The Public Relations Officer, DSP Abdullahi Haruna-Kiyawa, disclosed this in a statement in Kano.
“On July 14, at about 23:50hrs, a team of policemen led by DSP Kabir Wali working on credible information arrested the suspects in a hotel in Kano metropolis.
“The suspects are Umar Aminu, Muhammad Muhammad, Kabiru Idris, Salim Sani, Umar Muhammad, Yusuf Ibrahim, Aminu Lawan, Jibril Aliyu, Hauwa Abubakar and Aisha Abubakar.
“They all reside in Sheka quarters, Kano and were arrested in connection with electronic card-related fraud,” Haruna-Kiyawa said.
He said that the suspects confessed to hacking various individuals bank accounts and withdrawing various amounts of money.
The Commissioner of Police, Mr Sama’ila Shu’aibu-Dikko, he said, has ordered for discreet investigation into the matter.
He added that the suspects would be charged to court after investigations.
In a related development, Haruna-Kiyawa confirmed the arrest of 21 armed robbery suspects, seven kidnap suspects, 23 drug dealers, 18 suspected fraudsters, five vehicle theft suspects, 11 cattle rustlers and 140 notorious thugs.
He said that the suspects were arrested in the 44 Local Government Councils of the state under a “clearance Operations” to rid the state of all forms of crimes.
The spokesman said that nine locally-made guns, four vehicles and three motorcycles were recovered during the operation.
He said the police also recovered 265 knives, 28 scissors, 80 sharp rods, 145 parcels of dried leaves, 176 mobile phones, six cows and N3 million, among others during the operations.
Hushpuppi Pleads Guilty To Fraud
United States Department of Justice (DoJ) in a statement on Wednesday said court documents show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20.
A version of Hushpuppi’s plea agreement filed late Tuesday outlines his role in a school finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses.
Acting United States Attorney Tracy L. Wilkison said Hushpuppi allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off.
Wilkison stated that Hushpuppi played “a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means.”
Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office said Hushpuppi “among the most high-profile money launderers in the world, has admitted to his significant role in perpetrating global BEC fraud, a scheme currently plaguing Americans.
“His celebrity status and ability to make connections seeped into legitimate organizations and led to several spin-off schemes in the U.S. and abroad,” Johnson said in the DoJ statement.
Hushpuppi and members of his gang were arrested while sleeping at their Dubai residences in June 2020.
The Nigerian fraudster was arrested along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.
Alleged N29bn Fraud: You Have A Case To Answer, Court Tells Nyako, Son
Justice Okon Abang of the Federal High Court sitting in Abuja has ordered Murtala Nyako (retd.) to enter his defence in the alleged N29 billion money laundering charge preferred against him by the Economic and Financial Crimes Commission.
Justice Abang gave the order on Monday while ruling on the no-case submission filed by the former Adamawa governor, his son Abdul-Aziz and other defendants in the matter.
The other defendants are Zulkifik Abba, Abubakar Aliyu, Blue Opal Ltd, Tower Assets Management Ltd and Crust Energy Ltd.
The judge said that he had painstakingly perused the evidence given by the 21 witnesses called by the prosecution and was of the view that the prosecution had established a prima facie case against the defendants.
“I have calmly, carefully, and painstakingly scrutinised the evidence adduced by the 21 witnesses in chief and under cross-examination including the oral and written arguments of all the defendants.
“I have again carefully and painstakingly considered the evidence of the 21 witnesses and the massive documentary evidence and the extrajudicial statements of the defendants.
“I have carefully considered the legal arguments of all the counsel for the defendants, their written and oral arguments, and the argument of the prosecution in this ruling.
“It is my humble but firm view that the prosecution has established a prima facie case against the defendants and they are required to enter their defence immediately.”
The judge held that the no-case submission filed by the defendants lacked merit and he accordingly dismissed it.
He adjourned the matter until October 4, October 5, October 7, and October 8 for the defendants to open their case.
The EFCC is prosecuting the former governor and his son, Abdul-Aziz; two companies, Sebore Farms and Extension Ltd and Pagado Fortunes Ltd, over money laundering offences.
The EFCC had arraigned them on a 37-count charge of criminal conspiracy, stealing, abuse of office, and money laundering.
The trial began on July 7, 2015, and the anti-graft agency closed its case on November 3, 2019, having called 21 witnesses to establish its case against the defendants.
Instead of opening their defence, the defendants elected to file a no-case submission in which they argued that the facts adduced by all the witnesses called by the prosecution did not prove the allegation against them.
Breaking: Sierra Leonean Woman, Nora Johnson, Co-Conspirators Refund N507m
Sources within the Economic & Financial Crimes Commission (EFCC) have confirmed that N507m has been recovered from Nora Johnson, the Sierra Leonean woman involved in a case of multi-million naira fraud against her former employers, and her co-conspirators
It was gathered that while Nora Johnson refunded N100m on account of her involvement in the fraud to the EFCC, some of the conspirators in the years-long racket refunded N400m, another accused person refunded N7m on behalf of Nora Johnson.
However, Nora Johnson, according to the EFCC source, reneged on paying the expected balance, which led to her present predicament.
Nora Johnson came into public consciousness days back when she did a video wailing about the confiscation of her house.
It would emerge that Justice A. Lewis Allagoa, Presiding Judge, Federal High Court (Lagos Division) had ordered that the EFCC should take possession of all properties and bank accounts owned by Johnson and five others.
This followed an application on behalf of the Federal Government of Nigeria by the EFCC, which charged her to court and subsequently led to the interim forfeiture of her assets on the order of Justice A.M. Liman on February 16, 2021.
However, on March 21, 2021, Ms Johnson and the other respondents: Babajide Aremu Johnson, Olabose Ibrahim Falobi, Steve Nnamdi Izebu, Steve Ibem and Bakoliza Limited went to court to suspend or stay execution on Justice Liman’s order. They had sought the following: an order to discharge the interim order of forfeiture of assets, an order discharging the final forfeiture and any other orders as deemed fit by the court.
In his judgment after hearing J.O. Adeyemi Esq, Counsel for the Applicant/Respondent and V.C. Nwokafor Counsel for the 1st, 2nd and 6th Respondents/Applicants, Justice Allagoa ordered that the motion of Ms. Olumide and the other respondents dated March 12, 2021, be set aside.
The judgment, delivered on July 14, 2021, stated further: “That the order of Justice Liman stands in all its ramifications” and “That the Economic and Financial Crimes Commission (EFCC) are entitled to take possession of all that property subject of the Order of my Lord A.M. Liman on the 16th day of February 2021.”
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