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Busted: FBI, South Africa arrest 8 Nigerian members of international organised crime gang in Cape Town

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Eight Nigerians, with ages ranging between 33 and 52 were arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town in the early hours of Tuesday.

According to reports, those arrested were members of the Black Axe whose mode of operation was preying on widows or divorcees and scammed them out of their millions.

Six leaders and the founder of the Black Axe organised crime group’s Cape Town chapter were amongst those arrested.

The group is believed to be behind hundreds of thousands of romance scams.

Colonel Katlego Mogale Spokesperson for South Africa’s Directorate for Priority Crime Investigation (DPCI), otherwise called Hawks, said the operation involved the Federal Bureau of Investigation’s (FBI), United State Secret Service (USSS) Investigations and Interpol.

They were assisted by the Hawks Serious Commercial Crime Investigation unit, Crime Intelligence (CI), K9, National Intervention unit, Special Task Force (STF), Tactical Operations Management Section (TOMS), Criminal Record Centre and Cape Town Metro police.

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Mogale said the operation was initiated based on the Mutual Legal Assistance from Central Authorities of the United States of America that was approved by the Republic of South Africa.

She said all suspects were arrested during a large-scale operation in the early morning hours of Tuesday and would be charged with a variety of financial crimes, including conspiracy to commit wire/mail fraud/mail and money laundering.

“The suspects in this investigation are alleged to have ties to a transnational organised crime syndicate originating in Nigeria,” she said.

It is alleged that those suspects allegedly preyed on victims, many of whom were vulnerable widows or divorcees who were led to believe that they were in genuine romantic relationships but were scammed out of their hard-earned money.

The suspects used social media websites, online dating websites to find and connect with their victims.

Other modus operandi used by the suspects includes business email compromise, where email accounts are diverted in order to change banking details.

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They assumed fake names and trolled dating sites.

Mogale said once they had ingratiated themselves with their victims, they allegedly concocted sob stories about why they needed money – taxes to release an inheritance, essential overseas travel, crippling debt, etc. – and then siphoned money from victim’s accounts to the amount of R100 million.

She said the crimes allegedly committed by the suspects hit close to home.

Neighbours, parents, friends and family would be targets of this organisation.

“The fraudsters intimidated and berated their victims, ruined their lives and then disappeared. We are confident that this investigation will have a significant impact on this region and beyond,” said Mogale.

The FBI estimates that more than 100 people lost more than R100 million in romance scams from 2011 till date.

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NDLEA arrests UK-bound 74-year-old man with 11kg cocaine at Abuja airport

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Operatives of the National Drug Law Enforcement Agency (NDLEA)  have arrested a 74-year-old man at the Nnamdi Azikiwe International Airport Abuja, after cocaine concealed in food items was found in his luggage.

Femi Babafemi, NDLEA’s director of media and advocacy, in a statement on Sunday, said the suspect, identified as Ikwuakalom Nwakoro Emeka, was arrested at the departure hall of the airport on Saturday while attempting to board a British Airways flight to London.

Babafemi said the suspect, who claimed he was travelling to London for vacation, was intercepted during routine checks.

He added that a search of the suspect’s luggage led to the discovery of blocks of cocaine weighing 11 kilogrammes concealed in food items, including ground dry pepper, and wrapped in foil papers and balloons.

Babafemi said the arrest was part of a series of operations carried out by the agency across the country in the past week.

In Lagos, Babafemi said NDLEA operatives acting on credible intelligence arrested Maryam Olalowo at Ikad Hotel and Suites on Etim Inyang Street, Victoria Island, while she was allegedly attempting to sell 89 grammes of cocaine and 20 grammes of Canadian Loud, a strain of cannabis.

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He said the suspect was found with her three children, including an infant, at the time of the arrest.

Babafemi added that she told investigators the illicit drugs belonged to her husband, Ibrahim Olatunji.

He said the husband was subsequently arrested the same day while the woman was immediately released.

Babafemi said Olatunji confirmed ownership of the drugs during interrogation.

“Further investigation revealed that he had previously been arrested, convicted, and sentenced to two and a half years imprisonment for a similar offence in 2015,” the statement reads.

Meanwhile, in another operation in Lagos, Babafemi said NDLEA operatives arrested two suspects; Kalilou Simpara and Saidu Ibrahim, at Ebetu Ero on Lagos Island.

He said officers recovered 68,000 pills of tramadol (250mg and 225mg) after the suspects had loaded the drugs into a truck and were preparing to transport them to Benin Republic on March 9.

