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EFCC nabs 792 fraudsters including 193 Foreign Nationals in major crackdown on Cybercrime, in one building
In a major victory against cybercrime and cryptocurrency fraud, the Economic and Financial Crimes Commission (EFCC) has apprehended 193 foreign nationals during a sweeping operation aimed at dismantling an international criminal network in Lagos.
The operation, which took place last Tuesday at the Big Leaf Building on Oyin Jolayemi Street, Victoria Island, resulted in the arrest of 792 individuals. Among them, the 193 foreigners are suspected of engaging in a range of online fraud activities, including cryptocurrency investment scams and romance fraud.
EFCC’s Executive Chairman, Ola Olukoyede, speaking at a press conference at the agency’s Lagos Zonal Directorate, confirmed that the foreign suspects included 148 Chinese nationals, 40 Filipinos, and others from Kazakhstan, Pakistan, and Indonesia. Olukoyede was represented by Wilson Uwujaren, the EFCC’s Director of Public Affairs, who detailed the scope of the operation.
The building, which appeared to be a legitimate corporate office, served as a training hub for Nigerian accomplices, who were taught to perpetrate fraud through fake online identities.
The syndicate’s activities centered on coaching Nigerians to lure unsuspecting victims into investment scams, using platforms like WhatsApp, Instagram, and Telegram.
They led victims to a fraudulent website, www.yooto.com, where they were encouraged to make “activation” payments, starting at $35. Once the victims were hooked, the foreign masterminds took full control of the scam, leaving their Nigerian partners out of the final stages of the fraudulent transactions.
According to Olukoyede, the facility was equipped with high-end desktop computers on each floor, with the fifth floor alone containing over 500 SIM cards linked to Nigerian telecom networks.
The foreign nationals manipulated these resources to train their Nigerian associates in the art of online deception, further embedding their operations in Nigeria’s already tarnished reputation as a hub for cybercrime.
In addition to the foreign suspects, the EFCC also seized a variety of items from the raid, including computers, mobile phones, laptops, and vehicles.
These materials are now under forensic analysis as part of the ongoing investigation.
Olukoyede emphasised that while the scam was orchestrated by international criminals, it was important to highlight that not all frauds tied to Nigeria were committed by Nigerians, challenging the misconception that the country was the sole source of such illicit activities.
The EFCC chief also reassured the public that the commission is working with international partners to uncover the syndicate’s global network and bring all perpetrators to justice.
The suspects are being held under valid remand warrants and will face prosecution in due course.
“This operation sends a resounding message that criminals—whether local or foreign—will not find refuge in Nigeria,” Olukoyede said.
“We are committed to ensuring that those who attempt to exploit Nigeria for illegal activities will face the full force of the law.”
The EFCC remains resolute in its fight against financial crimes, aiming to restore the country’s global standing while securing justice for victims across the world
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Fake Medical Doctor sent to jail for allegedly removing womb causing woman’s death
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Fake Medical Doctor sent to jail for allegedly removing womb causing Woman’s death
An Iyaganku Magistrates’ Court, Ibadan, on Wednesday ordered the remand of a 55-year-old fake doctor, Moyosore Johnson, in a correctional centre for allegedly causing the death of a woman.
Johnson, whose address was not provided, was arraigned on a four-count charge bothering on conspiracy and accelerating cause of death.
Magistrate Kausarat Ayofe did not take the plea of the defendant for lack of jurisdiction.
She directed the police to return the case file to the Director of Public Prosecution (DPP) for advice.
Ayofe adjourned the case until March 27, for mention.
Earlier, the Prosecutor, Insp. Segun Adegboye, told the court that the defendant committed the offences on July 5, 2024, at about 10.00 a.m, at Apata Igbala Hospital Iseyin, Oyo State.
Adegboye alleged that the defendant unlawfully accelerated the cause of the death of one Badirat Adebayo, 26, by carrying out surgery on her.
He alleged that the defendant removed Adebayo’s womb, which led to her death.
According to the prosecutor, the offences contravene Sections 516 and 319 of the Criminal Laws of Oyo State, 2000.(NAN)
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Group seeks support for military to capture Bello Turji, other Terrorists
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Group seeks support for military to capture Bello Turji, other Terrorists
The North-West Youths for Peace and Development (NWYPD), a non-governmental organisation, has called for the suppprt of the people in the region for the military in its renewed onslaught against Bello Turji and other terrorists in the region.
The Coordinator of the group, Salihu Bello, made the call while addressing newsmen on Wednesday in Abuja.
Bello also urged the people to show appreciation to the Armed Forces of Nigeria for its relentless efforts to tackle the activities of Bello and other bandits.
‘The military needs our to restore peace and order in the North West.
“While our region is seeking ways to advance economically, here we are dealing with forces of retrogression, people who don’t want our region to make progress.
“Unfortunately they are our people. How did we get here? Who are the people directly or indirectly supporting them?
“The North-West Youths for Peace and Development commend the Gen. Christopher Musa led Armed Forces of Nigeria for what is been done to restore peace in our region.
“We once more appeal to our people to support the military,” he said. (NAN)
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Police operatives arrest 5 suspects for alleged murder of 7-year-old boy, Vigilante Commander
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Police operatives arrest 5 suspects for alleged murder of 7-year-old boy, Vigilante Commander
The Police Command in Edo says it has arrested five suspects in connection with two different killings in the state.
This is contained in a statement on Wednesday in Benin, by the Police Public Relations Officer (PPRO) in charge of the command, CSP Moses Yamu.
Yamu said that the killings include an alleged gruesome murder of a 7-year-old boy, and the assassination of a local vigilante commander.
He said that one Mr John Okojabhole, a resident of Jehovah Witness Road, off Elebesunu Street in Irrua, reported the murder of his son, Evans Okojabhole, on Feb. 22.
According to him, the boy, who had been declared missing 24 hours earlier, was later found dead with his stomach ripped open, his ankles severed, and some fingers cut off.
”His mutilated body was dumped in a bush near their home.
”Following preliminary investigations, two suspects were arrested in connection with the crime.
“The police transferred the suspects to the State Criminal Investigations Department (SCID) in Benin for further investigation.”
The PPRO said that in another incident, the command was investigating the killing of one Victor Ogedengbe, 50, the Vigilante Commander of Erah Camp in Owan East Local Government Area of the state.
”Ogedengbe was reportedly attacked and killed in his farm on Feb. 25 by suspected herdsmen.
”The Chairman of Owan East LGA reported the incident at Afuze Police Division, prompting a swift investigation that led to the arrest of three suspects.
”The suspects are all residents of Erah community, and they have also been transferred to the SCID for further interrogation,” he said.
Yamu, disclosed that the police had also increased security in Uzanu and Okpekpe communities following the recent killing of two farmers by suspected herdsmen.
He said the Commissioner of Police, Betty Otimenyin, has reaffirmed the command’s commitment to ensuring the safety of residents in the state.
He quoted the commissioner as urging the public to remain vigilant and cooperate with law enforcement agents by reporting suspicious activities.
“We appreciate the support from the general public and appeal for continued cooperation. If you see something, say something,” the police boss was quoted as saying. (NAN)
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