Connect with us

Trending

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

Published

on

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

Trending

Troops hit Boko Haram hideouts in Borno, kill fighters

Published

on

Troops under the 7 Division, Sector 1 of Operation Hadin Kai have dealt another blow to Boko Haram, storming their strongholds in Tangalanga and Bula Marwa, both in Borno State.

According to details obtained by Zagazola Makama from military sources familiar with the mission, the operation was executed on Sunday, July 7, following “credible intelligence reports indicating the presence and activities of terrorist elements in the general area.”

The troops, acting swiftly on the information, first moved into Tangalanga where they came under attack but quickly responded, killing two insurgents during the engagement. The team didn’t stop there.

“After receiving intelligence on the massing up of terrorists within the location,” the sources said, “the team proceeded towards Bula Marwa.”

As soldiers approached the second target, Bula Marwa, the insurgents reportedly fled into the surrounding terrain in a bid to escape. However, their retreat was not entirely successful.

“One fleeing insurgent was neutralized during pursuit, while several special structures within the camp were destroyed,” a source confirmed.

Despite the tense situation and armed confrontation, the troops are said to have completed the mission without recording any casualties on their side — a significant morale boost for the ongoing counterinsurgency efforts in the region.

Recovered from the operation were key items, including aix AK-47 magazines, 90 rounds of 7.62mm special ammunition, and a Boko Haram flag.

Continue Reading

Trending

BREAKING NEWS: Imo Govt Demolishes Notorious Criminal Hideout at Nekede No. 1 by Imo ADP

Published

on

 

By Ambrose Nwaogwugwu, July 07, 2025.

In a bold and decisive move, the Imo State Government has continued its onslaught against criminality by demolishing a notorious hideout located at Nekede Number One, near the Imo ADP. The structure, long suspected to be a base for armed robbery and heinous organ harvesting operations, was brought down earlier today under the supervision of government security operatives and task force agents.

According to sources within the Governor’s Monitoring and Compliance Unit, the location had been under surveillance following multiple intelligence reports linking it to violent crimes, including coordinated robberies, drug trafficking, and suspected ritual killings involving human organs.

“This location was not just a criminal den; it was a grave threat to public safety and human dignity,” said an official involved in the operation. “Our government will not allow any part of the state to become a breeding ground for evil.”

Residents in the area had reportedly lived in fear for months, as the structure harbored criminals and served as a meeting point for underworld elements. Eyewitnesses described scenes of relief as the bulldozers rolled in and leveled the compound.

“I can finally sleep with my two eyes closed,” said one local resident who asked not to be named. “We’ve known for long that something very dark was happening there. We thank the state government for taking this action.”

Preliminary investigations are ongoing, and several suspects were said to have been apprehended during the raid. Authorities have assured the public that a full-scale investigation will follow, and all those involved in the criminal enterprise will be brought to justice.

This demolition is part of the Imo State Government’s renewed campaign to cleanse the state of criminal syndicates and restore law and order across all localities. In recent weeks, similar crackdowns have been executed in other parts of the state, drawing commendation from security stakeholders and the general public.

The state government has reaffirmed its commitment to making Imo safe for residents, investors, and visitors alike.

More updates to follow.

Continue Reading

Trending

Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud

Published

on

 

Justice D. E.Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July 7, 2025, convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud.

The convicts are Qin Xiao Yong, Luo Mao Yang, Liu Ni Ni, Liu Gang, Sun Qi (a.k.a Wan Jin Ping), Zhang Juan, Li de Wen, Fun Min, Tan Ming.

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 subsequently arraigned on a separate one -count charge of cyber- terrorism and internet fraud in February 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC.

 

The charge reads: “ That you, Qin Xiao Yong, Luo Mao Yang, Liu Ni Ni, Liu Gang, Sun Qi (a.k.a Wan Jin Ping), Zhang Juan, Li de Wen, Fun Min, Tan Ming, sometime in December, 2024 at Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: cause to be accessed computer system used for the purpose of destabilising and destroying the economy and social structure of Nigeria and thereby committed an offence contrary to Section 27 (1) (b) and punishable under Section 18(1) of the Cybercrimes (Prohibition, Prevention, Etc) Act 2015.”

They initially pleaded “not guilty” to the charge preferred against them.

However, at Monday’s sitting, they changed their “not guilty plea” to “guilty.”

In view of their pleas, prosecution counsel, R.A. Abdulrasheed, prayed the court to convict them accordingly.

Consequently, Justice Osiagor convicted and sentenced each of the defendants to one year imprisonment starting from the date of arrest on December 10, 2025, with a fine in the sum of N1,000,000 (One Million Naira (N1,000,000.00).

The judge also directed the Comptroller General of Immigration to ensure that the convicts are repatriated to their country of origin within seven days.

The judge further ordered that the mobile phones, computers, laptop computers and routers seized from them at the time of arrest be forfeited to the Federal Government of Nigeria.

Economic and Financial Crimes Commission

Continue Reading

Trending