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DSS arrest major financier, armourer of kidnap gang in Kogi

DSS Police

The Department of State Services ( DSS ) said it had arrested Lawal Mohammed, a suspected major financier and amourer of the dreaded Basalube kidnap gang in Kogi.

A statement issued by an operative of the service, Mr Tony Opuiyo, on Tuesday in Abuja, said the suspect was arrested on March 23, at Japama in Obajana Local Government Area of Kogi.

Opuiyo said that the suspect was apprehended with two other members of the gang, Mohammed Tukur and Abubakar Ibrahim, by the joint team of the Service and the Military during the operation.

He said that Tukur was identified as the Chief surveillance officer of the gang who coordinated the gang’s movement across Rivers, Edo, Delta, Kebbi, Zamfara, Kaduna, Kogi and the Federal Capital Territory, preparatory to the execution of their operations.

The operative said that items recovered from the suspects include: three cell phones and 25 bottles of psychotropic inducers.

In a related development, the DSS said it had also arrested five suspected members of the Basulube kidnap gang at Ughelli North Local Government Area of Delta.

The suspects are: Ali Abubakar, a top ranking member of the gang, Abubakareem Idrisa,Bashir Tsoho, Sanusi Abubakar, Nuhu Muhammadu and Abubakar Abdulhammeed.

“This arrest was effected while Abubakar was perfecting plans to carry out kidnap operations in Obajana, Kogi,“he said.

He said that in its determination to decimate the gang, the Service on on March 26 arrested Abubakar Danlansu, driver and weapon courier of the group at Dikko area of Niger.

“The suspect was arrested enroute Edo from where he was to convey weapons to Obajana in Kogi for the gang’s planned kidnap operations.

He said that the service had arrested Matthew Ekam, 39, in connection with the kidanap of Obianuju Onyema in Yenagoa on March 12 and later released by the kidnappers on March 18.

Opuiyo said the suspect is a native of Ogoja, Cross River and a driver of a heavy duty truck operating between Bayelsa and Rivers.

He said that on March 24, the service arrested a suspected Boko Haram terrorist, Mohammed Bello on the outskirt of Wudil Local Government Area of Kano State.

He said Bello was believed to be carrying out surveillance activities for the extremist group in the area.

“At the point of his arrest, several handsets, multiple identity cards including those of a Police Constable and neighbourhood vigilante member and N37,857.00 were recovered from him,“he said.

“The arrest of these suspects hold major significance for law and order and safety of persons.

“It is instructive to note that the activities of kidnappers and armed robbers on the Lokoja-Okene and Abuja-Kaduna corridors have relatively reduced as a result of sustained counter operations of the Service and sister security agencies,“he said.

Opuiyo said that the recent arrest of Abubakar and other members of the dreaded Basalube kidnap gang would apparently result in the complete elimination of violent and other allied crimes in those regions.

“The successes so far recorded by the Service are geared toward providing a safe and peaceful environment for law abiding citizens to pursue their legitimate endeavours.

“We wish to reassure the public that the tempo of these operations will be continually reviewed, strengthened and sustained.

“The Service, therefore, wishes to reiterate its stance that all perpetrators of violence and criminality against the Nigerian State and its law-abiding citizens will be made to face the full course of law no matter how long it takes, “he said.

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Breaking : Energy Commission DG Nabbed by EFCC Over Alleged N500bn Scam

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Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy Commission of Nigeria, Dr. Mustapha Abdullahi, over alleged money laundering offences.

A source within the anti-graft agency, who spoke on condition of anonymity because he was not authorised to comment officially on the matter, disclosed on Wednesday that Abdullahi was arrested in Abuja and is currently being held in the custody of the commission.

According to the source, the investigation involves alleged fraud amounting to about N500 billion.

“We have arrested the Director-General of the Energy Commission of Nigeria, Dr. Mustapha Abdullahi, over alleged money laundering offences. He was arrested in Abuja and is currently in our custody. The amount involved is estimated at N500 billion,” the source said.

The commission is yet to issue an official statement regarding the arrest as investigations continue.

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Foreign Investors Drag Senator Fasuyi to EFCC Over Alleged $2.98 Million Fraud

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Senator Cyril Fasuyi, representing Ekiti North Senatorial District, has been dragged before the Economic and Financial Crimes Commission (EFCC) over an alleged fraud involving the sum of $2,980,535.00.

The petition, submitted by Mr. Nuel Wilson, West Africa Regional Representative of Integrated Packaging Systems FZCO (IPS Ingredis) and its Nigerian subsidiary, IPS Ingredis Integrated Systems Limited, accused Senator Fasuyi and his wife, Mrs. Elizabeth Adun Fasuyi, of conspiracy, fraudulent conversion, obtaining by false pretence, stealing, and diversion of foreign investment funds.

According to the petition, which was acknowledged by the EFCC on December 10, 2020, the Dubai-based company alleged that the senator and his wife, operating under the name Legacy Foods Limited, failed to remit payment for products supplied to them after several business transactions.

The petition stated that IPS Ingredis, a company registered in Dubai, United Arab Emirates, conducts the business of sales, supply, and distribution of raw materials across different countries, including Nigeria, through its local subsidiary based in Lagos State.

The complainant explained that the business relationship between both parties began in November 2015 after the suspects were introduced to the company by one of its Chinese customers. Following several meetings, the Fasuyis allegedly represented themselves as credible business partners interested in the company’s line of products.

