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Interpol Nabs 11 Nigerian Cyber Scam Kingpins

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Interpol, in collaboration with Nigeria Police Force, has arrested 11 members of a Nigerian cybercrime gang, potentially responsible for targeting as many as 50,000 victims in various scams in recent years.
At least, six of the suspects belong to “SilverTerrier,” a syndicate accused of employing a range of malware variants in tens of thousands of financial scams dating back to, at least, 2014.
Palo Alto Networks’ threat intelligence arm, Unit 42, which helped in the investigation, said the six Silver Terrier members have “successfully avoided prosecution for the past half a decade.
This, it said, was due to the complexities of mapping global victims beyond the flow of stolen funds back to the source of malicious network activity.
Unit 42, reports cyberscoop.com, also noted that rather than targeting “easily identifiable money mules or flashy Instagram influencers,” the operation focused instead on the “technical backbone of BEC operations”.
It focused on individuals who have the skills and knowledge to build and deploy the malware and domain infrastructure used in the schemes.
The announcement, last Wednesday, comes two months after three members of the same group were arrested in Operation Falcon.
The arrest of the three followed a year-long Interpol-led investigation into the prolific business email compromise (BEC) scams the group’s members are alleged to have pulled off over the years.
Authorities called this latest roundup Operation Falcon II.
The arrests occurred between December 13 and 22, but it’s not clear exactly where.
Read the full Interpol statement: “The Nigerian Police Force (NPF) has arrested 11 alleged members of a prolific cybercrime network as part of a national police operation coordinated with Interpol.
“Arrested by officers of the NPF Cybercrime Police Unit and Interpol’s National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of ‘SilverTerrier’, a network known for Business Email Compromise (BEC) scams which have harmed thousands of companies globally.
“The ten-day Operation Falcon II (13-22 December) saw 10 NFP officers deployed from the Abuja headquarters to Lagos and Asaba to arrest target suspects identified ahead of time with intelligence provided by Interpol.
“Field operations were preceded by an intelligence exchange and analysis phase, where Nigeria used Interpol’s secure global police communications network, I-24/7, to work with police forces across the world also investigating BEC scams linked to Nigeria.
“The Interpol General Secretariat supported field operations 24/7, forensically extracting and analysing data contained in the laptops and mobile phones seized by NPF during the arrests.
“This preliminary analysis indicates that the suspects’ collective involvement in BEC criminal schemes may be associated with more than 50,000 targets.
“One of the arrested suspects was in possession of more than 800,000 potential victim domain credentials on his laptop.
“Another suspect had been monitoring conversations between 16 companies and their clients and diverting funds to ‘SilverTerrier’ whenever company transactions were about to be made.
“Another individual was suspected of taking part in BEC crime across a wide range of West African countries, including Gambia, Ghana and Nigeria.
“By alerting Nigeria to this serious cybercrime threat, Interpol enabled me to give the order to hunt down these globally active criminals nationwide, flushing them out no matter where they tried to hide in my country,” Head of NCB Abuja and INTERPOL Vice President for Africa,Assistant Inspector General of Police Garba Baba Umar, said.
“The outstanding results of Operation Falcon II have served to disrupt this dangerous cyber gang and protect Nigerian citizens from further attack.
“I encourage fellow African countries to also work with Interpol in ridding our continent of cybercrime to make the cyber world a safer place,” Umar added.
“With BEC fraud having both a cyber and a financial element, Operation Falcon II saw financial ‘pathfinder countries’ belonging to Interpol’s Global Financial Crime Taskforce (IGFCTF) – including Nigeria – work together on cross-border financial investigations linked to the operation.
“The IGFCTF is now coordinating further action against ‘SilverTerrier’ bank accounts and sharing intelligence on the domain credentials of potential victims with member countries to prevent further fraud.
“Operation Falcon II sends a clear message that cybercrime will have serious repercussions for those involved in business email compromise fraud, particularly as we continue our onslaught against the threat actors, identifying and analysing every cyber trace they leave,” said Interpol’s Director of Cybercrime, Craig Jones.
“INTERPOL is closing ranks on gangs like ‘SilverTerrier’; as investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Thanks to Operation Falcon II we know where and whom to target next,” Jonesadded.
“Led by Interpol’s Cybercrime Directorate in Singapore, Operation Falcon II was a cooperative effort involving IGFCTF, Nigerian law enforcement agencies, a range of Interpol expert teams and vital private partners Palo Alto Networks Unit 42 and Group-IB’s APAC Cyber Investigations Team.
“Through Interpol’s Gateway initiative, Palo Alto Networks Unit 42 and Group-IB have contributed to investigations by sharing information on ‘SilverTerrier’ threat actors, and analysing data to situate the group’s structure within the broader organized crime syndicate. They also provided key technical expertise consultancy to support the Interpol teams.
“Gateway boosts law enforcement and private industry partnerships to generate threat data from multiple sources and enable police authorities to prevent and investigate attacks in a timely manner.
“The operation was developed as part of efforts to support joint operations in Africa with funding by the Foreign, Commonwealth and Development Office (UK). Interpol extends its thanks for this support.
“At a time of increased threat, members of the public, businesses and organizations are reminded to protect themselves from online scams by following the advice featured in Interpol’s #JustOneClick, #WashYourCyberHands, #OnlineCrimeIsRealCrime and #BECareful campaigns.
“BEC remains “one of the most financially damaging online crimes,” according to the FBI.
“In 2020 the FBI received more than 19,000 BEC and email account compromise complaints, costing victims as much as $1.86billion.
“BEC refers to a scam where a company employee authorized to make payments on behalf of the company is tricked into authorizing phony payments or money transfers into accounts controlled by the attacker, via spoofed or legitimate email, or over the phone”.

