Ponzi scheme: Police arrest four Beninois, two others in Gombe – Newstrends
Connect with us

metro

Ponzi scheme: Police arrest four Beninois, two others in Gombe

Published

on

Commissioner of Police in the state, Ishola Babaita

The Gombe State Police Command has arrested six suspects over attempt to defraud residents of the state.

The Commissioner of Police in the state, Ishola Babaita, made this known at a news conference on Friday in Gombe.

Babaita said that the arrest was made possible through its community policing strategy as well as the proactiveness of the command to rid the state of any form of crime and criminalities.

According to him, the six suspects comprise two indigenes of Gombe State and four from Benin Republic, who entered into the country illegally and were arrested in Gombe on January 18.

He said: “On January 18 at 8:30pm, the Command received information that three Hummer buses brought some group of young men numbering about 109.

“Immediately, Police operatives in synergy with the Department of State Services were dispatched to the scene and the people were invited to the DSS facility, where they were interrogated.

“The two Nigerians were transferred to the police for discrete investigations and possible prosecution, while the four Beninois were handed over to the Nigerian Immigration Service, which later returned them back to the police.”

READ ALSO:

Babaita said during the interrogation, the suspects claimed that they were into online networking business called QNET.

He said that the documents tendered “as Independent Representatives (IR) of the QNRT revealed that an IR is not an employee, agent or official representative of QNET.

“This means that as IR, they are to be solely responsible for complying with applicable local laws, ethical practices and paying taxes on commissions and assumes all risks related to their IR entrepreneurial activities.”

According Babaita, the 109 youths were recruited into the state by the six suspects to serve as marketers.

He said that based on investigations, it was established that the suspects were into Ponzi scheme to defraud unsuspecting members of the public.

He added that at the conclusion of the investigation, all suspects would be charged to court.

Babaita urged residents of the state to be wary of those they transact business with to avoid being defrauded.

However, one of the suspects, 26-year-old Abdullahi Yusuf from Gombe, while speaking with newsmen, denied that the business was fraudulent, saying it was an online networking.

Yusuf said he started the business in Benin Republic, but decided to come to Gombe State to empower youths with the knowledge of networking.

Yusuf, who insisted that the business was not fraudulent, said he was ready to defend himself in court.

Solomon Micah, a 27-year-old indigene of Taraba State, who was recruited as a marketer, said that he paid N500,000 to register for the business and got $50 as bonus.

The News Agency of Nigeria also reports that some of the alleged marketers were paraded along with the six main suspects at the Police Command Headquarters.

The Eagle

metro

200,000 repentant terrorists surrender, drop arms in North East – CDS

Published

on

Chief of Defence Staff, General Christopher Musa

200,000 repentant terrorists surrender, drop arms in North East – CDS

The Chief of Defence Staff, General Christopher Musa, has disclosed that about 200,000 repentant terrorists have so far dropped their arms and surrendered to troops in the North East, noting that the twin strategy of kinetic and non-kinetic operations was responsible for this achievement.

The CDS made this known at the Security and Justice Symposium organised by the Office of the National Security Adviser (ONSA) in collaboration with the British High Commission, which began at the National Counterterrorism Centre in Abuja on Tuesday.

He disclosed that the theme of the symposium, ”Securing Peace, Ensuring Justice, Protection, Conduct, and Accountability,” speaks volumes about the deluge of security challenges the armed forces and security agencies are facing.

His words, “All the challenges we are facing today have to do with fairness, equity, justice, and accountability.

“There will not be peace without justice, equity, fairness, and accountability. In our operations, we are conducting both kinetic and non-kinetic strategies, which have to a large extent yielded significant successes, and we want to particularly thank the National Security Adviser for his great support in this regard.

“Nigeria is going through so many challenges, and we feel we’re able to address this, and everybody has a sense of belonging. A lot of the security challenges we are having, we are sure, will go down. I want to thank the National Security Advisor for all the support he’s given us, both the kinetic and the non-kinetic.

“We have said it; the kinetic aspect is just less than 30%. The non-kinetic has a lot to play. The non-kinetic, because when you have democracy, people must have the evidence of democracy. As long as it tells people to sleep well and be peaceful, and they are hungry, their children cannot eat, and all this creates more problems.

READ ALSO:

“The issue of informants. We have to look at how we tackle this issue of informants. Because these are the people who have created the issue.

200,000 repentant terrorists surrender, drop arms in North East – CDS

Continue Reading

metro

Robbers kill two members in shoot-out with Delta police

Published

on

Robbers kill two members in shoot-out with Delta police

The spokesperson for the police in Delta State, SP Bright Edafe, has confirmed the death of two robbery suspects in the state.

Mr Edafe, who disclosed this to journalists on Tuesday in Warri, said that the deceased were killed from the bullets shot by their gang members.

According to him, the incident occurred on Wednesday at Effurun, Uvwie Local Government Area of the state.

Mr Edafe explained that the deceased were leading the police surveillance team attached to the Ekpan Division to their hideout when they were caught during a shoot-out.

READ ALSO:

“The suspects were arrested at Effurun roundabout with a bag containing 57 live cartridges and other items. They were leading the surveillance team to their hideout at Warri/Sapele road when their gang members, on sighting the vehicle of the police team, engaged them in a shootout.During the gun duel, the arrested suspects that were leading the police team were fatally wounded by the gun shot of their colleagues. The two injured suspects were taken to the hospital and later died while receiving treatment,” he said.

Mr Edafe said that items recovered from the hoodlums hideout included: one English pump action gun, one locally made cut-to-size gun and eight live cartridges.

Others were: six iPhones, Smart phones and a Rolex wrist watch.

He said that the command had intensified manhunt on the fleeing members of the gang.

 

Robbers kill two members in shoot-out with Delta police

(NAN)

Continue Reading

metro

Akwa Ibom businessman abducted, driver killed, police orderly injured

Published

on

Dr. Samuel Ekerenam
Akwa Ibom businessman abducted, driver killed, police orderly injured
Gunmen kidnapped a prominent businessman, Dr. Samuel Ekerenam and k!lled his driver in Eket town, the headquarter of Eket Local Government Area of Akwa Ibom State.
Ekerena, the owner of Hephzibah Mall, was abducted about 10:00pm on Saturday, 23 November, 2024.
It was gathered that the gunmen trailed the victim to the shopping complex, shooting sporadically to scare the passers-by away before whisking him away to an unknown destination.
READ ALSO:
The body of Ekerenam’s driver was discovered in the pool of his blood, while his police orderly was severely wounded in the gun attack.
The spokesperson of the State Police Command, ASP Timfon John, who confirmed the incident on Monday, November 25, said the Commissioner of Police, CP Joseph Eribo has deployed tactical operatives to comb for the abducted businessman.
The PPRO added that the police were on top of the game and very soon the kidnap victim would be rescued and the perpetrators made to face the full weight of the law.

Akwa Ibom businessman abducted, driver killed, police orderly injured

Continue Reading

Trending