Police arrest Kano banker, three others for currency fraud – Newstrends
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Police arrest Kano banker, three others for currency fraud

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Police arrest Kano banker, three others for currency fraud

A banker, Kamaluddeen Lawal, and three businessmen have been arrested in Kano, over their fraudulent engagement in recycling and manipulating the specific amount of cash deposited in the bank for savings.

The three alleged accomplices include Ismail Ibrahim Ilu, Lamido Bala and Abba Mohammed, who had been arrested by operatives of the Kano Directorate of the Economic and Financial Crimes Commission, over their shady bank transactions.

The EFCC spokesperson, Dele Oyewale, who confirmed the arrest in a statement late Tuesday night, disclosed that the suspects were nabbed on Unity Road, Kantin Kwari Market, Kano, following credible intelligence on the activities of some individuals, suspected to be trafficking huge sums of money in cash.

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The suspects, according to the statement, specialised in sourcing mutilated naira notes from different banks to remove a few notes from each bundle and deposit them in their bank accounts, with a particular bank where their banker accomplice would receive the money as the original amount.

“The suspects were perpetrating the fraud by going to their respective banks, requesting a certain denomination (in this case N200 notes) and carefully removing a few notes from each bundle. Thereafter,  they would hand them over to their accomplice at the bank.

“The accomplice will collect the money and make entries as filled in the tellers without counting them on the agreement that they would later give him his share of the money they removed,” Oyewale said.

According to the statement, a total sum of N7.5m was recovered from the suspects as of the time of their arrest.

The EFCC spokesperson said as soon as investigations were completed, the anti-graft agency would charge the suspects in court.

Police arrest Kano banker, three others for currency fraud

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Kidnappers kill hotel owner, manager, guest after collecting N25m ransom

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Shawulu Dan-Mammam,Commissioner of Police, Niger State

Kidnappers kill hotel owner, manager, guest after collecting N25m ransom

In a tragic turn of events, kidnappers who abducted a hotel owner, his manager, and a guest in Gauraka community, Tafa Local Government Area, Niger State, have executed their captives despite receiving a ransom of N25 million.

The incident, which occurred early on August 17, 2024, has also claimed the lives of two local vigilantes, Abubakar Muhammad and Ibrahim Garba, who were killed while delivering the ransom.

According to reports from City & Crime, the bodies of the victims were found in the Dogon-Daji Forest, a border area between Kaduna, Niger State, and the Federal Capital Territory (FCT). They were subsequently transported to an air force base near the Nnamdi Azikiwe International Airport in Abuja.

Hussaini Abubakar, the commander of the Vigilante Group of Nigeria (VGN) in Tafa, confirmed that the remains of the vigilantes were buried on Saturday following military clearance.

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Additionally, a man previously abducted from the community about a month ago was rescued with gunshot wounds and is receiving treatment at an army medical facility in Abuja.

The abduction began around 1 am when the kidnappers raided the hotel, forcibly taking all the lodgers. Witnesses reported that the bandits fired shots while leaving, drawing attention to the crime. Despite the presence of a security hunter nearby, the individual fled upon seeing the attackers.

Community residents have expressed growing frustration over the escalating attacks, noting that the bandits frequently operate in nearby forests and along major roads, including the Ijah-Koro and Ijah-Gwari roads leading to Bwari town in the FCT.

Gauraka has experienced at least five kidnapping incidents in the past four months, underscoring the urgent need for increased security measures in the area.

Kidnappers kill hotel owner, manager, guest after collecting N25m ransom

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Five Chinese arrested in Akwa Ibom for illegal mining

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Five Chinese arrested in Akwa Ibom for illegal mining

The Economic and Financial Crimes Commission (EFCC) has arrested five Chinese nationals suspected of illegal mining activities in Ndito-Eka-Iba village, located in Ibieno Local Government Area, Akwa Ibom State.

The EFCC announced the arrests on Sunday, stating that its Special Task Force on Illegal Mining, operating in Uyo, carried out the operation based on credible intelligence regarding illicit mining activities conducted by foreign companies in Eket and Ibieno LGAs.

This development underscores the ongoing efforts of the EFCC to clamp down on illegal mining and protect Nigeria’s natural resources from exploitation by foreign entities.

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The agency’s vigilance in addressing illegal operations continues to support the country’s broader fight against environmental degradation and economic sabotage.

“The five arrested Chinese suspects are Zhon Qinping, apprehended on 10 September, and Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng, arrested on 29 August.

“They were arrested at an illegal mining site, where a mineral suspected to be ilmenite, a titanium-iron oxide mineral, was being extracted.

“The suspects will face charges in court once investigations are concluded,” EFCC said.

Five Chinese arrested in Akwa Ibom for illegal mining

(NAN)

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Katsina community corps arrests suspect supplying hard drugs to bandits

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Umar Shehu

Katsina community corps arrests suspect supplying hard drugs to bandits

The Katsina Community Watch Corps (CWC) has apprehended Umar Shehu on allegations of supplying illegal injections and drugs to bandits involved in kidnappings in Sabuwa Local Government Area of Katsina State.

The arrest was reported by Bakatsine, a security expert and Conflict and Crisis Journalist in the Northwest region, via a post on X.

Accompanying the post was a video showing a significant quantity of syringes and Umar Shehu’s confession to his involvement in the illegal activities.

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“GOOD NEWS: The Katsina Community Watch Corp (CWC) in Ɗandume Local Government Area has successfully apprehended a man named Umar Shehu, who was involved in trafficking illegal injections and drugs to supply to bandits engaged in kidnappings in Sabuwa LGA all in Katsina State,” the post reads.

“The security team gathered crucial information from Umar and others, but only Umar’s information appeared in the video while others were not recorded for security reasons, according to an insider.”

Katsina community corps arrests suspect supplying hard drugs to bandits

(PoliticsNigeria)

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