metro
Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate
Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT linked to a Chinese cybercrime syndicate involved in internet fraud and cyber-terrorism.
The ruling, delivered on Monday, follows months of investigation and legal proceedings stemming from the arrest of 792 suspects, including several Chinese nationals, allegedly connected to large-scale cryptocurrency investment scams and online romance fraud.
The suspects were apprehended on December 10, 2024, during a coordinated sting operation by the Economic and Financial Crimes Commission (EFCC), dubbed “Eagle Flush Operation.”
Justice Alexander Owoeye issued the forfeiture order following an ex parte motion filed on July 18, 2025, by the EFCC through its counsel, Zeenat Atiku.
While moving the application on Monday, Atiku informed the court that it was backed by an affidavit sworn to by EFCC investigative officer Muazu Abdulrahman.
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In the affidavit, Abdulrahman disclosed that the syndicate operated through a Nigerian-registered company, Genting International Co. Limited (GICL), which was used to fund their fraudulent activities.
According to him, “Over the course of its activities, this company’s Union Bank account 0225100403 received a staggering sum of over N2,268,839,161 (Two Billion, Two Hundred and Sixty-Eight Million, Eight Hundred Thirty-Nine Thousand, One Hundred Sixty-One Naira) from April 12, 2024 to December 23, 2024.”
He added, “An analysis of the company’s bank statement revealed that the primary inflows into the account originated from two cryptocurrency vendors: Chukwuemeka Okeke and Alhassan Aminu Garba.”
“Furthermore, Okeke and Garba were invited for questioning and they willingly provided their statements under caution. They reported that they received a total USDT valued at $2,386,642 from the syndicates, resulting from USDT purchased through peer-to-peer trading. They also identified the wallet addresses utilized by the group for transferring funds (USDTs).”
Atiku argued that the seized assets were reasonably suspected to be proceeds or instruments of computer-related fraud and money laundering, and urged the court to grant the final forfeiture to the Federal Government of Nigeria.
In his ruling, Justice Owoeye declared: “I have read the motion and attachments and found sufficient merit in the application.”
“Consequently, the motion succeeds and is hereby granted.”
Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate
metro
Sokoto Officials Deny Mosque Attack as Bandits Kill Five in Gatawa Raid
Sokoto Officials Deny Mosque Attack as Bandits Kill Five in Gatawa Raid
Chairman of Sabon Birni Local Government Area in Sokoto State, Ayuba Hashimu, has dismissed viral reports alleging that bandits attacked a mosque in the council area, killing an Imam and several worshippers.
Some online platforms had circulated claims that armed bandits stormed a mosque in Sabon Birni, murdered the Imam and congregants, and abducted others.
However, Hashimu, speaking by telephone, described the reports as entirely false.
“I don’t know any mosque that was attacked, not to talk of killing of an Imam and worshippers. The story is false,” he stated.
A member of the state legislature representing the area, Hon. Aminu Boza, also debunked the claims, insisting that no mosque attack occurred on Saturday.
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“I don’t know how they got their story, but it is not true. No mosque was attacked by bandits,” he said.
While officials denied the alleged mosque incident, a separate early morning assault on Gatawa town within the same LGA resulted in five deaths and left one person critically injured.
A resident, who spoke on condition of anonymity, told Daily Trust that six people — including two married women, two teenage girls and two young boys — were abducted by attackers suspected to be bandits.
“The bandits invaded our community around 1:30 a.m. and started shooting sporadically. Our vigilantes engaged them, but four of them paid the supreme price on the spot. Two others sustained gunshot injuries and were taken to the hospital, but one later died,” the resident said.
He added that the attackers also stole livestock as they fled.
“We heard them exchanging fire with security agents, but none of the abducted persons was rescued,” he recounted.
Sokoto Officials Deny Mosque Attack as Bandits Kill Five in Gatawa Raid
metro
FG Begins Recovery of 157 Almajiri Schools
FG Begins Recovery of 157 Almajiri Schools
The Federal Government has commenced the official recovery of 157 model Almajiri schools built during the administration of former President Goodluck Jonathan, in a renewed push to overhaul Almajiri education across the country.
The move was confirmed by Nura Muhammad, spokesperson for the National Commission for Almajiri and Out-of-School Children Education (NCAOOSCE), during an interview in Abuja on Sunday. He described the recovery process as a crucial step toward fully revamping and institutionalising Almajiri education.
Muhammad explained that the effort follows the establishment of a legally backed national body now responsible for all Almajiri-related programmes — a structure he said was missing during earlier reform attempts.
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While commending former President Jonathan for constructing the schools, which he described as “a noble and well-intentioned stride toward modernising the system,” Muhammad noted that the previous initiative struggled due to weak policy implementation, including inadequate engagement with Alarammas, the traditional Qur’anic teachers who play a central role in the Almajiri system.
He added that the lack of a strong institutional framework — with the project operating only as an initiative under the Federal Ministry of Education — contributed to its challenges.
According to him, the Commission is now strengthened by law and guided by the newly adopted National Policy on Almajiri Education, positioning it to deliver sustainable reforms.
Muhammad expressed confidence that harmful practices linked to the Almajiri system would be addressed, emphasising that all recovered schools would soon be fully under the Commission’s control and rehabilitated to serve their original purpose.
FG Begins Recovery of 157 Almajiri Schools
metro
Delta State Police Arrest Suspects in Killing of Retired Justice Ifeoma Okogwu
Delta State Police Arrest Suspects in Killing of Retired Justice Ifeoma Okogwu
The Delta State Police Command has made a significant breakthrough in the investigation into the murder of retired Justice Ifeoma Okogwu in Anambra State, arresting key suspects linked to the case.
Spokesperson SP Bright Edafe disclosed on Sunday that operatives of the Homicide Section of the State Criminal Investigation Department (CID), acting on credible intelligence, apprehended 25-year-old security guard Godwin Mngumi on 6 December 2025. Mngumi allegedly murdered the retired judge, and authorities also recovered the deceased’s mobile phone from him.
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According to Edafe, Mngumi confessed to inviting a friend, Nnaji Obalum, and another accomplice — who remains at large — to the residence where the crime was committed. Obalum has since been arrested, while a manhunt continues for the third suspect.
The arrests mark a major step forward in the effort to bring all perpetrators of the high-profile murder to justice.
Delta State Police Arrest Suspects in Killing of Retired Justice Ifeoma Okogwu
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