₦airaland Forum

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 (Nigerian) a.k.a Maishayi; Haruna Abdullahi,a.k.a Balogun and Abubakar Umar ,a.k.a Fulani.

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.

Source: http://www.cambellsblog.com/2017/04/efcc-smashes-notorious-419-syndicate-in.html

Lalasticlala

bad day for them

I guess this is Nigerias version of mugshots, paper, biro and all. Sigh!

Wetin concern me?

Y them no go kee the delivery man abeg na joke o

The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC have arrested members of a notorious syndicate of fraudsters made of[b] four Nigerians and one Nigerien[/b] who specialise in duping innocent persons of their hard earned monies.

OP you need to be arrested by EFCC for this error


Name Checkers bad market, kukuma check other threads

EFCC should not only arrest this guy but should go further to arrest and arraigned all our Sinators , politricians and Legislates!

They should use him as a scapegoat for others to seize from such act.

Aboki don dey learn small small...

...nd he didn't look like s rich man.

Aboki 419

All this money wey una dey recover where una keep am? Magu says he doesn't know the exact amount

Ok

If na only this kind work EFCC dey do, together with going after yahoo yahoo boys, Senate for confirm Magu since.
They wouldn't even ask him any questions.

Hmmmn

Why is kaduna always making headlines for all these sort of financial crimes?

This is serious.

And they will move the cash to d beaureau d changers , so when u go to change ur real cash , they give u the fake stuff

the stuck it in-b/w d original monies

who say aboki nobi guyman ! !

naija I hail there ! ! !

Oh dear, I didnt see the "fake" on the title of the thread, was about to ask how we going to share the money.

Oga mallams I hail una oo


I rep Nairascores https://nairascores.com/viewforum.php?f=9

Say no crime!!

Balogun hahahha lol

NCAN WILL BE DISAPPOINTED TONITE

KD Again!

DirewolfofStark:
Sirat Al-Halabi, Muhammad can have a woman no matter what, even against her will; and if Muhammad desired a married woman, her husband would have had to divorce her. According to Ibn Sa’ad, who wrote another authoritative biographical account of Muhammad, “The prophet did not die till all women were permitted him” (see Kitab Al Tabaqat Al Kubra, v.8, 194).

Hello!!

Too much money in absentia...

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