Based on the agreement, the company reportedly supplied various raw materials, including corn starch, maltodextrin, shortening, maltose syrup, and other products to Legacy Foods Limited through multiple purchase orders.

The petition further alleged that goods worth over $9 million were supplied to the suspects during the course of the business relationship. However, the company claimed that after selling the products, the suspects allegedly refused to pay the outstanding sum of $2,980,535.00.

“Our clients supplied goods worth over $9,000,000.00 to the suspects. The suspects, after selling all the goods, refused to pay the sum of Two Million, Nine Hundred and Eighty Thousand, Five Hundred and Thirty Five United States Dollars worth of products already supplied,” part of the petition read.

The foreign investors also accused the suspects of allegedly diverting proceeds from the sales for personal use and benefits, despite repeated demands for payment.

According to the petition, investigations allegedly revealed that the products supplied had been sold and disposed of, while proceeds were allegedly converted for personal gains.

The complainant described the development as “a calculated attempt to dispossess foreign investors of their investment in Nigeria through fraudulent means.”

The petition also emphasized the need for Nigerian authorities to protect foreign investments and uphold the spirit of bilateral investment agreements between Nigeria and the United Arab Emirates.

Meanwhile, the petition named Mrs. Elizabeth Adun Fasuyi as a co-suspect in the matter. She was reportedly present in court alongside her husband at a point during proceedings but allegedly avoided arrest by operatives of the anti-graft agency.

Senator Cyril Fasuyi, representing Ekiti North Senatorial District, has been dragged before the Economic and Financial Crimes Commission (EFCC) over an alleged fraud involving the sum of $2,980,535.00.

The petition, submitted by Mr. Nuel Wilson, West Africa Regional Representative of Integrated Packaging Systems FZCO (IPS Ingredis) and its Nigerian subsidiary, IPS Ingredis Integrated Systems Limited, accused Senator Fasuyi and his wife, Mrs. Elizabeth Adun Fasuyi, of conspiracy, fraudulent conversion, obtaining by false pretence, stealing, and diversion of foreign investment funds.

According to the petition, which was acknowledged by the EFCC on December 10, 2020, the Dubai-based company alleged that the senator and his wife, operating under the name Legacy Foods Limited, failed to remit payment for products supplied to them after several business transactions.

The petition stated that IPS Ingredis, a company registered in Dubai, United Arab Emirates, conducts the business of sales, supply, and distribution of raw materials across different countries, including Nigeria, through its local subsidiary based in Lagos State.

The complainant explained that the business relationship between both parties began in November 2015 after the suspects were introduced to the company by one of its Chinese customers. Following several meetings, the Fasuyis allegedly represented themselves as credible business partners interested in the company’s line of products.

Based on the agreement, the company reportedly supplied various raw materials, including corn starch, maltodextrin, shortening, maltose syrup, and other products to Legacy Foods Limited through multiple purchase orders.

The petition further alleged that goods worth over $9 million were supplied to the suspects during the course of the business relationship. However, the company claimed that after selling the products, the suspects allegedly refused to pay the outstanding sum of $2,980,535.00.

“Our clients supplied goods worth over $9,000,000.00 to the suspects. The suspects, after selling all the goods, refused to pay the sum of Two Million, Nine Hundred and Eighty Thousand, Five Hundred and Thirty Five United States Dollars worth of products already supplied,” part of the petition read.

The foreign investors also accused the suspects of allegedly diverting proceeds from the sales for personal use and benefits, despite repeated demands for payment.

According to the petition, investigations allegedly revealed that the products supplied had been sold and disposed of, while proceeds were allegedly converted for personal gains.

The complainant described the development as “a calculated attempt to dispossess foreign investors of their investment in Nigeria through fraudulent means.”

The petition also emphasized the need for Nigerian authorities to protect foreign investments and uphold the spirit of bilateral investment agreements between Nigeria and the United Arab Emirates.

Meanwhile, the petition named Mrs. Elizabeth Adun Fasuyi as a co-suspect in the matter. She was reportedly present in court alongside her husband at a point during proceedings but allegedly avoided arrest by operatives of the anti-graft agency.

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Adedini Hails Famadewa’s Appointment, Describes It as Pride for Ife Kingdom

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Engr. Marcus Adedini, Aspirant for Ife Federal Constituency, heartily congratulate the distinguished Ife-born retired military officer, Major General Adeyinka FAMADEWA (Rtd), on his well-deserved appointment as Special Adviser on Homeland Security by President Bola Ahmed Tinubu.

This prestigious appointment is a clear recognition of your years of meritorious service, professionalism, discipline, and unwavering commitment to national development and security.

Your appointment has brought immense pride, honour, and joy to the people of Ife Kingdom, as it further reflects the excellence and capacity of our sons and daughters who continue to contribute meaningfully to nation-building. Your outstanding record of leadership and dedication to service remains a great source of inspiration to many across the country.

As you assume this important national assignment, I am confident that your wealth of experience and strategic leadership will contribute significantly to strengthening peace, stability, and homeland security in Nigeria.

I pray that God grants you wisdom, strength, and greater success in this new office. Congratulations once again, Sir.

Signed:
Engr. Marcus Adedini
Aspirant, Ife Federal Constituency

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