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

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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.

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“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).

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“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.

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“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.”

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NDLEA seizes N3.4bn Loud, Opium, arrests fake police officer, mechanic

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted more than 1.3 million pills and capsules of tramadol and other opioids as well as 6,000kg of cannabis worth over N3.4 billion in combined street value.

The successes were recorded in a series of operations across Lagos, Edo, Niger, Delta, Ondo, Gombe, Imo and the Federal Capital Territory.

Femi Babafemi, NDLEA’s Director, Media and Advocacy, who disclosed this in a statement issued on Sunday,  said the agency also arrested a suspected fake police officer, a mechanic allegedly using his workshop as a drug storage facility and three young suspects found with two locally fabricated AK-47 rifles, a pistol and ammunition.

According to Babafemi, the operatives intercepted 1,200 parcels of Canadian Loud, a potent strain of cannabis weighing 603.75kg and valued at N1.811 billion.

The operation, he said also led to the arrest of 49-year-old Innocent Ekpe, who was allegedly transporting 292.48kg of skunk in a silver Toyota Sienna bus along the Benin-Onitsha Expressway in Asaba, Delta State, on Wednesday, September 16.

According to the NDLEA, Ekpe had allegedly impersonated a senior police officer to evade security checks while transporting illicit drugs across state lines.

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The agency said, “Investigation established that Ekpe had long paraded himself as Godwin Emeka, a Deputy Superintendent of Police, using a forged ID card to escape scrutiny at checkpoints while transporting illicit consignments.”

A 39-year-old accomplice, Nduka Joseph, was also arrested during the operation.

In Edo State, NDLEA operatives acting on intelligence raided a location on Agbor Road, Benin City, where they arrested 45-year-old Matthew Ossai.

The agency said Ossai “used his auto-repair workshop as a front for storing illicit drugs.”

Officers recovered 48kg of Canadian Loud, 152g of methamphetamine and a metal box used to store the illicit substances.

At the Tin-Can Island Port in Lagos, a 40-foot container shipped from Montreal, Canada, which arrived on September 12, was placed under intensive monitoring following intelligence received by NDLEA operatives.

The shipment was subjected to a joint physical examination with Customs and other security agencies on Wednesday, September 16.

The agency said, “The search uncovered 1,200 parcels of Canadian Loud weighing 603.75 kilograms, concealed inside 31 black jumbo bags loaded within two Toyota Sienna vehicles in the container.”

In Niger State, NDLEA operatives on patrol along the Abuja-Kaduna Expressway at Chachi, Tafa Local Government Area, arrested Bashir Usman, 20; Abubakar Nuhu, 18; and Abdulrahman Abdulwahab, 18, on Tuesday, September 15.

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The suspects were allegedly found with two locally fabricated AK-47 rifles and a magazine, a locally made pistol with a magazine and nine rounds of 9mm ammunition concealed in a black travel bag.

Also in Niger State, NDLEA officers on Friday, September 18, arrested Aminu Isyaku, 23, and Jamilu Habibu, 25, along the Abaji-Abuja highway.

More than 1.1 million assorted tramadol tablets and capsules, codeine syrup, methamphetamine and Exol tablets were recovered from the suspects.

 
The agency said the drugs were “concealed in eight sacks en route from Onitsha, Anambra state to Mararaba, Nasarawa state.”

In Lagos, NDLEA operatives arrested Onyeka Ofor at his residence in Aguda, Surulere, on Friday, September 18, with 48,900 pills of tramadol 225mg.

Seven cartons of cannabis sativa weighing 59kg were also intercepted at a logistics company, with a suspect, Luke Ugokwe, taken into custody.

In another operation in Lagos, 43-year-old Ibrahim Hudu was arrested at Apogbon on Thursday, September 17, with 998.38kg of nitrous oxide gas.

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In Gombe State, 154,480 capsules of tramadol were recovered from Sabi’u Umar, 27, and Hassana Muhammad, 19, who were arrested separately at the Barunde area and Gombe main market on Friday, September 18.

In Imo State, 25-year-old Ifesinachi Godwin was arrested along the Owerri-Onitsha Road with 43.85kg of skunk on Friday.

Meanwhile, four suspects identified as Blessing Effiong, Saviour Peter, David Friday Sunday and Ability Peter Sunday were arrested during a raid on a two-hectare cannabis farm in Ita-Ogbolu forest, Ondo State.

The operation also led to the destruction of 5,000kg of skunk, while 48kg of dry and fresh cannabis was recovered for the prosecution of the suspects.

While commending the officers and personnel of the affected commands, NDLEA Chairman and Chief Executive Officer, Brig. Gen. Mohamed Buba Marwa (rtd), praised their professionalism and intelligence-driven approach to the operations.

Marwa urged them and their colleagues across the country to sustain the agency’s approach to drug control.

