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

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ACP OLUMUYIWA ADEJOBI
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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

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North Korean troops in Ukraine: How powerful is Pyongyang’s army?

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Kim Jong Un, salutes as he visitsthe defence ministry for events to celebrate the 76th founding anniversary of the country's army in North Korea, 8 February 2024 Korean Central News Agency/Korea News Service via AP
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Ukrainian President Volodomyr Zelenskyy said on Thursday that the fact North Korea has its boots on the ground in temporarily occupied parts of Ukraine is “the first step to a World War”, sparking a fresh wave of worry and concerns surrounding the country’s military capacity.

“This is no longer just about transferring weapons. It is actually about sending people from North Korea to the occupying military forces,” he said.

Zelenskyy’s announcement comes days after Ukrainian outlet The Kyiv Independent reported that North Korea has sent 10,000 soldiers to Russia in a bid to boost its offensive on Ukraine.

While the Kremlin dismissed these reports, the prospect of North Korean troops fighting on Moscow’s side in the heart of Europe begs the question: how strong is Pyongyang’s army and can it afford to send its forces to Ukraine?

The world’s fourth-largest army

North Korea possesses the world’s fourth-largest military, with nearly 1.3 million active personnel representing approximately 5% of the total population. An additional 600,000 are believed to serve as reserve soldiers.

North Korean leader Kim Jong-un has made defence spending a priority, with Pyongyang stating in January that 15.9% of total government expenditure for this year would go to defence.

Although the state-run Korean Central News Agency (KCNA) did not provide a specific figure, this estimate is similar to the ones announced in recent years.

Meanwhile, independent estimates say that Pyongyang likely spent around 36.3% of its GDP on its military in 2023, or the second in the world in this category.

While the North Korean army has also been reported to use outdated technology and fighting equipment, its leadership makes up for the difference in tech by mobilising its troops in massive numbers, similar to Moscow.

This observation was echoed by Pentagon’s press secretary, Major Patrick Ryder, who said in June that Russia would use Pyongyang’s soldiers as cannon fodder, much like its own troops.

However, for many, North Korea’s advances in the fields of ballistic missiles and nuclear weapons are far more concerning.

How powerful are Pyongyang’s nukes?

Ever since he took power in 2011, Kim Jong-un has been accelerating the country’s nuclear program. Over the last 13 years, Kim has directed four nuclear tests: one in 2013, two in 2016, and another in 2017.

He also ordered 160 missile tests, a figure which far exceeds the number of trials conducted under his father, Kim Yong-il, and grandfather, North Korea’s founder, Kim Il-sung. These missiles are believed to be able to reach the mainland in the US.

With each test, North Korea’s nuclear explosions have grown in power. The last nuclear test carried out to date, in September 2017, was far significantly larger than expected, which gives some weight to Pyongyang’s claims that it has the materials to create a hydrogen bomb.

However, North Korea has not conducted any similar tests since. In 2018, it claimed to have shut down its main nuclear material production site, the Yongbyon reactor complex.

This followed the country’s summit with the United States, with former US President Donald Trump travelling to Singapore to meet with Kim.

Yet, these claims were in turn disputed by a report issued by the International Atomic Energy Agency’s (IAEA) in 2021, asserting that North Korea had once again started producing fissile material at Yongbyon.

By mid-2022, satellite imagery showed that construction was progressing, with the IAEA expressing concern that North Korea was preparing for another nuclear test.

In September, North Korea released pictureswhich offered a rare glimpse into the country’s nuclear weapons programme. They offered an unprecedented insight into the centrifuges used by the nation to make bomb-grade uranium.

The photos — thought to have been Kim’s power move — triggered a fresh wave of concern among the West and the international community.

“As these pictures show, and beyond that, they have a vast nuclear program, which is perhaps the only one in the world on which there is no visibility in terms of the observance of the basic international nuclear safety standards,” Rafael Grossi, director-general of the International Atomic Energy Agency, said in an interview with AP.

Kim Jong Un walks around what it says is a Hwasong-17 intercontinental ballistic missile (ICBM) on the launcher at an undisclosed location in North Korea, 24 March 2022 朝鮮通信社/AP

What about South Korea?

