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PHOTOS: 7 Congolese and Ugandan nationals arrested for swindling Nigerian businessman out of $70,000 in fake gold scam

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The State House Anti-Corruption Unit (SH-ACU) in Uganda, working alongside the Criminal Investigations Directorate (CID), has arrested seven people accused of swindling a Nigerian businessman out of USD 70,000 in a sophisticated fake gold deal.

The suspects — four Congolese and three Ugandan nationals, allegedly posed as suppliers and agents for two companies, Legacy Refinery Limited and Emerod Agency Limited, convincing Mr. Mark Gbillah that they could deliver seven kilograms of gold. Investigations later revealed that neither company had any genuine gold to supply.

Those arrested have been named as Paluku Kisasi, Safari Akonkwa, Isaac Mpende, Abdul Madjid Kahirima, Mabwongo Prince, Kajjubi Tevin Kyome, and Tibasiima Barbra, alias Katushabe Sharon.

Addressing journalists at the Unit’s offices at the Parliamentary Building in Kampala on Tuesday, August 12, 2025, Senior Officer Mr. Bamwiine Muhorozi said the operation was set in motion after the victim reported the matter.

“We worked with Mr. Gbillah to set up a controlled meeting with the suspects, leading to their arrest before they could solicit more money,” he said.

A search of the suspects’ rented premises in Muyenga uncovered about 150 kilograms of fake gold bars and imitation gold nuggets, allegedly used to lure unsuspecting investors.

The arrests come amid a surge in gold fraud targeting foreign businesspeople.

Earlier this year, a Turkish investor lost Shs 550 million (about USD 150,000) in a similar scam, while in mid-2024 another businessman was defrauded of USD 105,000 in a bogus deal involving 20 kilograms of non-existent gold.

Regional data shows that between early 2021 and March 2022, investors in Uganda and Kenya lost an estimated USD 25 million to gold scams, with some cases involving more than USD 8 million.

See also  PHOTOS: EFCC arraigns Kaduna PDP Reps candidate and one other for N26m money laundering, vote buying in Abuja

Mr. Bamwiine noted that while SH-ACU has intercepted several gold scams in recent years, this case was significant because the suspects were caught in the act.

He urged investors to verify business transactions with the relevant authorities and to promptly report suspicious dealings.

The suspects are expected to be charged in court in the coming days.

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EFCC to grill Malami as probe may open Buhari-era asset recovery deals to fresh scrutiny

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Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), says he has been invited by the Economic and Financial Crimes Commission (EFCC), a move that could reopen long-standing questions around asset recoveries, seized-asset disposals and contract approvals handled during the Buhari administration.

Malami revealed this in a statement he personally signed and shared on Facebook, reaffirming his readiness to honour the invitation. He maintained that his public service record has always been shaped by accountability and transparency.

“This is to confirm that I have been invited by the EFCC. As a law-abiding and patriotic citizen, I hereby reaffirm my commitment to honour the invitation,” Malami wrote.

He stressed that the ideals of openness and responsible governance have guided his conduct over the years. “I understand the spirit of accountability and transparency in public service, the principles that I both advocate and champion,” the ex-Justice Minister stated.

Malami explained that he had already informed his family and friends of the development, noting that the EFCC had asked him to clarify certain issues, and he was prepared to do so.

“I am informing my family and friends that EFCC has invited me to clarify on some issues, and as a citizen of law and order and patriot, I am willing to honor this invitation without any hesitation,” he declared.

He also emphasised that honesty and integrity had always shaped his approach to leadership during his years in government.

“I believe in the importance of honesty, integrity and honesty in leadership, these are principles I’ve long supported and uphold, over the years I’ve spent in public service,” he said.

See also  PHOTOS: EFCC arraigns Kaduna PDP Reps candidate and one other for N26m money laundering, vote buying in Abuja

Malami added that he would keep Nigerians informed as events unfold, saying transparency remains important in matters of public interest.

“On this note, I am informing Nigerians of any development that will follow, so that everyone will be aware,” he added.

As of the time of filing this report, Malami had not yet arrived at the EFCC headquarters. Officials of the Commission say they only intend to obtain “certain information” from him.

However, Saturday Vanguard learnt that the invitation may be linked to several controversial decisions taken during his tenure. These include high-profile asset recoveries, the sale or disposal of seized vessels and oil, and contract approvals that had earlier drawn public scrutiny.

According to sources, some of these actions raised concerns about the transparency and management of recovered national assets.

