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2 arrested in Kano, Nasarawa over terrorism financing, fake $160,000

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Following the establishment of the Police Anti-money Laundering Units to checkmate terrorism Financing, operatives have arrested two suspects involved in counterfeit currencies in Kano and Nasarawa states with a total sum of over N129.54 million in Kano and $160,000 in Nasarawa State.

Force Public Relations Officer, ACP Muyiwa Adejobi made this known while disclosing the establishment of the Police Anti-Money Laundering Units of the Nigeria Police Force, and appointing, a renowned financial expert, CP Hyacinth Azuka Edozie with officers of the rank of Chief Superintendents of Police (CSPs) to lead the units in all State Criminal Investigation Departments (SCIDs) across the country.

The Force PRO said, “On December 8, 2024, at Gwale, Kano, operatives, acting on credible intelligence, apprehended Nura Ibrahim and discovered counterfeit currency, which included the sum of N129,542,823,000 in counterfeit currencies.

“A, breakdown showed 3,366,000 in Counterfeit US Dollars, 51,970 in Counterfeit CFA francs, and 1,443,000 in counterfeit Naira.

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“Similarly, on January 13, 2025, the Force arrested 53-year-old Ephraim Barde in New Karu, Nasarawa State, with counterfeit U.S. dollar notes totalling $160,000.

He explained the initiative by IGP Egbetokun to establish terrorism Financing units, “is a strategic move to strengthen the Police’s role in national security, specifically in combating financial crimes.

‘It is also critical in countering the sophisticated methods used by terrorist organizations and other criminal entities to finance their activities.

“The establishment underscores the Force’s commitment to safeguarding national security by preventing and detecting illicit financial activities that could undermine the country’s stability.

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“It also enhances the operational capacity of law enforcement agencies, especially the Nigerian Financial Intelligence Unit (NFIU) in furtherance of its global oversight functions, to address various security threats.

“As a testament to the zeal to curb financial crimes and boost national security, the Police recently made significant arrests in Kano and Nasarawa States.

“On December 8, 2024, at Gwale, Kano, operatives, acting on credible intelligence, apprehended Nura Ibrahim and discovered counterfeit currency, which included the sum of N129,542,823,000 in counterfeit currencies, with a breakdown of 3,366,000 in Counterfeit US Dollars, 51,970 in Counterfeit CFA franc, and 1,443,000 in counterfeit Naira.

“The arrest led to further arrests of accomplices Muhammed Muntari and Usman Abdullahi.

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“Similarly, on January 13, 2025, the Force arrested 53-year-old Ephraim Barde in New Karu, Nasarawa State, with counterfeit U.S. dollar notes totalling $160,000.

“Following the arrest, further investigations are underway to determine the full scope of Barde’s involvement and identify any accomplices.

“The Police are committed to preventing further threats to the nation’s financial system.

“The Nigeria Police Force remains resolute in its efforts to combat financial crimes and ensure a secure economic environment to promote national security for the safety of all Nigerians and residents.

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“The establishment of the Anti-Money Laundering Units is a vital step in this mission.

“The IGP calls on all citizens to play an active role in national security by reporting suspicious activities related to counterfeit currency and financial crimes.”

Metro

Rainstorm wreaks havoc at Kwara NYSC orientation camp

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Rainstorm has destroyed properties worth millions of naira at the National Youth Service Corps (NYSC) orientation camp in Yikpata, Kwara State.

Tribune Online gathered that the heavy downpour, which began early Saturday morning, was accompanied by strong winds that wreaked havoc across the camp premises.

According to a source, the extent of the damage was significant, as key structures affected included the multipurpose hall, the administrative block, the camp mosque, and several hostel blocks housing corps members and camp officials.

The rainstorm also left a trail of destruction on the camp’s saluting dais and the newly constructed volleyball court, which had been one of the major attractions within the camp.

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In addition, two vehicles belonging to camp officials were completely destroyed when a big tree, uprooted by the strong wind, crashed down on them, rendering them beyond repair.

An official of the NYSC in the camp suggested that relevant authorities should take steps to assess the extent of the damage for necessary repair work, in order to restore affected facilities and ensure the continuity of activities in the orientation camp.

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‘My husband always makes love throughout the night until morning’ – Woman Wants Divorce

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A 37-year-old woman, Linda Stephen, on Tuesday, approached a Kaduna Customary Court, seeking divorce over her husband, Felix Stephen’s excessive sexual demands.

In her petition, Mrs Stephen, a resident of Ungwan Sunday in Kaduna, also accused her husband of beating her whenever she rejected his sexual advances. They have been married for six years.

She told the court that she was no longer interested in the marriage as she can no longer cope with the husband’s excessive demand for sex.

“I urge the court to dissolve this marriage because I can’t stand his excessive sexual urge. He likes sex too much, and I can’t bear it.

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“Most times, he would have sex with me from midnight till early hours of the morning. Even when I am crying, he will not stop.

“It has been three months since I moved out of his house, his relatives have been pleading with me to go back to him, but they do not know what I am facing,” she said.

She further said that her husband does not control himself whenever he needed sex, and that whenever she refused his sexual advances, he would beat her up, even in front of their two kids.

‘I’m ready to control my urge’ -Husband

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Stephen, in his response, told the court that he is in love with his wife.

He pleaded with the court to help him pacify her, and not to grant her wish.

Stephen said he had been pleading with her wife not to seek for divorce, as he was now ready to control his sexual urge.

“I took my uncles and friends to her parents house to plead with her. But she refused to listen to us instead she walked out on us,’’ Stephen said.

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He further pleaded with the court to give him time to sort things out and reconcile with his wife.

The judge, John Dauda, adjourned the matter until May 6 for a feedback and outcome of the reconciliation, while advising them to maintain peace.

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Police uncover human trafficking ring, rescue 84 trafficked Congolese in Oyo

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The Oyo State Police Command has rescued 84 Congolese from a human trafficking syndicate operating in Ibadan, the state capital.

The victims were allegedly held captive for an unknown period in a building located in the Orogun area of Ibadan.

Sunday PUNCH gathered that the victims were trafficked to Nigeria under the pretence of providing employment opportunities for them.

According to reports, the human traffickers had extorted large sums of money, reportedly in US dollars, from the victims’ families and relatives as part of their scheme to lure the victims into the country.

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In a video shared by Channels TV, the rescued individuals, including a baby, were seen being escorted to police vans and buses.

The victims were later transported to the Police Headquarters in Eleyele, Ibadan, where they are currently being held while investigations continue.

However, attempts to reach the Police Public Relations Officer of Oyo State Command, Adewale Osifeso, for comment on the development were unsuccessful, as calls and messages to his phone were not responded to at the time of this report.

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