Private Security & Anti-Cyber Crimes Agency of Nigeria

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KANO STATE POLICE COMMAND21ST MARCH, 2025PRESS RELEASEENHANCED OPERATIONAL CAPABILITY: KANO POLICE ARREST 10 SUSPECTS FO...
21/03/2025

KANO STATE POLICE COMMAND
21ST MARCH, 2025

PRESS RELEASE

ENHANCED OPERATIONAL CAPABILITY: KANO POLICE ARREST 10 SUSPECTS FOR KIDNAPPING, ARMED ROBBERY, RECOVERS CASH SUM OF N4,850,000:00, ARMS AND AMMUNITION

In compliance with the directives of the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, PhD, NPM to all Police Commands and Formations to develop an action plan aimed at minimizing crimes, the Kano State Commissioner of Police, CP Ibrahim Adamu Bakori, PhD, fipma, mnim, mnips, masis upon assumption of duty on 17th March 2025, re-jigs the Command's Intelligence and Operational capabilities, and also intensify security measures to address identified emerging threats.

2. This strategic move has yielded significant outcome that resulted in the arrest of ten (10) notorious suspects for kidnapping, armed robbery and recovery of cash, arms and ammunition with details as follows;

i. On 18th March 2025, at about 11 pm, a distress call was received from a good Samaritan that some suspected armed robbers stormed into a residence at Badawa Layout, Kano, inflicting injuries on the occupants while attempting to rob a motor vehicle and other valuables. The Police swiftly responded to the call, arrested two suspects namely: Awwal Hassan Ibrahim, 'm', 29 years old, and Suleiman Umar, 'm', 24 years old, both from Jos Plateau State. A Beretta pistol loaded with two rounds of 9mm live ammunition was recovered in their possession.

ii. Similarly, on 18th March 2025, at about 11 am, the Command received credible information that some suspected criminals were sighted driving a motor vehicle in possession of a rifle. On receipt of the report, a team of detectives was dispatched, and arrested one Shuaibu Yakubu, 'm', 25 years old, alias Dan Bula Bula, of Kadawa Mil-Tara Quarters, Kano. Upon search conducted, an AK-47 rifle loaded with twelve (12) rounds of live ammunition and a motor vehicle Pontiac Vibe, red in color were recovered. The suspect confessed to have involved in series of armed robbery incidents in Kano and Abuja.

iii. In a related development, on 19/03/2025 at about 01:15 pm, the Command's Rapid Response Team (RRT), while on an intelligence-led operation, arrested one Friday Bitrus, 'm', 38 years old, and Daniel Samuel, 'm', 25 years old, both of Zango Quarters, Kano. A locally made pistol with two live cartridges and a sharp Axe were recovered from them.

iv. Following a report of a kidnapping incident received from a resident of Zakirai Town in Gabasawa LGA, Kano 08/03/2025, that his son, Muhammad Bello, 'm', 21 years old, was kidnapped and a ransom of fifteen million naira, was demanded for his release. On receipt of the report, a team from the Anti-kidnapping Squad led by CSP Bala Shuaibu was detailed to rescue the victim and arrest the culprit(s). Through a technical-based operation and intelligence-driven investigation, the following five suspects were arrested in connection with the case between 11/03/2025 to 18/03/2025; (a) Tukur Lawal A.K.A Maikudi, 'm', 20 years old, (b) Ado Usman Alias Ruwa, 'm', 30 years old, (c) Sunusi Surajo, 'm', 27 years old, (d) Ummulkhairi Ibrahim, 'f', 19 years old, and (e) Habiba Shuaibu, 'f', 18 years old. The victim was rescued on 17/03/2025. A Dane Gun used in the operation, and a sum of four million eight hundred and fifty thousand naira (N4,850,000:00) were recovered from the suspects.

3. All the suspects are currently undergoing investigations at the Command's Criminal Investigation Department (CID) and will be charged in court upon completion of the investigations.

4. The Commissioner of Police commended the gallant officers involved in the operations and assured the public that the Command will spare no effort in ensuring the safety and security of all residents in Kano State.

SP Abdullahi Haruna Kiyawa, ANIPR, MNISMA,
Police Public Relations Officer,
For: Commissioner of Police, Kano State Command.

