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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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Kogi Govt Commends Progress of ACReSAL Project

The Commissioner for Water Resources and Co-Chairman of the SSC, Engr. Farouk Danladi, expressed delight over the achievements recorded within a relatively short time, particularly in Kabba, Ankpa, and Okene

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The Kogi State Government has expressed satisfaction with the progress of the Agro-Climatic Resilience in Semi-Arid Landscapes (ACReSAL) Project following a comprehensive 3-day inspection tour across various intervention sites in the state.

The inspection, led by the Commissioner for Environment and Ecological Management, Engr. Oluwasegun Joseph, who also chairs the State Steering Committee (SSC), covered project locations in Okene, Ankpa, and Kabba/Bunu Local Government Areas. The team included members of both the State Steering and Technical Committees.

Among the inspected sites were key interventions such as gully erosion control locations, water harvesting systems, Community Resilience Facilities (CRF), and agro-forestry zones.

The inspection team applauded the quality of work on ground, citing strict compliance with set standards and commendable pace of implementation.

Engr. Oluwasegun Joseph noted that the Governor Ododo ‘s administration remains committed to improving livelihoods and building climate resilience among communities in Kogi State.

The State Government is dedicated to improving the lives of our people, and this project is a testament to that commitment,” he stated.

Also, the Commissioner for Water Resources and Co-Chairman of the SSC, Engr. Farouk Danladi, expressed delight over the achievements recorded within a relatively short time, particularly in Kabba, Ankpa, and Okene.

He noted that the project’s progress has exceeded expectations, describing it as a model for integrated development.

Project Coordinator of Kogi ACReSAL, Barrister Ladi Ahmed Jatto, thanked Governor Ahmed Usman Ododo for his unwavering support, which she described as a driving force behind the project’s success so far.

She also appreciated the World Bank and national ACReSAL teams for their technical guidance and encouragement.

“The core objectives of ACReSAL are land restoration, livelihood enhancement, and boosting food security,” Jatto explained.

“These goals are being met progressively in Kogi State, thanks to strong institutional support.”

The inspection exercise highlights the State Government’s focus on rigorous monitoring and evaluation of projects, ensuring transparency, impact, and value delivery.

Project Coordinator of Kogi ACReSAL, Barrister Ladi Ahmed Jatto, thanked Governor Ahmed Usman Ododo for his unwavering support, which she described as a driving force behind the project’s success so far.

ACReSAL’s efforts are expected to significantly bolster Kogi’s climate adaptation capacity, improve agricultural productivity, and entrench sustainable land management practices.

As implementation continues, stakeholders express optimism that the project will catalyze long-term socio-economic and environmental benefits for communities across the state.

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Kogi Govt Trains 2,310 Youths in CNG Conversion to Boost Economy, Tackle Unemployment

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The Kogi State Government has commenced the training of 2,310 young people across the 21 Local Government Areas of the state in Compressed Natural Gas (CNG) conversion technology.

This ccomes in a major push to fulfill its campaign promise of youth empowerment and economic diversification.

The initiative, carried out in partnership with Sufpay Ltd, is designed to equip Kogi youths with cutting-edge skills that align with Nigeria’s national embrace of cleaner and more sustainable energy solutions.

Speaking in Lokoja, the Kogi State Commissioner for Information and Communications, Kingsley Femi Fanwo, described the programme as a bold and strategic move to position the state for the emerging energy revolution.

“This is about creating a new generation of skilled professionals who can compete and contribute meaningfully in the evolving energy sector. CNG is the future, and we are proud to be preparing our youths for it,” Fanwo said.

He emphasized that the initiative will not only strengthen the local economy but also serve as a non-kinetic strategy in addressing insecurity by productively engaging the youth population.

“Our Governor, His Excellency Alhaji Ahmed Usman Ododo, made a clear commitment to youth empowerment, and this programme is a clear demonstration of that commitment.

We are building development around our youth because they are the greatest asset of our state,” he added.

Fanwo also extended appreciation to Sufpay Ltd, noting that the company’s dedication and technical expertise have been instrumental in driving the vision forward.

The training initiative aligns with broader national efforts to transition to alternative fuel sources and reduce dependence on petrol, while simultaneously tackling unemployment through technical empowerment.

The training is also decentralized so that the youth can learn in their familiar environments. The training centers are Lokoja, Okene, Idah and Kabba.

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NJC retires 10 judges for lying about their age

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The National Judicial Council (NJC) has compulsorily retired 10 judges in Imo State for age falsification and other unethical practices.

In a statement issued on Thursday after its 109th meeting and presided over by the Chief Justice of Nigeria (CJN), Justice Kudirat Kekere-Ekun, the Council said the affected judges—five from the High Court and four from the Customary Court of Appeal—altered their dates of birth in official records to illegally extend their tenure.

The affected High Court judges are Justices M.E. Nwagboso, B.C. Iheka, K.A. Leaweanya, Chinyere Ngozi Okereke, and Innocent Chidi Ibeawuchi.

Those from the Customary Court of Appeal include Justices Tennyson Nze, Uchenna Ofoha, Everyman Eleanya, and Rosemond Ibe.Also , Hon. Justice T.N. Nzeukwu was compulsorily retired for submitting himself for appointment as acting Chief Judge of Imo State, despite being fourth in seniority—a violation of Section 271(4) of the 1999 Constitution.

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