The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command has arraigned one Alyassau Muhammad before Justice Hannatu A.L Balogun on a two count charge bordering on obtaining money by false pretence.
Alayssau was arrested following intelligence on his alleged fraudulent activities on the internet. He allegedly posed as a female Malaysian to induce one Nor Rahem to send money in tranches of foreign currencies into his nominated account 154110205463 in Maybank with account name Hafizan Hamid, on the pretext that they were in a romantic relationship
Investigation reveals that the defendant had three different active Malaysian WhatsApp numbers in his phones which were also linked to a telegram group dominated by Malaysians. It was in the group that he scouts for would-be victims.
Count one of the charge reads, “That you, Alyassau Muhammad, (M) between May and August, 2021 in Kaduna, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the total sum of RM 16, 300.00 (Sixteen Thousand Three Hundred Malaysian Rinngit) only from one Nor Rahem Mohd Jani when you falsely presented yourself as one Lady Aisha ( a Muslim White Lady) and claimed to be in love with him, which pretence you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.
He pleaded ‘not guilty’ to the charges. In view of his plea, the prosecution counsel, M.E Eimonye urged the Court to fix a date for the commencement of trial. But the defence counsel, Abdulhakeem Audu moved an application for the bail of his client.
Justice Balogun granted bail to the defendant in the sum of N2 million and two sureties in like sum. One of the sureties must be a civil servant in Kaduna State with a valid means of identification, while the other must have a landed property in Kaduna
The case was adjourned till September 29, 2021 for hearing.
Why we raided Abuja hotel – NDLEA
Operatives of the National Drug Law Enforcement Agency, NDLEA, have raided and sealed Diplomatic Suite Hotel, Asokoro, Abuja in a joint operation with men of the Department of State Services, DSS to stop a cannabis party and the launch of a suspected new psychoactive drink.
About 200 attendees including three young ladies who organised the hemp party are currently being profiled and interviewed while bottles of the new drink have been taken for lab analysis.
The hotel was raided at about 8:18pm on Wednesday 20th April following actionable intelligence that some youths were planning to hold a hemp party at the hotel. Quantities of cannabis sativa were recovered from the pockets and bags of those arrested at the hemp party.
The audacious party no doubt is part of attempts by some elements to create a drug subculture in the Nigerian social space. The NDLEA will however continue to work with other security agencies and relevant stakeholders to ensure abuse of illicit substances is not allowed to get entrenched in the country under any guise.
FG Approves Procurement Of Lie Detectors, Night Vision Goggles For NDLEA
The Federal Government has approved the purchase of lie detectors and night vision Goggles for the National Drug Law Enforcement Agency (NDLEA).
This was disclosed by the Minister of Justice and the Attorney General of the Federation, Abubakar Malami (SAN) after the Federal Executive Council (FEC) meeting in Abuja on Wednesday.
“Two memos were presented this afternoon by the federal ministry of justice on behalf of and at the instance of the National Drug Law Enforcement Agency (NDLEA),” the minister said.
“One was a memo seeking the approval of the council for the award of contract for the supply of eye-scanning lie detector.
“Our technology has improved to the extent that we have in place technological equipment that has the capacity to detect whether you are indeed speaking the truth or indeed you are lying in the course of investigation.
“So, for the purpose of enhancing the capacity of the NDLEA in exterminating illicit drug trafficking, sales, and consumption, the Federal Government has considered the need and possibility of indeed providing this equipment to NDLEA.
“So, the memo in that respect was presented, it was taken and the contract was approved for Messrs Zettabytes Technologies Limited to procure for the agency this lie detector equipment.
“On that account, the Federal Executive Council approved the award of contract for the supply of eye-scanning lie detector by the NDLEA in favour of Messrs Zettabytes Technologies Limited in the sum of N498,850,000 only, inclusive of 7.5% VAT with a completion period of 90 days.
“The second memo sought the approval of the council for the supply of digital night vision goggles. This is intended to support the night operations of NDLEA.”
He said: “The council graciously approved the award of the contract with the supply of digital night vision goggles in favour of Messrs R-SET Integrated Solution Limited in the sum of N570,825,000 only, inclusive of 7.5% value-added tax with a completion period of weeks.”
Police recover 3 undetonated explosives as Hoodlums attack police station in Imo
Hoodlums suspected to be members of the Eastern Security Network, ESN, an armed group of the Indigenous People of Biafra, IPOB, early hours of Monday, attacked Obowo Police Station in Obowo Local Government Area of Imo state, with petrol bombs and explosive devices, causing damages and injuring some police officers on duty.
The State Police Public Relations Officers, PPRO, Micheal Abattam, confirmed this to newsmen in Owerri.
He said the hoodlums launched the attack from the thick forest around the Police station from the rear side of the police building.
However, the police said the officers on duty responded immediately engaged the hoodlums and chased them away back to the forest.
He said during the chase that some arms and ammunition were recovered including the recovery of three undetonated explosives.
According to the Police, “On the 28th day of March 2022 at about 0200 hours, armed men suspected to be members of the proscribed Indigenous People of Biafra ( IPOB )/ Eastern Security Network ( ESN ), its militia wing came in their numbers from the rear of the division, which is an ungoverned forest, threw petrol bombs and Improvised Explosive Devices(IED) that fell on the transit camp and a vehicle, shooting sporadically.
“The police operatives of the division and some of the Command’s Tactical Teams responded swiftly, engaging the hoodlums in a fierce gun duel preventing them from gaining entrance to the station and in the process forced the hoodlums into retreating and they escaped back into the forest with various degrees of bullet wounds.
“The police operatives gave them a hot chase and while combing the bush the following items were recovered on the spot: three(3) undetonated Explosives, four(4) expended AK 47 RIFLES ammunition, five(5) live cartridges, thirty-three (33) expended cartridges, two masks, one pump action gun and a motor saw machine.”
“Meanwhile, apart from the minimal damage to the transit camp and a vehicle, no life was lost. However, the police operative who sustained a minor gunshot injury has been treated,” Police said.
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