Crime
EFCC: Customs Intercept Seven Million CFA At Nigeria To Benin route
EFCC: Customs Intercept Seven Million CFA At Nigeria To Benin route
EFCC: Customs intercept seven million CFA at Nigeria to Benin route. The area comptroller said that the handover of the seized currency was to foster inter-agency collaboration between the Nigeria Customs Service and the EFCC
The Nigeria Customs Service, Ogun 1 Area Command, on Tuesday, handed over seven million CFA (N17 million) intercepted by its operatives to the Economic and Financial Crimes Commission.
The Area Comptroller, Mohammed Shuaibu, handed over the seven million CFA to the Assistant Commander of EFCC, Head of Investigation, Lagos Zone 2,Oguzi Moses, at Idiroko, Ogun.
He said, “The operatives of the command on duty at outward baggage hall while conducting a search on passenger bag en route Nigeria to Benin Republic on March 20, spotted a bag suspected to be carrying unlawful content.
After a thorough search, it was discovered that the bag contained new mint foreign currency note, comprising the amount stashed in 5,000 CFA denomination which is an equivalent of a total sum of N17 million in Nigerian currency.’’
Mr Shuaibu said that failure to declare cash to the tune of the seized amount runs contrary to the Anti-money Laundering (prevention and prohibition) Act 2022 and the Foreign Exchange (monitoring and miscellaneous Provisions) Act, 1995.
The area comptroller said that the handover of the seized currency was to foster inter-agency collaboration between the Nigeria Customs Service and the EFCC, in line with the policy thrust of our Comptroller-General of NCS, Bashir Adeniyi.
Mr Moses, who received the money, said “I want to commend the NCS for their vigilance and unwavering commitment to safeguarding our nation’s borders.
EFCC
Your professionalism and dedication have once again ensured that illicit financial activities do not go unchecked. As we take over this case, the EFCC will conduct a thorough investigation to uncover the circumstances surrounding this interception and ensure that due process is followed.
Let this serve as a reminder that no effort will be spared in holding accountable those who seek to undermine the integrity of our financial systems.”
He said that the commission remained steadfast in its mandate to combat economic and financial crimes.
According to him, the interception of the money was a testament to the importance of inter-agency collaboration in the fight against corruption, money laundering, and other financial crimes.
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
EFCC releases ex-AGF Malami after hours of interrogation. He said he would return for further questioning.
The Economic and Financial Crimes Commission (EFCC) has released the former attorney general of the federation and minister of justice, Abubakar Malami, after hours of interrogation by the anti-graft team.
Mr Malami confirmed his release in his X account on Saturday. The former minister said that he had been released and scheduled for another meeting with investigators.
He said that the reality behind the “fabricated allegations” levelled against him would become clearer with time.
“In line with my undertaking to keep Nigerians updated on my invitation by EFCC, I give glory to Allah for his divine intervention. “The engagement was successful and I am eventually released while on an appointment for further engagement as the truth relating to the fabricated allegations against me continues to unfold.”
EFCC Releases Ex-AGF Malami After Hours Of Interrogation
The EFCC had summoned Mr Malami through a letter dated November 24, and signed by Sunday Ofen-Imu on behalf of its chairman, Ola Olukoyede.
The EFCC did not disclose the specific allegations for which Mr Malami was invited.
Kano NSCDC Nabs 11 Suspected Hoodlums With Dangerous Weapons
Kano NSCDC nabs 11 suspected hoodlums with dangerous weapons. According to Mr Idris-Abdullahi, the suspects were arrested on Wednesday at about 1:00 a.m.
The Nigeria Security and Civil Defence Corps (NSCDC), Kano State command, says it has arrested a gang of 11 suspected hoodlums found in possession of dangerous weapons in Mariri, Kumbotso Local Government Area.
This is contained in a statement issued on Friday in Kano by the command’s public relations officer, SC Ibrahim Idris-Abdullahi.
He listed the suspects as Idris Muhammad,20, Abubakar Shuaibu,24, Sagiru Hassan Yusuf, 25, Idris Muhammad Morata, 25, and Anas Rabiu, 23.
Others were Yahaya Muhammad, 29, Khalid Idris, 28, Muhammad Adamu, 19, Muktar Auwal Muktar ,22, Salim Muktar, 18, and Saifullahi Nuhu,18.
According to Mr Idris-Abdullahi, operatives of the command apprehended the suspects on Wednesday at about 1:00 a.m, armed with dangerous local weapons.
NSCDC
“The gang was on a rampage after attending a local traditional festival in Mariri area and were attacking residents and dispossessing them of their belongings.
“The gang also stormed a nearby NSCDC outpost in Mariri, attacked and left a staff fractured in the office” he said
Idris-Abdullahi listed the items recovered to include six cutlasses, swords and a pair of scissors.
He added that the command’s intelligence and investigation department had concluded investigations and the suspects would be charged to court.
Idris-Abdullahi quoted the state commandant, Mohammed Hassan-Agalama, as reaffirming the command’s commitment to tackling criminal activities, protecting critical national assets and safeguarding public peace in Kano State.
Lagos Police Nab 26 Over Counterfeit Currency, Adulterated Diesel
Lagos Police nab 26 over counterfeit currency, adulterated diesel. The police said N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The police command in Lagos has apprehended 26 suspects over counterfeit currency and adulterated diesel in the Eti-Osa and Lekki areas. The command spokesperson, SP Abimbola Adebisi, confirmed this in a statement on Friday.
She said the suspects were apprehended on Thursday afternoon during a joint operation conducted by police officers and officials of the Kick Against Indiscipline.
According to her, a total of N951,300 in counterfeit notes was recovered from the suspects’ premises during the raid.
The spokesperson said investigations revealed that four of the suspects were directly involved in the production and distribution of adulterated diesel and engine oil, locally known as ‘rice and beans’.
“The illicit product was sold to unsuspecting motorists across the area. Two other suspects were identified as suppliers of the adulterated petroleum products,” she said.
Police Arrests
Ms Adebisi said that police commissioner Olohundare Jimoh warned all criminally minded individuals to desist from their nefarious activities.
“CP Jimoh cautioned that anyone involved in acts that threaten public peace or economic stability will face the full weight of the law,” she said.
She assured residents that Lagos remains safe, reiterating that the command is in control of the security situation and has prioritised the safety and well-being of all residents.
She urged the public to provide credible and timely information that could assist the police in apprehending criminals and preventing crime.
“Public cooperation remains essential to sustaining the peace and security for which Lagos state is known,” she said.
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