Connect with us

News

Police arrest man over $597,000 online love romance scam

Published

on

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said its operatives had arrested a suspect over 597,000 dollars romance fraud.

The Force Public Relations Officer, ACP Olumuyiwa Adejobi said this at a news conference on Thursday in Abuja.

Adejobi said the suspect was arrested for allegedly defrauding a female American national of 597,000 dollars in an online love romance.

He said the suspect, arrested following a well-coordinated intelligence operation, had fraudulently assumed the identity of an American, using a fake name, to deceive and exploit unsuspecting victims, primarily women in online romance scams.

He said the suspect, arrested over identity theft, computer-related fraud and money laundering had confessed to defrauding one Deborah Woods, an American national, of 597,000 dollars.

The police spokesman said a search of the suspect’s premises led to the confiscation of multiple electronic gadgets, used in perpetrating the illicit activities.

Adejobi said eight BMW vehicles, suspected to be proceeds of the crime, recovered from the suspect were currently in the police custody as exhibits, while efforts were ongoing to trace and identify other victims.

In a related development, Adejobi said operatives of the NPF-NCCC had also arrested two suspects in connection with the creation and distribution of compromised financial accounts.

The police spokesman said the suspects had used the accounts to facilitate fraudulent transactions amounting to over N400m.

According to him, investigations had revealed that the suspects were recruited via Telegram by an unidentified foreign cybercriminal.

He said the duty of the first suspects was to create Moniepoint financial profiles, using pre-registered SIM cards and email addresses, and distribute to local accomplices across different states for Know Your Customer (KYC) verification.

ALSO READ:  Suspected thugs attack protesters, journalists in Asaba

Adejobi said the second suspect distributes the KYC verifications for the compromised accounts, and fraudulently obtains Bank Verification Numbers (BVNs) and KYC details from individuals within his community.

He said the suspect uses the identities to upgrade the accounts to Tier 5 verification.

“Upon completion of the KYC process, the second suspect hands over the verified accounts to the first suspect who changes the passwords to secure them for their unknown foreign contractor.

“Both suspects had confessed to the crimes and further revealed that they received payments in cryptocurrency for their services.

“They are currently facing prosecution at a Federal High Court in Abuja for Computer-Related Fraud, Impersonation and Criminal Conspiracy in accordance with the provisions of the Cybercrime (Prohibition, Prevention, etc.) Act,” he said.

Adejobi said the Nigeria Police Force, in January arrested a total of 84 suspects over cyber related offences.

He said 32 of the suspects were arrested through the NPF-NCCC, while 52 were arrested by the Police Special Fraud Unit (PSFU) in Lagos.

Adejobi attributed the successes to the Action Plan and the zeal of the Inspector-General of Police (I-G), Kayode Egbetokun to redeem the reputation of Nigeria. (NAN)

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Ramadan: Group Lauds President Tinubu, NUPRC Over Downward Prices of Fuel

Published

on

Wants More Local Refineries Like Dangote, Others in Nigeria

The Conscience of the Nation, a socio-economic pressure group, has commended President Bola Tinubu and the Nigerian Upstream Petroleum Regulatory Commission (NUPRC) for their efforts and policies resulting in reduction in fuel prices.

According to Comrade Gideon Unazi, the group’s head, this development has brought relief to Nigerians, especially during the holy month of Ramadan.

Unazi said with the price reduction, Nigerians can now afford to transport food, goods, and services at a lower cost.

This slash, he said, has also led to a decrease in the cost of food and other essential commodities, making it easier for Nigerians to observe the holy month of Ramadan without financial burden.

Unazi further said NUPRC’s strategic and transparent approach and reforms at the upstream level have ultimately led to the reduction in fuel prices.

He added that the Commission had shown a commitment to the willing-seller, willing-buyer option, which aligns with international best practices and supports the upstream sector’s optimal functioning without resorting to price-fixing.

Unazi further said the Commission has demonstrated its commitment to regulating the industry, fostering growth, and avoiding arbitrary actions that could hinder investments.

He added: “In January, the NUPRC outlined a five-point agenda aimed at increasing oil production in 2025.

“Key initiatives include boosting production by one million barrels, enhancing transparency and accuracy in hydrocarbon measurement, digitalizing upstream regulatory activities, optimizing unit costs per barrel, and conducting licensing bid rounds to revitalize non-performing assets.

‘The Commission has also developed a template to identify the needs of participants within the value chain, fostering collaboration and operational optimization.

ALSO READ:  Burkina Faso Elevate Local Language To Official Status

“Furthermore, significant regulatory actions have been put in place to enforce compliance with the Domestic Crude Supply Obligation (DCSO), ensuring a consistent supply of crude oil to domestic refiners.”

