Court Jails Five Chinese for Cyberterrorism, Internet Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 1, 2025, secured the conviction and sentence of five Chinese for cyber-terrorism and internet fraud before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos The suspects are: Guo Qiang (aka Wu You You), Yang Shumei, Guo Zhi Yong, Zhang Gia Feng and Lu Yi Liang. They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on December 19, 2024 in Lagos during a sting operation tagged ‘Eagle Flush Operation’ conducted by EFCC operatives. They were arraigned on separate charges bordering on cyber-terrorism and internet fraud. One of the charges reads: “That you, Guo Qiang (aka Wu You You) sometime in December 2024 at Lagos, within the jurisdiction of this Honourabe Court, wilfully caused to be accessed computer system for the purpose of destabilizing and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to and punishable under Section 18 of the Cybercrime (Prohibition, Prevention, Etc) Act, 2015 (As Amended, 2024]”. They initially pleaded “not guilty” to the charges preferred against them. However, during Tuesday’s sitting, they all changed their “not guilty plea” to “guilty.” In view of this, the prosecution counsel, U.S Kyari, prayed the court to convict them as charged. All the defendants were sentenced to one year imprisonment, with a fine of N1,000,000.00 (One Million Naira). The judge also ordered that upon completion of their sentences, the Comptroller-General of the Nigeria Immigration Service, NIS, should ensure that they are repatriated to their country of origin within seven days.

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Four Killed 21 Injured in Suspected IED Blast in Yobe State

A suspected Improvised Explosive Device (IED) explosion has claimed the lives of four persons and injured 21 others in Yobe State. The incident occurred on Friday along the Katarko-Goniri Road in Gujba Local Government Area. The victims, mostly residents of the Gotala community, were en route to the Buniyadi market when their vehicle triggered the explosive device suspected to have been planted by Boko Haram insurgents. According to reports from Channels Television, the bodies of the deceased have been taken back to their community for burial, while the injured are receiving treatment at the Damaturu Specialist Hospital and the Yobe State University Teaching Hospital. The Gotala community lies on the outskirts of the Sambisa forest, an area notorious for insurgent activities over the past 15 years. A local source also disclosed that some vigilantes and military personnel encountered similar IEDs along the same route on Friday, resulting in additional casualties, though details remain unconfirmed. At the time of this report, the military has not issued an official statement on the incident. Relatives of the victims, speaking from the hospitals, appealed to the Yobe State Government to urgently rehabilitate the deteriorated Katarko-Goniri Road. They stressed that the current condition of the road poses a severe risk not only to civilians but also to military personnel stationed in the Goniri area.

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Nigerian Woman Faces 20-Year Jail Term in India Over ₦1.8bn Drug Bust

Nigerian Woman Faces 20-Year Jail Term in India Over ₦1.8bn Drug Bust

Bengaluru, India – A 25-year-old Nigerian woman, Ifeoluwa Akinwunmi, is facing the possibility of a 20-year prison sentence in India after being arrested for allegedly trafficking drugs valued at over ₦1.8 billion. Akinwunmi, reportedly a hairstylist and nail artist, was arrested last Tuesday by operatives of the Anti-Narcotics Wing of the Central Crime Branch in Bengaluru. Her arrest occurred at Tarahunase village, along Rajanukunte Main Road, after she arrived from Delhi with a suspicious bag. According to The New Indian Express, cited by PUNCH Metro, officers found 5.325 kilograms of MDMA crystals, a banned synthetic party drug, concealed among 11 new churidars, a traditional Indian outfit. “She is a courier. She had come to hand over the drugs to a group of African peddlers. We noticed four men on two scooters in the area, but they did not collect the parcel. Akinwunmi was arrested while standing with the bag,” a police officer involved in the operation stated. The suspect, who claimed she traveled to India to open a beauty salon, now faces serious charges under India’s Narcotic Drugs and Psychotropic Substances (NDPS) Act of 1985, and the Foreigners Act of 1946. Under Section 23 of the NDPS Act, individuals found importing or trafficking commercial quantities of banned substances face a minimum of 10 years and up to 20 years in prison, in addition to hefty fines of up to ₹2 lakh (approximately ₦3.5 million). The relevant section states: “Where the contravention involves commercial quantity, [the offender shall be punished] with rigorous imprisonment for a term which shall not be less than ten years but which may extend to twenty years and shall also be liable to a fine which shall not be less than one lakh rupees but which may extend to two lakh rupees.” Akinwunmi’s arrest comes shortly after another Nigerian national, Emmanuel Bediako, also known as Maxwell, was apprehended by the Telangana Anti-Narcotics Bureau for alleged drug trafficking. Both cases highlight growing concerns over the involvement of foreign nationals in India’s expanding narcotics trade, prompting calls for stricter immigration and anti-drug enforcement policies.

