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.

Advertisement

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
Advertisement
Click to comment
FEATURED19 hours ago

2026: A Year of Renewed Faith in the Collective Destiny of Delta State – Oborevwori

FEATURED22 hours ago

‘Big Blow’ as Nassarawa Senator Dies in Indian Hospital

FEATURED1 day ago

NEW YEAR: Amaechi Urges Nigerians to Hold FG Accountable, Insist on Economic, Electoral Reforms

COMMUNITY REPORT1 day ago

New Year: Elumelu Sends Message of Unity, Faith, Urges Continued Support for Tinubu, Oborevwori

Peter Obi
FEATURED1 day ago

2027 PRESIDENCY SHOWDOWN: Obi Vows to Fight Rigging ‘With Every Lawful Means’

FEATURED2 days ago

Court Remands Bauchi Commissioner, Three Others in Kuje Prison for Alleged $9.7m Terrorism Financing

FEATURED2 days ago

‘Nurse’ Arrested for Selling Prohibited Drugs in Delta Hotel

COMMUNITY REPORT2 days ago

I am Not a Billboard Person, I’m Just Committed to People-oriented Devt, Says Ogorugba, Delta Council Boss

COMMUNITY REPORT2 days ago

Sen. Nwoko Tackles NDDC on Delta Coastal Road as Commission Presents N1.75trn Budget

COMMUNITY REPORT2 days ago

Celebrations, Praises as Oborevwori Opens New DSC Roundabout Flyover

Royal Victorian Order
FEATURED2 days ago

Tinubu Congratulates Minister of Finance, Edun as King Charles III Appoints him to the Royal Victorian Order

FEATURED2 days ago

Bauchi Commissioner for Finance Docked for Alleged N5.7bn Money Laundering

FEATURED2 days ago

New Tax Laws: ‘No Substantial Issue of Alterations Established’ – Tinubu Insists on Jan. 1, 2026 Date

FEATURED3 days ago

FG Dismisses Fake Arrest List, Blames ‘So-Called VIPs’ Dodging Anti-Graft Agencies of Masterminding Allegations

FEATURED3 days ago

Alleged N8.7bn Fraud: Malami, Wife, Son to Spend New Year in Kuje Prison

Advertisement
Advertisement