Crime
Abuja Police Crack Down On Fake Army Officers Using Fraudulent Alerts To Buy Goods
Two individuals, Emmanuel Linus and Moses Daniel, have been apprehended by the Federal Capital Territory (FCT) Police Command for impersonating Nigerian Army personnel.....KINDLY READ THE FULL STORY HERE▶
The Commissioner of Police, Tunji Disu, shared the details during a recent parade of suspects arrested across Abuja. Linus and Daniel are reportedly part of a criminal syndicate that specializes in deceiving vendors by making purchases with fake bank alerts.
Disu revealed that Linus was arrested on November 30, 2024, at around 2:00 p.m., while wearing a full Nigerian Army camouflage uniform. Upon questioning, Linus allegedly showed a fraudulent military ID, listing a birth date of December 20, 2024, raising immediate suspicion.
“The syndicate purchases goods and services using counterfeit bank alerts to defraud unsuspecting sellers,” Disu explained. The police have launched a full investigation and are working to apprehend other members of the group. Further updates will follow as the inquiry continues.
Additionally, Disu reported that, as a result of his directive banning vehicles without number plates or those with tinted windows, 296 vehicles have been impounded. The special tactical team has also been active in curbing these violations.
He also announced the arrest of two suspects for vandalizing streetlight poles and stealing cables behind the Ministry of Foreign Affairs. One of the suspects is a former police officer. The stolen materials, including cables worth over ₦20 million, were recovered during the operation.
Both suspects, Awal Mustaf and David Maji, are currently in custody, undergoing detailed investigations.
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A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.....KINDLY READ THE FULL STORY HERE▶
Court Sentences Man to Four Years for ₦16 Million Money Laundering, Forfeits G-Wagon
A Federal High Court in Ikoyi, Lagos, has sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for laundering ₦16 million by disguising its illegal origins and converting it into a 2018 black G-Wagon Jeep.
Key Details of the Case
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Guilty Plea & Sentencing: Justice Akintayo Aluko handed down the sentence on Thursday after Thaoban pleaded guilty to a two-count EFCC charge, alongside an alternative fine option of ₦1.8 million.
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The Offense: Prosecutors stated that Thaoban acted as a middleman in 2023, funneling illicit funds to purchase the luxury vehicle, violating the Money Laundering (Prevention and Prohibition) Act, 2022.
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Asset Forfeiture: In addition to the prison term, the judge ordered the permanent forfeiture of both the convict’s G-Wagon and mobile phone to the Federal Government.
Related BDC Convictions
In a separate proceeding, Justice Aluko also convicted four Bureau de Change (BDC) operators—Umar Muhammad Lamido, Yusuf Musa Yusuf, Abdulmuhimin Mahmud, and Muhammed Musa—for conducting unauthorized foreign exchange transactions outside the official market. Following their guilty pleas, each received a 12-month prison sentence with an option of a ₦100,000 fine.
A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶
Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶
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Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.
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Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.
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Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.
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Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.
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Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.
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