NSCDC arrests fake dollars syndicate, recovers $15,400 fake notes – Newstrends
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NSCDC arrests fake dollars syndicate, recovers $15,400 fake notes

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NSCDC spokesperson, Olusola Odumosu

The Nigeria Security and Civil Defence Corps (NSCDC) has recovered $15,400 fake notes following the arrest of two members of a counterfeit dollars syndicate in the Karu Local Government Area (LGA) of Nasarawa State.

According to a report by NSCDC spokesperson Olusola Odumosu, on Monday in Abuja, the Commandant General’s Special Intelligence Squad (CG’s SIS) made the arrest.

Mr Odumosu said the arrest was made after a credible intelligence gathering on the operations of the illegal bureau de change operators.

He identified the suspects as Ya’u Muhammed, 65, and Lamido Usman, 29.

“Two members of the syndicate arrested were found in possession of a total of 15,400 fake U.S. dollars.

“Other items recovered from the suspects include one First Bank ATM card, one screwdriver and an original $100 dollar note,” he said.

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The DPR said intelligence reports showed that the syndicate had operated for 10 years under a bridge beside Heart Plaza in the Mararaba area of Karu before the arrest by operatives of the NSCDC.

“The report also revealed that many Nigerians had been swindled and defrauded of millions of Naira under the guise of black market operations.

“In exchanging Naira to U.S. Dollars, they have issued fake dollar notes to unsuspecting victims,” he said.

He, however, said the two syndicate members were arrested after falling victim to a fake transaction strategically carried out by the operatives.

“The suspects were smoked out of their hideout and subsequently arrested using the sum of N250,000 to disguise, in exchange for U.S. dollars,” Mr Odumosu said.

He said the suspects were currently undergoing preliminary investigation, and would be handed over, together with the exhibits, to NSCDC Nasarawa Command for further action. PG

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Man stabs friend over woman in FCT council

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FCT Police Command Spokesperson, SP Adeh Josephine

Man stabs friend over woman in FCT council

A 27-year -old man, Rabiu Suleiman, has reportedly stabbed and inflicted serious injuries on his friend, Yunusa Muazu, during a fight over a woman at Tipper garage area of Gwagwalada in Gwagwalada Area Council of the FCT.

A resident of the area, who simply gave his name as Sanusi, said the incident occurred on Tuesday night after a fight broke out at a viewing centre at Unguwar Dodo area of the town.

He said Suleiman had accused his friend, Muazu of dating his friend, Jamila Yakubu, who he intends to marry.

He said trouble started when Jamila left Suleiman’s house on Tuesday around 8:34 pm, only for him to meet her with his friend, Muazu, discussing at a viewing centre, where he had gone to watch football.

He said Suleiman, upon sighting his woman with his friend, angrily walked straight to them and slapped him, a situation, which resulted in a fight between them.

He said in the process, Suleiman allegedly pulled out a knife and stabbed his friend in the back, which attracted the attention of people at the viewing centre.

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According to him, some people at the centre, who tried to separate them, were overpowered, not until when some vigilantes rushed to the scene and arrested Suleiman.

He said his friend, who was lying on the floor in a pool of his blood, was rushed to a nearby hospital.

He said the lady quietly left the scene when the fight broke out.

A member of the vigilante, Salihu Bala, who confirmed the incident, said the suspect had been arrested and handed over to security personnel in the area.

He said the vigilantes were making efforts to trace the woman’s location and arrest her.

He said, “The vigilantes even went to the family house of the girl on Wednesday morning but could not find her but we are still trailing her movement to ensure she is arrested.”

Bala said the injured victim was recuperating at the hospital, alleging that the victim and his friend were into drugs.

The spokeswoman of the FCT police command, SP Josephine Adeh, did not respond to the calls and text messages sent to her on the incident.

 

Man stabs friend over woman in FCT council

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South African court acquits Nigerian pastor of rape after 8 years in jail

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Timothy Omotoso

South African court acquits Nigerian pastor of rape after 8 years in jail

A High Court in the Eastern Cape division of South Africa has acquitted Timothy Omotoso, a Nigerian televangelist, accused of raping young women in his church.

