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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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Police arrest suspected suicide bomber ‘strapped with bomb’ in Plateau bank

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Security operatives have apprehended a man strapped with Person Borne Improvised Explosive Device (SPBIED) inside a bank in Plateau.

 

Zagazola Makama, a counter-insurgency publication focused on the Lake Chad region, said the man was nabbed at a bank in Dadin Kowa town in Jos South LGA of the state.

 

The publication said the incident occurred on May 13.

 

Intelligence sources told Makama that the man planned to detonate the explosives at the bank but was spotted by a vigilante operative who raised the alarm.

 

The publication said after the suspect was apprehended, an angry mob surrounded him and insisted he should be killed.

 

Makama could not confirm if the suspect is connected to the fighters of the Islamic State of West Africa Province (ISWAP).

 

The publication added that the suspect is in the custody of the police and currently undergoing investigation.

 

Nigeria has been battling insurgency for two decades, with suicide bombings, displacement of entire communities and kidnapping for ransom by the terrorists, recorded in that span.

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The United Nations Children’s Fund (UNICEF) said about 83 children — mostly girls — were used as human bombs in 2017 alone.

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Troops kill notorious bandit leader Dongon Bangaje, three others in Kaduna

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Troops of Operation Whirl Punch operating in the North-West zone have killed four bandits, including the notorious Dongon Bangaje, during fighting patrols in Giwa Local Government Area of Kaduna State.

 

According to a statement by the Kaduna State Commissioner for Internal Security and Home Affairs Samuel Aruwan, the troops first conducted the special fighting patrol over the weekend at Tumburku village. Then they projected the same to Sabon Sara, both in Giwa LGA.

 

He explained that the troops acting on credible intelligence, sighted bandits fleeing the latter location, and engaged the criminals in hot pursuit. During the process, the troops killed two of the bandits. They recovered a range of items including a motorcycle, a mobile phone, gas lighters, tobacco, assorted charms, and a polythene bag containing petrol.

 

In a similar operation conducted at Basurfe village, South-West of Kindandan, the troops fought through an ambush and neutralized two other bandits and also
dislodged a camp serving as a treatment area for the insurgents.

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Recoveries made at the location included two AK-47 rifles, one pump action rifle, three magazines, 16 rounds of ammunition, one Improvised Explosive Device (IED), two radios, and one motorcycle, as well as cigarettes, drugs, and medical accessories.

 

According to the security report, one of the bandits killed in the operations was a notorious bandit leader known as Dogo Bangaje who was eliminated alongside a close associate yet to be identified.

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N10bn airport contract fraud: EFCC arraigns Sirika, brother, company today

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The Economic and Financial Crimes Commission, EFCC, will today, arraign former minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika and a company, Enginos Nigeria Limited, over alleged N10 billion airport contract fraud.

The arraignment comes barely a week after the anti-graft agency slammed similar charges on Hadi Sirika, his daughter, Fatima, and son-in-law, Jalal and another company, Al Buraq.

 

In particular, the former minister is to explain to Justice Belgore of the Federal Capital Territory, FCT, High Court, why he awarded the huge contracts to his brother and company and conferred proceeds of crimes to his family without worrying about the crime and why he, his brother and the company should not be penalised in accordance with relevant laws of Nigeria.

 

Part of the charges reads: “That you Hadi Sirika, while being the Minister of Aviation, on or about August 18, 2022, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Sirika is your biological brother, by using your position to influence the award to them, the contract for the construction of a Terminal Building at Katsina Airport for the sum of N1.345billion and you thereby committed an offence contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

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Count two reads: “That you Hadi Sirika, while being Minister of Aviation, on or about 3d November, 2022, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Sirika is your blood brother, by using your position to influence the award to them, the contract for the establishment of Fire Truck Maintenance and Refurbishment Centre at Katsina Airport for the sum of N3.811billion and you thereby committed an offence contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

 

Count three reads: “That you Hadi Sirika, while being Minister of Aviation, on or about 5 May 2023, in Abuja, within the jurisdiction of this court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Sirika is your blood brother, by using your position to influence the award to them, the contract for the Procurement and Installation of Lift and Air Conditioners and Power Generators for Aviation House, Abuja for the sum of N615.195million and you thereby committed an offence contrary to section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section.

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Count four reads: “That you Hadi Sirika and Enginos Nigeria Limited between August, 2022 and May, 2023 in Abuja, within the jurisdiction of this court, had possession of an aggregate sum of N2.337billion, which sum you knew indirectly represented the proceeds of criminal conducts of Ahmad Sirika, who was the Minister of Aviation at the time (to wit: use of office or position for gratification in respect of the said amount), and you thereby committed an offence contrary to Section 17 (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under the same section; and two other charges.

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