Ilmin Tsaron Yanar Gizo (Cyber Security)Assalamualaikum.Kai Tsaye Muna cikin wani zamani wanda ilimin kimiyya da Fasaha ...
26/02/2025

Ilmin Tsaron Yanar Gizo (Cyber Security)
Assalamualaikum.
Kai Tsaye Muna cikin wani zamani wanda ilimin kimiyya da Fasaha (Science & Technology) yake da tasiri matuqa a cikin rayuwarmu na yau da kullu.
Manya manyan Kanfanoni ko qungiyoyi na Gwamnati da Masu zaman kansu, Dedekun Mutune Musamman Yan uwana Yan Tafiyar Crypto Currency Da sauran Traders masu yawa daga cikinmu wanda aqalla Kashi 60% na mutanen wannan zamani da suke amfani da Kafar yanar gizo muna ajiye sirrikanmu da Dukiyoyinmu harma da Takardunmu masu matuqar muhimmanci a Bankunan da muke ajiya ko akan Dandalin YANAR GIZO (Internet ) ko Kuma Rumbun adana bayanai na yanar Gizo (Cloud Storage).
Wasunmu sunayin ajiye ajiye na abinda ya shafi: Hoto, Lambobin waya, Saqonni, Murya (Audio) Hoto (Pictures) Hoto mai motsi (Videos) da sauran Files/Documents a Banki ko akan Sannan Cloud Storage Masu Tashe (Google Drive) (Google Doc) Facebook, Snapchat, Telbo, Nimbuz, WeChat, Tele chart, Rokket Talk, Skype, Telegram, Twitter, Instagram, dadai sauran kafafen sada zumunta na internet wanda kuma Wadannan Files/Documents Suna da mahimmanci matuqa a rayuwarmu wanda bazamuso ace wani ya mallakesu ba tare da yarda mu ba.
Zai yiwu a koda yaushe akwai mai bibiyarka/ki domin ganin ya samu wani sirri naka/ki wanda zai iya yin amfani dashi wajen ganin ya cuta maka/ki a rayuwarka/ki. Especially Mata da Kuma Yan Siyasa.
Ilimin CYBER SECURITY Ilimine wanda ya qunshi hanyoyi Daban-Daban wadanda suke wayar da kan Al’umma akan hanyoyin da Kare bayanan su akan kafar yanar gizo wato (Internet).
Sau da yawa Mukanyi rubutun Hanyoyij kariya sai MI goge Saboda Sanin sa ga wasu Zasuyi Amfani dashi wajen Cutar da Bayin Allah sannan Su Kuma Wanda akeyin rubutun Domin su basa ma damuwa da hawa Kafar sada zumun ta na internet.
Sai yasa nace Wani Ilmin barinsa ma shine a'ala akan Bayyanashi.
Abinda Zan gaya wa mutane a yanzu Masu Amfani da Yanar Gizo akiyaye abuwa Masu Muhimman ci akan wayar hannun.
Email: (Mail Application)
Message: (SMS Application)
Cloud Storage e.g Google Doc, Google Drive, Google Photos da Sauran Cloud Storage .
Wadannan application din sa musu Security Yana da matukar muhimmanci Especially ma Message Application Wani zaice me za'ayi a Message 🧐 🧐 🧐 hm Malam kafin Bata Tsaro a yanzu akan komai.
A Tabbatar Ansa wa Layi Security (Sannan a Ajiye Gidan Layin Saboda Shiga PUK )
Kunga Wadannan Abubuwan Mafiya Yawa ta hanyar su Ake ha'intar Mutane.
Yazama Dole Inkai Ma'abocin Internet kasamu Wata phone number da zakana Amfani ita a Kafar internet da Kuma Wani (Burner Email da Burner Wallet wajen interacting akan Wani Platform ko Yin Tesnet Domin Bada kan ka kariya.
Ka guji taba links 🖇️🖇️ 🖇️ any how Yazama Dole ka sakaya Date of Birth naka Hakan Yanada Matukar Muhimman ci sannan adinga Amfani da sensitivity Password.
Misali sunan ka Hudu sai kasa Duhungari@5606_$? Kaga Wanga password Yana da Dan Tsaro.
Engr Abdullahi Muhammad Sagir

EFCC Arraigns 11 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos The Lagos Zonal Directorate of the Ec...
15/02/2025

EFCC Arraigns 11 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting International Co. Ltd, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos for fraud.

The defendants are: Li Niu, Xiao Qinyun, Fu Zheng Yang, Xiao Yi, Bei Bei Linde Jun, Li Hang, Huan Livo, Wang Wei Tong Mo Ying, Gao Yang, Zebin Chen and Yuan Zhibin.