He said they should “continue with the current balanced approach to the drug control efforts of the Agency.”

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56-year-old Nigerian woman arrested over unlawful voting in US

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A Nigerian woman residing in Lynn, Massachusetts, United States, Gladys Adaeze Okafor, has reportedly been arrested and charged for voting illegally in the 2022 midterm elections.

56-year-old Okafor was also accused of voting in the 2024 presidential primary election despite not being a United States citizen.

The United States Attorney’s Office for the District of Massachusetts disclosed this in a statement issued on Wednesday.

According to the statement, “BOSTON – A Nigerian national residing in Lynn, Mass. has been arrested and charged with illegally voting in the 2022 midterm elections. Defendant also allegedly voted in the 2024 Presidential primary election.”

The statement identified the defendant as Okafor and said she was charged with unlawfully voting as an alien. It added that she was arrested on Wednesday morning and was expected to appear in federal court in Boston later that day.

The statement stated further: “Gladys Adaeze Okafor, 56, is charged with unlawfully voting as an alien. The defendant was arrested this morning and will appear in federal court in Boston later today.”

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According to the charging documents, Okafor is a Nigerian citizen who was born in Aba, Nigeria. The documents stated that she obtained lawful permanent resident status in December 2022 but was not a US citizen and had not applied for US citizenship.

The US Attorney’s Office said the alleged voting offences began before Okafor obtained her permanent resident status.

It said, “In July 2022, Okafor allegedly submitted a voter registration card, signing her name under a certification which provided ‘I am a citizen of the United States … Signed under penalty of perjury.’ The City of Lynn subsequently registered her to vote, and Okafor allegedly voted in the midterm elections that fall.”

The authorities further alleged that Okafor registered to vote again in 2023 and declared herself a US citizen on the registration form.

The statement said, “It is further alleged that Okafor submitted a second voter registration form in October of 2023, checking the ‘U.S. Citizen’ box and signing under the US citizen certification. Okafor allegedly voted in the 2024 presidential primary election.”

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The charge of unlawful voting as an alien carries a maximum sentence of one year in prison, one year of supervised release and a fine of up to $100,000.

The statement said, “The charge of unlawful voting as an alien provides for a sentence of up to one year in prison, one year of supervised release and a fine of $100,000. The defendant may be subject to deportation upon completion of any sentence imposed.”

It added that any sentence would be determined by a federal district court judge based on the US Sentencing Guidelines and the statutes governing sentencing in federal criminal cases.

The case was announced by United States Attorney Leah B. Foley and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England.

Assistant US Attorney Julissa Walsh of the Major Crimes Unit is prosecuting the case.

The statement also linked the case to the district’s recently established Benefit & Voter Fraud Team, which was announced by Foley in March 2026.

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It said, “On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts.”

The US Department of Justice subsequently announced the creation of the National Fraud Enforcement Division in April 2026 to investigate and prosecute fraud against Americans.

The statement said, “On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people.”

The office, however, stressed that the allegations contained in the charging document had not been established in court.

It stated, “The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.”

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Ondo poisonous herbal drink: Death toll rises to 49

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The death toll from the suspected poisonous herbal drink in Ondo State has risen to 49, while almost 200 people are reportedly affected by the health crisis.

According to latest reports, the incident, which started in Araromi-Obu and Odigbo communities in the Odigbo Local Government Area, has now spread to the Irele Local Government Area, where eight deaths have reportedly been reported.

It would be recalled that no fewer than 29 residents of Araromi-Obu and Odigbo were said to have died after consuming the substance.

However, the death toll has reportedly risen to 49 as of Wednesday.

The state Commissioner for Health, Dr Banji Ajaka, who confirmed the latest number of affected persons, said the health crisis had extended to the Irele Local Government Area.

Ajaka said eight people had been reported dead in Irele as of Tuesday night.

He said, “As we are now, Irele is where we have a serious issue. Our people were there and many people have died. About eight people have been recorded to have died as of last night.

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“So, all the people that have been affected altogether now are about 170, those that have been admitted and those that have died.”

The commissioner attributed the health crisis to the consumption of ethanol by the victims, adding that the state government had intensified its response to prevent the situation from spreading to other local government areas.

He said medical and health officials, alongside other stakeholders, had been deployed to affected communities as soon as reports emerged.

“We are always fast about it. Wherever and whenever we hear reports of the issue, our teams are already in Irele as I’m talking to you now,” Ajaka added.

The Ondo State Police Command had earlier arrested a man, Oloruntoba Babatunde, popularly known as “Meko,” over the production of a herbal liquid substance suspected to be linked to the health crisis.

The command also said 14 other persons were arrested for allegedly violating a ban on the sale of herbal products imposed by the local government.

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The state Police Public Relations Officer, DSP Abayomi Jimoh, disclosed this in a statement, adding that the command had commenced an investigation into the circumstances surrounding the deaths.

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