Connect with us

Trending

NPF-NCCC ARRESTS ONE WILFRED BONSE IN CONNECTION WITH PATRICIA SECURITY BR£@CH AND COMPLEX FINANCIAL FR@UD

Published

on

ACP OLUMUYIWA ADEJOBI
Spread the love

 

Similarly, the NPF-NCCC has made significant strides in the investigation of a complex financial fr@ud case reported by Patricia Technologies Limited. The case involves crimin@l conspir@cy, unauthorized modification of computer systems, network data, and the unl@wful diversion of funds amounting to over Two Hundred Million Naira (N200,000,000:00k) as contained in a petition to the Inspector General of Police.

Outlining the details of the alleged th£ft, conversion of cryptocurrency wallets, and unauthorized fund diversion from the company’s Flutterwave account, the petition specifically mentioned some individuals currently at large. However, pain staking efforts on their trail led to the arrest of one Amb Wilfred Bonse.

Having registered his involvement in the complex crim£. Wilfred Bonse, conspired in laund£ring the sum of Fifty Million Naira (N50,000,000:00k) originating from the fraudul£nt diversion of Six Hundred and Seven Million Naira (N607,000,000:00k) from Patricia Technology company’s account to his bank account through a cryptocurrency wallet.

While the investigation is ongoing, the Nigeria Police Force wishes to assure the public that all individuals involved in this crimin@l conspir@cy will be brought to justice.

ARREST OF 3 IN CONNECTION WITH A CASE OF CONSPIR@CY, IDENTITY TH£FT, AND ROM@NCE SC@M.

On the 20th November 2023, acting on the heels of credible intelligence, the Nigeria Police Force – National Cybercrim£ Center having clinically unveiled the physical and virtual identities and various degrees of involvement of threat actors, coordinated a discrete operation and executed a search warrant at Wumba District, Apo Area of the Federal Capital Territory (FCT), where the trio of Njoku kingsley, Chigozie Okorie, Jideofor Sejus , all male aged 35, 34 , and 35 years of age respectively, were arrested in connection with a case of Conspir@cy, Ident!ty Th£ft and Romanc£ Sc@m.

 

Njoku kingsley, Chigozie Okorie, Jideofor Sejus

Clinical investigation revealed that the suspects, among many other of their gimmicks conspire to jointly impersonate one Anthony James from whose f@ke profile they individually target their victims and swindle them of their hard-earned resources. While the suspects have voluntarily stated their involvement in the crimin@l conspir@cy in a written statement, effort is ongoing to notify and disengage all active, and passive victims of this illegal venture, and provide them with the needed and necessary support.

Consequently, Members of the cyber community as a borderless state are enjoined to exercise great restraint or totally shy away from establishing resource exchanging relationships on the social media space. The susp£cts will be charged to court upon the conclusion of the investigation.

NPF-NCCC RECOVERS 179,372.6 USDT, INTENSIFIES INTERNATIONAL COLLABORATION FOR APPREHENSION OF INTERNATIONAL THRE@T ACTOR.

In a recent investigation carried out by operatives of the NPF-NCCC, Ummukulthum Basha, a dedicated Cryptocurrency enthusiast, found herself entangled in a series of events related to the Kochiken Crypto project. Having been lured and actively served as a moderator for over three months in the Telegram group @kochikenbsc, the project’s CEO, Sean Andres Delacruz a US citizen became a central figure in her cryptocurrency journey.

 

After experiencing a significant loss of 20,000 USDT in a fraudul£nt cryptocurrency trading scheme, Basha sought assistance from Sean Andres Delacruz for recovery. Assurances were made, promising retrieval through intensive trading with the remaining 180,000 USD.

However, subsequent actions raised concerns as two transfers were made to Sean Andres’ wallet, where a substantial portion was promptly moved to KuCoin through another cryptocurrency platform. A Solid partnership with the KuCoin platform in line with global best practices unveiled the same Sean Andres Delacruz as the mastermind behind this criminal act.

Discrete investigation brought to light Sean Andres Delacruz’s apparent intent to defraud Basha of her 180,000 USDT by diverting funds through intricate transactions while actively avoiding KuCoin’s verification process. While collaboration with local and international organizations has resulted in the safe recovery of 179,372.6 USDT, effort to bring the suspect to the books is ongoing.