They are part of the 792-member syndicate of alleged cryptocurrency investment and romance fraud suspects arrested in Lagos on December 10, 2024 by officers of the EFCC in a surprise operation tagged “Eagle Flush Operation.”

The suspects were arraigned on separate charges bordering on cyber-terrorism,
cybercrimes, possession of documents containing false pretence, advance fee fraud and identity theft.

The charge against Jun reads: “That you, BEI BEI LINDE JUN, (Female), adult and GENTING INTERNATIONAL CO. LIMITED sometime between the 28th of November, 2024 and 10th of December, 2024. at No. 7, Oyin Jolayemi Street, Victoria Island, Ikoyi, Lagos, within the Jurisdiction of the Federal High Court of Nigeria with intent to defraud, willfully caused to be accessed, computer systems which were organized to destabilize the social and economic structure of the Federal Republic of Nigeria, when you secretly procured and employed several Nigerian youths for identity theft and other computer related fraud, and you thereby committed an offence, contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc.,) Act, Laws of the Federation of Nigeria, 2015 (As amended)."

Niu’s charge reads: "That you, LI NIU sometimes in 2024 at Lagos within the jurisdiction of this Honourabe Court, had in your possession documents where you represented yourself as "LISA' and that you are a female from Singapore, a representation which you knew or ought to have known is false and you thereby committed and offence contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same Act."

They all pleaded “not guilty” to the charges when they were read to them, following which prosecution counsel, Ahmed Yerima, F.S. Mohammed, A.M. Dambuwq and N.C. Mutfwang asked the court for a trial date and for the defendants to be remanded in a Correctional Centre.

Justice Aneke adjourned the matter till March 14 and 21, 2025 for trial, and ordered that the defendants be remanded in the Ikoyi and Kirikiri Correctional Centres.

Visit www.efcc.gov.ng for more stories

Courts Jail Six for Internet Crimes in Kaduna Justices Darius Khobo and A.A Isiaka of the Kaduna State High Court and Ha...
02/07/2024

Courts Jail Six for Internet Crimes in Kaduna

Justices Darius Khobo and A.A Isiaka of the Kaduna State High Court
and Hawau Buhari of the Federal High Court, Kaduna have convicted and sentenced Abubakar Shettima (a.k.a Dennis Hueber), Timileyin Akinsola (a.k.a James Smith), Favour Onoja (a.k.a Dean Leon), Naphtali Bako (a.k.a Benjah), Suleiman Ibrahim
(a.k.aRico_Mod2) and Festus Gabriel (a.k.a Sandra Will) to various jail terms for internet fraud.

The six convicts were prosecuted by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on separate one- count charges bordering on cheating and impersonation.

Akinsola’s charge reads: “That you Timileyin Akinsola (a.k.a James Smith), male between January and May, 2024 in Kaduna within the jurisdiction of this Honourable Court, impersonated one James Smith, a United States of American citizen on Instagram ( an online Social media application) and in such assumed character cheated one Larry Fletcher of the sum of One Hundred and Twenty Five United States Dollars ($125USD) and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017and punishable under Section 309 of the same Law.”

The count against Bako reads: “That you Naphtali Bako (a.k.a Benjah), sometime in April, 2024 in Kaduna within the jurisdiction of this Honourable Court, represented yourself as one Benjah ( a musician from United States of America) on Facebook ( a social media platform) and in such assumed Identity cheated one Alois Whitfield the total sum of N60,000 ( Sixty Thousand Naira), only and thereby committed an offence contrary to Section 308 of the Kaduna State Penal Code Law, 2017 and punishable under Section 309 of the same law.”

All the convicts pleaded guilty when the charges were read to them, prompting prosecution counsel, Kehinde Ogunalde, Musa Usman Gadaka and Kehinde Ogunlade to urge the courts to convict and sentence them accordingly.

Justice Khobo convicted and sentenced Shettima to three years imprisonment or a fine of N400,000 (Four Hundred Thousand Naira), and sentenced Timileyin to five years imprisonment or a fine of N450,000.00 (Four Hundred Thousand and Fifty Thousand Naira).

Justice Isiaka convicted and sentenced Onoja to five years imprisonment or a fine of N 400,000.00 (Four Hundred Thousand Naira), while he handed a seven years imprisonment to Bako or pay a fine of N400,000.00 (Four Hundred Thousand Naira).

