Connect with us

Metro News

Police arrest wanted bureau de change operator over N495.75m fraud

Published

on

 

One Mohammed Hassan Barau has met his waterloo after he was arrested for fraud and obtaining by false pretense, the sum of N492.7million from a victim.

The Nigeria Police Force disclosed this on Friday.

The arrested, according to the force, was made possible by its collaboration with INTERPOL that extradited Mr Mohammed Hassan Barau to Nigeria.

The Police also disclosed that detectives from the Force Criminal Investigations Department Annex in Lagos have arrested one Peace Ekom Robert for fraudulent conversion of funds amounting to 55,000 Euros of a victim.

Force Public Relations Officer, ACP Muyiwa Adejobi, made this known in a statement titled, ‘Successful Extradition of Suspect in a Case of Criminal Conspiracy, Fraud and Obtaining by False Pretense’

The statement reads, “The extant case involves a complaint filed by one Mr. Akinola Bayo Michael, who, in October 2021, sought to obtain foreign exchange (forex) for the purpose of purchasing a machine from the Netherlands.

“Mr. Michael sent a substantial sum of Four Hundred and Ninety Two Million, Seven Hundred and Fifty Thousand Naira (N492,750,000) only to the bank account of Mr. Mohammed Sulaiman.

‘However, instead of facilitating the forex transaction as agreed, Mr. Sulaiman transferred the funds to another individual, Mr. Mohammed Hassan Barau.

“Mr. Hassan Barau, who resides in the United Arab Emirates, subsequently sent 513,000 Euros to Mr. Michael from Belgium, supposedly for the forex transaction.

“However, this transaction was flagged as fraudulent, leading Mr. Michael to return the funds to the sender. Realizing that he had been a victim of fraud, Mr. Michael made multiple attempts to recover his money but was unsuccessful.

“The case took a significant turn when it was assigned to INTERPOL which launched an investigation into the matter.

“Recognizing the severity of the fraud and its international dimension, INTERPOL placed the prime suspect, Mr. Mohammed Hassan Barau, on a red alert list, thereby facilitating international cooperation in tracking and apprehending the suspect.

“We are pleased to inform you that Mr. Mohammed Hassan Barau was arrested by INTERPOL Abu Dhabi and subsequently extradited to Nigeria on 27th September 2023.

READ  UK rejected our request forDiezani’s extradition - INTERPOL

“His extradition marks a crucial milestone in the pursuit of justice for Mr. Akinola Bayo Michael.

“The successful extradition of Mr. Mohammed Hassan Barau demonstrates the commitment of law enforcement agencies, both within and outside Nigeria, to ensuring that perpetrators of criminal activities, particularly those with international ramifications, are held accountable for their actions.

“This case underscores the importance of vigilance and due diligence in financial transactions, especially in the era of increasingly sophisticated fraud schemes.

“We urge individuals and businesses to exercise caution and verify the legitimacy of financial transactions to prevent falling victim to fraud.

The other arrest involving Peace Ekom according to the statement is titled, ‘Case of Fraudulent Conversion of Funds, Forgery and Threat of Life’.

It reads, “This case centers on Mrs. Ifeanyiwas Anthonia Ugoh, who filed the complaint against one Peace Ekom Robert. On 30th January, 2023, Mrs. Ugoh had communicated with Peace Ekom Robert, indicating that she had access to a significant sum of 600,000 Euros for forex trading.

“In response, the suspect claimed to have a client requiring 780,000 Euros.

“To verify the authenticity of the suspect and her client, Mrs. Ugoh arranged for her client to make payments totaling 55,000 Euros in two installments.

“Subsequently, the suspect provided an account balance statement, allegedly showing a remarkable 5.3 billion Naira, demonstrating her client’s financial capacity for the transaction.

“However, after conducting due diligence, Mrs. Ugoh discovered that the account balance statement provided by the suspect was forged.

“When she sought to recover the 55,000 Euros or its Naira equivalent, the suspect falsely claimed that the account had been flagged by INTERPOL, even resorting to threats to dissuade Mrs. Ugoh from involving the police.

Undeterred, Mrs. Ugoh reported the matter to the Force Criminal Investigation Department (FCID) Annex in Lagos, leading to the arrest of the suspect, Peace Ekom Robert.

