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‘Money doublers’ invade Abuja community, residents raise alarm

Published

1 year ago

February 11, 2025

‘Money doublers’ invade Abuja community, residents raise alarm

Residents of Gwagwalada in Gwagwalada Area Council of the Federal Capital Territory (FCT) have expressed concern over the activities of some suspected group of “fraudsters” prowling the streets of the town.

Residents said the suspects, who often dressed in black suits like bankers, are mostly found around Radio House, Old and New Kutunku and University of Abuja Teaching Hospital persuading residents to register with them with any amount of money with promise to double such amount for them in few days.

A cross section of the residents, who spoke with Abuja Metro on Saturday, said they were not comfortable with the group, who are mostly young men operating under a company name.

They said members of the group, who always dress in suits move about with laptops to persuade residents to register with their company.

A resident of New Kutunku, Suleiman Ibrahim, who spoke with our reporter, said the group of the suspected ‘money doublers’ rented an apartment where they reside in their large numbers.

He said they usually go out as early as 6am on a daily basis to roam the streets with their laptops to persuade people to register with any amount of money so that they could double the amount for them after some days.

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He said, “The men are always dressed in black trousers and white or blue long sleeve shirts like bankers and move about with laptops.”

Another resident of the area, Muazu Ishaq, said members of the group, mostly from the north, are between the ages of 22 and 25 and always observe prayers at the mosques around Radio House and the University of Abuja Teaching Hospital.

He said, “This group of young men reside in a rented apartment opposite some other tenants. They are over 20 in one compound and they often leave the house early in the morning and return late in the evening.

‘’They go to observe Subhi prayers at a mosque near the Radio House and mostly the University of Abuja Teaching Hospital’s mosque. After observing prayers, you will see them lying inside the mosque.’’

He added, “I know of two or three people that were duped in December, last year, after they persuaded them to raise over N250, 000, promising them N500,000, after which they all left the area.’’

Mrs Gladys Danjuma, a resident of New Kutunku, said she suspect that the young men use charms to convince people.

She said, “There are two of my neighbours, who are traders in Gwagwalada market that they tricked and collected N170,000 each from and assured them that they would double the money for them. After some days, none of them could be found.”

She said some members of a group were arrested late January 2025, by police operatives during a raid in one of their apartments in the area.

“I think it was around January, this year, when I heard some police swooped in and arrested some of their members because one wonders how they can convince people to bring money and register. If it is so easy, why can’t their own money be multiplied?

Our correspondent had reported that the Assistant Inspector General of Police in charge of Zone 7, Benneth Igweh, on January 28, 2025 paraded six members of the group for allegedly using laptops to scam some residents of Gwagwalada.

Igweh had, during the parade, said a laptop and mercury were recovered from them.

“These guys were arrested during a raid in one of their apartments in Gwagwalada, after intelligence information that they convinced their victims to bring money so that they would double it for them,” Igweh told reporters during the parade of the suspects.

‘Money doublers’ invade Abuja community, residents raise alarm

metro

Court Discharges Abba Kyari, Brothers in NDLEA Non-Disclosure of Assets Case

Published

5 minutes ago

March 5, 2026

Trends Admin

Suspended Deputy Commissioner of Police (DCP) Abba Kyari

Court Discharges Abba Kyari, Brothers in NDLEA Non-Disclosure of Assets Case

A Federal High Court in Abuja on Thursday discharged and acquitted suspended Deputy Commissioner of Police (DCP) Abba Kyari and his two brothers over allegations of non-disclosure of assets filed against them by the National Drug Law Enforcement Agency (NDLEA).

Delivering judgment, Justice James Omotosho dismissed the case after ruling that the anti-narcotics agency failed to prove the allegations beyond reasonable doubt, as required under criminal law.

The judge held that the burden of proof lies with the prosecution, adding that the NDLEA did not provide sufficient evidence linking the properties and funds mentioned in the charge to the defendants. Justice Omotosho also described the case as “persecution rather than prosecution,” before formally discharging and acquitting Abba Kyari and his brothers, Mohammed Kyari and Ali Kyari, of all charges.

The case, marked FHC/ABJ/CR/408/2022, was filed by the NDLEA against Kyari, a former head of the Police Intelligence Response Team (IRT), alongside his brothers on allegations bordering on failure to declare assets, disguising ownership of properties and conversion of funds.

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According to the anti-narcotics agency, investigations uncovered 14 assets allegedly linked to Kyari, including shopping malls, residential estates, parcels of land, farmland and a polo playground located in Abuja and Maiduguri, Borno State.

The NDLEA further alleged that more than ₦207 million and €17,598 were discovered in various bank accounts linked to Kyari in Guaranty Trust Bank, United Bank for Africa and Sterling Bank.

The agency argued that the properties and funds were not fully disclosed by Kyari in his asset declaration, and also accused the defendants of disguising ownership of the assets.

However, during the trial, Kyari and his brothers pleaded not guilty to the 23-count charge, insisting that the allegations were unfounded.

In his ruling, Justice Omotosho emphasized that criminal charges must be supported by credible and verifiable evidence, adding that the prosecution failed to establish ownership of the properties through legal documents such as title deeds or other admissible proof.