Ibrahim and Gabriel were convicted and sentenced by Justice Buhari to 14 and four years imprisonment respectively. Ibrahim is to pay a fine of N 300,000.00 (Three Hundred Thousand Naira), while Gabriel was given N500,000,00 (Five Hundred Thousand Naira) option of fine.

The convicts in addition forfeited their
communication gadgets, being the tools of their crimes to the Federal government.

They all bagged their imprisonment when they were arrested for internet-related offences. They were charged to court and convicted.

Visit www.efcc.gov.ng for more stories

“Idan kana so ka gane daraja da ƙimar da ‘yan sanda da Sauran Jami'an tsaro  suke da ita Akasa. Ka roƙi Shugaba Tinubu y...
17/06/2024

“Idan kana so ka gane daraja da ƙimar da ‘yan sanda da Sauran Jami'an tsaro suke da ita Akasa.

Ka roƙi Shugaba Tinubu ya jaye maka su daga Jihar ka na awa Arba'in da takwas, ba wai Sati ɗaya ba, a'a 48 Hours Kacal”

Happy Sallah To All Both Military and Paramilitary.

Engr Abdullahi Muhammad Sagir

EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu The Enugu Zonal Command of the Economic and Financial Crimes...
18/05/2024

EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Daniel Chukwuka Koussou, a forex broker before Justice C. O. Ajah of the State High Court sitting in Independence Layout, Enugu State.

He was arraigned on a one-count charge bordering on criminal conversion and stealing to the tune of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira).

The lone count charge reads; “That you, Daniel Chuwuka Koussou sometime in July 2022, in Enugu, Enugu State within the jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your own use the sum of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira), property of Chinedu Igbokwe and thereby committed an offence”.

The offence is contrary to Section 342 of the Criminal Code Law, Cap 30 of the Laws of Enugu State and punishable under Section 353 (1) of the same Law.

The defendant pleaded not guilty when the charge was read to him.

In view of his plea, counsel to the EFCC, Ahmad Yusuf Abdullahi prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

However, the defence counsel, Ogechukwu Agbo informed the court about a motion on notice for bail for her client. Abdullahi vehemently opposed the said application on the grounds that “the defendant might jump bail considering the weight of the allegation my lord”.

After listening to both sides, Justice Ajah granted bail to the defendant in the sum of N50, 000, 000. 00 (Fifty Million Naira) and two sureties in like sum. The sureties must be resident within jurisdiction. They must swear an affidavit of means, show evidence of tax payment for the past three years, deposit two full size photographs, be public servants of not less than Grade Level 16 and they must be verified in writing by the prosecution.

The defendant was thereafter remanded at the Enugu State Correctional facility pending the fulfilment of the bail conditions.

Koussou was arrested following claims of a petitioner who alleged that he sent $276, 000 to the defendant, a supposed agent for Providus Bank, to convert into Naira and return same.

According to the petitioner, on July 6, 2022, Providus Bank paid Koussou the full money in Naira but the defendant sent part-payment of N21, 759, 771 to him (the petitioner) and diverted the rest for his personal use. All efforts made to get him to pay up proved abortive.

Visit www.efcc.gov.ng for more stories

“Idan kana so ka gane daraja da ƙimar da ‘yan sanda suke da ita don Allah ka roƙi Shugaba Tinubu ya jaye maka su daga Ji...
12/05/2024

“Idan kana so ka gane daraja da ƙimar da ‘yan sanda suke da ita don Allah ka roƙi Shugaba Tinubu ya jaye maka su daga Jihar ka na awa Arba'in da takwas, ba wai Sati ɗaya ba, a'a 48 Hours Kacal”

Juma'at Mubarak to you all Elephant Families

Eagle SeriesThe Mission is simple: To rid Nigeria of all forms of economic and financial crimes through prevention, enfo...
04/05/2024

Eagle Series

The Mission is simple: To rid Nigeria of all forms of economic and financial crimes through prevention, enforcement and coordination; when the act is committed, the Eagle will investigate and prosecute. You can, therefore, avoid being a suspect and candidate of investigation and prosecution. You have a choice.


Internet Fraudster Bags 7years in Port Harcourt Justice P.M Ayua of the Federal High Court sitting in PortHarcourt,  Riv...
04/05/2024

Internet Fraudster Bags 7years in Port Harcourt

Justice P.M Ayua of the Federal High Court sitting in PortHarcourt, Rivers State has convicted and sentenced one Odinakachi Prince Onyeoziri to seven years imprisonment.