The group also urged the government to continue to support the establishment of more local refineries, which will not only reduce our reliance on imported fuel but also create jobs and stimulate economic growth.

Unazi stated: “The importance of having more local refineries like Dangote cannot be overstated. With the Dangote Refinery, Nigeria is poised to emerge as one of the largest crude oil refining hub by 2025.

“The refinery’s capacity to produce Euro-V quality gasoline and diesel, in addition to jet fuel and polypropylene, is expected to eliminate Nigeria’s petroleum import requirement, thereby bolstering the country’s current-account position and foreign-exchange reserves.

“The establishment of more local refineries will not only reduce Nigeria’s reliance on imported fuel but also create jobs and stimulate economic growth.”

Continue Reading

News

14-year-old schoolgirl drowns in river amid water scarcity in Niger State

Published

on

A 14-year-old girl, Elizabeth Peter, from Korokpa in Paikoro Local Government Area of Niger State, has drowned in the Chanchaga River while fetching water.

Miss Peter was an SSS1 student of Saint Andrew Academy, Tunga Minna. Witnesses said she was at the river with her siblings when she was swept away while fetching water.

Her aunt, Abigail Idoko, said the teenager was at the river for the first time on Saturday. She had gone there with her siblings because the family could not find water vendors to buy from.

She said it took about two hours to recover her body from a deep pit in the river.

When our correspondent visited her bereaved family at Korokpa, her mother was in shock. Her father, Mr Peter, a soldier, was said to be in Zamfara State on official duty.

Korokpa, like many communities in Paikoro Local Government Area of Niger State, has long struggled with access to clean water. Residents rely on water vendors, boreholes, or natural sources like the Chanchaga River to meet their daily needs.

However, with limited availability and rising water costs from vendors, many families resort to fetching water directly from the river despite the danger.

The Chanchaga River, a major water source for nearby communities, is notorious for drowning incidents. Deep pits within the river make it hazardous, especially for children and inexperienced swimmers.

Residents say fatalities occur almost every year, yet there has been little intervention to provide safer alternative water sources.

Miss Peter’s tragic death highlights the ongoing water crisis and the risks that residents, especially children, face in their daily struggle for access to clean water.

ALSO READ:  Suspected thugs attack protesters, journalists in Asaba
Continue Reading

News

BREAKING: Nasir El-Rufai Resigns From APC, Joins SDP

Published

on

An ally of Mallam Nasir El-Rufai has confirmed the defection move of the former governor of Kaduna State amid a viral social media letter.

In a letter making the rounds on social media, El-Rufai purportedly announced his resignation from the ruling All Progressives Congress (APC), a party which he is a founding member.

Parts of the letter entitled: “Onwards to the future”, reads: “As a founding member of the All Progressives Congress (APC), I have fond memories of working with other compatriots to negotiate the merger of political parties that created the APC. It had been my hope since 2013 that my personal values and that of the APC will align up to the time I choose to retire from politics.

“Developments in the last two years confirm that there is no desire on the part of those who currently control and run the APC to acknowledge, much less address, the unhealthy situation of the party. On my part, I have raised concerns in private and, more recently, in public regarding the capricious trajectory of the party. Therefore, at this point in my political journey, I have come to the conclusion that I must seek another political platform for the pursuit of the progressive values I cherish. Today, the 10th of March 2025, I have submitted a letter resigning my membership of the APC to my ward in Kaduna, effective immediately. Subsequent to this, I had concluded consultations with my mentors, colleagues and loyalists alike about the future, and have decided to join the Social Democratic Party (SDP), and adopt it as the platform for our future political engagements and activities.”

ALSO READ:  Kebbi officials rescue 3 missing pilgrims in Mecca Rescue

Muyiwa Adekeye, spokesperson of El-Rufai, did not respond to multiple messages seeking his reaction to the letter.

But sources in El-Rufai’s camp confirmed that all arrangements have been made for the former governor to submit his resignation letter to the APC at his ward in Kaduna.

An ally, who served as a commissioner under El-Rufai’s administration told Daily Trust that El-Rufai would be leaving the APC for the SDP today.

“Yes, we are all aware that he (El-Rufai) will tender his resignation from APC today, Monday, 10th March 2025, and join SDP. That is all we have been waiting for,” the source said.

The source further stated that El-Rufai’s supporters were not surprised by the leaked letter, as they were already aware of the development.

He said having worked closely with the former governor, he could vouch for the authenticity of the letter, which is yet to be posted on any of the social media platforms of El-Rufai, an avid social media user.

Continue Reading