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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.

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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.

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Girl, 14, killed by lion in Kenya

The alarm was raised by another teenager and KWS rangers followed tracks to the nearby Mbagathi River, where they found the primary school girl’s remains.

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A 14-year-old girl has been killed by a lion on the outskirts of Nairobi, the Kenya Wildlife Service (KWS) said.

The child was snatched from a residential compound on a ranch next to Nairobi National Park, according to the conservation agency.

The alarm was raised by another teenager and KWS rangers followed tracks to the nearby Mbagathi River, where they found the primary school girl’s remains.

The lion has not been found but KWS said it had set a trap and deployed search teams to look for the animal.

(BBC)

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UPDATE: Four-storey building collapses in Lagos (Photos)

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A four-storey building has collapsed in Ojodu-Berger area of Lagos, with occupants trapped, and some feared dead.

Panic gripped residents when the uncompleted building suddenly collapsed on Saturday.

The building houses the popular Equal Right Restaurant.

The incident happened at about 11a.m., today.

As of press time, men of Lagos State Fire and Rescue Service, as well as the Lagos State Emergency Management Agency, LASEMA, who had been contacted have arrived at the scene.

See photos below:

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BREAKING: Many feared trapped, as Building collapses in Ojodu Lagos

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An unspecific number of people are believed to be trapped under an uncompleted storey building which collapsed in Lagos.

The building housing Equal Rights restaurant located at Oremeta Street, Ojodu Lagos, went down on Saturday morning.

It is believed, however, that some people are still trapped underneath the rubble.

Details later….

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