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Four Suspected Kidnappers Shot Dead, One Rifle Recovered

The Delta State Commissioner of Police, CP Abaniwonda Olufemi, has commened the courage of the police operatives, hunters, vigilante and Anti cult volunteers following the rescue of kidnap victims in the state. The State Command stated this in a press statement issued on Wednesday. According to the statement posted on the Command’s Twitter handle; “During a preliminary investigation, a recently rescued kidnapped victim identified one of the deceased suspects as a leader of the gang that kidnapped him. “During the gun duel, four of the suspected kidnappers were shot and later gave up the ghost while others escaped with gunshot injuries.”

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Lagos Court Jails Eight Filipinos for Cyber-terrorism, Internet Fraud

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, May 27, 2025, convicted and sentenced eight Filipinos to one year imprisonment each for cyber-terrorism and internet fraud. The convicts are: Beverlyn Casino, Mae Eribal, Mary Grace Dela Cruz, Jamal Polea, Tricia Castro, Rai Camara, Cherry De Leon and Danica Jarapan. They were arraigned on Tuesday by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on separate charges of possession of fraudulent documents. One of the counts reads: “That you, Beverlyn Casino sometime in December 2024, in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be accessed, computer systems organized to seriously destabilize and destroy the fundamental economic and social structure of Nigeria when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain a financial advantage for yourselves and you thereby committed an offence contrary to and punishable under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) and Section 2(3)(d) of the Terrorism (Prevention, Prohibition) Act, 2022.” They all pleaded “guilty” to the charges when they were read to them. In view of their pleas, the prosecution counsel, N.K. Ukoha, prayed the court to convict the defendants as charged. Justice Owoeye convicted and sentenced the defendants to one year imprisonment each, with a fine of N1,000,000.00( One Million Naira). The Judge also ordered the Comptroller-General of the Nigeria Immigration Service NIS, to ensure that the convicts are repatriated to their country of origin within seven days upon completion of their sentences. The devices recovered from the defendants were also ordered forfeited to the Federal Government of Nigeria. The convicts’ journey to the Correctional Centre began when they were arrested by operatives of the EFCC for cyber-terrorism and internet fraud. They are among the 792 suspects rounded up in December 2024 in Victoria Island, Lagos. They were charged to court and jailed.

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NDLEA Busts Syndicate Sponsoring Pilgrims with Cocaine to Hajj

