Police nabs notorious Abuja fraudsters

News Express |3rd Aug 2016 | 2,614
Police nabs notorious Abuja fraudsters

The Nigerian Police Force on Tuesday announced the arrest of notorious fraudsters in the country’s capital, Abuja.

Force Public Relations Officer, DCP Don N. Awunah, said in a statement: “On the 1st August, 2016 the above mentioned suspects were tracked, trailed and arrested by Police’s operatives attached to the Inspector General of Police Intelligence Response Team, (IRT) Force Headquarters, Abuja, subsequent to several complaints received from well meaning individuals and highly placed personalities in Abuja of serious threat to their lives, intimidation and attempts to defraud them of huge sums of money.

“The syndicate specialises in sending test messages and calling highly placed individuals such as Honourable Ministers, Senators, Governors, Captains of industry etc on phone demanding for huge sums of money or else the victims should await a grievous consequences if they failed to comply. Abdulrahman Shaibu 21 yrs, who is the leader of the gang was arrested during a rigorous and painstaking investigation into the crime. His arrest led to the arrest of Isiaku Maheed Zanbuk ‘M” 47 yrs and Hassan Haruna ‘M’ 35yrs who are also key members of the syndicate.

“The three (3) suspects confessed to the crime and explained to the investigators various roles played by each of them in the perpetration of this criminal act and other related crimes they have committed in the past. Exhibits recovered from their possession included phone containing the SIM card/number used to threaten the complainant; copies of letters of threat to life addressed to highly placed Nigerians; Copies of letters of fraud addressed to well meaning individuals and cooperate bodies soliciting for monetary assistance for non existing tragedies and projects and list of names and phone numbers/contact of hundred of important personalities in public and private sectors in Nigeria. They will be arraigned in Court on completion of investigation.

“However, members of the general public are advised to be vigilant and report promptly any threat of this nature to the nearest Police Station.”

•Photo shows the suspected fraudsters.

Comments

Post Comment

Nigeria among Africa’s most over-taxed aviation jurisdictions – Okonkwo

Nigeria among Africa’s most over-taxed aviation jurisdictions – Okonkwo

Energy giant hit with major lawsuit after allegedly deceiving customers for years: 'It is neither credible nor legally safe'

Energy giant hit with major lawsuit after allegedly deceiving customers for years: 'It is neither credible nor legally safe'

World's tallest bridge opens and cuts journey times from 2 hours to minutes

World's tallest bridge opens and cuts journey times from 2 hours to minutes

Germany invites 10 Nigerian students

Germany invites 10 Nigerian students

Nigeria tops Africa in currency volatility — Agbakoba

Nigeria tops Africa in currency volatility — Agbakoba

Russian Foreign Minister Sergey Lavrov’s absence sets off alarm bells in Moscow

Russian Foreign Minister Sergey Lavrov’s absence sets off alarm bells in Moscow

The president blamed for shattering Tanzania's aura of stability

The president blamed for shattering Tanzania's aura of stability

Hundreds of billionaires pledged to give away $600 billion to charity—but the Bill Gates and Warren Buffett era of philanthropy may be over

Hundreds of billionaires pledged to give away $600 billion to charity—but the Bill Gates and Warren Buffett era of philanthropy may be over

Lagos seals site, issues ultimatum over unapproved buildings

Lagos seals site, issues ultimatum over unapproved buildings

AMCON writes 34 Nigerian financial institutions, demands freeze of General Hydrocarbons’ assets

AMCON writes 34 Nigerian financial institutions, demands freeze of General Hydrocarbons’ assets

Lagos targets $9bn for resilience, infrastructure projects in 2026

Lagos targets $9bn for resilience, infrastructure projects in 2026

Five popular Lagos neighbourhoods IJGBs love to stay

Five popular Lagos neighbourhoods IJGBs love to stay

Rawlings honoured as UNA launches Lagos–Accra and Abuja–Accra routes

Rawlings honoured as UNA launches Lagos–Accra and Abuja–Accra routes

Thousands of Chinese lured abroad and forced to be scammers - now Beijing is cracking down

Thousands of Chinese lured abroad and forced to be scammers - now Beijing is cracking down

Cristiano Ronaldo reunites with someone from his past who changed his life forever

Cristiano Ronaldo reunites with someone from his past who changed his life forever

Nearly 89,000 civilians displaced by insecurity in Sudan’s El-Fasher, UN migration agency says

Nearly 89,000 civilians displaced by insecurity in Sudan’s El-Fasher, UN migration agency says

Seven dead after migrant boat sinks near Thai-Malaysia border

Seven dead after migrant boat sinks near Thai-Malaysia border

Experts raise alarm over serious crisis in shipping industry: 'This is catastrophic'

Experts raise alarm over serious crisis in shipping industry: 'This is catastrophic'

Why Aba should be South East's 6th state — Stakeholders

Why Aba should be South East's 6th state — Stakeholders

JUST IN: Many officers injured as Nigerian soldiers reportedly open fire on policemen returning from Anambra governorship election

JUST IN: Many officers injured as Nigerian soldiers reportedly open fire on policemen returning from Anambra governorship election

Monday, November 10, 2025 10:09 AM
ADVERTISEMENT

Follow us on

GOCOP Accredited Member

GOCOP Accredited member
logo

NEWS EXPRESS is Nigeria’s leading online newspaper. Published by Africa’s international award-winning journalist, Mr. Isaac Umunna, NEWS EXPRESS is Nigeria’s first truly professional online daily newspaper. It is published from Lagos, Nigeria’s economic and media hub, and has a provision for occasional special print editions. Thanks to our vast network of sources and dedicated team of professional journalists and contributors spread across Nigeria and overseas, NEWS EXPRESS has become synonymous with newsbreaks and exclusive stories from around the world.

Contact

Adetoun Close, Off College Road, Ogba, Ikeja, Lagos State.
+234(0)8098020976, 07013416146, 08066020976
info@newsexpressngr.com

Find us on

Facebook
Twitter

Copyright NewsExpress Nigeria 2025