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Busted: Police arrest soldier with 81 Indian hemp parcels, charms in Bauchi

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SOLDIER ARRESTED WITH INDIAN HEMPS

 

Operatives of the Bauchi State Police Command have arrested a military man with 81 parcels of dry leaves suspected to be cannabis, popularly known as Indian Hemp.

The Commissioner of Police, Bauchi State, Umar Sanda, disclosed this when he paraded the suspect alongside others at the Command’s Headquarters.

According to the CP, the suspect is attached to the Nigerian Army 145 Battalion, Abia State.

He said: “On 6th February 2022 at about 12.00noon, our Safer Highway Patrol along Bauchi-Darazo Road, Bauchi State while on routine Stop and Search, intercepted a Toyota Highlander vehicle driven by one Yusuf Gongpolai Adams attached to Nigerian Army 145 Battalion, Abia State, who is presently on Development course at the Nigerian Army School of Environmental and Science Technology, Benue State.

“A thorough search was conducted and eighty-one parcels of dry leaves suspected to be cannabis was found in his possession.

“During the course of interrogation, the suspect confessed to the crime.”

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Sanda said that other exhibits seized from the suspect, Yusuf Adams, are one pair of Army uniforms, two Michelin tyres, one Army helmet, one bag containing some clothes and some charms.

He said an investigation was ongoing into the matter after which the suspect would be handed over to National Drug Law Enforcement Agency.

Similarly, he said that eight suspects were arrested for criminal conspiracy, belonging to the gang of brigands armed robbery, illegally dealing in prohibited firearms, and illegal possession of firearms.

He said: “On the 2nd February, 2022, Police detectives in collaboration with a local team acted on credible intelligence and arrested the following suspects;

“Idi Lawan, (40) of Badanga village, Bauchi LGA, Tambaya Sule, (25) of Alkaleri LGA, Masa’ud Umaru, (30) of Liman Katagum, Mohammed Lawan alias Dogo (26) of Akko L.G.A, Gombe State, Mohammed Lawan alias Nalumbu (30) of Bauchi, Shehu Sulaiman (28) of Konyi village, Liman Katagum, Abubakar Sama’ila alias Bagobiri (38) of Alkaleri, Kachalla Hamza (30) of Alkaleri, all males.

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“During interrogation, the suspects voluntarily confessed to be Armed Robbers. And also reveals that they operated in various places especially futuk Alkaleri LGA, Liman-Katagum, Bauchi LGA, lariski Gombe-Bauchi road, respectively, with AK-47 rifles.”

Furthermore, Sanda said that sequel to the arrest of the above-mentioned armed robbers on 2nd February 2022, the command made intensive efforts and further arrested five other gang members.

He gave their names as Ya’u Sale, male, (37) of Bara, Kirfi LGA, Bauchi State, Sule Halilu, Male (32) of Tumfure Lekku village, Kirfi LGA, Abba Sani, male, (30) of Bara Village, Kirfi LGA, Friday Ibrahim, male (28) of Sabon Layi Billiri, Gombe State and Monday David, Male (28) of Lamugu, Billiri, Gombe State.

“The suspects were arrested in possession of three locally made guns. Furthermore, two of the suspects, Friday Ibrahim and Monday David confessed to have specialized in illegal sale of firearms.

“Exhibits recovered from the suspects include one English-made Barretta pistol, seven locally fabricated ammunition, four cartridges, one fabricated SMG gun, one fabricated double-barrel gun, one fabricated revolver gun with four cartridge capacity.

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“Others are one fabricated revolver gun with six cartridge capacity one fabricated revolver gun with 10 capacity of long ammunition, one fabricated short revolver AK-47 with seven ammunition capacity and one fabricated gun with single capacity ammunition,” he said.

According to him, the investigation is in progress, after which the suspects would be charged to court.

 

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Alleged procurement fraud: Court adjourns Emefiele‘s trial to June 24

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A federal capital territory (FCT) high court in Maitama has adjourned the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), to June 24. 

 

When the case was called on Thursday, neither the prosecution counsel nor the defendant were in court. However, Emefiele was represented by one of his counsels.

 

I.D Ahmed, who represented the defendant, told the court that the prosecution served him a letter praying for an adjournment.

 

He also apologised to the court for the absence of his client.

 

Hamza Muazu, presiding judge, said: “Because you have a letter of adjournment from the prosecution does not mean the defendant should not be in court.”

 

Muazu then adjourned until June 24 and June 25 for continuation of trial.

 

The federal government, on January 18, amended the criminal charges filed against the former CBN governor.

 

The charges, formerly six counts, were increased to 20 counts.

 

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The amended charges border on alleged criminal breach of trust, forgery, conspiracy to commit forgery, procurement fraud and conspiracy to commit a felony.

 

At the previous hearing, the court agreed to vary Emefiele’s bail condition which previously restricted him to the FCT.

 

The court granted the application permitting the former CBN governor to travel within Nigeria but restrained him from leaving the country during the pendency of the case.

In some of the counts, the EFCC alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

 

The EFCC said Emefiele made the claim despite knowing it to be false and committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act.

 

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that the SGF requested it “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.

 

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Meanwhile, the EFCC had also declared Magaret, Emefiele’s wife, wanted for money laundering.

 

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Mother, son, one other electrocuted in Ogun market

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No fewer than three people, including a mother and child, were reportedly electrocuted at Mowe Market in Obafemi-Owode Local Government Area of Ogun State.

The incident reportedly happened on Monday following the restoration of power after the Sunday downpour.

 

The Chairman of the Local Government, Ambassador Adesina Ogunsola, during his visit to the market on Wednesday gave a seven-day notice to all the traders with shops and stalls under the high-tension powerline to vacate to forestall a repeat of the tragic incident.

 

An eyewitness said that the electric shock was from the step-down transformer suspended on an electrical pole next to the shop where the incident happened, just as the shop owners arrived for their daily sales in the market.

 

The woman and her son were said to have been burnt beyond recognition.

 

The Director of Information at the Obafemi Owode Local Government, Segun Soneye, confirmed the incident on Thursday.

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Soneye, in a statement, blamed the incident on the erection of shops made of iron under the powerline by the traders.

 

He said, “The chairman of the council had visited the affected shop owners and commiserated with them over the incident.

“The LG boss has already given shop owners a seven-day ultimatum to evacuate their make-shift shops built under the high tension powerline to forestall the recurrence of the incident.”

Speaking during his visit to the market, Ogunsola who commiserated with the families of the victims, also blamed the incident on the nonchalant attitude of the.

 

The LG boss wondered why people would disregard safety rules and have their shops close to electrical poles that carry step-down transformers.

 

Ogunsola, while giving the vacation order to the traders with shops and stalls under the powerline, said, “Let me also say that everyone that has extended its shop beyond where it should be, particularly those under high-tension cables should start removing it from today.”

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The police spokesman, Omolola Odutola, also confirmed the incident but said only the mother, Ujuwa Okechukwu, died from the incident.

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German police arrest 11 Nigerians over alleged dating scam

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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

 

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

 

The dating trick was a “modern form of marriage fraud”, police said.

 

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

 

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

 

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

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The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

 

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

 

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

 

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

 

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

 

The action against Black Axe was the first of its kind in Germany, police said.

AFP

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