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FBI, S’African Police Nab Nigerian Scammers In Cape Town

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Eight Nigerians aged between 33 and 52 were, yesterday, arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town.
According to reports, those arrested were members of the Black Axe that preys 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.
Spokesperson for South Africa’s Directorate for Priority Crime Investigation (DPCI), otherwise called Hawks, Col. Katlego Mogale said the operation involved the Federal Bureau of Investigations (FBI), United States 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.
According to reports, 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 yesterday, 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 was 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.
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 R100million.
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,” Mogale said.
The FBI estimates that more than 100 people lost more than R100million in romance scams from 2011 till date.

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Kano Gov Congratulates NUJ At 70

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Governor Abba Yusuf of Kano State has congratulated the Nigeria Union of Journalists (NUJ) on its 70th anniversary.
The governor acknowledged the NUJ’s vital role in strengthening democracy and promoting accountability in governance.
This is contained in a statement by the governor’s spokesman, Sunusi Dawakin Tofa in Kano, yesterday.
The governor lauded the NUJ for its unwavering commitment to ethical journalism and nation building.
He commended the union’s leadership, led by Mr Alhassan Yahya Abdullahi, for advancing press freedom and advocating for journalists’ welfare.
“The NUJ has been instrumental in shaping Nigeria’s narrative, promoting democracy and ensuring accountability in governance.
”The Kano state government recognises the critical role of the media in our democracy and will continue to support and collaborate with the NUJ to uphold a free and independent press,” he stated.
Yusuf urged journalists to continue to uphold professionalism, integrity and objectivity.
He reaffirmed his administration’s commitment to fostering a strong partnership with the union, while ensuring that the media remained a pillar of democracy in the state and the country at large.
“Once again, congratulations to the NUJ on this remarkable achievement. May the next 70 years bring even greater successes and accomplishments for the union and its members,” he stated.

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Monarch Lauds Fubara On Enduring Peace, Installs Three Chiefs In Ngo

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The Village Head of Ngo in Andoni Local Government Area of Rivers State, King Dogood Ngere, has commended the Rivers State Governor, Sir Siminalayi Fubara, for his peaceful disposition and leadership qualities in the State.
King Ngere has also appealed to the governor and the Minister of the Federal Capital Territory, Nyesom Wike, to resolve their differences and work together for the interest of peace and development of the State.
The monarch stressed the need for the two leaders to put Rivers State interest above personal interest and reconcile their differences.
He said Fubara’s decision to implement the Supreme Court judgement shows that he is a man of peace and appealed to the Rivers State House of Assembly led by Rt Martin Amaewhule to work with the Executive to move the State forward.
The traditional ruler stated this shortly after he installed three chiefs at his palace in Ngo Town.
The three chiefs are Chief Daniel Dimkpa Nelson of Ebirien Ngere family, Chief John Biboh John of Ngor Egbesi family, and Awajimotumu Ukot Idawaji as chief of Ida Awaji family.
Addressing the new chiefs after their installation, King Ngere charged them to see themselves as role models for their individual families, stressing that as chiefs, it behoves them to be exemplary in their conducts.
According to the traditional ruler, the new chiefs must not only work for the peace of their families but Ngo community in general.
King Ngere also advised members of the three families to give their chiefs the desired respect while also supporting them to succeed.
He commended Governor Fubara for his numerous developmental projects in Andoni, particularly the ongoing Ngo/Oyorokoto Road, saying that when completed, the road will open up economic opportunities in the area.
Also speaking at the occasion, the Secretary of the Egweoke Council of Chiefs, Chief Awajiokan Mbosowo Ukumor, described the installation ceremony as a big success.
He said the three chiefs fulfilled all the conditions for their installation and are therefore admitted as members of the Ngo Council of Chiefs.
The ceremony was attended by people from various walks of life.

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NDLEA Seizes Large Consignments Of Skunk, Heroin Across Six States, FCT

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The National Drug Law Enforcement Agency (NDLEA) has seized large consignments of skunk, heroin, and other opioids in raids across Kano, Kwara, Kaduna, Taraba, Abia, Osun, and the Federal Capital Territory (FCT).
NDLEA’s Director, Media and Advocacy, Mr Femi Babafemi, disclosed this in a statement issued to newsmen in Abuja, yesterday.
Babafemi said that in Kano, a total of 727 blocks of compressed skunk weighing 479kg were recovered from a 40-year-old suspect.
According to him, the suspect was arrested by operatives of the NDLEA at the Chalawa area of the state on March 12.
He added that no fewer than 58,300 pills of tramadol were also intercepted along Kabba-Obajana highway, Kogi, in a commercial bus coming from Lagos, enroute Abuja on March 11.
He added that raid operations in Kachia, in Kaduna on March 13, led to the arrest of a 21 year-old suspect, with 4,900 pills of tramadol 225mg seized from him.
Babafemi said that a similar exercise in the Hayin Banki area of Kaduna North Local Government Area (LGA) on March 14, also resulted in the arrest of another 25-year-old suspect.
According to Babafemi, 2,900 tablets of tramadol 225mg was also recovered from him.
“A total of 40,200 tablets of tramadol 225mg were recovered from the duo of Olowoko Faruk and Akeem Ridwan along Ilorin – Jebba expressway, Bode Saadu, Kwara, on Friday, March 14.
“The NDLEA operatives equally seized 21,700 capsules of same opioid from a suspect, along Eiyenkorin expressway, Ilorin on Thursday, March 13.
“Also, in Taraba, NDLEA officers on Friday, March 14, another 30-year-old suspect, at Bente Road, Kurmi LGA, with 15.77kg of skunk,” he stated.
Speaking further, he noted that agency operatives had also on March 13 in Osun, intercepted a commercial bus with registration number, SGB 564 YS coming from Idumota, Lagos Island.
According to him, the NDLEA operatives recovered a total of 48.7kg Ghanaian Loud, Colorado and Canadian Loud, all strains of cannabis.
“Not less than nine suspects have been arrested in connection with the seizure in Osogbo and Ile-Ife during follow up operations.
“A 58-year-old suspect was on March 11, arrested along Gwagwalada expressway, Federal Capital Territory (FCT) Abuja, with 27,800 pills of tramadol 225mg.
“Another 26 year old suspect sold was nabbed same day with various quantities of skunk and cocaine at Wuse zone 3 area of Abuja.
“In Abia, NDLEA operatives had also on March 15, raided the Ntigha community, Isiala-Ngwa North LGA, where a 34-year-old suspect was arrested.
“Operatives recovered from him, 274grams of heroin, 141grams of methamphetamine, 2.931kg of cannabis sativa, four grams of cocaine and N753,015 monetary exhibit,” he said.

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