metro
Two Nigerians accused of stealing $1m from Jamaican govt arrested in Lagos
Two Nigerians accused of stealing $1m from Jamaican govt arrested in Lagos
The Economic and Financial Crimes Commission (EFCC) and Federal Bureau of Investigation have arrested two Nigerians over cyber fraud.
Jamaica’s Major Organised Crime and Anti-Corruption Agency was also involved in the investigation and operation that led to the arrest of the suspect.
The suspects were arrested in Lagos State for allegedly duping the Jamaican government of one million dollars.
They were arrested at their Lekki residence following an investigation into the involvement of an international cyber group traced to Nigeria in the cyber fraud.
According to Loop News, the three agencies subsequently coordinated an arrest warrant secured through international collaboration.
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MOCA’s director of communications major Basil Jarrett said the agency had in 2023 received a complaint from the National Water Commission over an attempt to defraud them of over one million dollars through a business email compromise which had illegally routed the funds to the criminals.
Meanwhile, MOCA immediately launched an international investigation into the matter alongside US federal law enforcement partners which ultimately resulted in the stolen funds being seized while the majority of it was returned and also led to the location of the two perpetrators in Nigeria.
“MOCA, in collaboration with its US federal law enforcement partners, launched an intensive, international cyber investigation into the attack, resulting in the monies being frozen and ultimately, the majority of it being returned,” Mr Jarret said in a statement released by MOCA.
“This outcome not only highlights the resilience and preparedness of our cybersecurity defences but also underscores the critical importance of international cooperation in addressing cyber threats,” he added while also commending NWC quick steps following the incident.
Meanwhile, MOCA noted that investigation into the cybersecurity attack was still ongoing as the agency suspected that other individuals might be involved in the sophisticated cyber fraud scheme.
Two Nigerians accused of stealing $1m from Jamaican govt arrested in Lagos
metro
Kidnappers kill hotel owner, manager, guest after collecting N25m ransom
Kidnappers kill hotel owner, manager, guest after collecting N25m ransom
In a tragic turn of events, kidnappers who abducted a hotel owner, his manager, and a guest in Gauraka community, Tafa Local Government Area, Niger State, have executed their captives despite receiving a ransom of N25 million.
The incident, which occurred early on August 17, 2024, has also claimed the lives of two local vigilantes, Abubakar Muhammad and Ibrahim Garba, who were killed while delivering the ransom.
According to reports from City & Crime, the bodies of the victims were found in the Dogon-Daji Forest, a border area between Kaduna, Niger State, and the Federal Capital Territory (FCT). They were subsequently transported to an air force base near the Nnamdi Azikiwe International Airport in Abuja.
Hussaini Abubakar, the commander of the Vigilante Group of Nigeria (VGN) in Tafa, confirmed that the remains of the vigilantes were buried on Saturday following military clearance.
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Additionally, a man previously abducted from the community about a month ago was rescued with gunshot wounds and is receiving treatment at an army medical facility in Abuja.
The abduction began around 1 am when the kidnappers raided the hotel, forcibly taking all the lodgers. Witnesses reported that the bandits fired shots while leaving, drawing attention to the crime. Despite the presence of a security hunter nearby, the individual fled upon seeing the attackers.
Community residents have expressed growing frustration over the escalating attacks, noting that the bandits frequently operate in nearby forests and along major roads, including the Ijah-Koro and Ijah-Gwari roads leading to Bwari town in the FCT.
Gauraka has experienced at least five kidnapping incidents in the past four months, underscoring the urgent need for increased security measures in the area.
Kidnappers kill hotel owner, manager, guest after collecting N25m ransom
metro
Five Chinese arrested in Akwa Ibom for illegal mining
Five Chinese arrested in Akwa Ibom for illegal mining
The Economic and Financial Crimes Commission (EFCC) has arrested five Chinese nationals suspected of illegal mining activities in Ndito-Eka-Iba village, located in Ibieno Local Government Area, Akwa Ibom State.
The EFCC announced the arrests on Sunday, stating that its Special Task Force on Illegal Mining, operating in Uyo, carried out the operation based on credible intelligence regarding illicit mining activities conducted by foreign companies in Eket and Ibieno LGAs.
This development underscores the ongoing efforts of the EFCC to clamp down on illegal mining and protect Nigeria’s natural resources from exploitation by foreign entities.
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The agency’s vigilance in addressing illegal operations continues to support the country’s broader fight against environmental degradation and economic sabotage.
“The five arrested Chinese suspects are Zhon Qinping, apprehended on 10 September, and Li Yi, Xie Bin, Chen Mou Zhou, and Chen Zeng, arrested on 29 August.
“They were arrested at an illegal mining site, where a mineral suspected to be ilmenite, a titanium-iron oxide mineral, was being extracted.
“The suspects will face charges in court once investigations are concluded,” EFCC said.
Five Chinese arrested in Akwa Ibom for illegal mining
(NAN)
metro
Katsina community corps arrests suspect supplying hard drugs to bandits
Katsina community corps arrests suspect supplying hard drugs to bandits
The Katsina Community Watch Corps (CWC) has apprehended Umar Shehu on allegations of supplying illegal injections and drugs to bandits involved in kidnappings in Sabuwa Local Government Area of Katsina State.
The arrest was reported by Bakatsine, a security expert and Conflict and Crisis Journalist in the Northwest region, via a post on X.
Accompanying the post was a video showing a significant quantity of syringes and Umar Shehu’s confession to his involvement in the illegal activities.
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“GOOD NEWS: The Katsina Community Watch Corp (CWC) in Ɗandume Local Government Area has successfully apprehended a man named Umar Shehu, who was involved in trafficking illegal injections and drugs to supply to bandits engaged in kidnappings in Sabuwa LGA all in Katsina State,” the post reads.
“The security team gathered crucial information from Umar and others, but only Umar’s information appeared in the video while others were not recorded for security reasons, according to an insider.”
Katsina community corps arrests suspect supplying hard drugs to bandits
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