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WASSCE: RSG Distributes Science Materials To Secondary Schools

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The Rivers State Government has distributed science equipment and materials to all senior secondary schools across the state to support students during the ongoing West African Examinations Council exams and to strengthen practical learning.

Flagging off the distribution at the Rivers State Senior Secondary Schools Board premises in Port Harcourt, on Monday, the State Commissioner for Education, Dr. Peters Nwagor, said the move demonstrates Governor Siminalayi Fubara’s commitment to improving education standards in the State.

 Nwagor said the materials were approved and provided by the state government specifically to boost the teaching and learning of science subjects, describing science education as the foundation for technological advancement, innovation, and national development.

“No society can compete globally without deliberate investment in science and technology,” the Commissioner stated.

He commended the governor for consistently prioritising the education sector by providing tools needed for effective teaching and hands-on learning.

The Commissioner directed principals to ensure that the equipment are used strictly for practical lessons in their schools, warning that any principal or administrator found diverting, hoarding, or selling the materials wil face disciplinary action under public service regulations.

 Nwagor also warned against examination malpractice,  saying any principal found aiding or encouraging malpractices will be decisively sanctioned.

“We must collectively restore the dignity and credibility of our educational system,” he said.

Also speaking, Chairman, Rivers State Senior Secondary Schools Board, Tony Egwurugwu, urged school heads to make judicious use of the materials for students’ benefit.

He thanked the State Government for providing the resources, and assured that monitoring mechanisms would be put in place to ensure the materials serve their intended purpose.

In his own remarks,  a Board Member for Technical Education, Nwisabari Bani Samuel, expressed appreciation to the governor for prioritising education and acknowledged the Commissioner’s role in advancing education development in the State.

He  said the distribution covers all senior secondary schools in the State and is intended to improve students’ performance in both internal and external science examinations.

Akujobi Amadi

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Fubara Hails Workers’ Resilience, Dedication In Rivers …Hails Tinubu’s Economic Reform 

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Rivers State Governor, Sir Siminalayi Fubara,  has commended workers in the State for their resilience, dedication, and invaluable contributions to development in the State.

 

Fubara gave the commendation during the 2026 Workers’ Day celebration at Isaac Boro Park in Port Harcourt, last Friday.

 

Represented by his deputy, Prof. Ngozi Nma Odu, the governor noted that Workers’ Day, which originated from the struggle for an eight-hour workday in the United States, has evolved into a global event recognising the contributions of workers to national growth and development.

 

He described workers as the backbone of sustainable development, saying no society can thrive without their efforts.

 

Fubara commended Rivers workers for their loyalty and commitment to service, noting that workers play vital roles across key sectors, including education, healthcare, infrastructure and industry.

 

He noted that their contributions have enhanced access to quality education and healthcare, supported job creation, and stimulated economic activities across the State.

 

While acknowledging the economic challenges faced by many workers, including the rising cost of living, Fubara assured that the the State Government remains committed to implementing policies that will enhance workers’ welfare and overall well-being.

 

The governor also hailed the bold and daring economic reforms of President Bola Tinubu which, he said, have stabilized the economy, enhanced foreign exchange liquidity, lowered inflation, and achieved significant growth in the nation’s gross domestic product.

 

He noted that, in addition to raising the minimum wage, the President recently approved new welfare incentives for federal civil servants.

 

“Our economy is on an unstoppable positive path under our President, and it can only improve further for the nation and everyone. Let us continue supporting the policies and programmes of Mr President,” he said.

 

Fubara highlighted the importance of workers in revenue generation and governance, noting that taxes paid by workers enable government to provide security and essential social services.

 

He reaffirmed the State Government’s recognition of labour as a critical partner in achieving its development blueprint, appreciating workers’ daily contributions to building a peaceful, secure, and prosperous Rivers State.

 

The governor urged the organised labour to use the occasion to reaffirm its commitment to the progress of the State, while continuing to advocate for democracy, social justice, and improved welfare for workers.

 

He also expressed gratitude to workers for their service to the State and the nation, encouraging them to remain steadfast in their contributions to development.

 

In his address, the State Chairman of the Nigeria Labour Congress, Comrade Alex Agwanwor, commended Fubara for his steadfastness, genuine commitment, and passion for workers in the State.