“A friend of hers, one Hon. Ndiana-Abasi, in a bid to broker peace between the parties voluntarily paid the sum of 15,000,000 (Fifteen Million Naira) of the total Naira equivalence of 42,900,000 (Forty Two Million, Nine Hundred Thousand Naira).

READ  Access Holdings reappoints Aig-Imoukhuede Chairman after 10 years

“Subsequently, Peace Ekom Robert was granted bail under the condition that she would pay the outstanding balance of 27,900,000 Naira in two installments, as witnessed by Hon. Ndiana-Abasi.

“Regrettably, the suspect failed to fulfill this commitment and absconded, evading the legal process.

“In a twist of events, the suspect petitioned the Inspector General of Police, resulting in the case being forwarded to the NPF National Cybercrime Centre (NCCC).

“Recognizing the similarity of cases involving the suspect, the Police Special Fraud Unit (PSFU) was assigned to harmonize the investigations.


“The suspect later attempted to arrange a meeting with Mrs. Ugoh to reconcile, but upon arrival, Mrs. Ugoh, accompanied by police officers, discovered that the suspect had come with officers of the Economic and Financial Crimes Commission (EFCC) to apprehend her.

“After realizing that the police were coordinating the case harmonization with the EFCC, the suspect ceased contact with them.

“Peace Ekom Robert was thereafter declared wanted alongside Ndiana-Abasi who came forward and clarified his position in the matter and was thereupon cleared by the Police.

“The suspect, Peace Ekom, was apprehended on 22nd September in Abuja after months of evading arrests.

“It has come to our attention that additional complainants with similar cases against her have started to come forward.

“We are committed to conducting thorough investigations, and upon the conclusion of our inquiries, the suspect will be brought to face legal consequences.

“We take this opportunity to encourage other victims of the suspect’s fraudulent activities to come forward and cooperate in the harmonization of investigations.

“This collaborative effort is pivotal in ensuring that justice is served.

The Police also listed another case titled, ‘Case of Impersonation, Fraud, and Obtaining Money Under False Pretenses’.

It reads, “The extant case involves a series of criminal activities, including impersonation, fraud, and obtaining money under false pretenses.

READ  JUST IN: Police give update about MohBad’s death

“Over the past two years, the IGP Monitoring Unit in concert with the Technical Intelligence Unit (TIU) of the Nigeria Police has been investigating a criminal syndicate that has been perpetrating fraud against both serving and retired police officers.

“This syndicate operates by impersonating aides to high-ranking police officers, specifically the Personal Assistant to very senior police officers or the Director in charge of promotion at the Police Service Commission.

“The prime suspect in this case is one Ismaila Ayedade, who is currently at large.

“Ayedade, along with his accomplices, Nura Mohammed and Abubakar Iliyasu, uses various tactics to deceive their victims.

“They claim to be acting on behalf of high-ranking officers, promising promotions, postings, or even exoneration from disciplinary actions in exchange for monetary payments.

“They have also used the guise of auctioning SUV vehicles to entice victims.

“To date, this criminal syndicate has successfully defrauded both retired and serving police officers of over 100 million naira through various fraudulent schemes.

“They utilize different phone numbers and bank accounts to avoid detection. While the principal suspect, Ismaila Ayedade, remains at large, we have made significant progress in this case.

“Nura Mohammed and Abubakar Iliyasu have been apprehended and are currently in police custody.

“Ismaila Ayedade, the prime suspect in this case, is now officially declared as wanted by the Nigeria Police Force.

“We call on anyone with information regarding his whereabouts to come forward and assist in his apprehension.

“The arrested suspects, Nura Mohammed and Abubakar Iliyasu, will be charged to court soon to face the full weight of the law.

“We strongly caution all police officers, both serving and retired, as well as members of the public to exercise extreme caution when engaging in discussions or transactions that involve pecuniary obligations.

“Always verify the authenticity of such requests through official channels, and adhere strictly to the due process of internal control and supervision within the Force.”

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

Dark Sunday: 19 people burnt to death in Okene-Lokoja highway auto crash

Published

on

By

 

Nineteen people were, on Sunday, burnt to death in an auto crash along the Okene-Lokoja highway in Kogi state.

 

In a statement by Jonas Agwu, its public education officer, the Federal Road Safety Corps (FRSC) said the accident involved a Dangote truck with registration details NSH680YJ and a Toyota Hiace bus with registration number KMC455ZE.

 

According to the FRSC, both vehicles suffered a head-on collision after a route violation by the truck, resulting in an inferno.

