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EFCC Nabs 2 Fake Currency Dealers

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  • From Chris Gaga, Makurdi 

    The Makurdi zonal office of the Economic and Financial Crimes Commission(EFCC), has arrested two men; Moses Adukwu and Iorlumun Reuben for currency Counterfeiting and fraud. 

    In a Press statement signed by the zonal head, Public Affairs Department, Nwanyinma Okeanu, the EFCC said Makurdi zonal office had received a case transferred from the Department of State Security Service(DSS) against Iorlumun Reuben and Moses Adukwu.

  • Iorlumun Reuben, 27 years old from Vandeikya local government Area of Benue State was arrested by men from DSS who rescued him from being lynched. 

    According to the EFCC, he had purchased airtime from a woman who noticed that Reuben had paid her with fake currency and alerted people around.
    When interrogated, Reuben stated that he was introduced to the business by another man still at large who had also introduced him to a supplier called Moses Adukwu. 

    He also confessed to still be in possession of about eighteen thousand naira fake currencies which he has been unable to spend before his arrest.

    According to the anti-graft agency,  33 year old Moses Adukwu hails from Olamaboro local government Area of Kogi state, a former bus driver who joined the Counterfeiting business in 2017. 

    Adukwu alleged he was introduced to the business by one Mohammed still at large. He also stated that he had visited Lagos to get his consignment but his meeting with the supplier was conducted under the Oshodi bridge.

    Subsequently, he paid the cash equivalent into the supplier’s account while his consignment of fake currencies are sent to him by Waybill process.

    The EFCC said, Adukwu revealed during interrogation that for N50,000 real currency, he gets about four hundred thousand naira fake naira notes in four packets. He then sells each pack of fake currency for twenty five thousand naira of real currency.

    The EFCC noted that Iorlumun Reuben and Moses Adukwu will soon be arraigned in court After the agency has conclude investigations. 




CRIME

Travel Agent Jailed 4 Years Over N6.2m Visa Fraud

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 A Kaduna Magistrates’ Court on Wednesday sentenced a 39-year-old travel agent, Adebayo Oyeronke, to four years imprisonment over a N6.2 million visa fraud.

Oyeronke had pleaded guilty to the charges of fraud and theft.

Delivering judgment, Magistrate Ibrahim Emmanuel, held that Oyeronke was guilty of defrauding Rita Francis and four others of the sum of N6.

2 million.

Emmanuel who did not give the convict an option of fine, ordered him to pay N2 million each as compensation to the victims.

The magistrate also ordered him to undertake an affidavit of good conduct, pledging never to engage in any criminal or corrupt activities again.

Earlier, the prosecution Insp.

Chidi Leo told the court that the convict committed the offences between December 2024 and April 2025 at Barnawa Kaduna.

Leo said that the defendant collected N6.2 million from the complainants; Rita Francis, Mohammed Sadiq, Christian Baba, Williams Abiodun and Nathan Victor, with a promise to get them Polish visa.

He said after the convict collected the money, he absconded to an unknown destination until he was arrested on May 15.

The prosecutor said the offences contravened the Penal Code of Kaduna State, 2017. (NAN)

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CRIME

Woman, 31, Docked Over Alleged Theft of iPhone Worth N500,000

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 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.

30 p.
m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

 A 31-year-old  woman, Opeyemi Bakare, on Tuesday appeared before an Iyaganku Chief Magistrates’ Court for allegedly stealing an iPhone valued at N500,000.

Bakare, of undisclosed address, was charged with two counts of conspiracy and stealing .

The prosecutor, Insp Iyabo Oladoyin, told the court that the defendant and others at large conspired and committed the offences on May 2 at 3.30 p.m. in the Dugbe area of Ibadan.

According to Oladoyin, the defendant stole an iPhone 12 valued at N505,000, belonging to the complainant, Mr Oluseyi Oba.

The prosecutor said the phone was stolen in Dugbe Market and was tracked to the defendant.

She said the offences contravened Sections 390 (9) and 516 of the Criminal Code, Laws of Oyo State, 2000.

The defendant pleaded not guilty to the charge.

The Magistrate, Mrs T.G. Daodu, admitted the defendant to  bail in the sum of one million naira with two sureties in like sum.

Daodu thereafter adjourned the case until July 8 for hearing. (NAN)

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CRIME

Prostitute Docked for Allegedly Stabbing Her Colleague

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 A 40 – year old prostitute, Adeosun Adepeju was on Tuesday arraigned before an Iyaganku Chief Magistrates’ Court for allegedly stabbing her colleague in the stomach during work period.

Adepeju of undisclosed address was standing trial on a count charge bordering on assault.

She pleaded not guilty to the charge.

The Prosecuting Counsel, Cpl.

Helen Ojo told the court that Adepeju on May 21, at about 12:30 a.m., at Ring road area, Ibadan, stabbed her colleague, Stella Mago with scissors in her stomach.

Ojo said that the stabbing caused the complainant bodily harm.

She added that the offence contravened Section 335 of the Criminal Code Laws of Oyo State 2000.

The Magistrate, Mrs M. M. Olagbenro admitted the defendant to bail in the sum of N300, 000 with two sureties in like sum.

Olagbenro adjourned the matter until May 30, for hearing. (NAN)

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