Nigerians Specialising In Fake Currency Fraud Busted By Ghana Security Operatives - IReporteronline
Connect with us
                               

Latest News

Nigerians Specialising In Fake Currency Fraud Busted By Ghana Security Operatives

Published

on

Kindly Share This

The National Security has busted a 13-member gang suspected to be involved in the printing and distribution of fake currency notes to unsuspecting victims, mostly foreign nationals.

A statement issued by the National Security Secretariat, copied to the Ghana News Agency, said the gang, led by one Yassei Alia, a 45-year-old Syrian resident in East Legon and owner of Hardford Auto Service in Accra, together with Danjuma Zakaria, alias Alhaji Mohammed, 49 and resident of Tema West, were rounded up in a warehouse within the premises of NacCharter Cargo and Freight Company, near KLM offices within the Kotoka International Airport, on Monday, April, 27 at around 1730 hours.

Freshly printed $10,000 bundles of fake $100 notes concealed in two large metal trunks and a suitcase were retrieved from the warehouse.

The statement said the amount was estimated to be over five million United States Dollars (USD).

Other suspected accomplices arrested during the operation include Esther Omozeea, Emad Aldalhi, Kamal Mohammed, Abdulai Yakubu Osman, and Samuel Ababio.

The remaining are John Denyo, Desmond Delali Dumenu, Alike Happiness, Prosper Chukwu, Victor Israel, Padi Christian Holdbrook.

In their caution statements, Yassei and Mohammed, who drove to the warehouse in the former’s car, denied knowledge of the deal.

It noted that when questioned separately, Yassei, who held a Syrian passport, a Republic of Guinea-Bissau diplomatic passport, and a Nigerian national driver’s licence issued in Ogun State, indicated that he had gone to the warehouse to have a discussion with one Kojo, an alleged cargo dealer and operator of the premises, regarding a V8 engine the latter was to import on his behalf.

Alhaji Mohammed stated that he had gone to solicit financial help from Kojo to enable him procure a vehicle from Holland.

The statement said while Yassei claimed Kojo sat in a meeting with them on the said day, Alhaji Mohammed indicated that Kojo was not at the premises at the time of their visit and that while waiting for him, they were arrested.

It noted that two of the suspects interrogated separately corroborated Mohammed’s claim that Kojo was not seen at the premises on the said day.

“The group’s modus operandi, according to intelligence, suggests that they lure unsuspecting victims with claims that they have access to millions of US dollars in Libya,” the statement said.

“Victims are given genuine sums of US dollars to spend for free, as a proof of the genuineness of the deal.”

Once convinced, victims were requested to deposit huge sums of USD dollars as freight charges to aid the shipment of the said dollars to the victims.

Upon receipt of the amount, the suspects packaged fake dollars stashed in between a few hundreds of genuine notes for onward delivery to their victims.

It said shortly after the arrest, one Bandoh, Alhaji-Ahmed, alias Alhaji Bamed, owner of Bamed Travel and Tours, who claims to be a Presidential Staffer at the Castle, and a client of Yassie, drove to the National Security headquarters, verbally assaulted the leader of the operation, and vowed to free the suspects.

It said the aggressive conduct of Alhaji Bamed suggested that he might be involved in the deal, mainly when investigations are ongoing.

It said officials of National Security had assured Ghanaians that the government was determined to rid the country of fake currency syndicates and warned that persons involved in the illegality would be arrested and dealt with accordingly.

Kindly Share This
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

JUST IN: Buhari Writes Senate, Seeks N2.3trn Loan To Finance 2021 Budget

Published

on

By

Kindly Share This

President Muhammadu Buhari, on Tuesday, urged the Senate to approve a new external loan of N2,343,387,942,848.00, about $6.183billion, for the Federal Government to finance the 2021 budget deficit.

Senate President Ahmad Lawan read Mr Buhari’s letter of request on the floor of the Senate at plenary.

More details later…

Kindly Share This
Continue Reading

Latest News

Nigerians From South America, Europe Storm Paris For #HarassBuhariOutofParis Protest

Published

on

By

Kindly Share This

According to Sahara Reporters, Some Nigerians staying in South American countries and some European countries are set to join a protest in Paris, the French capital today over the insecurity and poor policies of President Muhammadu Buhari’s administration.

