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Home Anti-Corruption EFCC Recovers Fake Dollars from 419 Syndicates
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EFCC Recovers Fake Dollars from 419 Syndicates

By
Wilson Uwujaren
-
April 5, 2017
EFCC
EFCC Operatives

EFCC

The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC have arrested members of a notorious syndicate of fraudsters made of four Nigerians and one Nigerien who specialise in duping innocent persons of their hard earned monies. Those arrested are Salisu Rabiu, a.k.a Maimagani; Ibrahim Idris, a.k.a Dankano; Magaji Musa (Nigerien) a.k.a Maishayi; Haruna Abdullahi,a.k.a Balogun and Abubakar Umar ,a.k.a Fulani.

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The suspects were arrested in a bush along Sabon Gari, Kurmin Kogi, Ikara Local Government Area of Kaduna state. A search of their hide out which is suspected to be a kidnappers’ den led to the startling discovery of a sum of five hundred and seventy thousand ($570,000) fake US dollars and some charms.
The five man gang met their waterloo when they conspired among themselves to lure an unsuspecting victim into believing that some unclaimed boxes containing huge amount of USD were kept with some herdsmen believed to be accomplices by an unidentified politician.
 Doubtful of the story, the would-be victim contacted the Commission.
The operatives of the Commission upon receipt of the intelligence swung into action and arrested the gang members in their hideouts.
All the suspects are in custody while investigation continues.
The Commission wishes to use this opportunity to warn members of the public to be wary of any get-rich-quick offer in order not to be a victim of scam. However, those who had fallen victim to the nefarious activities of this syndicate are enjoined to report to the Commission’s office located at No.4 Wurno Road Kaduna State.
Wilson Uwujaren
Head Media & Publicity
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Wilson Uwujaren
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Troops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National HospitalResident Doctors Commences Indefinite Strike in FCTTroops Foil Multiple Terrorist Attacks, Rescue Kidnap Victims in Zamfara, Kebbi, KatsinaTroops Repel Bandit Ambush in Katsina as Four Farmers Abducted in ZamfaraTroops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in TarabaBook Review: Is This the Cure? A Look into Healing Nigeria By Hanniel NobohBook Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook By Bilkisu Ahmed ShekarauBook Review: Renewed Hope in Central Banking – A Blueprint for Nigeria’s Economic Future By Khadijah Lawan MuhammadRenewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu AdministrationSHAKE-UP: FRSC Redeploys Senior Officers to Bolster Operations Nationwide
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