Omotoso and his two co-defendants were arraigned on a 32-count charge bordering on rape and human trafficking.

News24 reported that Omotoso would be deported to Nigeria immediately after the judgment.
The co-defendants are Lusanda Sulani and Zukiswa Sitho.

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Several young women had accused the pastor of luring them into his home in Umhlanga, a town in South Africa, where he allegedly molested them.

In April 2017, the Nigerian pastor was arrested shortly after he landed at an airport in South Africa.
He is the senior pastor of the Jesus Dominion International based in Durban, South Africa. He is also the founder of Tim Omotoso Global Outreach and Ancient of Day Broadcasting Network

According to News24, Irma Schoeman, the trial judge, yesterday, ruled that the state prosecutor did not prove the case beyond reasonable doubt.
The Nigerian pastor had been in South African prison since his arrest in 2017.

South African court acquits Nigerian pastor of rape after 8 years in jail

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Man jailed 3 months for non-declaration of $30,000 at airport

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Man jailed 3 months for non-declaration of $30,000 at airport

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, yesterday,  convicted and sentenced Okunfulure Olusola Steve to three Months imprisonment for money laundering.

Head, Media and Publicity, Economic and Financial Crimes Commission (EFCC), Dele Oyewale, said, the convict was arrested on March 28, 2025, at the Murtala Muhammed International Airport, Ikeja, by operatives of the Nigeria Customs Service (NCS), for false currency declaration to the tune of $30,0000.

The NCS had, on Friday, March 28, 2025, handed him over to the Lagos Zonal Directorate 2 of the EFCC,Ikoyi, Lagos, for further investigations.

Consequently, he was arraigned yesterday on one-count charge bordering on money laundering.

The count reads: “That you, Okunfulure Olusola Steve, on the 28th day of March, 2025, in Lagos, within the Jurisdiction of this Honorable Court, failed to make a declaration of the sum of $20,000 to the Nigerian Customs Service at the Murtala Muhammed International Airport, Ikeja, and thereby committed an offence Contrary to and Punishable under Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.”

The defendant pleaded “guilty” to the charge when it was read to him.

Following his guilty plea, prosecution counsel, C.C. Okezie called on Felicia Paul, an operative of the EFCC, to review the facts of the case.

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Paul, while giving details of how she knew the defendant, told the court that the NCS handed him over to the Lagos Zonal Directorate 2 of the EFCC on Friday, March 28, 2025.

Led in evidence by the prosecution counsel, Paul also told the court that the defendant was arrested with the sum of $30,000, which he failed to declare. She further told the court that “ his statement was recorded under caution and was served with the bail conditions.”

Thereafter, she identified the defendant’s statement, the handing-over note from the NCS, the arresting officer’s statement as well as the sum of $30,000 to the EFCC.

Okozie ,then sought to tender, in evidence, the documents.

Justice Dipeolu admitted and marked them as exhibits 1,2,3 and 4 and held that: “ I have read the exhibits, the statement of the defendant, and I found him guilty. He is accordingly convicted as charged.”

Okezie thereafter, prayed that the undeclared sum of $20,000 be forfeited to the Federal Government of Nigeria and that the defendant be jailed.

Defence counsel, Joel Ogundere, while addressing the court, said that the defendant,“is a first-time offender and is not aware of the disclosure policy . He is a family man and has responsibilities. His bank account shows the legitimacy of the funds.”

He also prayed the court to, “ magnanimously waive any prison sentence”, adding that the convict would not mind forfeiting the sum of money or pay a fine.

Justice Dipeolu convicted and sentenced the defendant to three months imprisonment, with effect from the date of his arrest on March 28,2025. The Judge also ordered that the money be forfeited to the Federal Government of Nigeria.

Steve, a departing passenger on Delta Airline to Atlanta, United States, had declared that he was not in possession of any  money in foreign currency but in Naira, while being profiled at the Currency Declaration Desk. 

However, the sum of $30,000 undeclared was found on him during a search conducted by operatives of the NCS.

He was subsequently handed over to the Lagos Zonal Directorate 2 of the EFCC for further investigations, a development that led to his arraignment and conviction.

Man jailed 3 months for non-declaration of $30,000 at airport

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