It is pertinent to acknowledge the timely collaboration of KuCoin, which played a crucial role in ensuring the protection of the cryptocurrency assets and upholding the integrity of the investigation. Consequently, members of the public are urged to be weary of such platforms and promptly report suspicious engagements and platforms to the police.

Finally, the Nigeria Police Force wishes to raise the alertness of the general public to the proliferation of High yield investment programs that often turn out to be sc@ms. While stressing the importance of exercising restrain in patronizing these schemes, members of the public are urged to remain vigilant and report any suspicious financial transactions or activities to the Police through the Centre’s e-reporting Portal at https://incb.npf.gov.ng.

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS,
ABUJA

24th NOVEMBER, 2023

Trending

NDLEA raids Lagos hotel, recovers N1.042billion illicit drug consignments …Intercepts over 2million pills of tramadol in Kano, Jigawa; another Saudi-bound cocaine in body cream; arrests 3 Ghanaian ladies for cross border trafficking

Published

on

Spread the love

NDLEA raids Lagos hotel, recovers N1.042billion illicit drug consignments

…Intercepts over 2million pills of tramadol in Kano, Jigawa; another Saudi-bound cocaine in body cream; arrests 3 Ghanaian ladies for cross border trafficking

An 80-room new hotel in Victoria Island Lagos used as cover for distributing illicit substances has been raided by operatives of the National Drug Law Enforcement Agency (NDLEA) who after hours of combing the rooms recovered 589 bags of Canadian Loud, a strong strain of cannabis with a total weight of 417.3 kilograms worth One Billion Forty-Two Million Five Hundred Thousand Naira (₦1,042,500,000) only in street value.
At least, three suspects: Eze Ayitu; Ofuokwu Samuel; and Emmanuel Ameh were arrested in the course of the operation at the five-storey hotel building between Friday 25th and Saturday 26th April 2025 while two other suspects: Noble Philip and his partner Kenneth are currently at large.

Items suspected to be proceeds of illicit drug trade recovered from the premises housing The Hook Hotel also known as Caesar Hotel and Caesar Lounge located at 16 Waziri Ibrahim street, off Elsie Femi Pearse street, Victoria Island, Lagos, include: Toyota Prado Landcruiser Jeep (Lagos AKD 472 OZ); Toyota Sienna Vehicle (Lagos KJA 79 HJ); Volkswagen Delivery Van (Lagos AAA 525 JE); Kia Ceranto Car (Lagos BDG 860 GQ); Grand Caravan Dodge (Lagos APP 847 YF); 74 new TV sets; 10 used TV sets; and 13 refrigerators, among others.
In another major interdiction in Jigawa state with a follow up operation in Kano, NDLEA operatives acting on intelligence on Wednesday 23rd April seized consignments of opioids being moved from Kano to Niger Republic and Yobe state through Jigawa. The
psychoactive substances were being moved in a Toyota Sienna vehicle marked ABJ 182 NW at about 2:30am on Wednesday along Kano- Ringim road, Gumel town when anti-narcotic officers on patrol intercepted them with two suspects: Abba Ibrahim, 28, and Shuaibu Umar, 29 arrested.

Recovered from the Sienna vehicle were 200,000 pills of tramadol 250mg and 217,500 capsules of pregabalin. A swift follow up operation in Kano led to the arrest of the supplier, 41-year-old Jamilu Muhammad, at his residence located at Mil Tara, Layin Technical area of Kano while additional 1,584,000 pills of tramadol 250mg stacked inside a Nissan 18-seater bus marked DAL 372 XA and a room in his house were discovered and evacuated. This brings the total number of the recovered opioids to 2,001,500 pills.

Barely a week after NDLEA officers of the Directorate of Operations and General Investigation (DOGI) uncovered 20 parcels of cocaine concealed inside religious books going to Saudi Arabia at a logistics company in Lagos, the operatives have again intercepted another shipment of 46 wraps of cocaine weighing 547grams hidden in body cream going to the Middle East country. The seizure was made on Wednesday 23rd April at a courier firm in Lagos. Another consignment intercepted same day include: 1.8kg pentazocine injection and 60grams bromazepam tablets heading to Canada.