 

He highlighted key achievements of the administration, including the implementation of the National Minimum Wage Act, the renovation of the State Secretariat, the reopening of the Rivers State Transport Company (RTC), and the consistent payment of end-of-year bonuses to public workers.

 

Comrade Agwanwor noted that workers, as drivers of productivity, understand the challenges involved in building a prosperous Rivers State, stressing that they are well-equipped to contribute meaningfully to the growth and development of the State.

 

“We have resolved not to continue complaining and lamenting while challenges persist. Instead, we must take the initiative, step out of relative obscurity, and rediscover the mission and destiny of our dear state,” he said.

 

 

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Fubara Pledges Support For Corporate Organisations In Rivers …Says PPP Business Model Responsible For NLNG’s Success

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Rivers State Governor, Sir Siminalayi Fubara, has pledged the  continued  support of his administration for the Nigeria Liquified Natural Gas (NLNG) Limited.

Fubara gave the assurance while receiving the new Managing Director and Chief Executive Officer of the NLNG, Mr Adeleye Falade, who paid him a courtesy visit at Government House, Port Harcourt.

He assured that his administration would continue to contribute its own quota in support of the NLNG.

According to him, the success of the organisation is equally the success of the government of Rivers State and the success of the Federal Government.

“Our duty is to make sure that we support whoever is operating in our state. We are the ones here. If we don’t support you and you don’t succeed, we also will not succeed and Mr President will also not succeed.

“So, the success of your establishment is the success of our state, and overall success of Nigeria. So you can count on our support. Wherever you think  we need to come in to support you, please do not hesitate to call upon us.

“You just mentioned here that your predecessor left a handover note showcasing the level of support that he got from the state. It is not going to be different in your own case. I can  assure you that.  I will also ensure that other units of the government will  liaise with you when necessary. So even if you can’t get to me, you can always get to them and if there is anything we can do to help your establishment succeed, we will do it for you,” he said.

The governor attributed the success of the NLNG to the Public Private Partnership ( PPP) business model adopted by the Federal Government and the multinational oil companies.

The NLNG is jointly owned by Nigerian National Petroleum Corporation (NNPC) with 49%, Shell Gas B.V. with 25.6%, Total LNG Nigeria Ltd with 15%, and Eni International with 10.4%.

The partnership model allows for shared risks, costs, and expertise in the LNG sector.

The governor noted that the NLNG has not only survived the difficult business environment but has made sustained progress in the nearly three decades of its existence.

According to him, the decision of the Federal Government to allow the multinational oil companies who have the  needed expertise to run the establishment while government plays a supervisory role over it has largely been responsible for its  success.

“I’m very proud to say that if there is one establishment that has shown resilience, that has survived in the face of all the political issues prevalent in this country, it is the NLNG. And what is the reason? The reason is very simple. Government has no business in business. That is the truth. Leave the business for those people who can operate it. Let the government play its supervisory role to ensure that there is compliance with  the laws;  ensure that standards are maintained and also ensure that the right people with the needed  expertise are at the helm of affairs. That’s all. I think that is the reason why we still record a lot of successes in NLNG,” he said.

In his opening remark, the new NLNG boss, Mr Adeleye Falade, who led other top officials of the company on the visit, expressed appreciation to the governor for granting them audience, and appealed to the State Government to continue to support the organisation.

“We appreciate the opportunity to meet with you and deepen this important relationship.We deeply value the support the Rivers State Government continues to extend in fostering an enabling operating environment for businesses. NLNG remains deliberate in its contribution to Nigeria’s development, and Rivers State, our primary host, continues to be central to that commitment,” he said.

Falade said the company has continued to work with its host communities to strengthen their  capacity to identify, prioritise, and deliver sustainable development initiatives that create lasting impact.

According to him, communities including Amadi-ama, Abua, Ekpeye, Okrika, Kalabari, and Emohua have continued to benefit from this model.

He said that beyond community infrastructure, the NLNG  has sustained investments in economic empowerment through initiatives such as Vocational Innovation and Business Empowerment Scheme (VIBES) and  Micro Small and Medium Enterprise (MSME) schemes.

These, he said, were designed  to support small businesses, build capacity, and stimulate local enterprise across the state.

Among officials of the company who accompanied the Managing Director were General Manager, External Relations and Sustainable Development, Dr Sophia Horsfall; Manager, Government Relations, Mr Abdul Umar; Manager, Community Relations, Dr. Yemi Adeyemi; Head of Government Relations, Mr Mike Igoni; Head of Community Liaison and Engagement, Chief Ifeanyi Umeh.

Others are Technical Assistant to Executive Leadership, Mr Hassan Saleh; Senior Media and Publicity Advisor, Mr Emma Nwatu; Government Relations Advisor, Miss Homa Nmegbu; Senior Government Relations Advisor, Mrs Kate Allison, and Audio -Visual Advisor, Mr Dawood Ahmed.

 

 

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