The protest, codenamed #HarassBuhariOutofParis, has been slated for 12pm Paris time, which is being mobilised by various groups and individuals including former President Goodluck Jonathan’s aide, Reno Omokri.

A Nigerian has confirmed he is flying in from Rio De Janeiro from Brazil into Paris for the protest while others are joining in from other European countries contiguous to France.

On Monday, Omokri called for the #HarassBuhariOutofParis protest in the wake of Buhari leaving Nigeria for Paris on Sunday to attend the African Finance Summit.

The protesting Nigerians are angry that President Buhari left the chaotic state of Nigeria burning with insecurity and failed leadership, only to attend the Africa Finance Summit In Paris, France in a four-day visit.

“Get ready to join us today for #HarassBuhariOutofParis by 12 noon Paris time, at the Temporary Exhibition Centre, front of the Eiffel Tower. Buhari can’t be globetrotting, while Nigeria is drifting. He should back and fix Nigeria! And if he can’t do it, let him honourably resign

“This made my day. This is a patriot. Flying all the way from Rio de Janeiro to join the #HarassBuhariOutofParis protest tomorrow, 12 noon, at the Temporary Exhibition Centre, at the Eiffel Tower. @MBuhari can’t be globetrotting, while Nigeria is drifting. Go back and fix Nigeria,” Omokri said on Twitter on Tuesday morning.

On April 2, a crowd of Nigerians in the United Kingdom had also stormed the Abuja House, 2 Campden Hill, Kensington, London, demanding that President Buhari, then on medical leave, immediately return home.

#HarassBuhariOutOfLondon had trended after the president departed Nigeria for the UK to undergo a medical checkup.

Human rights activist, Omoyele Sowore, had also advised Nigerians in the UK to occupy the London hospital where President Buhari planned to have his medical checkup.

Sowore had described the medical trip to London as a waste of resources, noting that the President should do his checkup in the “world-class” hospital he built in Nigeria since he came to power.

Kindly Share This
Continue Reading

Latest News

Don’t Be Afraid, Oduduwa Nation Is Here, Spiritual Leader, Sat Guru Maharaji Declares Support For Sunday Igboho

Published

on

By

Kindly Share This

A spiritual leader and founder of One Love Family, Sat Guru Maharaji says he is solidly behind the agitation of the Oduduwa nation as championed by a freedom fighter, Chief Sunday Adeyemo, popularly known as Sunday Igboho.

This was revealed when Sunday Igboho paid a courtesy visit to the Maharaji religious village situated in Ibadan, the Oyo State capital on Monday.

In a viral video, as reported by the BBC Yoruba, Igboho commended Maharaji for throwing his weight behind the agitation of the Oduduwa nation which has gained prominence recently.

Igboho also urged Maharaji to publicly declare his support for the emancipation of the sovereign Yoruba nation, adding that Yoruba youths need his encouragement.

Reacting, Maharaji said all gods and oracles in Yorubaland stand with Igboho on his position on self-determination of Yoruba nation.

“All Sunday Igboho’s services and activities are geared towards preventing the fall and annihilation of the Yoruba race, and I’m certain that all gods in the land are with him.

“And he’s doing what is necessary to achieve this, so that there won’t be trouble, because I can tell you that the Yoruba political leaders are incapacitated by this agitation.

“We are not angry with other tribes, but we can’t be here suffering hunger and other injustices meted out to us. We cannot say our fortune and comfort are in heaven, we have to liberate ourselves while we are still here on earth,” Maharaji said.

The religious leader appealed to people to give their support to Igboho.

Maharaji also called on South-West governors to have the interest of Oduduwa agitators in their agenda, stressing that they should not expose them to any danger.

“Give them operational vehicles to facilitate the agitation. This is how the United States, Japan and other developing countries support their human rights activists. When they see truthful people, they support them. Don’t be frightened. Oduduwa is here,” Maharaji added.

Kindly Share This
Continue Reading
Advertisement

Trending