 

The agency said out of the all-male 22 passengers involved in the accident, three were rescued.

 

“The TYT bus loaded from Kano was on its lane on the highway when the Dangote Truck driver who drove all the way from Port Harcourt wrongfully overtook a vehicle & collided head-on with the bus. The impact of the collision resulted in an inferno that burnt the victims to death,” the statement reads.

 

“Unfortunately, 19 people out of the 22 victims were killed and 1 injured. The remaining 2 victims who got rescued by FRSC operatives without injuries survived the crash because they complied with traffic regulations on compulsory use of seatbelt.

READ  Man sells one-day-old granddaughter for N700,000

 

“The corpses of the dead victims whose lives were claimed by the crash have been deposited at Okene General Hospital.”

 

Dauda Biu, the FRSC corps marshal, said the agency will continue its ongoing prosecution of drivers “who by their actions cause road traffic crashes in Nigeria”.

 

Biu further called on the judiciary and leadership of transport unions and other relevant stakeholders in the road transportation sector to join hands with the corps to ensure speedy and effective prosecution of offenders.

 

Continue Reading

Metro News

Man trying to escape arrest drowns in Lagos Lagoon

Published

on

By

 

A man, simply identified as Azeez, has allegedly jumped into the lagoon in Lagos and drowned while trying to evade arrest for stealing some bags of cement.

The Spokesperson of the Police Command in Lagos, SP Benjamin Hundeyin, confirmed this on Sunday.

 

Hundeyin said that the Director in charge of Lagos State Emergency Management Agency (LASEMA) operations in Lagos Central, (name not mentioned), reported the case to Ikoyi Police Division on Friday at about 12.20 p.m.

Hundeyin said that the director reported that at about 10.45 a.m. on Friday, he received a call that there was an incident at Lekki/Ikoyi Link Bridge.

 

According to him, on getting to the scene, he met a large crowd gathered by the waterside, watching the lifeless body of a man who had drowned.

“The deceased was later identified as Azeez. He was later confirmed dead by paramedics of Pre Hospital Care, Lagos.

 

“It was discovered that one Elijah Amos, the seller of the cement, was pursuing the deceased before he jumped into the Lagoon because he was alleged to have stolen some bags of cement,” Hundeyin said.

READ  FG links Sunday Igboho to Boko Haram's sponsor, says he has 43 accounts in 9 banks

 

Hundeyin said that the scene was visited by the police, while the corpse had been evacuated to Mainland General Hospital Mortuary, Yaba, for autopsy and preservation.

 

He added that an investigation into the case was in progress.

 

Continue Reading

Metro News

Two notorious drug kingpins bag life imprisonment for Cocaine trafficking

Published

on

By

 

Two notorious drug kingpins, Uwaezuoke Ikenna Christian and Agbo Chidike Prince, will now spend the rest of their lives in jail, following their arrests and prosecution by the National Drug Law Enforcement Agency (NDLEA).

The sentencing of the two drug kingpins was disclosed in a statement signed by the spokesperson of the NDLEA, Femi Babafemi, and made available to Channels Television on Sunday.

 

He said that the journey of Uwaezuoke, a 43-year-old businessman to a lifetime in jail began when he was first arrested by NDLEA operatives on 19th March 2022 at the Nnamdi Azikiwe International Airport, Abuja during the inward clearance of Ethiopian Airlines flight from Addis Ababa, Ethiopia after he was found to have ingested 100 big wraps of cocaine weighing 2.243 kilograms.

“He was subsequently arraigned at the Federal High Court, Abuja Division in charge number FHC/ABJ/CR/438/2022 and was granted bail on certain conditions after he pleaded not guilty. He thereafter absconded, leading the court to revoke his bail and issue an arrest warrant against him.

 

“In a curious twist, Uwaezuoke was again arrested by NDLEA operatives on 1st August 2023, at the Murtala Mohammed International Airport, Ikeja Lagos while attempting to export 1.822 kilograms of cocaine to India through ingestion using a different passport and under a different name, Ilonzeh Kingsley Onyebuchi.

 

“He was again arraigned before Justice Nicholas Oweibo of the Federal High Court, Lagos Division in charge number FHC/L/554C/2023. He pleaded guilty to the two counts charge and was convicted and sentenced on 18th October 2023 to a total term of seven years of imprisonment or a fine of ₦1, 500,000.00. He paid the fine and was transferred to Abuja to face the importation case pending against him.