At the Seme border area of Badagry Lagos, three Ghanaian ladies were on Sunday 20th April arrested at the Gbaji check point by NDLEA operatives while attempting to smuggle combined 4.8kilograms of Ghana Loud, a strong strain of cannabis into Nigeria. The suspects arrested include: Haziza Zubairu, 42; Samirat Mustapha, 43; and Jamila Salifu, 26.
In Kano, a 60-year-old grandma Safiya Shamsu was on Friday 25th April nabbed at Samegu area of Kumbotso LGA with 5.6kg skunk, a strain of cannabis, while another suspect Muntari Labaran, 35, was taken into custody following the seizure of 100 litres of codeine syrup from him at Yelwa area of Dala LGA.

A total of 3,814.9kg skunk was destroyed on two farms in Ugbodu community, Ovia North East LGA, Edo state on Thursday 24th April when NDLEA operatives raided the plantations where three suspects: Samuel Samson, 26; Daniel Peter, 20; and Abel Edah, 31, were arrested.
The War Against Drug Abuse, WADA, social advocacy activities by NDLEA Commands equally continued across the country in the past week. Some of them include: WADA sensitization lecture delivered to students and staff of Dan-Doro Community Arabic Secondary School, Doro, Katsina; St. James Anglican School, Badariya, Kebbi; Federal Government Girls College, Tambuwal, Sokoto; and members of Oganiru age grade, Onitsha, Anambra, while the Lagos State Strategic Command of NDLEA paid WADA advocacy visit to the Ayangburen of Ikorodu, HRM Oba Kabir Adewale Shotobi, among others.

While commending the officers and men of DOGI, Lagos, Kano, Jigawa, Edo and Seme Commands of the Agency for the arrests and seizures of the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) equally praised their counterparts in all the commands across the country for ensuring a fair balance between their drug supply reduction and drug demand reduction efforts.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Sunday 27th April 2025

Continue Reading

Trending

Soldiers should arrest civilians wearing military uniform, not assault them – Nigerian Army official

Published

on

Spread the love

The Chief of Civil-Military Affairs (Army), Major Gen. Gold Chibuisi, has told Nigerian soldiers what to do to civilians dressed in military uniform.

Speaking during a chat with journalists on Saturday night in Abuja, Chibuisi also said that it is against Nigerian law for non-military personnel to wear military uniforms.

According to him, soldiers must act professionally and lawfully when handling such cases.

He, however, revealed that many soldiers had been sanctioned for assaulting Nigerians who wore military camouflage.

Chibuisi said: “I’m surprised that in most briefs we give in our programmes, we always talk about this uniform issue because it keeps recurring.

“It’s against the law of the land. If you are not in the Armed Forces, please don’t use our uniform, whether you love it or not.

“But that is one part of it. Let people stop it. The other part is what we do, what our troops do when they see somebody dressed in a military uniform.

“You are supposed to just get the person to remove it, arrest the person and hand him over to the police, basically for prosecution.

“All these other things that come with it are not right. And we are doing sensitisation on them.

”Those that we find and there is evidence that they did that, we always sanction them sternly. And we will continue to do that.”

Continue Reading

Trending

Kidnappers attack Shanono community in Kano

Published

on

Kano
Spread the love

Armed kidnappers attacked Shanono Local Government Area late Saturday night, attempting to abduct a prominent businessman and his two children.

According to eyewitness accounts, the assailants stormed the town around 2:20 a.m., heavily armed with guns and other dangerous weapons. Residents reported hearing continuous gunfire near the victim’s residence as the kidnappers tried to seize him and his children.

However, the businessman and his children managed to escape the attack, frustrating the kidnappers’ efforts. One of the victims was injured during the incident and has been rushed to the hospital for medical treatment.

This latest attack comes less than ten days after gunmen invaded Faruruwa town, also in the Shanono area, where they killed two people and abducted another.

Confirming the incident, the Chairman of Shanono Local Government Area, Hon. Abubakar Barau, through his spokesperson, Comrade Ammar Shanono, said security operatives have been deployed to the area to investigate the attack and ensure the safety of residents.

Authorities have urged the public to remain vigilant and cooperate with security agencies as efforts to track down the perpetrators continue.

Continue Reading

Trending