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NPF-NCCC ARRESTS ONE WILFRED BONSE IN CONNECTION WITH PATRICIA SECURITY BR£@CH AND COMPLEX FINANCIAL FR@UD

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ACP OLUMUYIWA ADEJOBI

 

Similarly, the NPF-NCCC has made significant strides in the investigation of a complex financial fr@ud case reported by Patricia Technologies Limited. The case involves crimin@l conspir@cy, unauthorized modification of computer systems, network data, and the unl@wful diversion of funds amounting to over Two Hundred Million Naira (N200,000,000:00k) as contained in a petition to the Inspector General of Police.

Outlining the details of the alleged th£ft, conversion of cryptocurrency wallets, and unauthorized fund diversion from the company’s Flutterwave account, the petition specifically mentioned some individuals currently at large. However, pain staking efforts on their trail led to the arrest of one Amb Wilfred Bonse.

Having registered his involvement in the complex crim£. Wilfred Bonse, conspired in laund£ring the sum of Fifty Million Naira (N50,000,000:00k) originating from the fraudul£nt diversion of Six Hundred and Seven Million Naira (N607,000,000:00k) from Patricia Technology company’s account to his bank account through a cryptocurrency wallet.

While the investigation is ongoing, the Nigeria Police Force wishes to assure the public that all individuals involved in this crimin@l conspir@cy will be brought to justice.

ARREST OF 3 IN CONNECTION WITH A CASE OF CONSPIR@CY, IDENTITY TH£FT, AND ROM@NCE SC@M.

On the 20th November 2023, acting on the heels of credible intelligence, the Nigeria Police Force – National Cybercrim£ Center having clinically unveiled the physical and virtual identities and various degrees of involvement of threat actors, coordinated a discrete operation and executed a search warrant at Wumba District, Apo Area of the Federal Capital Territory (FCT), where the trio of Njoku kingsley, Chigozie Okorie, Jideofor Sejus , all male aged 35, 34 , and 35 years of age respectively, were arrested in connection with a case of Conspir@cy, Ident!ty Th£ft and Romanc£ Sc@m.

 

Njoku kingsley, Chigozie Okorie, Jideofor Sejus

Clinical investigation revealed that the suspects, among many other of their gimmicks conspire to jointly impersonate one Anthony James from whose f@ke profile they individually target their victims and swindle them of their hard-earned resources. While the suspects have voluntarily stated their involvement in the crimin@l conspir@cy in a written statement, effort is ongoing to notify and disengage all active, and passive victims of this illegal venture, and provide them with the needed and necessary support.

Consequently, Members of the cyber community as a borderless state are enjoined to exercise great restraint or totally shy away from establishing resource exchanging relationships on the social media space. The susp£cts will be charged to court upon the conclusion of the investigation.

NPF-NCCC RECOVERS 179,372.6 USDT, INTENSIFIES INTERNATIONAL COLLABORATION FOR APPREHENSION OF INTERNATIONAL THRE@T ACTOR.

In a recent investigation carried out by operatives of the NPF-NCCC, Ummukulthum Basha, a dedicated Cryptocurrency enthusiast, found herself entangled in a series of events related to the Kochiken Crypto project. Having been lured and actively served as a moderator for over three months in the Telegram group @kochikenbsc, the project’s CEO, Sean Andres Delacruz a US citizen became a central figure in her cryptocurrency journey.

 

After experiencing a significant loss of 20,000 USDT in a fraudul£nt cryptocurrency trading scheme, Basha sought assistance from Sean Andres Delacruz for recovery. Assurances were made, promising retrieval through intensive trading with the remaining 180,000 USD.

However, subsequent actions raised concerns as two transfers were made to Sean Andres’ wallet, where a substantial portion was promptly moved to KuCoin through another cryptocurrency platform. A Solid partnership with the KuCoin platform in line with global best practices unveiled the same Sean Andres Delacruz as the mastermind behind this criminal act.

Discrete investigation brought to light Sean Andres Delacruz’s apparent intent to defraud Basha of her 180,000 USDT by diverting funds through intricate transactions while actively avoiding KuCoin’s verification process. While collaboration with local and international organizations has resulted in the safe recovery of 179,372.6 USDT, effort to bring the suspect to the books is ongoing.

It is pertinent to acknowledge the timely collaboration of KuCoin, which played a crucial role in ensuring the protection of the cryptocurrency assets and upholding the integrity of the investigation. Consequently, members of the public are urged to be weary of such platforms and promptly report suspicious engagements and platforms to the police.

Finally, the Nigeria Police Force wishes to raise the alertness of the general public to the proliferation of High yield investment programs that often turn out to be sc@ms. While stressing the importance of exercising restrain in patronizing these schemes, members of the public are urged to remain vigilant and report any suspicious financial transactions or activities to the Police through the Centre’s e-reporting Portal at https://incb.npf.gov.ng.

ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS,
ABUJA

24th NOVEMBER, 2023

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Police denies alleged kidnap of 100 worshippers in Kaduna community

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Police in Kaduna State has denied the abduction of over 100 worshippers at Kajuru in Kajuru Local Government Area of Kaduna State.

The state Police Commissioner, Alhaji Muhammad Rabiu, while addressing newsmen after the State Security Council meeting described the report as “mere falsehood peddled by conflict entrepreneurs,” that want to cause chaos in the state.