Tensions between North Korea and South Korea have also escalated in the last weeks following the release of the pictures.

Despite this, the two countries have long-term tense and fiery relations. For instance, in a dramatic move, North Korean media announced that the country would “shut down all contact” with South Korea in 2019.

This came as the nation called for Seoul to prevent activists from sending anti-Pyongyang leaflets across the border.

In early October, Kim Jong-un renewed hostilities, threatening to use nuclear weapons to destroy South Korea should an attack take place, state media reported.

Meanwhile, Seoul has been escalating its weapons production in preparation for a potential attack.

Last year, the country’s Defence Ministry announced plans to spend €223.78 billion in the next five years to bolster its defence capabilities.

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Pakistan police fires tear gas at protesters as anger spreads over alleged on-campus rape

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Pakistan college protests (Copyright 2024 The Associated Press. All rights reserved.) © (Copyright 2024 The Associated Press. All rights reserved.)
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Pakistani police fired tear gas and charged at student protesters who ransacked a college building Thursday, as anger spread over an alleged on-campus rape.

Tensions have been high on college campuses since reports about the alleged rape in the eastern city of Lahore went viral on social media, and protests have broken out in four cities so far.

The latest violence started when hundreds of students demonstrated outside a campus in the city of Rawalpindi in Punjab province. They burned furniture and blocked a key road in the city, disrupting traffic, before ransacking a college building. Police responded by swinging batons and firing tear gas to disperse them, police official Mohammad Afzal said. In a statement, police said they arrested 150 students on charges of disrupting the peace.

In Gujrat, also in Punjab province, a security guard died in clashes between student protesters and police on Wednesday. The police have arrested someone in connection with the death.

They also arrested a man who is accused of spreading misinformation on social media about the alleged rape and inciting students to violence.

Earlier this week, more than two dozen college students were injured in clashes with police in Lahore after they rallied to demand justice for the victim, who they alleged was raped on campus at the Punjab Group of Colleges.

Authorities, including the province’s chief minister and the college administration, denied there was an assault, as did the young woman’s parents.

Sexual violence against women is common in Pakistan, but it is underreported because of the stigma attached to it in the conservative country. Protests about sexual violence against women are uncommon.

Hasna Cheema, from the rights group Aurat Foundation, said neither Pakistani police nor the media were trained to handle such sensitive matters.

“They turn things from bad to worse instead of solving them,” Cheema said.

The Sustainable Social Development Organization said last month that there were 7,010 rape cases reported in Pakistan in 2023, almost 95% of them in Punjab.

“However, due to social stigmas in Pakistan that discourage women from getting help, there is a high chance that due to underreporting the actual number of cases may be even higher,” it said.

This week’s protests come less than a month after a woman said she was gang-raped while on duty during a polio vaccination drive in southern Sindhprovince.

Police arrested three men. Her husband threw her out of the house after the reported assault, saying she had tarnished the family name.

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BREAKING NEWS: The House of Reps has raised a motion that airline operators should compensate passengers for flight cancellations and delays.

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The House of Representatives’ motion for airline operators to compensate passengers for flight cancellations and delays is a significant development.

In Nigeria, passengers already have some protection under the Nigerian Civil Aviation Regulations (NCAR) and the Federal Competition and Consumer Protection Act (FCCPA 2018).

Passenger Rights in Nigeria

•⁠ ⁠For flight cancellations, passengers are entitled to a refund within seven days.
•⁠ ⁠For domestic flights, passengers must be informed at least 24 hours before the scheduled departure to avoid compensation.
•⁠ ⁠For international flights, the notice period is seven days.
•⁠ ⁠Passengers are also entitled to refreshments after two hours and reimbursement after three hours for domestic flight delays.

Global Precedents

Other countries have implemented similar measures. For instance, the US Department of Transportation has issued a final rule requiring airlines to provide automatic refunds for canceled or significantly changed flights, significantly delayed checked bags, and extra services not provided.

This motion by the House of Representatives aims to strengthen passenger rights and hold airline operators accountable for flight disruptions.

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