
Uncategorized
BREAKING: EFCC arrests 193 foreigners, 599 others for alleged Crypto fraud
The Economic and Financial Crimes Commission (EFCC) has announced a landmark arrest of a total number of 792 suspects for offences bordering on cryptocurrency investment fraud and romance scam.
EFCC’s Director of Public Affairs, Wilson Uwujaren, who briefed journalists at the commission’s office in Lagos on Monday said the suspects were apprehended on Tuesday, December 10, 2024, in a surprise operation at their hideout, an imposing seven-storey edifice known as Big Leaf Building, on No.7, Oyin Jolayemi Street, Victoria Island, Lagos.
Uwujaren said, “The breakthrough followed actionable intelligence and months of surveillance and monitoring the activities of the syndicate.Among the foreigners arrested are 148 Chinese, 40 Filipinos, two Kharzartans, one Pakistani, one Indonesian”
“Investigation established that the foreign nationals use the facility at 7, Oyin Jolayemi Street, which could be mistaken for a corporate headquarters of a financial establishment to train their Nigerian accomplices on how to initiate romance and investment scams and also use the identitiesof Nigerians to perpetrate their criminal activities.”

The building where the suspects were arrested
He said, “All the floors are equipped with high-end desktop computers. On the 5th floor alone, investigators recovered 500 SIM cards of local telcos that were bought for criminal purposes.
“Their Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans, and several others from European countries.

“They usually arm them with desktop computers and mobile devices and create fake profiles for them.
“The Nigerian accomplices are equally provided with logs that allow them access to foreign communication lines and victims, which they chat with on WhatsApp, Instagram and Telegram.”

One of the offices in the complex where the foreigners were arrested for alleged fraud
“They are also assigned WhatsApp accounts linked to foreign telephone numbers, especially from Germany and Italy.
“Their jobs are to engage victims in romantic conversations and phantom business and investment discussions to trick them to shop on the purported online investment shopping platform called www.yooto.com. For those who show interest, activation fees for an account on the platform starts from $35USD.
“Investigation revealed that the criterion for recruiting these young Nigerians is proficiency in the use of computers, especially typing skill. Those who passed the test are given desktop computers and mobile devices and then taken through a two-week induction on how to personate foreign females in romance scam chats and convince victims to invest in their employers’ Cryptocurrency investment scam.
“Once the Nigerians are able to win the confidence of would-be victims, the foreigners would take over the actual task of defrauding the victims and proceed to block their Nigerian accomplices from the network. This would then leave them in the dark about the transaction.
“Surprisingly, the Nigerians do not know the owners of the ‘company’ they work for, as they neither get letters of appointments nor receive payment from a corporate account.
Investigation revealed that they are paid either in cash or through an individual’s account.
“Further investigation is ongoing to establish the extent of the scam and the accomplices, including the likelihood of any collaboration with organized international fraud cells.
“The Commission is working closely with its foreign partners in this regard. Items recovered from the suspects include desktop computers, mobile phones, laptop computers, and cars.
“The suspects have made statements, while their systems have also been screened. They are currently being held with a valid remand warrant and will be arraigned in court in the coming days.
“What is, however, clear from this arrest is that the notion that Nigerians are behind the tonnes of frauds emanating from our country is not correct. Foreigners are taking advantage of our nation’s unfortunate reputation as a haven of frauds to establish a foothold here to disguise their atrocious criminal enterprises.
“But, as this operation has shown, there will be no hiding places for criminals in Nigeria.” (Channels Tv)
Uncategorized
Three brothers charged with murder after beating mother’s boyfriend to death
Three brothers have been charged with murder in Eswatini after allegedly beating their mother’s boyfriend to death over claims that he was involved in a romantic relationship with her.
The accused — Mlondi Mbuli, 25, Sakhelwe Mbuli, 18, and Lindani Mdziniso, 23 — appeared before the Mbabane Magistrates Court in connection with the killing, which reportedly occurred on June 28, 2026, in Hholoshini, located in the country’s Hhohho Region.
During the hearing, Principal Magistrate Sfiso Vilakati ordered that the three men remain in custody until July 10, 2026, while prosecutors prepare to transfer the case to the High Court, where murder cases are typically tried.
According to investigators, the suspects allegedly attacked the victim, identified as Njabulo Ngwenya, using bricks, stones, sticks, punches and repeated kicks, inflicting injuries that proved fatal.
Police believe the alleged assault stemmed from accusations that Ngwenya was having an affair with the
brothers’ biological mother.
The incident came to the attention of authorities after Sibongile Motsa reported finding her son dead inside her sister’s home in the early hours of June 28.

