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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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Dark Sunday: 19 people burnt to death in Okene-Lokoja highway auto crash

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Nineteen people were, on Sunday, burnt to death in an auto crash along the Okene-Lokoja highway in Kogi state.

 

In a statement by Jonas Agwu, its public education officer, the Federal Road Safety Corps (FRSC) said the accident involved a Dangote truck with registration details NSH680YJ and a Toyota Hiace bus with registration number KMC455ZE.

 

According to the FRSC, both vehicles suffered a head-on collision after a route violation by the truck, resulting in an inferno.

 

The agency said out of the all-male 22 passengers involved in the accident, three were rescued.

 

“The TYT bus loaded from Kano was on its lane on the highway when the Dangote Truck driver who drove all the way from Port Harcourt wrongfully overtook a vehicle & collided head-on with the bus. The impact of the collision resulted in an inferno that burnt the victims to death,” the statement reads.

 

“Unfortunately, 19 people out of the 22 victims were killed and 1 injured. The remaining 2 victims who got rescued by FRSC operatives without injuries survived the crash because they complied with traffic regulations on compulsory use of seatbelt.

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“The corpses of the dead victims whose lives were claimed by the crash have been deposited at Okene General Hospital.”

 

Dauda Biu, the FRSC corps marshal, said the agency will continue its ongoing prosecution of drivers “who by their actions cause road traffic crashes in Nigeria”.

 

Biu further called on the judiciary and leadership of transport unions and other relevant stakeholders in the road transportation sector to join hands with the corps to ensure speedy and effective prosecution of offenders.

 

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Man trying to escape arrest drowns in Lagos Lagoon

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A man, simply identified as Azeez, has allegedly jumped into the lagoon in Lagos and drowned while trying to evade arrest for stealing some bags of cement.

The Spokesperson of the Police Command in Lagos, SP Benjamin Hundeyin, confirmed this on Sunday.

 

Hundeyin said that the Director in charge of Lagos State Emergency Management Agency (LASEMA) operations in Lagos Central, (name not mentioned), reported the case to Ikoyi Police Division on Friday at about 12.20 p.m.

Hundeyin said that the director reported that at about 10.45 a.m. on Friday, he received a call that there was an incident at Lekki/Ikoyi Link Bridge.

 

According to him, on getting to the scene, he met a large crowd gathered by the waterside, watching the lifeless body of a man who had drowned.

“The deceased was later identified as Azeez. He was later confirmed dead by paramedics of Pre Hospital Care, Lagos.

 

“It was discovered that one Elijah Amos, the seller of the cement, was pursuing the deceased before he jumped into the Lagoon because he was alleged to have stolen some bags of cement,” Hundeyin said.

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Hundeyin said that the scene was visited by the police, while the corpse had been evacuated to Mainland General Hospital Mortuary, Yaba, for autopsy and preservation.

 

He added that an investigation into the case was in progress.

 

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Two notorious drug kingpins bag life imprisonment for Cocaine trafficking

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Two notorious drug kingpins, Uwaezuoke Ikenna Christian and Agbo Chidike Prince, will now spend the rest of their lives in jail, following their arrests and prosecution by the National Drug Law Enforcement Agency (NDLEA).

The sentencing of the two drug kingpins was disclosed in a statement signed by the spokesperson of the NDLEA, Femi Babafemi, and made available to Channels Television on Sunday.

 

He said that the journey of Uwaezuoke, a 43-year-old businessman to a lifetime in jail began when he was first arrested by NDLEA operatives on 19th March 2022 at the Nnamdi Azikiwe International Airport, Abuja during the inward clearance of Ethiopian Airlines flight from Addis Ababa, Ethiopia after he was found to have ingested 100 big wraps of cocaine weighing 2.243 kilograms.

“He was subsequently arraigned at the Federal High Court, Abuja Division in charge number FHC/ABJ/CR/438/2022 and was granted bail on certain conditions after he pleaded not guilty. He thereafter absconded, leading the court to revoke his bail and issue an arrest warrant against him.

 

“In a curious twist, Uwaezuoke was again arrested by NDLEA operatives on 1st August 2023, at the Murtala Mohammed International Airport, Ikeja Lagos while attempting to export 1.822 kilograms of cocaine to India through ingestion using a different passport and under a different name, Ilonzeh Kingsley Onyebuchi.

