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EFCC Arrests ‘Pilot’ For N1bn Fraud In Kaduna

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Operatives of the Economic and Financial Crimes Commission, Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the tune of N1bn.

The anti-graft agency, in a tweet on Wednesday via its X handle, stated that Haruna’s arrest followed a petition by an unnamed person in December 2023, who “was introduced to the suspect for the purpose of a foreign exchange transaction involving N1,020,000.00,”

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The EFCC noted that the petitioner “allegedly” paid the said amount into Haruna’s account for its dollar equivalent.

READ ALSO: Obasanjo Advocates Law To Curb Organ Trafficking

However, the petitioner “explained that the suspect furnished him with evidence of payments made which turned out to be false as he never received the dollar equivalent.”

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The statement added that “preliminary investigation showed that Haruna, who claimed to be an airline captain, allegedly diverted the money for his personal use by buying property and vehicles which he intended to use for the start-up of his alleged airline company, Air Unity Aviation Services.

“A landed property purchased at N155,000 and another purchased at N350,000, three 18-seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.”

He would be charged to court after investigations, the EFCC stated.

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READ ALSO: Gunmen Abduct Nine Kogi Travellers, Demand N2.6m Ransom

However, the immediate-past governor of Kwara State, Alhaji Abdulfattah Ahmed, has spent a second night in the custody of the EFCC, which is grilling him over alleged N10bn misappropriation.

Ahmed reported on Monday morning at the Ilorin zonal office of the EFCC and was not allowed to return home.

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Inquiries by The PUNCH on Tuesday indicated that the anti-graft agency did not release him on Tuesday.

The anti-graft agency also arrested six persons in Lago State over alleged involvement in currency racketeering and the sale of new naira notes for commercial purposes, according to its spokesperson, Dele Oyewale, in a statement on Tuesday in Abuja.

 

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Lagos: Police Arrest Security Guard For Stealing Generators, Others

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The Lagos State Police Command has arrested a 38-year-old security guard for allegedly breaking into an apartment and carting away household items worth about N1.8 million.

Police spokesperson, CSP Benjamin Hundeyin, disclosed the arrest in a statement released on Saturday, adding that the suspect was tracked down by officers attached to the Iju Police Division.

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He said operatives from the Iju Division apprehended the suspect following a report from a resident of the Ifako area, who returned home on August 15 to find his house burgled.

READ ALSO:Police Arrest Man For Allegedly Dismembering Pregnant Sister-in-law In Kwara

Stolen items included a Sumec generator, a Fireman generator, a National air conditioner, and three air conditioner compressor engines, all valued at N1.8 million.

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“Detectives arrested the suspect in the same neighbourhood after investigations revealed he conspired with others, who are still at large, to commit the crime,” Hundeyin said.

He added that the stolen items have been recovered, and efforts are ongoing to apprehend his accomplices.

READ ALSO:Edo Police Arrest Doctor Over Woman’s Death During Caesarean Section

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Hundeyin said the case would be charged in court upon completion of investigations.

The Commissioner of Police, Mr. Olohundare Jimoh, assured residents that the command would leave no stone unturned in bringing criminals to justice and urged employers to conduct proper background checks before hiring staff.

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NAF Kills 35 Terrorists In Border Airstrikes Near Cameroon

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The Nigeria Air Force said it had killed more than 35 jihadists in raids Saturday on militant fighters that had gathered near the Nigeria–Cameroon border following an attempted attack on ground troops.

The air strike was the latest by the Nigerian military, which is battling a resurgence of attacks in the country’s embattled northwest.

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Acting on multiple intelligence from several sources, the Air Component executed precision strikes in successive passes, engaging the terrorists and neutralising more than 35 fighters at four identified assembly areas,” said a Nigerian Air Force statement.

READ ALSO:Group Protests Alleged Sale Of Workers’ Housing Estate To NAF

It re-established communication with the ground troops that had been threatened, and they confirmed that the “situation around their location had been stabilised,” the statement added.

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The strike had “intensified efforts” to dominate the battles field and “deny terrorists freedom of action,” said the statement.

While Nigeria’s 16-year-old insurgency has slowed since violence peaked around 2015, attacks have picked up since the beginning of the year.

The Air Force said the latest operation demonstrated the force’s commitment to providing close air support to ground forces, “while also disrupting terrorist logistics and movement corridors along the north east border regions.”

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Police Arrest Man For Allegedly Dismembering Pregnant Sister-in-law In Kwara

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The police command in Kwara says it arrested a man, who allegedly dismembered the body of his pregnant sister-in-law, Mrs Esther Enemo at Egbejila Road in Temidire community, Ilorin.

This is contained in a statement by the command Spokesperson, Adetoun Ejire-Adeyemi, on Saturday in Ilorin.

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According to Ejire-Adeyemi, the command wishes to inform members of the public of a tragic incident that occurred in the early hours of Aug. 21, at Temidire community in Ilorin.

‎”At about 9 a.m., a resident of the area reported a suspected foul play within the residence of one Mrs Esther Enemo.

READ ALSO:Final-year Kwara Student, Three Others Jailed For Internet Fraud

“In a swift response, a team of police detectives visited the scene, where the dismembered body of Mrs Esther Enemo (aged 39 years) was discovered in the bush behind her residence.

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“Further search led to the recovery of other parts of her body concealed in a sack and dumped beneath a nearby community bridge.

‎”The suspect, (names withheld), aged 29 years, younger brother to the victim’s husband, who was seen leaving the house a few minutes before the discovery of the incident, has been arrested in connection with the crime.

READ ALSO:Gospel Singer, Eight Others Jailed For Internet Fraud In Kwara

”Meanwhile, the husband has also been contacted for necessary clarification.
“The remains of the deceased have been deposited at the University of Ilorin Teaching Hospital (UITH) morgue for autopsy.

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‎”The Commissioner of Police (CP), Ojo Adekimi, has ordered a full-scale investigation into the matter, assuring that the command will leave no stone unturned in ensuring that justice is served,” he said.

Ejire-Adeyemi expressed the command regret of the unfortunate incident and appealed to members of the public to remain calm and avoid speculations that would incite fear or tension within the community.

READ ALSO:Mobile Court On Standby, As Street Traders Clash With Kwara Govt

He assured that the police would unravel the circumstances surrounding the incident and bring the perpetrators to face the full weight of the law.

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He urged the residents to continue to cooperate with the police by providing useful information that would aid ongoing investigations and security operations.

He reiterated the command to resolve to protect all residents and ensure peace prevailed in the state.

NAN

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