Court documents state that Motsa discovered Ngwenya’s body at about 1 a.m. before notifying the Royal Eswatini Police Service, which subsequently launched an investigation and arrested the three suspects.
Following their first court appearance, the accused were remanded in custody pending the next hearing and the formal transfer of the matter to the High Court.
Authorities have not disclosed additional information beyond the facts presented during the initial court proceedings.
The case has drawn widespread public interest across Eswatini as investigations continue.
Eswatini, formerly known as Swaziland before Mswati III officially renamed the country in 2018, is a landlocked nation in southern Africa bordered by South Africa and Mozambique. Under the country’s judicial system, serious criminal offences such as murder are generally transferred from the Magistrates Court to the High Court after the initial hearing.
Uncategorized
Gunmen ambush, kill ex-Benue SSG Salifu
Former Secretary to Benue State Government (SSG), Prof. David Salifu, has been killed after suspected armed men ambushed and shot him along the Wukari–Joota Road in Katsina-Ala Local Government Area, LGA, a border community between Benue and Taraba states.
Salifu, a Professor of Public Administration and former Dean of the Faculty of Social Sciences at the Federal University Wukari, was reportedly travelling to Makurdi for the burial of his uncle when he encountered the attackers.
He sustained gunshot injuries during the attack and was initially rushed to a hospital in Wukari, where doctors removed bullets from his stomach.
He was later transferred to the Federal Medical Centre (FMC), Makurdi, but succumbed to his injuries at about midnight on Thursday.
A former aide to the deceased, Mr. Ben Ekah, who confirmed the incident, said Salifu and his driver were returning to Benue from the Federal University Wukari when they were ambushed.
According to him, the driver’s account revealed that the gunmen stopped their vehicle, dragged the former SSG out and attempted to whisk him away.

“The driver said they were coming from the Federal University Wukari where Prof. Salifu lectures when they were waylaid along the Wukari–Joota Road, a border route between Taraba and Benue states.
“The attackers were trying to take him away, and he kept asking them what they wanted. As they continued dragging him, one of them suddenly pulled out a gun and shot him at close range in the stomach.
“They abandoned him after the shooting, leaving him in a pool of blood. His driver, however, managed to take him back to Wukari, where surgeons successfully removed the bullets from his stomach.
“On Thursday, he was referred to the Federal Medical Centre in Makurdi for further treatment, but sadly he passed away around midnight,” Ekah said.
He described the late Professor as a humble and peace-loving man, noting that he had left a Senate meeting at the university to attend his uncle’s burial before the fatal attack.
“He was a lecturer and Dean of the Faculty of Social Sciences at the Federal University Wukari. We learnt that the university management was holding a Senate meeting, but he excused himself to travel home for his uncle’s burial. It is heartbreaking because everyone knew him as a peaceful man,” Ekah added.
Prof. Salifu served as Secretary to Benue State Government during the administration of former Governor Gabriel Suswam between January 2011 and May 2015.
The Benue State Police Public Relations Officer, DSP Udeme Edet, could not be reached at the time of this report.
Uncategorized
Another batch of 268 Nigerians evacuated from South Africa arrives Lagos
Another batch of Nigerians evacuated from South Africa amid ongoing anti-migrant violence arrived safely at the Murtala Muhammed International Airport, Lagos, on Friday, as the Federal Government continued efforts to bring home citizens affected by the unrest.
The Minister of Foreign Affairs, Mrs. Bianca Odumegwu-Ojukwu, disclosed that the Air Peace charter flight conveyed 268 returnees, alongside two officers and crew members, from Johannesburg to Lagos.
According to the minister, the special flight, funded by the Federal Government, departed Oliver Tambo International Airport at 5:36 a.m.
In a statement posted on her X handle, Odumegwu-Ojukwu said President Bola Tinubu had directed that the evacuation exercise should continue despite the expiration of the June 30 ultimatum issued by anti-migrant groups in South Africa.
“The President and Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, President Bola Ahmed Tinubu GCFR, has directed that the evacuation of Nigerian nationals from South Africa at risk as a result of the ongoing xenophobic protests and attacks continues, even after the deadline of 30th June 2026,” she said.
She noted that three earlier evacuation flights had already brought home nearly 600 Nigerians before the deadline, adding that the exercise remains ongoing for all citizens who voluntarily registered and were duly screened.

“The evacuations remain ongoing. The Federal Government is committed to bringing home safely our Nationals who voluntarily registered to be evacuated and have been duly screened and cleared,” the minister said.
She reaffirmed that protecting Nigerians abroad remains a key priority of the administration.
“Our Ministry of Foreign Affairs, in adherence to that unbreakable bond between citizen and state, remains dedicated to this mandate,” she added, describing the protection of Nigerians overseas as “a central pillar of the Renewed Hope Agenda.”
The evacuation comes as anti-immigrant protests intensified across South Africa, where demonstrators have demanded the departure of undocumented foreign nationals, blaming them for unemployment and pressure on public services.
The latest wave of violence has reportedly claimed at least four lives, while several African countries, including Nigeria, Ghana, Zimbabwe, Malawi and Mozambique, have organised voluntary repatriation for their citizens.
The Nigerian government has also indicated plans to engage South African authorities on compensation for businesses and properties abandoned by affected Nigerians.
-
News2 days agoEx-Minister Uche Nnaji set for arraignment as ICPC files six criminal charges over alleged certificate forgery
-
News2 days agoI might not be alive to contest in 2027 – Peter Obi raises alarm over threats to his life
-
News20 hours agoUS releases identities and photos of 124 Nigerians set for deportation
-
News2 days agoEnugu Police impound 195 vehicles for Registration and Number Plate violations
-
News1 day agoCourt awards N10m in damages against EFCC for defaming ex-Minister
-
News3 days agoSenate asks FG to scrap Terrorists’ Rehabilitation Programme
-
News2 days agoYilwatda hails Tinubu’s intervention funds as a promise kept
-
News2 days agoXenophobia: Nigerian lawmakers reject calls to use proceeds from MTN, DStv to compensate victims



