Crime
Security Operatives Apprehend ATM Card-Swappers in Enugu
Four Automated Teller-Machine (ATM) card-swappers have landed themselves in police net in Enugu over allegations of defrauding a 63-year-old man of N495,000.
The Enugu State Police Command made the disclosure on Wednesday in a statement issued under the signature of its mouthpiece, DSP Daniel Ndukwe.
DSP Ndukwe revealed that the suspects consist three males and one female, between the ages of 18 and 36.
They were arrested on May 6, 2023, at about 4.30 pm, by operatives serving in Hawk Tactical Squad of the State Command in collaboration with Troops of the Nigerian Air Force Enugu at Emene behind Emenite, he averred.
The statement gave the names of the suspects as Michael Sopuruchi, Osinachi Godwin, Moses Ani, and a mother of four, Chika Nwoko.
It stated, “The suspects were arrested while escaping to their above-mentioned criminal hideout in Emene, Enugu, after they fraudulently stole the ATM Card and Personal Identification Number of an unsuspecting 63-year-old male victim, while pretending to assist him withdraw money from a commercial Bank ATM along Ogui Road, Enugu.
“Immediately after the switcheroo, the suspects used the card and PIN to withdraw the total of N495,000.00 from the victim’s account.”
According to the PPRO, the suspects confessed to the crime during interrogation. They also admitted that they have carried out many other criminal acts of ATM card swapping and fraud within the Enugu metropolis.
DSP Ndukwe pointed out that four different ATMs including that of the victim, were recovered from them.
He added that the suspects were on Tuesday arraigned in court and remanded in Enugu Custodial Centre while the trial Magistrate adjourned the case to June 7, 2023, for further hearing.
The Magistrate also ordered that the case file be transmitted to the Attorney General for legal advice, through the Director of Public Prosecution, Ministry of Justice, Enugu State, according to the statement.
. . . As Operatives Recover Dangerous Weapons, Other Assets
As part of the efforts of the Nigeria Police Force (NPF) to emplace peace and public safety across Nigeria, operatives attached to the Imo State Police Command achieved a significant milestone in the ongoing battle against terrorism.
The feat saw operatives neutralised three deadly terrorist kingpins associated with the Eastern Security Network (ESN), destroyed their camps and recovered weapons.
In a statement on its verified handle on micro-blogging site, X, on Saturday, the NPF wrote, “On January 24, 2025, operatives from the Command’s tactical Unit following credible intelligence launched a coordinated operation aimed at locating and dislodging the terrorist hideouts.
ALSO READ: Lawmaker Introduces Bill To Allow Trump A Third Presidential Run
“The police operatives located the terrorists’ hideout in a forest within Ihube, Okigwe LGA. Upon approach, the operatives came under heavy fire from suspected IPOB/ESN terrorists but demonstrated exceptional courage and engaged the attackers in a fierce gun battle.
“The operation resulted in the neutralization of 6 members of the terrorist group, with 3 being ESN kingpins identified as Ifeanyi Anayo a.k.a. Zuma De Rock (28), Chukwuemeka Odionyenfe a.k.a. Nmimi (22), and Kingsley Sunday (21)— all natives of Ogube, Ihube in Okigwe Local Government Area, and the recovery of five AK-47 rifles, 552 rounds of live ammunition, Improvised Explosive Devices (IEDs), several communication equipment, along with 8 operational motorcycles used by the group.
“Prior investigations had revealed the involvement of the group in several high-profile crimes, including the attack on the Owerri Correctional Center on April 5, 2021, the killing of five policemen in Umunna, Okigwe, on December 12, 2022, and the burning of Arondizuogu Police Station on February 8, 2022.
“The group was also involved in multiple kidnappings, including those of WAEC staff on June 5, 2023, four reverend sisters on August 21, 2022, and four Chinese nationals on December 6, 2023.
“The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM., has commended the gallant operatives for their exceptional display of bravery and coordination.
“The IGP charges police operatives across commands and formations to sustain the tempo and implement the Force’s action plan aimed at reducing crimes drastically in the first quarter of the year 2025.
“The Nigeria Police Force remains unyielding in its goal towards ensuring national security and public safety.
“Members of the public are hereby urged to remain vigilant and work collaboratively with the Nigeria Police Force to promote peace and ensure a safer environment for all citizens.”
The Economic and Financial Crimes Commission (EFCC) has withdrawn the arrest warrant issued against Ezekiel Thankgod, the former manager of renowned gospel singer, Mercy Chinwo.
Biztellers reports that Thankgod is facing allegations of involvement in a $345,000 fraud case.
READ MORE: Bangkok Shuts Over 350 Schools As Air Pollution Reaches Dangerous Levels
The arrest warrant had been issued by Justice Alexander Owoeye of the Federal High Court on January 16, 2025, following an ex parte application by the EFCC seeking to compel Thankgod’s appearance in court.
During a court session on Friday, EFCC counsel, Mrs. Bilikisu Buhari, applied to withdraw the warrant, stating that the charges had already been served on Thankgod’s lawyer, Mr. Monday Ubani, SAN, during open court proceedings.
She argued that the warrant was no longer necessary.
Justice Owoeye granted the application and formally vacated the bench warrant.
Oba Otudeko, Chairman of Honeywell Group, appeared in the Federal High Court in Lagos on Monday to challenge charges of N12.3 billion fraud.
Biztellers reports that the Economic and Financial Crimes Commission (EFCC) had filed a 13-count indictment against Otudeko, along with Olabisi Onasanya, former Managing Director of FirstBank Plc., Soji Akintayo, a former board member of Honeywell, and Anchorage Leisure Ltd.
READ MORE: China’s Population Shrinks For Third Year Amid Aging Crisis, Low Birth Rate
During the proceedings, the defendants’ lawyer, Mr. Bode Olanipekun (SAN), raised an objection, stating that the charge had not been properly served to Otudeko or his co-defendants.
Olanipekun emphasized this issue as a reason for protest in court.
The EFCC has accused the individuals and the company of fraudulently obtaining N12.3 billion under false pretenses.
More to follow………..
Tinubu To Attend Africa Heads of State Energy Summit In Tanzania
Italy Collaborates With Edo To Combat Irregular Migration
Terrorism: Police Neutralises ESN Kingpins, Destroys Camps In Imo
JUST IN: Security Beefed Up As Obasa’s Supporters Occupy Speaker’s Lodge
9mobile Commends NCC For 50% Tariff Adjustment To Boost Telecom Sector
Kano Police Warn Residents Of Imminent Terror Attack Threats
OSSG Raises Alarm Over Murder Plot By APC Chieftain
NCC, SMEDAN, NAICOM, SEC, Others Set for SUPERNEWS SMEs Conf June 13
Sahara’s Tonye Cole resigns from GPHCDA
Niger Delta Avengers: President Buhari Reads riot Act …considers the carrot and stick option
Oando opens ultra-modern petrol station in Lagos
