Connect with us

Crime

EFCC: Customs Intercept Seven Million CFA At Nigeria To Benin route

Published

on

EFCC Probes Man

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.

Nigerian Army

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.

Crime

Kaduna Train Attack: Witnesses Absence During Trial Of ‘’Terrorist Negotiator’ Tukur Mamu

Published

on

By

Kaduna Train Attack

Kaduna Train Attack: Witnesses Absence During Trial Of ‘’Terrorist Negotiator’ Tukur Mamu

Kaduna Train Attack: witnesses absence during Trial of ‘’terrorist negotiator’ Tukur Mamu. Mr Usman alleged that his client, a Muslim, had not been allowed to go for his prayer since he was detained by the SSS.

The trial was scheduled to proceed before Justice Inyang Ekwo of the Federal High Court in Abuja.

However, when the matter was called, lawyer to the Attorney-General of the Federation (AGF), David Kaswe, informed the court of their challenge.

Mr Kaswe said though the prosecution still had three more witnesses to call to establish its case against Mr Mamu, the next witness, who had already been prepared to testify, told them last night that he would not be able to come to Abuja.

The lawyer further said that another witness who would have given his evidence and tendered the exhibits in the case could not come because the exhibits keeper was not around.

He said, “This is the challenge we have my lord,” seeking an adjournment.
Responding, Johnson Usman, SAN, who appeared for Mr Mamu, expressed sadness over the development.

The senior lawyer, who did not oppose Mr Kaswe’s application for adjournment, however informed the court of their complaints.

Mr Usman alleged that his client, a Muslim, had not been allowed to go for his prayer since he was detained by the State Security Services.

He also alleged that Mr Mamu’s relatives were being prevented from seeing him against the court order.

Besides, the lawyer said though the court ordered that his client should be allowed to have access to a doctor of his choice, he said after his doctor prescribed a BP Digital Kit for his client, the SSS officers refused to allow the family to come with the equipment.

He said though the security agency insisted that the device would be provided for the defendant, they were yet to do so.

Justice Ekwo, therefore, directed the prosecution and the defence lawyers to work together and report back to the court within seven days on the steps taken to resolve the issues.

The judge adjourned the matter until May 6, May 7 and May 8 for continuation of trial.

The Federal Government on March 21, 2023, arraigned Mr Mamu for allegedly aiding terrorist operations in the country.

He was arraigned on a 10-count terrorism charge but pleaded not guilty to the charge.

The Kaduna-based Islamic scholar was accused of collecting various sums of money in different currencies from families of victims of the train attack, on behalf of the Boko Haram terrorists’ sect.

The federal government told the court that investigations revealed that the defendant collected an aggregate sum of $420, 000 from families of the victims, as well as N21 million from another set of families of the train attack.

It further alleged that Mr Mamu hid the funds he earned from services he rendered to the terrorist organisation, in his residence in Kaduna State.

Kaduna Train Attack

Kaduna Train Attack

It told the court that the defendant had sometime in 2022, in Kaduna State, received ransom payments in the sum of N500, 000 on behalf of the Boko Haram terrorist group, from families of the train attack held as hostages.

More so, in the charge signed by the Director of Public Prosecution of the Federation (DPPF), M.B. Abubakar, the FG added that the defendant exchanged voice note communications with one Baba Adamu, identified as spokesperson for Boko Haram, in relation to acts of terrorism.

It maintained that the defendant acted in breach of the Terrorism Prevention, Prohibition Act, 2022.
Mr Mamu, however, denied all the allegations.

Continue Reading

Crime

Sexagenarian Arraigned Over Alleged theft Of Machine Parts Valued N320,000

Published

on

By

Court

Sexagenarian Arraigned Over Alleged theft Of Machine Parts Valued N320,000

Sexagenarian arraigned over alleged theft of machine parts valued N320,000. A 65-year-old man, John Akinola, on Tuesday appeared before an Ikorodu Magistrates’ Court for allegedly stealing machine parts valued at N320,000.

Akinola, whose address was not provided, was charged with one count of stealing.
He pleaded not guilty to the charge.

The prosecutor, Inspector Adegeshin Famuyiwa, told the court that the defendant allegedly committed the offence on March 11 at 10.00 a.m. at Still Water Dredging Company in Oreta, Igbogbo area of Ikorodu, Lagos State.

Court

Court

Mr Famuyiwa said the defendant allegedly stole a chain block machine, one kick starter, and an alternator valued at N320,000, belonging to Still Water Dredging Company. He said that the offence contravened Section 287 of the Criminal Law of Lagos State, 2015.

Magistrate A.O. Ogbe, granted the defendant bail in the sum of N200,000 with a surety in like sum. The magistrate adjourned the case until March April 3 for mention.

Continue Reading

Crime

NAPTIP Dismantles Child Trafficking Syndicate, Arrests 7 Suspects

Published

on

By

NAPTIP

NAPTIP Dismantles Child Trafficking Syndicate, Arrests 7 Suspects

NAPTIP dismantles child trafficking syndicate, arrests 7 suspects. The National Agency for the Prohibition of Trafficking in Persons (NAPTIP), in collaboration with the Department of State Services (DSS), has dismantled an interstate child trafficking network and arrested seven suspects, including a female truck driver.

The syndicate, known for abducting and trafficking children across Nigeria, was intercepted in Abuja while attempting to sell a three-year-old girl stolen from Damaturu, Yobe State.

Among those arrested was 33-year-old Hasana Jacob, a truck driver for a well-known cement company in Obajana, Kogi State.

Other suspects include Aisha Suleiman, Murtala Tanimu, Shamsu Tanimu, Adamu Jacob, Abubakar Ahmed, and Ali Muhammed.

Preliminary investigations revealed that the group used a cement truck to transport abducted children undetected, selling them for up to ₦600,000 each.

NAPTIP

NAPTIP

NAPTIP’s Director-General, Binta Bello, condemned the crime as “a heinous act against humanity,” expressing shock that a woman played a leading role in the operation.

She commended the DSS for its support and urged stronger collaboration among law enforcement agencies to combat child trafficking.

Meanwhile, the 22-tire cement truck used in the operation has been impounded as investigations continue.

Continue Reading

Trending