Thursday 6 April 2017

$570,000 Fake US Dollars Recovered From 419 Syndicates


The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC has arrested members of a notorious syndicate of fraudsters made up of four Nigerians and one Nigerien who specialise in duping innocent persons of their hard earned monies and recovered $570,000 fake US Dollars.
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.
Wilson Uwujaren, Head Media & Publicity, EFCC, in a statement said the suspects were arrested in a bush along Sabon Gari, Kurmin Kogi, Ikara Local Government Area of Kaduna state.
He said a search of their hideout which is suspected to be a kidnappers’ den led to the startling discovery of a sum of $570,000 fake US dollars and some charms.

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