The EFCC has yet to release details on the full scope of its inquiry.

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37 Katsina kidnap victims regain freedom after negotiations with bandits -Lawmaker

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Bandits have released 37 villagers abducted from Bakori Local Government Area of Katsina State after weeks of negotiations that led to a peace agreement, a lawmaker, Abdulraham Kandarawa, has said.

Kandarawa, who represents Bakori Constituency in the state House of Assembly, said on Friday that the latest release brought the number of freed villagers to 82.

He had earlier disclosed that 45 captives were freed under the same peace arrangement.

Speaking to journalists in Katsina, Kandarawa said the villagers, held in Sabe Local Government Area of Zamfara State, were released without ransom following sustained negotiations with the bandits.

“Today, through the grace of God, we have finally received our people who were held captive. Insha Allah, they are back, and none is left in their hands,” he said.

The released hostages include 17 women, two infants, and 18 men.

Kandarawa emphasised that the bandits had promised to release the captives if the community maintained peace, a commitment they fulfilled.

“We want to call on all citizens to embrace peace. It is everybody’s business. If we have offended anyone, we will amend, just to live in peace,” Kandarawa appealed, highlighting the negotiation’s foundation on promises of non-violence.

The lawmaker thanked the bandits for adhering to their word, stressing that no ransom was paid.

“This is what they promised, and they fulfilled it today,” he said.

However, Katsina State Governor, Dikko Radda has earlier denied negotiations with bandits while on several fora said it was purely a community initiative while he applauded the initiative as well celebrated the return of peace to the state through the truce.

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50 Nigerians arrested in India drug busts

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No fewer than 50 Nigerians have been arrested in one of India’s largest coordinated crackdowns on a transnational narcotics network. They are believed to be linked to a sprawling drug-distribution and hawala laundering syndicate spread across several major cities in India.

According to a report on Thursday by NDTV, an Indian news agency, the operation was led by the Delhi Police in collaboration with the Telangana Police’s EAGLE unit.

It was reported that months of intelligence gathering culminated in days of simultaneous raids across Delhi, leading officers to dismantle key layers of a cartel moving methamphetamine and cocaine across India.

According to the report, investigations revealed that the cartel maintained an extensive customer base using encrypted communication and delivery methods modelled after food-delivery apps to execute drug “dead drops” and avoid face-to-face exchanges.

“The network was extremely sophisticated. They used layered communication channels and app-based delivery patterns to evade law-enforcement detection,” the report stated.

Officials also disclosed that the syndicate’s distribution chain was intertwined with a sex-trade ring, which provided both cover and logistics for drug circulation.

The report reads, “Investigators have identified approximately 2,000 individuals who were supplied drugs through courier and dead-drop methods.”

“Furthermore, the authorities uncovered that the sex trade was used as a cover for drug supply and distribution, extending the criminal reach of the cartel.”

The report further stated, “The operation, which involved months of intelligence gathering, culminated with the arrest of 50 Nigerian nationals in Delhi. This massive effort was executed in close collaboration with the Telangana Police’s Elite Action Group for Drug Law Enforcement, along with police teams from Noida, Vizag, and Gwalior.”

See also  PHOTOS: NDLEA Smashes Cocaine Cartels Behind UK-bound Shipments, Conducts Nationwide Raids

On the financial side, authorities said the cartel routed its proceeds through hawala operators. The illicit profits were converted into goods, including garments and human hair, which were exported to Lagos, Nigeria, disguising the drug earnings as legitimate trade.

“The proceeds from drug sales were funnelled through local hawala operators who converted the Indian Rupees into goods such as garments and human hair, shipped to Lagos, Nigeria, effectively cleaning the illicit earnings.”

“One identified kingpin is suspected to have laundered at least ₹15 crore through these hawala channels alone,” the report added.

The report, however, noted that the recent arrest of the 50 Nigerian nationals marked a pivotal moment in multi-agency efforts to root out these persistent drug cartels.

PUNCH Metro had earlier reported multiple arrests of Nigerians in India over synthetic-drug trafficking, including seizures in Bengaluru, Delhi and Goa, where foreign nationals were linked to methamphetamine circuits.

The latest coordinated crackdown, which resulted in the arrest of 50 suspects of Nigerian nationality, is now regarded by Indian police as a major step toward disrupting what they described as an “entrenched and continually evolving” narcotics supply chain.

Police officials said the next phase of the investigation will focus on tightening immigration checks, tracking hawala facilitators, and identifying remaining cartel commanders believed to be operating from outside India.

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