Operatives of the National Drug Law Enforcement Agency (NDLEA) have uncovered and dismantled a syndicate that sponsors hajj pilgrims who also serve as couriers to move cocaine to Saudi Arabia during pilgrimage. This followed the arrest of leaders of the cartel in Kano. The arrest of the kingpins: Abubakar Muhammad, Abdulhakeem Muhammed Tijjani, and Muhammad Aji Shugaba on Tuesday 27th and Wednesday 28th May 2025 in Kano was a follow-up to the arrest of two pilgrims: Ibrahim Umar Mustapha and Muhammad Siraj Shifado at the Mallam Aminu Kano International Airport, Kano on Monday 26th May during the outward clearance of passengers on Ethiopian Airline flight ET 940 to Jedda, Saudi Arabia. The interdiction of the intending pilgrims at the NDLEA final screening point at the Kano airport was based on credible intelligence. When they were taken for scanning, the result confirmed ingestion of illicit substances. They were subsequently placed on excretion observation during which they excreted 45 wraps of cocaine each, bringing the total for both to 90 pellets with a total weight of 1.04kg. Investigation soon unraveled their sponsors as leaders of a notorious drug trafficking network, which specializes in trafficking illicit drugs to Saudi Arabia. A swift follow-up operation was carried out, and the trio of Abubakar Muhammad, Abdulhakeem Muhammed Tijjani, and Muhammad Aji Shugaba were arrested on Tuesday 27th and Wednesday 28th May 2025 in Kano. In a related development, NDLEA operatives at the Kano airport on Wednesday 28th May intercepted a 60-year-old businessman Chinedu Leonard Okigbo during the outward clearance of Qatar Airways flight QR1432 to Iran. His body scan confirmed he ingested illicit substances as a result of which he was placed on excretion observation during which he excreted 65 wraps of cocaine weighing 1.41kg. At the Port Harcourt Ports Complex, Onne, Rivers state, no fewer than seven watch-listed containers were positioned for joint examination by NDLEA officers, men of Custom Service and other security agencies between Wednesday 28th and Friday 30th May, during which 825,200 bottles of codeine based syrup and trodol worth Five Billion Seven Hundred and Seventy Six Million Four Hundred Thousand Naira Only (N5,776,400,000) in street value were seized while a total of Five Million One Hundred Thousand (5,100,000) pills of opioids especially tapentadol 225mg worth Three Billion Five Hundred and Seventy Million Naira Only (N3,570,000,000) were recovered. This brings the combined street value of the opioids to Nine Billion Three Hundred and Forty-Six Million Four Hundred Thousand Naira Only (N9,346,400,000.00) In another operation in Kano, NDLEA operatives on patrol along Kano- Maiduguri road Friday 30th May intercepted the duo of Abubakar Hussein, 42, and Sahabi Adamu, 53, with Nine Hundred Thousand US dollars ($900,000) cash suspected to be counterfeit. The suspects and the exhibit will be transferred to the appropriate agency for further investigation. While a total of 390 compressed blocks of skunk, a strain of cannabis weighing 275.300kg were recovered from a parked Toyota Sienna vehicle marked YLA-408GG along Ngurore – Yola road, Adamawa state on Tuesday 27th May, NDLEA operatives in Kwara on Saturday 31st May arrested a notorious female drug dealer, Alhaja Mutiat Abdul-Fatai at Oja Oba area of Ilorin where various quantities of opioids including tramadol, flunitrazepam and codeine-based syrup were seized from her. The War Against Drug Abuse, WADA, social advocacy activities by NDLEA Commands equally continued across the country in the past week. Some of them include: WADA sensitization lecture delivered to students and staff of Government Day Senior Secondary School, Kwasarawa, Katsina; Corpus Christi College, Achi, Enugu; Epignosis Standard College, Onitsha, Anambra; Government Girls Secondary School, Utai, Wudil LGA, Kano; and Government Girls Secondary School, Calabar, Cross River, among others. While commending the officers and men of MAKIA, PHPC, Kano, Kwara, and Adamawa Commands of the Agency for the arrests and seizures of the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) equally praised their counterparts in all the commands across the country for pursuing a fair balance between their drug supply reduction and drug demand reduction efforts.

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Enugu Police Arrest Four Over Staged Kidnapping N2m Fraud

The Anti-Cultism Tactical Squad of the Enugu State Police Command has arrested four suspects for allegedly staging a kidnapping and defrauding the victim’s parents of N2 million. The suspects are Chidera Godwin Ako (21)—the mastermind who faked his own abduction—Okechukwu Philip Chidalu (19), Ifeanyi Ugwu (20), and Ossai Chigozie (35), a former inmate recently released from the Nigerian Correctional Service. They were apprehended at a POS centre in Enugu on May 24, 2025, while attempting to withdraw the ransom. Police spokesman Daniel Ndukwe disclosed that Chidera was reported missing on May 4. His accomplices later sent a video to his parents on May 21, showing him tied up, appearing beaten, and threatened with a gun, while demanding N10 million in ransom. The parents paid N1.5 million on May 22, and another N500,000 when their son was not released. Acting on intelligence, police operatives swooped in and arrested the suspects, recovering a locally made single-barrel gun and two live cartridges. The suspects reportedly confessed to the crime and will be arraigned upon completion of investigations. The Enugu State Commissioner of Police, Mamman Bitrus Giwa, condemned the crime, describing it as “unfortunate.” He ordered a thorough investigation to arrest all accomplices and advised the public to report suspicious kidnappings rather than rushing to pay ransoms, warning that some cases might be staged.

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EFCC Arrests 49 Suspected Internet Fraudsters, Recovers Loaded Pistol

Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 49 suspected internet fraudsters in Lokoja, the Kogi State capital. They were arrested between Saturday, May 24, 2025 and Sunday, May 25, 2025, following actionable intelligence that linked them to fraudulent internet activities. The operations targeted multiple hideouts across the city with an unlicenced loaded pistol recovered from one of the suspects, who claimed during preliminary interrogation that he was a former cult member. Other items recovered from the suspects include high-end smartphones, laptop computers and two luxury vehicles. They will be charged to court upon the conclusion of the investigations.

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