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IGP Egbetokun Vows To Remove Nigeria from FATF Grey List ▪︎Parade 82 Suspects Involved in Multi-Million Dollar Frauds
Members of the public are advised to exercise extreme caution when engaging in online transactions and ensure adequate verification of the legitimacy of operators before conducting large financial dealings.
The Nigeria Police Force apprehended 82 suspects in the month of January 2025 for various financial and cyber-related crimes, including internet fraud, romance scams, identity theft, cryptocurrency fraud, transnational fraud, and several other cyber offenses.
In a statement with the Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/358 Dated February 6, 2025, ACP Olumuyia Adejobi, Force PRO, Force HQ Abuja, disclosed that through its National Cybercrime Centre (NCCC), the Force has successfully apprehended 82 suspects across the nation in a significant crackdown on cyber-related crimes.
He emphasized that these operations highlight the commitment of the Nigeria Police Force, under the leadership of IGP Kayode Adeolu Egbetokun, to the Action Plan and the zeal of redeeming the reputation of our country and taking the country out of the FATF Grey List.
At a press briefing today, February 6th, 2025, at the NPF-NCCC, the Force paraded some suspects linked to several fraud schemes that have defrauded individuals and organizations within and outside the country.
The suspect had fraudulently assumed the identity of an American citizen, presenting himself as Matthew Ramsey, and defrauded one Deborah Woods, an American national, of $597,000.
Among these cases is the arrest of two individuals, Saidu Adam Usman ‘m’, and Yusuf Umar ‘m’, in connection with the creation and distribution of compromised financial accounts used to facilitate fraudulent transactions amounting to over four hundred million naira (₦400 million).
The suspects created Moniepoint profiles using pre-registered SIM cards and email addresses and then distributed them to local accomplices across different states for KYC verification, fraudulently obtaining Bank Verification Numbers (BVNs) and KYC details from individuals.
Upon completion of the KYC process, the suspects would change their passwords to secure them from their unknown foreign contractors.
Another significant arrest is that of one Rabiu Aliyu Salisu, AKA Rabo, who was involved in identity theft, computer-related fraud, and money laundering.
The suspect had fraudulently assumed the identity of an American citizen, presenting himself as Matthew Ramsey, and defrauded one Deborah Woods, an American national, of $597,000.
Following a filed petition for criminal defamation, cyberstalking, cyberbullying, and falsehood, the Force also secured the arrest of one Idowu Smart Emmanuel, who eventually admitted to his crimes and confessed that his allegations were false.
The Nigeria Police Force cautions against the inappropriate use of social media for the perpetration of crimes such as fraud, defamation, and cyberstalking.
The Force remains committed to identifying and curtailing cybercriminals and syndicates, ensuring that those involved in cyber-related crimes face the full weight of the law.
Members of the public are advised to exercise extreme caution when engaging in online transactions and ensure adequate verification of the legitimacy of operators before conducting large financial dealings.
News
Delta Governor Oborevwori gifts 65 SUVs to traditional rulers
In response, the Chairman of the Delta State Council of Traditional Rulers and the Orodje of Okpe Kingdom, HRM Major General Felix Mujakperuo (Rtd.), Orhue I, described the gesture as a timely and symbolic intervention that strengthens grassroots governance and peace-building across the state.
•Delta State Governor, Sheriff Oborevwori
The Delta State Governor, Sheriff Oborevwori, has presented 65 brand new Sports Utility Vehicles, SUVs, to traditional rulers across the state.
During the presentation of the 60 brand new Prados and five Land Cruisers to the beneficiaries, Oborevwori described traditional fathers as “tools of service” for guardians of peace and stability.
Governor Oborevwori said that the decision to provide rugged SUVs was deliberate, given the rural and difficult terrains in which many traditional rulers operate.
He emphasised that traditional rulers are not merely custodians of customs, norms and traditions but vital intermediaries between government and the people at the grassroots.
Oborevwori explained that the state’s traditional rulers have made governance easier and more effective for him.
In response, the Chairman of the Delta State Council of Traditional Rulers and the Orodje of Okpe Kingdom, HRM Major General Felix Mujakperuo (Rtd.), Orhue I, described the gesture as a timely and symbolic intervention that strengthens grassroots governance and peace-building across the state.
He assured the governor of the traditional institution’s unwavering support for his administration.
News
BREAKING: Another Newswatch Magazine Co-Founder Passes Away – Yakubu Mohammed Dies at 75
In a somber development for Nigeria’s journalism community, Yakubu Mohammed, a co-founder of the iconic Newswatch magazine and its former deputy chief executive officer, has died at the age of 75.
Mohammed’s passing, announced recently, follows closely on the heels of the death of his longtime colleague and fellow co-founder, Dan Agbese, who succumbed to a prolonged illness on November 17, 2025, at age 81.
This marks yet another significant loss among the pioneering generation that launched Newswatch in 1984, revolutionizing investigative journalism in Nigeria.
Alongside Dan Agbese, Ray Ekpu, and the late Dele Giwa (who was tragically assassinated via a parcel bomb in 1986), Mohammed helped establish Newswatch as a trailblazing weekly newsmagazine known for its bold, fearless reporting and commitment to truth during a turbulent era in Nigerian history.
Reports indicate that Mohammed had been battling an undisclosed ailment before his death. Just months prior, in October 2025, he released his memoir, Beyond Expectations, which provides deep insights into the magazine’s founding, its challenges, and its enduring impact on Nigerian media.
The deaths of Agbese and now Mohammed represent profound blows to the legacy of Newswatch, which set new standards for ethical, investigative, and interpretative journalism in the country.
Tributes are expected to pour in from media practitioners, political leaders, and the public as the nation mourns another pillar of its press freedom movement. May his soul rest in perfect peace.
News
U.S. delivers ‘critical military assets’ to battle terrorists, bandits
Nigeria’s Chief of Air Staff, Air Marshal Sunday Aneke, visited the U.S. to quicken the process for the supply of 12 AH-1Z fighter jets by Bell Textron of California.AH-1Z, a modern attack helicopter, is equipped with advanced sensors and precision-guided weapons with night-fighting capabilities.
The US Africa Command (AFRICOM), has confirmed the delivery of critical military supplies to Nigeria to support the ongoing security operations against terrorists and other non-state actors.
“This delivery supports Nigeria’s ongoing operations and emphasises our shared security partnership,” said AFRICOM on its official X account yesterday.
AFRICOM, however, did not name the “critical military” tools.
Nigeria’s Chief of Air Staff, Air Marshal Sunday Aneke, visited the U.S. to quicken the process for the supply of 12 AH-1Z fighter jets by Bell Textron of California.AH-1Z, a modern attack helicopter, is equipped with advanced sensors and precision-guided weapons with night-fighting capabilities.
The supply of the critical military tools came after Washington launched deadly strikes on terrorists in the Northwest on December 24.
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