READ  FG links Sunday Igboho to Boko Haram's sponsor, says he has 43 accounts in 9 banks

 

“He was re-arraigned on 20th March 2024 at the Abuja Division of the Federal High Court in charge number FHC/ABJ/CR/438/2022 before Justice Joyce Obehi Abdulmalik, where he pleaded guilty again. Despite his plea, the court, noting his lack of remorse, the seriousness of drug-related offences and the fact that he is a repeated offender, convicted and sentenced him to life imprisonment,” the statement said.

In the case of 42-year-old Agbo Chidike Prince, Babafemi said he was arrested at the Nnamdi Azikiwe International Airport, Abuja during the outward clearance of Ethiopian Airlines flight to Hong Kong on 21st October 2023 for ingesting 49 wraps of cocaine weighing 998.73grams.

“Upon his arraignment before Justice Joyce Obehi Abdulmalik of the Federal High Court, Abuja Division, the defendant pleaded guilty to the one count charge, prompting the prosecution to present evidence and review the facts of the case.

 

“Despite the plea of allocutus by the defendant’s counsel, the court, noting the nature of the case and the commercial quantity of the drug, emphasized the seriousness of drug-related offences, convicted and sentenced the defendant on 15th April, 2024 to life imprisonment.”

 

Meanwhile, NDLEA said its officers at the gate C departure hall of the Lagos airport on Friday 26th April arrested a passenger, Yahaya Danjuma Oturah, while attempting to export 4,000 pills of tramadol 225mg to Malpensa, Italy on an Ethiopian Airline flight.

READ  IGP deploys newly promoted DIGs, others to departments, zones

 

The Agency further narrated, “The psychoactive substance was found concealed in women wears and granulated melon packed in the suspect’s backpack and another bag containing food items. In his statement, Oturah who is a frequent flyer confessed he was hired to courier the drug for 700 Euros on successful delivery of the consignment in Italy.

 

“In Bayelsa, NDLEA operatives on Wednesday 24th April arrested 28-year-old Jennifer Iliya at Amarata area of Yenagoa for producing and distributing cakes laced with illicit drugs especially cannabis sativa. At the time of her arrest, substantial number of the drugged cakes weighing 1.5kg were recovered from her. A 20-year-old hair stylist, Josephine Odunu and a dispatch rider, Edesemi Ikporo, 30, had been arrested on Sunday 10th March by NDLEA operatives for in Yenagoa for a similar offence.

“Two suspects: Joseph Dadik, 47, and Bensha Yari, 32, were arrested with 24,180 ampoules of pentazocine injection weighing 135.5 kilograms at Sabon Tasha, Kaduna, while Adamu Umar, 18, was nabbed with 20.700kg cannabis when his house in Shuware area of Mubi, Adamawa state was raided on Friday 26th April.

 

“No less than 310.7kg cannabis was recovered on Thursday 25th April when NDLEA operatives raided parts of Mushin in Lagos state. While 300kg was seized at Olatunji Street, Mushin, 10.7kg of same substance was retrieved from two suspects: Tijani Wasiu and Suleiman Aisha at Anifowose, Mushin.

READ  Suspected arsonists set Obasanjo's mango farm ablaze

 

“While Stanley Chukwudi, 43, was arrested with 5,900 ampoules of pentazocine injection at Sabon Gari area of Kano State on Thursday 25th April, a couple, Fredrick Odion, 53, and Gladys Odion, 52, were nabbed with 50kg cannabis at Iruekpen, Esan west LGA, Edo state by NDLEA officers on Wednesday 24th April.

 

“With the same zeal, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and staff of Federal Government College, Nise, Anambra; Royal Institute of Health Technology, Ifo, Ogun state; Akpugo-Eze High School, Oji-River, Enugu; Modibbo Adama University, Yola, Adamawa; and Jubilee Secondary School, Ore, Ondo state, among others.

 

“While commending the officers and men of the Directorate of Prosecution and Legal Services of the Agency for the diligent prosecution of Uwazuoke and Agbo cases, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the success rate of cases prosecuted by the agency has shown that there’s no escape route for those involved in the illicit trade of drug trafficking.

“He equally applauded those of MMIA, Lagos, Kaduna, Kano, Edo, Adamawa and Bayelsa Commands as well as their counterparts in all the commands across the country for intensifying their drug supply and drug demand reduction activities.”

Continue Reading

Trending News