Ex-Rep member, 3 Sterling bank officials convicted of N212m fraud - Newstrends
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Ex-Rep member, 3 Sterling bank officials convicted of N212m fraud

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Mansur Ali Mashi, a former member of the House of Representatives representing the Mashi Dutsi federal constituency of Katsina State, has been convicted of N212 million fraud.

The former lawmaker was convicted alongside three Sterling Bank officials who aided the fraud.

Justice Sale Musa Shuaibu of the Federal High Court, Kaduna, on Thursday, convicted Manshi on eight counts, including conspiracy and obtaining by false pretences.

Mashi was also alleged to have sold properties taken from him by the court through an interim forfeiture order.

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While the court reserved judgment on the ex-lawmaker, each of the three bank officials was sentenced to five years in prison.

The news of the conviction was shared in a release by the Economic Financial Crime Commission (EFCC) on Thursday evening.

According to the release, the convicted lawmaker was prosecuted by the EFCC for using fictitious companies to obtain a N212,439,552 loan from Sterling Bank.

“Upon arraignment, the defendants had pleaded not guilty to the charges preferred against them, and the case proceeded to trial. In the course of the trial, the matter suffered several setbacks due to the elevation or retirement of the trial judges. But the prosecution called six witnesses and tendered several exhibits to prove the case against the defendants,” the EFCC said.

“The 2nd defendant Abdulmumin Mustapha who is the former branch manager of Sterling Bank was convicted on counts 1 to  15 and sentenced to five years’ imprisonment on each count without option of fine. The court further ordered the 2nd defendant to restitute Sterling Bank in the sum of N40,000,000 (Forty Million Naira).”

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UNIZIK Suspends Professor Over Viral Sexual Assault Allegation as Probe Continues

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UNIZIK Suspends Professor Over Viral Sexual Assault Allegation as Probe Continues
Nnamdi Azikiwe University (UNIZIK)

UNIZIK Suspends Professor Over Viral Sexual Assault Allegation as Probe Continues

The management of Nnamdi Azikiwe University (UNIZIK), Awka, has suspended Professor Ifeanyi Sunny Odinye of the Department of Chinese Studies for three months with half salary following a preliminary investigation into a viral incident that saw the lecturer stripped and beaten by students over an alleged sexual assault attempt. The Vice-Chancellor, Prof. Ugochukwu Bond Stanley Anyaehie, approved the suspension following recommendations from a six-man Special Investigative Panel chaired by Prof. Emmanuel Obidimma, Provost of the College of Postgraduate Studies, which submitted its preliminary report on 21 August 2026. The university has also referred the student at the centre of the incident, Chikamso Favour Okechukwu, to the Students’ Examination Misconduct Committee. Additionally, the Vice-Chancellor has extended the panel’s duration by two weeks to enable it to fully address its five-point terms of reference.

On 15 August 2026, a disturbing scene unfolded on the UNIZIK campus. A video that quickly went viral showed a female student emerging from Prof. Odinye’s office clutching his clothes and alleging that the lecturer had attempted to sexually assault her. The student was heard shouting that the lecturer had tried to rape her, prompting some persons—believed to be students—to pursue the academic, who had boarded a tricycle and exited the premises. The embattled lecturer was seen wearing only his academic gown at the time of the incident, apparently after the student had left with his dress. The video later showed at least six men hitting and stomping on the lecturer, who was completely stripped within the university premises. Reports indicate he was beaten severely. The female student, seen crying after reportedly running out of the lecturer’s office, was said to have pretended to agree to a sexual encounter until the lecturer had removed most of his clothes, after which she fled with them.

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In its preliminary report, the panel addressed two of the five issues contained in its terms of reference and indicted Prof. Odinye for contravening Section 5.8.3 of the university’s General and Academic Regulations (GAR). Specifically, he was found to have failed to record and submit the case of examination misconduct against Chikamso Favour Okechukwu on the prescribed Examination Misconduct Report Form, and to have returned the offending phone recovered during the examination to the student on the same day, in total disregard of Section 5.8.1(iv) of the GAR. Notably, the panel deferred consideration of the allegation of sexual harassment against the lecturer, stating that further investigations were required to establish the facts surrounding the claim.

The panel has been granted a two-week extension to address the remaining three issues for determination: whether there was sexual harassment of the student, the identities of the persons involved in the assault meted out to Prof. Odinye, and whether there was any incident of kidnapping in connection with the matter. The university’s Public Relations Officer, Comrade Aloysius Emeka Attah, stated that committee members are expected to conclude their findings with recommendations to the Vice-Chancellor before a final verdict is reached, including possible criminal prosecution.

