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Police arrest ‘wanted bandit’ Babangida in Zamfara, recover AK-47 rifles, other weapons

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Operatives of the Zamfara police command have arrested one Isiyaku Babangida, identified as a “wanted bandit”.

Mohammed Shehu, police spokesperson in the state, announced the development in a statement on Friday.

According to Shehu, Babangida was arrested during a security operation in Anka and Bukkuyum LGAs of the state.

“Zamfara Police Tactical Operatives, while on anti-banditry patrol, acted on intelligence information about an attempt by a notorious bandits’ group led by its leader, Alhaji Bello, to invade and attack some communities in Anka and Bukkuyum LGAs respectively,” the statement reads.

“The Police operatives swung into action and moved to the nearby bandits’ enclaves that led to a serious gun battle between the bandits and the Police operatives.

“The superior fire power of the Police successfully dislodged the bandits, a situation that forced them to flee with possible gunshot wounds.

“One of the most wanted bandits in the camp, called Isiyaku Babangida of Kabe village of Kebbi State, was arrested.”

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He added that AK-47 rifles, “fabricated guns”, and ammunition were recovered during the operation.

“In the course of interrogation, the suspect explained how he and his other group members that bear AK-47 rifles, invaded several villages in Anka, Bukkuyum, Gummi, rustled unspecified number of cattle, and kidnapped many innocent people and kept them in captivity until their relations paid ransom,” Shehu added.

In another development, the police spokesperson said one Usman Umar, an alleged spy, was arrested on September 5.

“On 23rd August, 2022, at about 1700hrs, a complainant, one Nura Umar Shinkafi ‘M’ attached to Zamfara State Investment Office, Gusau, reported to the Police that on same date, at about 1630 hours, unknown person(s) broke the left side glass of his Peugeot 406 vehicle with registration number Abuja RSH 531 RD and made away with his bag containing his HP Laptop Black in colour with serial number CND0515RPN, valued at N250,000, one Zamfara State Investment I.D. card and the sum of N3,473,000,” the statement reads.

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“On 5th September, 2022, the Police detectives acted on intelligence information from the Situation Control Room in the Government House, Gusau, and arrested the above-named suspect.

“In the course of investigation, the suspect confessed that they have a syndicate that specialises in monitoring customers who withdraw money in cash from banks or any financial transaction centres, and then follow them until the money was snatched at all cost.

“The suspect further stated that he and his syndicate members have on several occasions perpetrated similar crime in Borno, Bauchi, Kebbi and Sokoto States. His confession led to the recovery of the above-mentioned exhibit.”

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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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