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Lekki has become hotbed of cybercrime in Nigeria, says EFCC

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The Economic and Financial Crimes Commission (EFCC) says the Lekki area of Lagos is “the new hub of internet-related fraud”.

The anti-graft agency says its Lagos command has discovered that Lekki is the “preferred location” for cyber fraud syndicates.

Wilson Uwujaren, the EFCC spokesman, in a statement issued on Friday, said 402 suspects were arrested in Lekki for internet-related fraud in the second quarter of 2021.

The statement reads: “Between April and June, 2021, the Advance Fee Fraud and Cyber Crime Sections of the Command recorded a total of 402 internet-related fraud arrests. While the Advance Fee Fraud Section was responsible for 243 arrests, the Cyber Crime Section executed 18 sting operations which resulted in 159 arrests, from which 13 convictions have so far been recorded.

“Of the 159 suspects arrested by the Cyber Crime Section, 70 are from Lekki, comprising communities such as Ajah, Badore, Victoria Garden City, Sangotedo and Oniru.

“Ajah accounted for 24 suspects, while Oniru and Sangotedo had 14 and 13 suspects respectively. Badore had 8 suspects. Neighbouring Ikoyi and Eko Atlantic had 2 and one suspect each. Ikorodu and Alagbado on the Lagos Mainland make up the remainder.

“The suspects are mostly millennials, with 82 of them aged between 25-34 years, which speaks to the fact that most of the individuals arrested are either still in school, recent graduates or university drop outs.

“Sixty Four percent (64%) of individuals arrested are involved in romance scam, followed closely by “Middle Man Scam” and “Picking” which account for 8% and 7% respectively of those arrested.

“The 64% involved in the dating scam benefitted to the tune of N8, 310,000; $349,290 USD; £ 900; €10 and Cryptocurrency 0.17513.

“Other typologies of fraud identified include forgery, possession of fraudulent documents, spamming, credit card fraud, impersonation, rental scam, loan fraud, Business Email Compromise, Hacking, stealing, cheque scam, phishing, and money laundering.

“The data also reveals gift cards, at 39%, as the prevalent method employed by the suspects to access their illicit funds. It is followed by bank transfers at 27% and Cryptocurrency at 21%.

“A total of $12, 512.49USD was recovered from the e-wallet accounts of four suspects within the period.”

The anti-graft agency said the data from its cyber-crime section showed that the “dominant form of internet crime” is dating and romance scams.

Crime

Offa bank robbery suspects sentenced to death

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The Kwara State High Court has sentenced five suspects involved in the Offa robbery incident to death.

The suspects were found guilty of illegal possession of firearms, armed robbery, and culpable homicide six years after the incident.

The offences according to the presiding judge, Justice Haleemah Salman are punishable by death.

The accused persons are Ayoade Akinnibosun, Ibikunle Ogunleye, Adeola Abraham, Salahudeen Azeez and Niyi Ogundiran.

It would be recalled that 17 people including nine policemen and eight civilians were killed in the robbery operation.

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Crime

Police arrests man with gunpowder concealed in garri bags

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The Anambra police command says its operatives have arrested a man for allegedly concealing gunpowder in bags of garri at Pillar-Pole area in Aguata LGA of the state.

In a statement on Wednesday, Tochukwu Ikenga, police spokesperson in the state, said the incident occurred in Sunday while the suspect was on his way to supply food items and weapons to some criminal gangs.

“Preliminary information reveals that the suspect was en route to a criminal camp to deliver groceries for consumption and the gunpowder for production of Improvised Explosives for the gang,” the statement reads.

“The suspect is currently in custody and assisting the Police to arrest the other gang members.”

Ikenga said that operatives of the special anti-cultism squad also arrested a suspect at his hideout in Oba, Idemili south LGA.

He said the personnel recovered one locally fabricated pistol with two live ammunition from the suspect.

“In another development, operatives of the special anti-cultism squad (SPACS) acting on credible information stormed a criminal hideout in Oba Idemili south LGA in the early hours of today 25/9/2024 arrest one Nelson Wisdom ‘M’ from Etsako east, Edo state and recover one locally fabricated pistol with two live ammunition,” Ikenga said.

The police spokesperson noted that the suspects would be charged to court after investigations are completed.

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Crime

NDLEA arrests ex-convict for importing N4.6bn cocaine

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Operatives of the National Drug Law Enforcement Agency have again arrested a 48-year-old businessman, Christian Ogbuji.

Ogbuji was first arrested at the Nnamdi Azikiwe International Airport, Abuja, on May 10, 2023, upon arrival from Uganda via Addis Ababa, onboard Ethiopian Airlines flight ET 951 for ingesting 93 pellets of cocaine weighing 1.986kg.

He was subsequently arraigned before Federal High Court 12 Abuja, presided over by Justice Mobolaji Olajuwon in charge no: FHC/ABJ/CR/192/2023, and convicted on July 13, 2023.

Ogbuji was sentenced to two years imprisonment with an option of paying a fine of N3,000,000.00.

A statement by the spokesperson for the agency, Femi Babafemi said Ogbuji paid the fine.

Babafemi added that Ogbuji also forfeited the seized 1.986 kilograms of cocaine, his international passport, 14 US dollars and 9000 Uganda shillings were found on him at the time of his arrest.

However, Babafemi stated that 16 months later, Ogbuji was arrested again on September 18, 2024, with N4.6bn worth of cocaine.

Babafemi said, “Barely 16 months after he was arrested and convicted for ingesting 93 pellets of cocaine, a 48-year-old businessman Christian Ifeanyi Ogbuji has been intercepted by operatives of the NDLEA, at the Murtala Muhammed International Airport, MMIA Ikeja Lagos for importing 817 wraps of the same Class A drug weighing 19.40 kilograms with an estimated street value of N4,656,000,000.00.

“Ogbuji was again arrested at the Lagos airport on Wednesday, 18th September 2024, during an inward clearance of Ethiopian Airlines flight passengers from Addis Ababa to Lagos. The suspect had approached the joint examination table with a black travelling bag which was searched by an NDLEA operative who cleared the luggage.

“In a dubious move, Ogbuji sneaked back to the carousel area to put inside the cleared bag a black backpack he left on the conveyor’s belt. As he made his way out of the arrival hall, vigilant NDLEA officers intercepted him and subjected him to a secondary search.

“It was then large wraps of excreted cocaine were found concealed inside the backpack hidden in the black travelling bag that was earlier found with the suspect. A total of 817 pellets of cocaine excreted by many traffickers in Addis Ababa weighing 19.40kg belonging to different members of a drug cartel were recovered.”

Babafemi said during an interview with the suspect, that he initially left the backpack containing the drug at the carousel area as a strategy to beat NDLEA operatives, adding that he never knew there could be a secondary search since he had presented his bag for search previously and nothing incriminating was found.

Babafemi said the suspect claimed he had to procure a new international passport to continue his criminal trade.

“Investigation reveals Ogbuji is an unrepentant kingpin within the network of drug cartels operating between Brazil, Ethiopia, Nigeria and others in the West African sub-region like
Benin, Togo, Ghana, Liberia, and Cote d’Ivoire,” he added.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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