The NDLEA had charged the defendants under Section 35(3)(a) of the NDLEA Act and Section 15(3)(a) of the Money Laundering (Prohibition) Act, 2011, which deal with asset concealment and illicit financial transactions.

Legal analysts say the judgment marks a significant development in the legal battles involving the suspended police officer, who rose to national prominence during his time leading the Police Intelligence Response Team.

Despite the acquittal in the asset non-declaration case, Kyari still faces separate criminal proceedings relating to alleged drug-related offences, which are currently pending before another court.

The ruling effectively brings an end to the NDLEA’s asset declaration case filed in 2022 against the embattled police officer and his brothers.

Court Discharges Abba Kyari, Brothers in NDLEA Non-Disclosure of Assets Case

metro

Terrorists Attack Borno, Kill Soldiers, Abduct Women, Children

Published

28 minutes ago

March 5, 2026

Trends Admin

Terrorists Attack Borno, Kill Soldiers, Abduct Women, Children

Suspected Boko Haram/ISWAP militants launched a deadly attack on a military base and an Internally Displaced Persons (IDP) camp in Ngoshe town, Gwoza Local Government Area, Borno State, killing soldiers and civilians and abducting scores of women and children. The assault occurred Wednesday, shortly after residents broke their fast during Ramadan, and has left the community devastated.

According to local security sources, the militants overpowered troops stationed at the 82 Division Task Force Battalion, killing at least nine soldiers and forcing others to retreat. The insurgents also burned armored tanks, operational vehicles, and structures in the IDP camp, before abducting an estimated 100 women and children. Eyewitnesses reported that the town’s Chief Imam was killed during the attack, intensifying the horror among residents.

The attack caused widespread panic as residents fled Ngoshe toward Pulka town, leaving homes and property behind. Survivors described the militants as heavily armed and organized, capable of carrying out a coordinated assault on both military and civilian targets. Authorities have yet to confirm the full casualty toll, and many families remain unaccounted for.

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Senator Ali Ndume, representing Borno South, condemned the attack and confirmed that hundreds of civilians and soldiers were affected. He urged the government to intensify military operations in insurgent strongholds such as the Sambisa Forest and Mandara Mountains, where Boko Haram and ISWAP maintain bases.

In response to the attack, the Nigerian Air Force and ground troops conducted precision operations along the insurgents’ withdrawal routes, reportedly neutralizing several militants and disrupting their escape. Despite these efforts, the incident underscores the persistent threat posed by extremist groups in northeastern Nigeria, particularly in Borno State, which remains vulnerable to large-scale attacks and abductions.

The assault highlights ongoing security challenges in areas returning refugees and IDPs from neighboring countries, illustrating the urgent need for enhanced military and humanitarian interventions to protect vulnerable communities.

Terrorists Attack Borno, Kill Soldiers, Abduct Women, Children

metro

Leadership Reshuffle: IGP Tunji Disu Removes Hundeyin as Nigeria Police Force PRO

Published

36 minutes ago

March 5, 2026

Trends Admin

Force Public Relations Officer Benjamin Hundeyin

Assistant Commissioner of Police (ACP) Benjamin Hundeyin

Leadership Reshuffle: IGP Tunji Disu Removes Hundeyin as Nigeria Police Force PRO

The newly sworn‑in Inspector-General of Police (IGP) Tunji Disu has officially removed Assistant Commissioner of Police (ACP) Benjamin Hundeyin from his position as the Force Public Relations Officer (FPRO), just six months after his appointment. This move marks one of the first major personnel changes under IGP Disu’s leadership. The decision, finalized Thursday morning at the Nigeria Police Force Headquarters in Abuja, comes less than 24 hours after President Bola Tinubu inaugurated Disu as the 23rd substantive IGP, replacing Kayode Egbetokun. While no official explanation has been provided, sources say the removal is part of a broader restructuring and modernization effort within the Force.

ACP Benjamin Hundeyin, a native of Badagry, Lagos State, was appointed FPRO by former IGP Kayode Egbetokun. Hundeyin holds a Bachelor’s degree in English Language from Lagos State University and a Master’s degree in Legal Criminology and Security Psychology from the University of Ibadan. He has also completed specialized training in Civil-Military Coordination at the Martin Luther Agwai International Leadership and Peacekeeping Training Centre, Jaji. Professionally, Hundeyin is affiliated with the Nigerian Institute of Public Relations (NIPR), International Public Relations Association (IPRA), and Chartered Institute of Personnel Management of Nigeria (CIPM).

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Hundeyin’s career highlights include serving as Police Public Relations Officer (PPRO) for Zone 2 Command, Lagos, and participating in the United Nations–African Union Mission in Darfur (UNAMID). His removal reflects the common practice of new IGPs reorganizing their core teams to align with their strategic priorities. While Hundeyin was widely respected for his professional expertise and communication skills, the change is seen as part of IGP Disu’s plan to build a team aligned with his vision for the Nigeria Police Force.

Sources at the Force Headquarters described a tense atmosphere as officers await the announcement of Hundeyin’s successor. The Nigeria Police Force is expected to release a formal statement soon to ensure continuity in public relations as IGP Disu implements his reform agenda. This change underscores a fast-moving police leadership transition and signals IGP Disu’s commitment to restructuring key positions in line with his vision for a modernized and transparent Nigeria Police Force.