Crime
PHOTOS: Police arrest 5 over fake bank alerts, recover suspected counterfeit foreign currencies in Yobe
The Yobe State Police Command has arrested five suspects over alleged fraud involving fake bank transfer alerts and recovered counterfeit foreign currencies during a raid on their hideout.
The spokesperson for the command, SP Dungus Abdulkarim, who disclosed this in a statement on July 19, 2026 said the suspects allegedly conspired to obtain 10 bags of fertiliser valued at N488,000 after falsely claiming they had transferred payment to the seller.
According to him, the Potistum Divisional Police Headquarters received a distress report on Saturday from the victim, who alleged that the suspects deceived him with a fake bank transfer alerts before taking possession of the fertiliser.
“The Yobe State Police Command has recorded another major breakthrough in its sustained fight against fraud and other organised crimes with the arrest of a criminal syndicate suspected of defrauding unsuspecting members of the public through fake bank transfer alerts and the possession of suspected counterfeit foreign currencies,” the statement read.
“On 18 July 2026, at about 1715hrs, the Potiskum Divisional Police Headquarters received a distress report from a victim alleging that earlier the same day, at about 1630hrs, Mohammad Ibrahim of Don Etiebet Estate, Damaturu; Abdullahi Aliyu of Kofar Ruwa, Kano State; Muhammad Mukhtar of Commissioner’s Quarters, Damaturu; Mohammad Bashir; and Alhaji Ahmad Mohammad, both of Obasanjo Road, Damaturu, criminally conspired to obtain ten (10) bags of fertiliser valued at ₦488,000.00 after falsely claiming to have effected payment through a bank transfer.
“Upon receipt of the complaint, police operatives swiftly mobilised, deployed intelligence-led policing strategies, and arrested the suspects before they could dispose of the goods.
“During preliminary investigation, a valid search warrant was executed at the suspects’ hotel room in Damaturu, where the following exhibits were recovered: Ten (10) pieces of suspected counterfeit U.S. $100 notes; Fifty-six (56) pieces of 50,000 Somali Shilling notes suspected to be counterfeit; One calabash; One black-and-white cloth; Bottles of perfume; and Various suspected charms and ritual items.
“The recovered foreign currencies are reasonably suspected to be counterfeit. Investigation is ongoing to determine the source of the fake currencies, establish whether the syndicate is involved in the production and circulation of counterfeit notes, and uncover other members of the criminal network.
“The suspects are assisting the Police with useful information.
“The Commissioner of Police, CP Usman Kanfani Jibrin, psc, mspsp, has strongly condemned the acts of rape, particularly those involving children, describing them as cruel, inhumane, and unacceptable.
“He directed that comprehensive investigations be concluded without delay and assured members of the public that anyone found culpable will be prosecuted in accordance with the law.
“The Commissioner also advised residents to remain vigilant against fraudsters, verify electronic payment transactions before releasing goods, and exercise caution when dealing with foreign currencies.
“He reiterated the Command’s unwavering commitment to safeguarding lives and property across the State and urged the public to continue providing timely and credible information to the Police.
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Two Nigerian nationals have been sentenced to seven years in prison for armed robbery in Kuwait.
The Kuwait General Department of Criminal Investigation in Ahmadi Governorate arrested the two individuals over alleged involvement in an armed robbery and theft of a currency exchange shop in Mahboula, in January 2025.
The Court of Appeal on Monday, July 20, 2026 upheld the imprisonment of the defendants for seven years and six months in connection with the robbery and theft.
The Second Circuit of the Court of Appeal, headed by Counselor Nasr Salem Al-Haid and comprising Counselors Mutaib Al-Aradhi and Saud Al-Sane, upheld the ruling against members of a Nigerian gang involved in the robbery and theft of the money exchange shop.
The Public Prosecution had charged the first four defendants with stealing money from the exchange shop, with the second defendant using a fake gun and enabling the third and fourth defendants to steal the money with the assistance of the first defendant.
The fifth defendant was charged with participating with the defendants, agreeing to commit the crime, helping them conceal the stolen goods, and supplying them with the money obtained from the robbery and theft.
The Criminal Court had sentenced the first and fifth defendants in person, while the remaining defendants were sentenced in absentia.
The court had initially sentenced the first four defendants to seven years’ imprisonment and the fifth defendant to six months’ imprisonment after amending the description and charges.
The Court of Appeal later upheld the ruling, according to a report published by Al Rai newspaper.
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The Cross River State Police Command has arrested one Udeme Emmanuel Ekpeme, “m”aged 39, over allegations of impersonation, obtaining money by false pretence, and the unlawful use of medical equipment.
The suspect was arrested by Police officers attached to Uwanse Division ,Calabar South following a complaint lodged by Mrs. Edemawan Samuel, 45, who alleged that the suspect falsely presented himself as a medical doctor and fraudulently obtained the sum of Five Hundred Thousand Naira (N500,000) from her under the false promise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).
Preliminary investigations indicate that the suspect allegedly used the false representation to deceive the complainant into parting with the money. Relevant exhibits believed to be connected to the case were recovered during the investigation, and the suspect is currently in police custody.
Confirming his arrest to newsmen, the spokesperson of the command, ASP Eitokpah Akata, said state Commissioner of Police, has directed that a thorough investigation be carried out to establish the full circumstances surrounding the case and determine whether there are other victims. Akata added that upon the conclusion of investigations, the suspect will be charged to court if sufficient evidence is established.
He mentioned that the command is actively conducting a discreet investigation into the matter to uncover the full extent of the suspect’s activities and identify any other possible victims or accomplices. Members of the public are assured that further updates will be provided as investigations progress.
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The Nigeria Security and Civil Defence Corps, NSCDC, Badagry Area Command, has uncovered an alleged fake university operating from a three-bedroom apartment in Ilado, Olorunda Local Council Development Area, of Lagos State, and rescued 106 youths allegedly lured into the scheme. AkwaIbom News
The Corps also arrested the alleged proprietor of the institution, which reportedly recruited young people from different parts of Nigeria and neighbouring West African countries with promises of admission into a foreign university.
The operation, carried out in the early hours of Monday after days of intelligence gathering and covert surveillance, exposed what security officials described as an alleged fraudulent academic and recruitment scheme.
The youths, mostly aged between 19 and 24, were taken into protective custody by the NSCDC for profiling and further investigation.
Confirming their arrest to newsmen, the Badagry Area Commander of the NSCDC, Chief Superintendent Gbenga Ekunola, said the operation followed credible intelligence received by the command on activities at the apartment.
“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody.”
Preliminary investigations indicated that unsuspecting young people were allegedly persuaded to pay admission and processing fees after being promised admission into a foreign tertiary institution.
The victims reportedly paid between N200,000 and N1.5 million, while some foreign nationals and other participants allegedly paid between $400 and $500.
However, the alleged admission scheme reportedly came with a recruitment condition, with participants encouraged to bring in more people in return for commissions.
The arrangement allegedly operated like a chain marketing or Ponzi scheme, with participants promised increasing financial rewards based on the number of new students they recruited.
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