Connect with us

FEATURED

‘Zamfara SSG’s Brother’ Arrested For N60m Money Laundering

Published

on

Murtala Muhammad, alleged to be a brother to Secretary to the Zamfara State Government, Professor Abdullahi Shinkafi, has been arrested for N60 million money laundering offences.

Although BIGPEN Online couldn’t independently verify the claim of the suspect link to Zamfara SSG, EFCC in a statement on Tuesday said the suspect who claimed to be brother of the SSG was picked up following intelligent report of his suspicious money laundering activities.

EFCC’s Head, Media and Publicity, Tony Orilade said detectives of the anti-graft agency, Sokoto zonal office, on Tuesday, May 28, 2019 arrested the suspected politician with N60, 000, 000 (Sixty Million Naira) cash.

He was accosted at No.145 Igala Hausing Estate, Off Byepass Road, Gusau, Zamfara State, by the operatives of the Commission.

Items recovered from him at the point of arrest include: one Black Toyota Land Cruiser Prado Jeep with registration number DKA 67 PX Kaduna loaded with 4 bags of Ghana Must go containing One Thousand Naira Note of Fifteen Million Naira each, totalling to Sixty Million Naira; One single barrel gun; One locally made Revolve Pistol, 25 rounds of cartridges and 12 rounds of 12.9mm live ammunitions.

He will be charged to court as soon as investigation is completed, the statement said.

Advertisement
Continue Reading
Advertisement
Click to comment
FEATURED42 minutes ago

Police Intercept Hard Drugs Concealed Inside Energy Saving Bulbs in Delta

FEATURED2 hours ago

How Nigerian Fugitive Was Arrested, Extradited to UK to Face Murder, Drug Trafficking Charges

social media
NEWS11 hours ago

APC Chieftain Eboh Chides Opposition to Ned Nwoko’s Ambition as Self-Serving

FEATURED12 hours ago

Emerhor’s Senatorial Bid Boosted as APC’s Delta Central Elders, Leaders Endorse Him as Sole Candidate

Mr. Bayo Ojulari
FEATURED18 hours ago

Senate Slams NNPCL with April 29 Deadline to Explain N210Trn Discrepancy or Face Sanctions

Bello Matawalle
FEATURED20 hours ago

US Lawmaker Demands Removal of Minister of Defence State, Matawalle Over Nigeria’s Insecurity

FEATURED1 day ago

2027 Presidential and Governorship: Ijaw Nation Adopts Tinubu, Oborevwori’s Re-election Bid

Rivers Assembly
FEATURED1 day ago

Delta PDP Slams APC for Hijacking State Secretariat, Accuses APC of ‘Fleecing Funds’ in Party’s Bank Accounts

COMMUNITY REPORT2 days ago

Isoko Rep’s Race: Ozoro, Otor-Owhe Kingdoms Dump Ukodhiko, Endorse Obomovo as Consensus Candidate

COMMUNITY REPORT2 days ago

2027: Traditional Chiefs Task Ned Nwoko, Okowa on Delta North devt if…

FEATURED2 days ago

Groups Mount Pressure on Emerhor to Join Delta Central Senatorial Race

OPINION3 days ago

RE: EQUITY, NOT EASTERN/WESTERN URHOBO DIVIDE, SHOULD DECIDE ROTATION, BY JUSTICE IYASERE

FEATURED3 days ago

EFCC Warns Banks Against Unsecured Loans

FEATURED3 days ago

Waive Is Our Choice; Any Other Endorsement Is Invalid — Urhobo Clergymen

FEATURED3 days ago

Police Disrupt Initiation Activities, Arrest Female Cultist, Three Others in Delta

Advertisement
Advertisement

z