The Economic and Financial Crimes Commission,
EFCC, has recovered seventeen exotic vehicles in
a warehouse of the former Comptroller General
of Customs, Abdullahi Dikko Inde located at
Nnamdi Azikwe Street, Kaduna.
The recovery was sequel to an intelligence the
commission received that stolen money and
properties suspected to proceeds of crime were
being stored in the warehouse.
Upon receipt of the intelligence, a team of
operatives from the Kano Zonal Office were
deployed to carry out the investigation.
On arrival at the location, two individuals who
were discovered to be the custodians of the
property, Dantala Mohammed and Ahmed
Balarabe were presented with a search warrant.
Upon executing the search warrant, a total of
seventeen amongst them brand new cars,
shuttle busses and SUVs were discovered.
Consequently, the vehicles and the two
individuals who are now also suspects in the
investigation were conveyed to the
Commission’s zonal offices in Kaduna and Kano
respectively for further investigation which
revealed that the warehouse in question actually
belongs to the former customs boss.
Investigation is still ongoing and the two
suspects arrested are in custody.
The 17 vehicles are:
i. Black colour BMW 525i series, 2010 model
with chassis number WBAFR7108BC262936.
ii. ASH colour Hyundai Velester, 2012 model with
chassis number KMHTC6AD4CU056038.
iii. Dark Blue BMW 325i, 2003 model with
chassis number WBAEV31090KL48386.
iv. Black colour Land Cruiser Prado Jeep, 2014
model with chassis number
JTEBU3FJ50K082080.
v. Black colour Mercedes G wagon, 2013 model
with chassis number WDB4632361X207661.
vi. Black colour BMW 335i series, 2012 model
with chassis number WBA3A91040F268895.
vii. Silver colour Peugeot 406, 2002 model with
chassis number VF3BBRFNR81519018.
viii. Black colour Land Cruiser Prado Jeep, 2014
model with chassis number
JTEBU3FJ10K082352.
ix. Yellow colour Toyota FJ Jeep, 2007 model
with chassis number JTEZU11F68K001301.
x. Black Toyota Avensis, 2013 model with
chassis number SBIBL76L20E037245.
xi. Dark ash colour KIA Cadenza, 2011 model
with chassis number KNALN414BC5093288.
xii. Silver colour Porsche Cayene, 2009 model
with chassis number WPIZZZ9PZ9LA12738.
xiii. Golden colour Honda Accord, 2013 model
with chassis number IHGCR2634DA620609.
xiv. White colour Nissan Urban Bus, 2006 model
JNITF4E25Z0715833.
xv. White colour Nissan Urban Bus, 1996 model
with chassis number JTFJXO29P605023996.
xvi. White Toyota Hiace Bus, 2010 model with
chassis number JTGJXO2P4B5020268.
xvii. White Nissan Bus, 2009 model with chassis
number JNITA4E250011697
More photos below...
The Economic and Financial Crimes Commission,
EFCC, has recovered seventeen exotic vehicles in
a warehouse of the former Comptroller General
of Customs, Abdullahi Dikko Inde located at
Nnamdi Azikwe Street, Kaduna.
The recovery was sequel to an intelligence the
commission received that stolen money and
properties suspected to proceeds of crime were
being stored in the warehouse.
Upon receipt of the intelligence, a team of
operatives from the Kano Zonal Office were
deployed to carry out the investigation.
On arrival at the location, two individuals who
were discovered to be the custodians of the
property, Dantala Mohammed and Ahmed
Balarabe were presented with a search warrant.
Upon executing the search warrant, a total of
seventeen amongst them brand new cars,
shuttle busses and SUVs were discovered.
Consequently, the vehicles and the two
individuals who are now also suspects in the
investigation were conveyed to the
Commission’s zonal offices in Kaduna and Kano
respectively for further investigation which
revealed that the warehouse in question actually
belongs to the former customs boss.
Investigation is still ongoing and the two
suspects arrested are in custody.
The 17 vehicles are:
i. Black colour BMW 525i series, 2010 model
with chassis number WBAFR7108BC262936.
ii. ASH colour Hyundai Velester, 2012 model with
chassis number KMHTC6AD4CU056038.
iii. Dark Blue BMW 325i, 2003 model with
chassis number WBAEV31090KL48386.
iv. Black colour Land Cruiser Prado Jeep, 2014
model with chassis number
JTEBU3FJ50K082080.
v. Black colour Mercedes G wagon, 2013 model
with chassis number WDB4632361X207661.
vi. Black colour BMW 335i series, 2012 model
with chassis number WBA3A91040F268895.
vii. Silver colour Peugeot 406, 2002 model with
chassis number VF3BBRFNR81519018.
viii. Black colour Land Cruiser Prado Jeep, 2014
model with chassis number
JTEBU3FJ10K082352.
ix. Yellow colour Toyota FJ Jeep, 2007 model
with chassis number JTEZU11F68K001301.
x. Black Toyota Avensis, 2013 model with
chassis number SBIBL76L20E037245.
xi. Dark ash colour KIA Cadenza, 2011 model
with chassis number KNALN414BC5093288.
xii. Silver colour Porsche Cayene, 2009 model
with chassis number WPIZZZ9PZ9LA12738.
xiii. Golden colour Honda Accord, 2013 model
with chassis number IHGCR2634DA620609.
xiv. White colour Nissan Urban Bus, 2006 model
JNITF4E25Z0715833.
xv. White colour Nissan Urban Bus, 1996 model
with chassis number JTFJXO29P605023996.
xvi. White Toyota Hiace Bus, 2010 model with
chassis number JTGJXO2P4B5020268.
xvii. White Nissan Bus, 2009 model with chassis
number JNITA4E250011697
More photos below...
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