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Internet fraud: EFCC arrests 60, convicts 37 in A’Ibom

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Illegal mining: Group drums support for EFCC

…As EFCC recovers N423mn, $39,253, €2,330 in 8 months***

The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it had arrested over 60 suspected internet fraudsters and secured 37 convictions since 2017 in the state.

The Zonal Head of the Commission, Mr Garba Dugum, disclosed this while briefing newsmen in Uyo on Tuesday.

Dugum, who was represented by the Deputy Zonal Head, Alex Ebbah, said EFCC was collaborating with the America’s Federal Bureau of Investigation (FBI) in the fight against cyber crimes.

Dugum said the directives by the acting Chairman of the commission, Ibrahim Magu, to launch an independent raid against the fraudsters culminated in various strategic raids and onslaught on their hideouts.

“In furtherance to the acting Chairman’s directive to all the zones, we have independently launched intensive investigative actions against this infamous “Yahoo Yahoo Boys” culmination in various strategic raids and onslaught on their hideouts.

“Our efforts in this regards have recorded tremendous success which resulted in over 60 arrests, 37 convictions and recovery of exotic cars and properties suspected to have been acquired through the proceeds of the crimes,” he said.

Dugum said the commission had gone beyond arrest, investigation, prosecution and conviction of internet fraudsters.

Dugum added that the commission had so far received about 20 different cases of internet fraud reported directly by the FBI through the United States Department of Justice some of which are under investigation.

He mentioned the cases received through Mutual Legal Assistance by other International Law Enforcement Agencies to include five from Hong-Kong Police, five from Danish and Norwegian Police and four from Israeli Police.

Others include, three from Austria Police; one from Sweden Police, one from Zambian police and another from Bulgarian Police.

He said the investigation of the cases had resulted in seven arrests involving a whooping sum of money in foreign currencies.

“It yielded about seven arrests involving $226,578, €615,000 and €75,140 which the fraudsters defrauded their victims,” he said.

Also read:  Cyber Crimes: Fraudsters move Northwards, as EFCC arrests 280 suspects in Kano

In the meantime, the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office says the Commission recovered over N423 million from January to August.

Head of the zone, Mr Aminu Aliyu, who made this known in Abuja on Tuesday, said other recoveries included 39,253 dollars and 2,330 euros.

Aliyu said that Section 6 of the EFCC Act, required the commission to take measures to prevent economic and financial crimes, in addition to its enforcement.

“Under my leadership, the zone has stayed focused on the commission’s vision and goal to ensure that we fight corruption to the end. From January 2019 till date, our relentless anti-corruption stance saw us secure 33 convictions.

“We currently carred out collaborative operations with other zones and it has resulted to about 293 arrests and over 465 cases are currently under investigations,“ he said.

He disclosed that 90 investigations, arrests were made mostly through intelligence gathering, 21 convictions were secured by the Cyber Crime Unit and 110 cases were still under investigation.

“Prior to the release of the FBI list of over 77 Nigerians suspected to be involved in cyber crime cases, we have, in collaboration with the FBI, two suspects indicted in the list released.”

Aliyu said that corruption had done a lot of harm to the society, calling on stakeholders to make concerted effort to fight the menace.

“Like President Muhammadu Buhari had said “We must kill corruption before it kills us.

“We have to stand together to fight it. There will be no surrender in this war against corruption. We must collectively strive to achieve the Nigeria of our dream,“ he said.

 

 

 

Health and Safety

Why NCoS Affirms Suspension Of Senior Officers

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Why NCoS Affirms Suspension Of Senior Officers

The Nigerian Correctional Service (NCoS) has warned that any further attempt by its officers to pull the wool over the public eyes, may be treated as an act of gross misconduct and thus, attract serious sanctions 

The NCoS emphasized this in a statement made available by the Public Relations Officer and image maker, Assistant Controller of Corrections, Umar Abubakar, specifically calling attention to a public reaction of one of its officers, to a recently trending video.

“The attention of the Nigerian Correctional Service has been drawn to a trending video of one of its senior officers purporting that the Service has not served him a letter of suspension as earlier directed by the Civil Defence, Correctional Fire, and Immigration Services Board (CDCFIB)”, the statement indicated, adding:

“The Service views this as an act of gross misconduct aimed at misleading the public on the issue at hand.

“For the avoidance of doubt, the Nigerian Correctional Service suspended not only the said officer in the video, but three (3) other officers following their alleged roles in various misconducts to allow for further investigation.

“The suspended officers are the officer-in-charge of the Maximum Security Custodial Centre, Kirikiri, Lagos, Deputy Controller of Corrections (DCC) Sikiru Adekunle; the officer-in-charge of the Medium Security Custodial Centre, Kirikiri, Lagos, Deputy Controller of Corrections (DCC) Michael Anugwa; the officer-in-charge of the Medium Security Custodial Centre, Kuje, FCT command, DCC Kevin Ikechukwu Iloafonsi; and Assistant Superintendent of Corrections (ASC II) Ogbule Samuel Obinna of the Medium Security Custodial Centre, Abakiliki, Ebonyi state”, the statement further indicated.