He challenged anyone to list the names of the kidnapped victims and other particulars.

The commissioner of Police warned rumor mongers to desist from trying to derail the prevailing peace in the state, threatening to unleash the full wrath of the law on such merchants of falsehood.

The Chairman of Kajuru local government, Dauda Madaki, while condemning the false report, explained that when he heard the rumour of the attack, they mobilized police and other security forces to the area, Kurmin Wali, but found out that there was no attack.

According to him, “We visited the church where the so called kidnap took place, there was no evidence of the attack. I asked the village head, Mai Dan Zaria, and he said that there was no such attack.”

He added that he also called the youth leader of the area, Bernard Bona who was interviewed by pressmen that accompanied him, refuting that no such thing happened.

The chairman challenged anyone to name the people that were kidnapped, saying, “I have been waiting for this list and no one has come forward with any name.”

He alleged that the rumor of the kidnap is being sponsored by people who are not happy with the relative peace that Kajuru has been enjoying since the coming of the present administration.

He advised the people of the area to remain calm and go about their lawful businesses, stressing that they should report any suspicious movements and rumour mongers to security agents.

The Commissioner of Internal Security and Home, Sule Shauibu (SAN), explained that the CAN chairman and other religious leaders have interacted with the people of the area where the so-called kidnap occurred, saying that they found out that what was pushed out to the public was completely false.

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Man Calls Out Babalowo ‘Ifayemi’ Who Allegedly Did ‘Money Ritual for Destiny Boy (Video)

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A Nigerian man has sparked widespread reactions online after publicly calling out a Babalawo identified as Ifayemi over claims linked to the death of late Afrofuji singer Destiny Boy.

In an emotional outburst that has continued to circulate on social media, the man accused the spiritualist of giving the young singer juju he described as “too much” for his age.

Speaking passionately, the man said he is still struggling to come to terms with the singer’s death.

“Ifayemi, I have not accepted that Destiny Boy is dead. If it is true, then you are one of those who killed him. What you gave him was too much,” he said.

He alleged that many young people are dying prematurely because some Babalawos give them rituals their ages cannot handle.

The man also questioned how Destiny Boy allegedly afforded a “N30 million plus car” despite claims that he was not financially buoyant.

In his words:

“Ifayemi, I have not accepted that Destiny Boy is dead. If it is true, then you are one of those who killed him. What you gave him was too much.

They said he only did ‘IFA’, and shortly after that, he went to buy a ‘N30 million plus car’. If someone does ‘IFA’, does that mean the person wants to do money ritual? ‘IFA’ does not make one rich. When you do ‘IFA’, it is your family curses that will be washed away, but that does not mean you will have money.

After that, they will ask you what you want. Do you want money? That is when they now do rituals for you. The type of ritual you ask for is what they will do for you. But ‘IFA’ and money ritual are two different things.

If you went ahead to do something heavy, you must have passed a certain age. These days, youth deaths are becoming common because what babalawos are giving young people is too much for their age.

Ifayemi, if they later bury that boy, it is you that killed him. The juju you gave that boy was too much. They said Destiny Boy did not have money, yet he was using a ‘N30 million plus car’. How much was he even getting from his shows?

My father is also a babalawo. If you go to meet my father and say you want to do ritual, the first thing he will ask is your age. If you say you are 20 or 30-something, he will tell you he cannot do it for you because untimely death is the consequence from ‘Ajonu’, and it will beat them to death.

Can’t you see that it is accidents killing most of them? It is only this one that died while drying up alive.

Someone told me just last night that he wanted to release a new album and asked me to help promote it. I told him we should talk this morning, and now today he is dead. Me, I have not accepted that this boy is dead o.”

See below;

https://www.instagram.com/reel/DTq3SCWkrqG/?igsh=MWUxODM2azF4ajM5Yg==

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Man Breaks Down In Tears After Losing His Life Savings To Sports Betting (Video)

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A man has been left devastated after losing his savings to a failed football bet involving the Manchester City versus Manchester United.

According to reports, the man had confidently staked a large amount of money on Manchester City to defeat Manchester United.

However, the match did not go as expected, and the loss left him emotionally shattered.

In video trending on social media, the man was seeing shading tears while still at the bet shop after he had lost a huge chunk of his money.

X user,@general_somto said …

“He placed a huge bet using his savings On Manchester City to beat Manchester United and was very confident of winning. Manchester City lost, and he ended up in tears. he’s been crying ever since.”

Check out reactions below …
@tuyungNG said: “Him never hear “stake what you can afford to lose” before ?”

@mrboboskie remarked: “Don’t gamble they won’t listen, but if you must gamble, gamble with what you can afford to lose. Poor man wants to make it big”

@profff09 wrote: “The voice in the background is telling the man crying to find him small money 😂😂😂😂😂😂😂😂😂… This is absolute”

@Stazingar wrote: “Gambling is a slow bleed. The house gives you a few initial wins to get you hooked and then wreck you down”

@Nigermouthpiece stated: “Crying over a bet you could never afford is pure irresponsibility. Confidence isn’t wisdom, and gambling your savings isn’t courage, it’s self-inflicted pain.”

Watch video below …

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