 

“He was again arraigned before Justice Nicholas Oweibo of the Federal High Court, Lagos Division in charge number FHC/L/554C/2023. He pleaded guilty to the two counts charge and was convicted and sentenced on 18th October 2023 to a total term of seven years of imprisonment or a fine of ₦1, 500,000.00. He paid the fine and was transferred to Abuja to face the importation case pending against him.

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“He was re-arraigned on 20th March 2024 at the Abuja Division of the Federal High Court in charge number FHC/ABJ/CR/438/2022 before Justice Joyce Obehi Abdulmalik, where he pleaded guilty again. Despite his plea, the court, noting his lack of remorse, the seriousness of drug-related offences and the fact that he is a repeated offender, convicted and sentenced him to life imprisonment,” the statement said.

In the case of 42-year-old Agbo Chidike Prince, Babafemi said he was arrested at the Nnamdi Azikiwe International Airport, Abuja during the outward clearance of Ethiopian Airlines flight to Hong Kong on 21st October 2023 for ingesting 49 wraps of cocaine weighing 998.73grams.

“Upon his arraignment before Justice Joyce Obehi Abdulmalik of the Federal High Court, Abuja Division, the defendant pleaded guilty to the one count charge, prompting the prosecution to present evidence and review the facts of the case.

 

“Despite the plea of allocutus by the defendant’s counsel, the court, noting the nature of the case and the commercial quantity of the drug, emphasized the seriousness of drug-related offences, convicted and sentenced the defendant on 15th April, 2024 to life imprisonment.”

 

Meanwhile, NDLEA said its officers at the gate C departure hall of the Lagos airport on Friday 26th April arrested a passenger, Yahaya Danjuma Oturah, while attempting to export 4,000 pills of tramadol 225mg to Malpensa, Italy on an Ethiopian Airline flight.

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The Agency further narrated, “The psychoactive substance was found concealed in women wears and granulated melon packed in the suspect’s backpack and another bag containing food items. In his statement, Oturah who is a frequent flyer confessed he was hired to courier the drug for 700 Euros on successful delivery of the consignment in Italy.

 

“In Bayelsa, NDLEA operatives on Wednesday 24th April arrested 28-year-old Jennifer Iliya at Amarata area of Yenagoa for producing and distributing cakes laced with illicit drugs especially cannabis sativa. At the time of her arrest, substantial number of the drugged cakes weighing 1.5kg were recovered from her. A 20-year-old hair stylist, Josephine Odunu and a dispatch rider, Edesemi Ikporo, 30, had been arrested on Sunday 10th March by NDLEA operatives for in Yenagoa for a similar offence.

“Two suspects: Joseph Dadik, 47, and Bensha Yari, 32, were arrested with 24,180 ampoules of pentazocine injection weighing 135.5 kilograms at Sabon Tasha, Kaduna, while Adamu Umar, 18, was nabbed with 20.700kg cannabis when his house in Shuware area of Mubi, Adamawa state was raided on Friday 26th April.

 

“No less than 310.7kg cannabis was recovered on Thursday 25th April when NDLEA operatives raided parts of Mushin in Lagos state. While 300kg was seized at Olatunji Street, Mushin, 10.7kg of same substance was retrieved from two suspects: Tijani Wasiu and Suleiman Aisha at Anifowose, Mushin.

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“While Stanley Chukwudi, 43, was arrested with 5,900 ampoules of pentazocine injection at Sabon Gari area of Kano State on Thursday 25th April, a couple, Fredrick Odion, 53, and Gladys Odion, 52, were nabbed with 50kg cannabis at Iruekpen, Esan west LGA, Edo state by NDLEA officers on Wednesday 24th April.

 

“With the same zeal, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week. Some of them include: WADA sensitisation lecture for students and staff of Federal Government College, Nise, Anambra; Royal Institute of Health Technology, Ifo, Ogun state; Akpugo-Eze High School, Oji-River, Enugu; Modibbo Adama University, Yola, Adamawa; and Jubilee Secondary School, Ore, Ondo state, among others.

 

“While commending the officers and men of the Directorate of Prosecution and Legal Services of the Agency for the diligent prosecution of Uwazuoke and Agbo cases, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the success rate of cases prosecuted by the agency has shown that there’s no escape route for those involved in the illicit trade of drug trafficking.

“He equally applauded those of MMIA, Lagos, Kaduna, Kano, Edo, Adamawa and Bayelsa Commands as well as their counterparts in all the commands across the country for intensifying their drug supply and drug demand reduction activities.”

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