sentence was meant to serve as a deterrent to those who might want to engage in similar acts. The convict, who was first arraigned on Feb. 16, had immediately owned up to the crime. The police prosecutor, Mr E.O Ochai, of the State Criminal Investigation and Intelligence Department, had told the court that the accused person was arrested on Oct. 9, 2016 and when a search was conducted at his home. Ochai said that the accused person had told the police in a confessional statement, that the firearm belonged to his business partner, one Mahmuda Hussaini, and that he was holding it as a collateral for money he lent to him (Hussaini). In the statement, the accused...
N23bn Diezani Bribe: INEC Staff Plead Guilty, Two Others To Face Trial.

N23bn Diezani Bribe: INEC Staff Plead Guilty, Two Others To Face Trial.

Follow @NigeriaPI INEC, A staff of the Independent National Electoral Commission, INEC, Christian Nwosu has pleaded guilty to receiving N30million as bribe from the N23billion alleged Diezani bribe meant to compromise electoral officers before the 2015 general election. Nwosu was among three INEC officials that were today docked by the Economic and Financial Crimes Commission, EFCC, before Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos on a 7-count charge bordering on receiving gratification to the tune of N264,880,000.00 (Two Hundred and Sixty-four Million, Eight Hundred and Eighty Thousand Naira). Nwosu and the other accused persons-Yisa Olanrewaju Adedoyin and Tijani Bashir had, on March 27, 2015, allegedly received bribes from a former Minister of Petroleum Resources, Diezani Allison-Madueke, ahead of the 2015 general election. Count one of the charges reads: “That you, Mrs. Diezani Allison – Madueke (still at large), Christian Nwosu, Yisa Olanrewaju Adedoyin and Tijani Bashir on or about the 27th day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court conspired among yourselves to directly take possession of N264,880,000(Two Hundred and Sixty-four Million, Eight Hundred and Eighty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: gratification and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2002 and punishable under Section 15(3) of the same Act.” Another count reads: “That you, Christian Nwosu on or about the 27 day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court directly used the sum of N30,000,000 which sum...
NSCDC Arrests 150 Illegal Miners In Plateau.

NSCDC Arrests 150 Illegal Miners In Plateau.

Follow @NigeriaPI Nigerian Security and Civil Defence Corps (NSCDC), Plateau State command, has arrested and charged to court, 150 illegal miners armed with dangerous weapons in Plateau. This was disclosed by Commandant of NSCDC in the state, Solomon Olasupo. Olasupo said the corps had a running battle last week with some illegal miners in Gyoro village, a border between Jos South and Maiyango in Bassa Local Government Areas of the State were 20 persons were arrested with weapons. Mr. Olasupo disclosed this in an interview with Journalists at the passing out parade of the Command’s armed trained personnel in Jos. “We have arrested 150 illegal miners in Jos South, Bassa, Barkin-Ladi and Wase Local Government Areas of the State. These miners are illegally armed, from our investigation, some of them are criminals and we had gun battle with must of them before their arrested. “We have charged all of them to court and some because of the power from above have been released, but we will not rest on our oars to rid the state of illegal mining, pipeline vandalization and electricity, particularly now that we have been given the leverage to retrain our personnel on carrying arms.” He noted that 7,230 illegal miners were arrested and charged to court in 2016, and said most of them are serving jail term, some are still under prosecution while some have been released due to god-fatherism syndrome. The commandant added that the corps in March 2017, arrested and charged to court six persons for vandalism of petroleum pipelines and electricity transformer in Bassa Local Government Area of the state. Source: Today...

40 Suspected Cattle Rustlers Arrested, Police Recovers 500 Cows In Nasarawa State

Follow @NigeriaPI The Police in Nasarawa State says it has arrested 40 suspected cattle rustlers operating around Kokona and Nasarawa Local Government Areas of the state. Mr Abubakar Sadiq-Bello, the state’s Commissioner of Police, told newsmen on Monday in Lafia that the suspects were arrested during a joint operation by a police special squad in collaboration with members of vigilance group and Miyetti Allah Association in the area. He pointed that the sting operation, which lasted for some days, followed reports of increasing cases of kidnaping, armed robbery and cattle rustling around Udege-Mbeki, Mararaba-Udege villages in Nasarawa local government area as well as Odu and Agwada in Kokona local government area of the state. Sadiq-Bello explained that the leaders of the gang died during a gun battle with the police, adding that 500 cows suspected to have been rustled were recovered in the process. He listed other items recovered from the operation to include 13 motorcycles, one AK 49 Military riffle with 24 rounds of live ammunition and a pair of military camouflage uniform. Similarly, Sadiq-Bello said 12 other suspects were also arrested as part of a mob that allegedly attacked a Chinese Mining Company (Kenyang Limited) at Udege-Mbeki village. According to him, the suspects destroyed property worth more than N400 million on March 18. He said some of the suspects had confessed to the crime and were assisting the police with useful information on the incident. NAN report the commissioner noted that the new crime fighting strategy of partnering with stakeholders was yielding results and called for more synergy to rid the state of crime. He expressed optimism...