Reports indicate that the incident may have stemmed from a prior encounter where the lecturer caught the student with a phone during an examination. What began as an examination misconduct case escalated dramatically, resulting in the lecturer being publicly assaulted, stripped, and subjected to what university management condemned as “jungle justice.” The Vice-Chancellor reiterated the stance of his administration’s prioritisation of staff and student welfare and zero tolerance for unethical practices while upholding the principles of transparency and fair hearing. The university stressed that the suspension was based on findings already established by the panel, while unresolved allegations will be determined after the completion of the ongoing investigation.

UNIZIK Suspends Professor Over Viral Sexual Assault Allegation as Probe Continues

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INTERPOL Operation Jackal IV: 58 Arrested in Global Crackdown on West African Crime Networks

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INTERPOL Operation Jackal IV: 58 Arrests in Global Crackdown on West African Crime Networks

INTERPOL Operation Jackal IV: 58 Arrested in Global Crackdown on West African Crime Networks

An eight-month international operation targeting West African organised crime groups has resulted in the identification of 263 suspects and 58 arrests across 22 countries, dealing a significant blow to networks responsible for a substantial share of global cyber-enabled financial fraud, including romance scams, investment fraud and sextortion.

A coordinated international police operation has exposed the sprawling reach of West African criminal networks, including the notorious Black Axe syndicate, leading to mass arrests, millions in asset seizures and the dismantling of sophisticated money laundering operations spanning six continents. The operation, codenamed Operation Jackal IV, was conducted between November 2025 and June 2026 and involved law enforcement agencies from 22 countries across six continents. The crackdown focused on disrupting money laundering networks, identifying high-value criminal targets, tracing illicit assets and supporting arrests and prosecutions. Nigeria was among the participating countries, alongside Austria, Argentina, Australia, Canada, Côte d’Ivoire, France, Germany, Indonesia, Ireland, Italy, Japan, Malaysia, the Netherlands, Portugal, South Africa, Spain, Sweden, Switzerland, the United Arab Emirates, the United Kingdom and the United States.

INTERPOL launched the operation in response to the escalating global threat posed by West African criminal networks, which are responsible for a significant proportion of the world’s cyber-enabled financial crimes. These groups typically operate through romance scams, cryptocurrency and investment fraud, business email compromise and other serious offences. Tomonobu Kaya, Director of the INTERPOL Financial Crime and Anti-Corruption Centre, emphasised the importance of international cooperation in tackling these networks, stating that by following illicit financial flows across borders, law enforcement is attacking the very lifeblood of organised crime and making it increasingly difficult for criminal networks to profit from their activities.

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The Black Axe syndicate, one of the most prominent West African transnational organised crime networks, was a primary target of the operation. These groups have developed sophisticated transnational networks, defrauding victims of millions while channelling profits into lavish lifestyles and other criminal activities, including drug trafficking and sexual exploitation. Operation Jackal IV builds on years of international efforts targeting these networks. The operation originated in Ireland, where the Garda National Economic Crime Bureau first identified the scale of the threat posed by Nigerian-based gangs operating in Europe. What began as a targeted operation against West African gang members in Dublin, Cork and Limerick exposed a vast network after several Black Axe members were arrested by Irish authorities. Gardaí have since identified over 1,000 people with links to Black Axe in Ireland, warning that more than €200 million had been stolen from Irish bank accounts online between 2019 and 2024 by criminals linked to the syndicate.

In Argentina, investigators identified 196 individuals allegedly involved in a major Crime-as-a-Service network suspected of providing website domains and money laundering support to West African organised crime groups. The investigation led to 17 arrests. An INTERPOL Operational Support Team was deployed to assist local authorities, providing analytical support on seized data and identifying criminal networks and suspects. This case highlights a concerning trend: criminal groups increasingly outsource specialised activities such as money laundering through external providers, sometimes operating on the dark web.

In South Africa, authorities raided seven locations in Johannesburg linked to a syndicate running romance and investment scams targeting retirees in English-speaking countries. The criminal network operated an elaborate structure, with members designated as “conversion” or “retention” agents, each tasked with different stages of the scam. The South African operation resulted in 39 arrests, the seizure of $2.67 million, and the blocking of 257 bank accounts.

In Italy, investigators identified an individual linked to a pan-European money laundering network that used shell companies, remittance services and cash withdrawals to disguise the origins of criminal proceeds. One account linked to the network was used to launder €845,000 through 560 transactions involving 20 different financial instruments.