It would be recalled that two letters were issued by the Civil Defence, Correctional, Fire, and Immigration Services board (CDCFIB) with reference nos: CDCFIB/NCOS/DISP/016/VOL.II/16 and CDCFIB/NCOS/DISP/016/VOL.II/17 both dated 26th September, 2024, suspending the aforementioned officers.

 The suspension which took effect from the 26th of September, 2024, was conveyed to the various officers accordingly. 

The Image maker consequently advised the public to remain resolute as the Service would ensure that a thorough investigation would be carried out and any person or group of persons found culpable would be punished in line with the Public Service Rules as well as other extant laws.

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Health and Safety

Tinubu: We Have Eliminated 300 Boko Haram, Other Banditry Groups’ Commanders

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Tinubu: We Have Eliminated 300 Boko Haram, Other Banditry Groups’ Commanders

… Vows to reduce the cost of living, saying efforts will dovetail into greater farming and bumper agricultural harvests

President Bola Tinubu on Tuesday said that Nigerian security forces have eliminated more than 300 commanders of the Boko Haram terrorist group in the last year.

Also eliminated are many commanders of other banditry groups, especially in the North-West and North-East.

Tinubu gave the security update in his National Broadcast to mark the nation’s 64th Independence Anniversary.

“I am happy to announce to you, my compatriots, that our administration is winning the war on terror and banditry.

“Our target is to eliminate all the threats of Boko Haram, banditry, kidnapping for ransom, and the scourge of all forms of violent extremism.

“Within one year, our government has eliminated Boko Haram and bandit commanders faster than ever.

“As of the last count, over 300 Boko Haram and bandit commanders have been eliminated by our gallant troops in the Northeast, Northwest, and some other parts of the country.

“We have restored peace to hundreds of communities in the North, and thousands of our people have been able to return home.

“It is an unfinished business, and our security agencies are committed to ending it as quickly as possible.

“As soon as we can restore peace to many communities in the troubled parts of the North, our farmers can return to their farms.

“We expect to see a leap in food production and a downward spiral in food costs. I promise you, we shall not falter on this,” he said.

In the meantime, President Bola Tinubu has stressed that his administration is taking appropriate measures to reduce the cost of living.

The President said this in his Independence Day broadcast on Tuesday.

“The central concern of our people today is the high cost of living, especially food costs. This concern is shared by many around the globe as prices and the cost of living continue to rise worldwide.

“My fellow Nigerians, be assured that we are implementing many measures to reduce the cost of living here at home,” said the President.

He commended the governors of Kebbi, Niger, Jigawa, Kwara, Nasarawa, and the Southwest governors that had embraced the agricultural production programme of his administration.

“I urge other states to join the Federal Government in investing in mechanised farming. We are playing our part by supplying fertiliser and making available tractors and other farm equipment.

“Last week, the Federal Executive Council approved establishing a local assembly plant for 2,000 John Deere tractors, combine harvesters, disc riders, bottom ploughs and other farm equipment. The plant has a completion time of six months,” he said.

He added that the energy transition programme being implemented by his government was on course.

“We are expanding the adoption of the Presidential Initiative on Compressed Natural Gas for mass transit with private sector players.

“The Federal Government is ready to assist the thirty-six States and FCT in acquiring CNG buses for cheaper public transportation. 

“Fellow Nigerians, while we are working to stabilise the economy and secure the country, we also seek to foster national unity and build social harmony and cohesion,” he said. 

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Health and Safety

NSCDC Arrests 2,254 Vandals, 550 Under Prosecution, 122 Convictions-Interior Minister

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NSCDC Arrests 2,254 Vandals, 550 Under Prosecution, 122 Convictions-Interior Minister

The Minister of Interior, Dr Olubunmi Tunji-Ojo, says the Nigerian Security and Civil Defence Corps (NSCDC), has arrested 2,254 vandals, and oil bunkerers, in the last year.

The minister, made this known during a High-Level Media parley organised by the ministry to mark his one year in office on Friday in Abuja, that
550 of those arrested were under, prosecution and 122 were convicted.

Tunji-Ojo said that in the Federal Government’s fight against vandalism and the protection of critical infrastructure, the NSCDC had been relentless in tackling the menace, headlong.

“Over the past year, we arrested 2,254 vandals and oil bunkerers, with 550 currently under prosecution and 122 convictions already secured.

“In addition, the NSCDC disrupted organised crime networks by destroying 150 illegal refineries and 64 illegal oil dumps,” Tunji-Ojo said.

On the reform of the private security sector, Tunji-Ojo said that the reform had so far yielded impressive results.

He added that 115 licensed companies were now legally operating and in the process of licensing an additional 178 companies.

“Moreover, a total of 3,394 private security guards have undergone rigorous training, while the sector generated an impressive revenue.

“In alignment with our economic diversification goals, we launched the Mine Marshal initiative in partnership with the Ministry of Mines and Steel to combat illegal mining and boost national revenue.

“This is just one example of our commitment to reducing dependency on the oil industry,” he said.

The minister said that the personnel of the service had, over time, received extensive training to maintain combat readiness in the face of evolving security challenges.

“Over the past year, 21,383 senior officers and 2,551 junior officers were promoted, while 818 junior officers were upgraded to senior officer cadre.

“This is to, ensure a motivated and capable workforce.

“We have also prioritised the National Plan on Safe School initiative, providing a secure environment for our children to learn without fear,” he said.

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