Babafemi said a follow-up operation on March 11 led to the arrest of Nnamdi Cyprian, described as the owner of the consignment, at Idumota market on Lagos Island.

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He added that a search of his shop uncovered a parcel prepared for waybill delivery containing 1,000 tablets of tramadol (250mg).

Babafemi said another raid at Idumota market on March 13 resulted in the arrest of Nwanosike Kelvin, from whose shop officers recovered 47,500 ampoules of pentazocine injection.

In Kano state, the NDLEA spokesperson said officers arrested Magaji Dan Azumi, 42, at the Bebeji area with 386 kilogrammes of skunk on March 10.

He said NDLEA officers in Abuja also recovered 282.2 kilogrammes of skunk from a suspect, Isah Wako, 42, in the Gwagwalada area of the Federal Capital Territory (FCT) on March 13.

Babafemi said operatives in Edo state raided the Egwa forest reserve in Aduan village, Orhionmwon LGA, where a suspect, Chinedo Odalonu, 33, was arrested.

He added that officers destroyed 4,218.96 kilogrammes of skunk on two farms in the forest while recovering 16.5 kilogrammes of the same substance.

Babafemi also said no fewer than 339,800 bottles of codeine-based syrup were intercepted in two containers at the Apapa seaport in Lagos on March 14 during a joint examination involving NDLEA officers, customs officials, and other security agencies.

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He said the containers had earlier been placed on a watch list following intelligence suggesting that opioids were concealed in the shipments.

Babafemi said the agency also continued its War Against Drug Abuse (WADA) sensitisation activities across the country, including lectures delivered to students and staff of schools in Nasarawa, Oyo, Delta, Cross River, and Edo states.

He added that the zone 11 command of the agency also paid an advocacy visit to Francis Nwifuru, governor of Ebonyi state.

Babafemi said Buba Marwa, chairman and chief executive officer of NDLEA, commended officers of the Abuja and Lagos airports, Kano, Edo and FCT commands for the arrests and seizures recorded in the past week.

He added that Marwa also praised other commands across the country for maintaining a balance between drug supply reduction and demand reduction efforts.

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93 Nigerians arrested over ‘internet fraud’ in Ghana

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The Ghana Immigration Service (GIS) has arrested 93 Nigerians over alleged involvement in internet fraud and violations of immigration laws.

The GIS, in a statement on Monday, said the arrest followed an intelligenceled raid on a suspected internet fraud network operating at Devtraco Estate in Accra.

According to the statement issued by Maud Anima Quainoo, the suspects comprise 91 males and two females.

Quainoo added that 73 victims who had reportedly endured severe abuse and torture at the hands of the suspects were also rescued during the raid.

Items recovered from the premises included 82 laptops, 57 mobile phones, 17 television sets, counterfeit US dollar notes, and fake gold bars, along with several household appliances believed to have been used to support the fraudulent operations.

Preliminary investigations indicate that some suspects entered Ghana through unauthorised border crossings, while others allegedly overstayed the 90-day visa-free period available to citizens of Economic Community of West African States (ECOWAS) member countries.

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The 73 rescued victims have since been repatriated to Nigeria, the statement said, adding that investigations are continuing at the GIS headquarters to determine the full scale of the criminal network.

The GIS urged foreign nationals in Ghana to comply with the country’s immigration and criminal laws.

In January, the Ghana police arrested 53 Nigerians allegedly involved in cybercrime and rescued 44 suspected victims of forced labour.

Also, in a separate operations last December, authorities arrested some 78 Nigerians linked to cybercrime.

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EFCC declares Chinese national wanted over fraud

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The Economic and Financial Crimes Commission has declared a Chinese national, Peiyuan Niu, wanted over an alleged case of obtaining money by false pretence.

The EFCC made the announcement in a notice issued on Tuesday and signed by its Head of Media and Publicity, Dele Oyewale.

According to the commission, the 40-year-old Niu is a Chinese national whose last known address is 111, Kudirat Abiola Way, Oregun, Lagos State.

“The public is hereby notified that Peiyuan Niu, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in an alleged case of obtaining money by false pretence,” the notice read.

The anti-graft agency urged members of the public with useful information about his whereabouts to contact its offices across the country or report to the nearest police station and other security agencies.

It also provided a contact phone number and email address through which information could be forwarded to the agency

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“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies,” the notice concluded.

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