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Romanian authorities dismantled a criminal group operating a sophisticated investment scam through a call centre. The group touted high returns in stocks or cryptocurrencies, but victims’ money was diverted to electronic wallets controlled by the perpetrators. The scheme was estimated to have stolen and laundered approximately €143 million globally. The Romanian operation resulted in 11 arrests, the seizure of approximately €330,000 in cash and cryptocurrency, the confiscation of six properties, and the seizure of several luxury watches.

Operation Jackal IV uncovered a disturbing increase in sextortion cases involving West African organised crime groups, with victims as young as 14 years old. According to INTERPOL, perpetrators typically contact minors through social media, establish relationships and persuade them to share explicit images or videos. They then threaten to distribute the material to the victims’ friends, relatives or social media contacts unless ransom payments are made. Sextortion cases have resulted in suicides amongst distressed victims. This emerging threat demonstrates the intersection of organised crime and digital exploitation, with criminal networks systematically targeting vulnerable young people across borders.

The operation also raised concerns over the increasing use of Crime-as-a-Service by criminal syndicates. Some groups were observed procuring external providers, often through the dark web, to outsource key activities such as money laundering and other critical operations. This division of labour allows criminal organisations to scale operations more quickly, maintain activity across multiple countries without building all necessary infrastructure in-house, and access specialised technical and financial services on demand. The trend mirrors legitimate business practices, with some groups outsourcing specific functions to specialists while focusing on core criminal activities such as fraud and extortion.

Operation Jackal IV is part of a broader series of international efforts to combat transnational organised crime. Previous operations, including the global Operation First Light 2026 which spanned 97 countries, resulted in 5,811 arrests and $293 million in illicit funds frozen. The current operation demonstrates the effectiveness of cross-border intelligence sharing and coordinated enforcement action. INTERPOL provided analytical support, intelligence sharing and operational assistance across jurisdictions, helping national authorities identify suspects, freeze assets and build cases for prosecution. Many cases from Operation Jackal IV remain under investigation, with INTERPOL warning that preliminary results could lead to further arrests and new operations against criminal networks and their financial structures.

Behind the statistics lie profound human consequences. Victims of romance scams often suffer emotional trauma, while those caught in sextortion schemes face psychological devastation and, in some cases, have taken their own lives. The growing intersection of financial fraud with human trafficking means that behind each scam, there may be trafficked individuals forced to carry out crimes against their will. INTERPOL has warned that some victims of previous mass abductions have reported severe abuses including torture, starvation, sexual violence and amputation. Financial losses related to cybercrime in Africa rose significantly between 2024 and 2025, according to INTERPOL’s data, underscoring the scale of the challenge facing law enforcement agencies worldwide.

The success of Operation Jackal IV sends a clear message to organised crime networks: international law enforcement cooperation is making it increasingly difficult for them to profit from their activities. However, individuals should remain vigilant. INTERPOL advises people to be suspicious of unsolicited online relationships that quickly become romantic or financial, to never send money or share financial information with someone they have not met in person, to verify investment opportunities independently before committing funds, and to report suspicious activity to local authorities. Parents are also encouraged to discuss online safety with their children, including the risks of sharing explicit images.

INTERPOL Operation Jackal IV: 58 Arrested in Global Crackdown on West African Crime Networks

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30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

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30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

A wave of coordinated terrorist attacks on four mosques in Niger State has left at least 30 people dead and more than 60 others abducted, in one of the deadliest assaults on religious worshippers in the region this year. The attacks, which took place on Friday, 21 August 2026, targeted communities in Borgu Local Government Area during the weekly Juma’at prayers, forcing hundreds of residents to flee their homes and sparking a major security response.

The simultaneous strikes occurred in the communities of Dekara, Kpenya, Sabon-Gida, and Gidan-Zana, also known locally as Gbezhin. Armed assailants surrounded the mosques as worshippers gathered for Friday prayers, rounding up men, young boys, and elderly villagers before marching them into nearby forests. According to local officials, many of the victims were killed while being forced through the dense bush, their bodies recovered by community members and buried over the weekend.

Confirming the death toll, the Chairman of Borgu Local Government Area, Mohammed Nasir Abdullahi, told Daily Trust on Monday that nearly half of those abducted had been killed by their captors. “From the records I have, those kidnapped were a little above 60. Those that were killed were close to 30,” he said. He also confirmed that properties, including the residence of the District Head of Dekara, Abubakar Umar, were set on fire during the attacks. The chairman added that the military had moved into the area and that calm had been restored, though he acknowledged that many residents had already fled to safer locations.