He was jailed after pleading guilty to three-count charges bordering on internet fraud contrary to Section 14 (1) of the Cybercrimes (Prohibition, Prevention etc) Act, 2015 and punishable under the same Section.

One of the count charges read: “That you, Odinakachi Prince Onyeoziri, and Solmyr (atlarge) between June, 2021 to November, 2022 within the jurisdiction
of this Honourable Court knowingly caused your victims loss by inputting or suppressing data in computers thereby benefitting the aggregate sum of $3000 (Three thousand United States Dollars) and thereby committed an offence contrary to section 14(1) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 and punishable under the same Section”

He pleaded "guilty" to the charges when they were read to him.

In view of his guilty pleas, prosecuting counsel, I. Agwu sought to review the facts of the case through the investigating officer, Abalaka Stephen, an operative of the Commission. While being led in evidence, he told the court that the defendant was arrested by operatives of the Commission following a written petition by the Federal Bureau of Investigation, FBI, against the defendant for alleged internet fraud activities. He was thereafter apprehended sometime in February, 2024 at Owerri, Imo State.

Testifying further, he told the court that the defendant in his voluntary statement to the EFCC, confessed to being into internet fraud, spreading of computer virus, spamming and also causing his victims losses by inputting data in computers. He confessed benefiting an aggregate sum of Three Thousand United States Dollars ($3,000) by representing himself to unsuspecting victims as different individuals

Agwu, thereafter, sought to tender in evidence, the statements, and all the items recovered from the defendant. The court thereafter admitted the evidence and were marked as exhibits.

Thereafter, the trial judge declared him guilty as charged.

Defence counsel, B. Onuoha, on the other hand prayed the court for leniency. He appealed to the court to temper justice with mercy, considering his status as a first-time offender, and remorse for his actions.

Justice Ayua sentenced him to seven years imprisonment cumulatively with Three Million Naira (3,000,000.00) as an option of fine payable into the Consolidated Revenue Account of the Federal Republic of Nigeria.

In addition, the judge ordered that, items recovered from the convict, two laptops, a mobile device, Toyota Highlander with Registration: NKR 736 AA, two story buildings containing six units of two bedroom flats should be forfeited to the Federal Republic of Nigeria. Additionally, the convict shall depose an affidavit of good behaviour before the court.

Visit www.efcc.gov.ng for more stories

01/05/2024

Private Security & Cyber Crimes Investigation Agency

Court Jails Man for N12m Inheritance Fraud in MaiduguriThe Maiduguri Zonal Command of the Economic and Financial Crimes ...
29/04/2024

Court Jails Man for N12m Inheritance Fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 24, 2024, secured the conviction and sentence of one Isiyaku Ibrahim before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
He was arraigned on July 3, 2023, on one-count charge bordering on criminal misappropriation to the tune of N12,000,000.00 (Twelve Million Naira only).wn personal use, to the detriment of the family members of the deceased and
The charge reads: "That you Isiyaku Ibrahim and Mallam Ibrahim sometime between 2014 to 2019 at Jajere Baga Road, Maiduguri, Borno State within the jurisdiction of this Honourable Court, being entrusted with dominion over certain properties belonging to Muhammad Isiyaku (now deceased) to wit: (1) Three Houses, (2) Two fenced lands one of which had seven shops, (3) two bread factories, (4) one open land, (5) two truck tankers and (6) one big installed generator, valued at N12,000,000.00 (Twelve Million Naira) only and thereby criminally misappropriated the said amount to your personal use, to the detriment of the family members of the deceased and therefore committed an offence contrary to section 308 of the Penal Code Cap 102 Laws of Borno State and Punishable under section 309 of the same law.” the same law.”
The defendant pleaded “not guilty” to the charge and the matter proceeded to trial, which prompted prosecution counsel, Faruqu Muhammad who presented six witnesses and tendered several documents as exhibits before the court.
Justice Fadawu convicted and sentenced him to one-year imprisonment with an option of N100,000 (One Hundred Thousand Naira) fine for the offence of criminal Misappropriation.
Ibrahim bagged his imprisonment when he was arrested by operatives of the Maiduguri Zonal Command of the EFCC for misappropriating properties of a deceased person entrusted to his care. The properties comprise three houses, two fenced lands one of which had seven shops, two bread factories, one open land, two truck tankers and one big installed generator, valued at N12,000,000.00 (Twelve Million Naira). He was charged to court and convicted.
Visit www.efcc.gov.ng for more stories

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