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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
All Schools in Nigeria to Use Only NERDC Approved Textbooks, says Alausa
The policy will be backed by nationwide sensitisation efforts targeting educators and key stakeholders to ensure compliance.
Photo: Minister of Education, Dr Tunji Alausa
The Minister of Education, Dr Tunji Alausa said Monday that effectively from the September 2026 academic session, only the Nigerian Educational Research and Development Council, NERDC, approved textbooks will be use for instructional materials in primary , junior and senior secretary schools nationwide.
“Only a select number of top-ranked textbooks will be approved for use in schools per subject, effectively eliminating the glut of materials that has long plagued the system and confused teachers, students, and parents alike,” said Alausa.
He emphasised that any textbook not ranked under the new system will be barred from classrooms, regardless of its previous licensing status, signalling a firm commitment to raising standards and restoring order in the education sector.
He explained that under the new framework, the NERDC, will retain its statutory role of approving textbooks but will now go a step further by ranking them through a rigorous national evaluation process.
This ranking will be done by committees to determine the most suitable and highest-quality textbooks for each subject and level of education.
These committees will subject submitted textbooks to strict academic and pedagogical scrutiny, assessing their relevance, clarity, and alignment with national standards before assigning rankings.
The policy will be backed by nationwide sensitisation efforts targeting educators and key stakeholders to ensure compliance.
The government said that the reform aligns Nigeria with global best practices in instructional material standardisation and forms part of broader efforts to boost learning outcomes, strengthen quality assurance, and equip students with reliable, high-standard educational resources.
News
Kogi Govt Warns of Establishing Schools, Orphanages At Unsecured Locations
The facility, identified as Dahallukitab Group of School, was reportedly operating illegally in a remote, bushy location without registration with the State Government or the knowledge of relevant authorities and security agencies.
Photo: Tajudeen Islamic Foundation and Children’s Home, alongside the Daarulkitab Islamic Training Center in Zariagi, Kogi State.
The Kogi State Government has warned that establishing orphanages, schools, and similar facilities in vulnerable areas without proper registration and notification to authorities is a serious security risks, especially in the prevailing insecurity environment.
Commissioner for Information and Communications, Kingsley Femi Fanwo, said that the operation of such facilities outside regulatory oversight not only undermines safety standards but also exposes innocent children to avoidable dangers.
According to the Commissioner, the government, therefore, urged operators of orphanages and schools to comply strictly with existing regulations and engage relevant authorities for proper security assessment and protection.
The warning came on the backdrop of Sunday April 26 bandit attack on an unregistered orphanage and school facility in Zariagi, along the Kabba Junction axis of Lokoja.
The facility, identified as Dahallukitab Group of School, was reportedly operating illegally in a remote, bushy location without registration with the State Government or the knowledge of relevant authorities and security agencies.
The incident occurred late on April 26, 2026, when unknown gunmen invaded the premises and abducted 23 pupils alongside the wife of the proprietor.
Following the swift intervention of security operatives, led by the Nigeria Police Force in Kogi State and supported by other agencies, 15 pupils have been rescued , while efforts are ongoing to secure the release of the remaining victims.
Fanwo commended the gallantry and professionalism of the security agencies, noting that their swift and coordinated response significantly curtailed the impact of the attack..
Reaffirming its stance, the Kogi State Government assured residents of its uncompromising commitment to the protection of lives and property, adding that security operations remain active to bring the situation under full control.
News
Nigeria Issues Safety Advisory to Citizens in South Africa over attacks on foreigners
Nigerian business owners were specifically cautioned to take preventive measures, including shutting down operations on Freedom Day, April 27, and possibly extending closures through April 28 and 29, noting that foreign-owned businesses are often targets during such unrest.
• Anti – immigrant groups in South Africa protest
The Nigerians in Diaspora Commission (NiDCOM) has urged Nigerian citizens residing in South Africa to exercise caution and strictly adhere to safety advisories amid rising anti-foreigner protests in parts of the country.
According to the advisory, intelligence reports indicate that additional protests are scheduled to take place in Gauteng Province between April 27 and April 29, with demonstrators reportedly seeking to pressure the South African government over the presence of foreign nationals.
NiDCOM in a press release signed by its Head, Media, a public Relations and Protocols Unit, Abdur-Rahman Balogun advised Nigerians to avoid engaging with protest groups, steer clear of confrontation, and closely monitor local media for updates on the security situation.
The commission also stressed the importance of remaining law-abiding at all times.
Nigerian business owners were specifically cautioned to take preventive measures, including shutting down operations on Freedom Day, April 27, and possibly extending closures through April 28 and 29, noting that foreign-owned businesses are often targets during such unrest.
NiDCOM reaffirmed its support for the position of the Consul-General in Johannesburg, Ambassador Ninikanwa O. Okey-Uche, stating that the consulate remains operational and is working closely with South African security agencies to safeguard Nigerian nationals.
South Africa is home to about 2.4 million migrants, just less than 4% of the population, according to official figures. However, many more are thought to be in the country unofficially.Most come from neighbouring countries such as Lesotho, Zimbabwe and Mozambique, which have a history of providing migrant labour to their wealthy neighbour. A smaller number come from Nigeria.
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