However, there are significant discrepancies in the number of people taken captive. While official figures put the number of abducted worshippers at just over 60, residents have told reporters that more than 60 people were taken from the Dekara central mosque alone, and at least 100 people from Gbezhin remained unaccounted for as of Sunday. A terrorist group has reportedly released a video claiming to hold about 500 hostages, including women and children, and urging relatives to identify their loved ones among those being held. Among those believed to be in captivity are the 90‑year‑old village head of Ka’ada, who had only recently been freed from a previous kidnapping, and the chief imam of the mosque.

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In the aftermath of the attacks, fear has gripped the affected communities. Dozens of families have fled to the nearby town of New Bussa and some have crossed the border into the neighbouring Republic of Benin, following threats from the attackers that anyone remaining in the villages would be killed. A resident told Daily Trust that only a handful of people are still in Dekara, with most having abandoned their homes and livelihoods.

Security forces have launched a joint operation to track down the attackers and rescue those still in captivity. The police have confirmed that a coordinated effort involving the military and other security agencies is underway. However, rescue and security operations are facing serious obstacles. The rugged terrain and poor road networks in the area are hindering the movement of personnel, and residents have warned that improvised explosive devices have been planted along routes that security operatives would normally use. This comes just over a month after an army captain and two soldiers were killed by an IED explosion in the same local government area in July 2026.

Some residents have called on security agencies to adopt the same approach used in the recent rescue of more than 40 students and teachers in Oriire, who were freed after 56 days in captivity following a month‑long intelligence‑driven operation. That operation, according to Army spokesman Jonah Danjuma of the 2 Division in Ibadan, focused on identifying the masterminds behind the abduction and dismantling their network and hideouts within the Old Oyo National Park. Several arrests were reportedly made in Oyo State and other parts of the country, disrupting the group’s activities.

The attacks in Borgu are not an isolated incident. Residents have told reporters that seven out of the ten wards in the local government area are currently affected by insecurity, with hundreds of people, mostly farmers, displaced and dozens killed. The affected wards include Babanna, Kabe/Pissa, Konkoso, Shagunu, Dugga, Wawa and Malale. Since December 2025, more than a dozen villages in Anindita District and Babanna Area Development Council have been attacked and destroyed by terrorists, forcing entire communities to flee. One resident asked: “Contrary to the claim that normalcy has returned, our people cannot go to farms in Anindita, Babanna and Gada‑Oli axes. Schools are shut. Over 300,000 people are displaced. If normalcy exists, why are villages still empty and why is humanitarian aid yet to reach most IDPs?” The communities have called for military operations to clear terrorist enclaves within the Babanna Area Development Council, which they say are being used as staging grounds for attacks, as well as support for local vigilantes and humanitarian assistance for displaced farmers.

This latest violence follows a series of attacks in the region over the past year. In November 2025, terrorists kidnapped an unspecified number of travellers along the Wawa‑Lumma Road, intercepting two passenger vehicles and abducting all their occupants. In December 2025, a security outpost at Ibrahim Leteh village was destroyed and patrol vehicles vandalised. In January 2026, a police border patrol outpost at New Kalli village was attacked and burnt, just two days after dozens of traders and farmers were reportedly killed at Kasuwan Daji. More recently, on 18 June 2026, at least ten farmers, including traditional rulers, were killed in an attack on the Old Gangale community.

The international community has also responded. Amnesty International has urged Nigerian authorities to urgently secure the release of the abducted worshippers, warning of the growing threat posed by mass abductions across the country’s north. The organisation described the incident as particularly alarming because the victims were targeted while observing Friday prayers, and called on the government to address the broader wave of mass abductions targeting rural communities. Amnesty noted that at least 1,100 people were abducted between January and April 2026, and that available figures may significantly underestimate the actual scale of the problem. Victims of previous mass abductions, the organisation warned, had reported severe abuses including torture, starvation, sexual violence and amputation.

The Kpenya attack occurred barely a week after gunmen killed at least 32 people during Friday prayers at a mosque in the Ungushi community in Sokoto State, including the mosque’s imam. These incidents add to a worrying pattern of violence around the Borgu‑Kainji corridor, an area where authorities and security analysts have long raised concerns about armed groups operating around Kainji Lake National Park.

30 Dead, Scores Abducted in Coordinated Mosque Attacks in Niger State 

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