The Nigeria Police Force, through its National Cybercrime Centre, NPF–NCCC, has uncovered and dismantled a sophisticated cyber-enabled fraud syndicate responsible for the illegal diversion of a telecommunications company’s airtime and data resources, with estimated losses of over N7.7 billion.
Force Public Relations Officer, CSP Benjamin Hundeyin, who disclosed this in a statement on January 28, 2026, said the breakthrough followed a petition submitted by a Nigerian telecommunications firm after it detected suspicious and unauthorised activities within its billing and payments infrastructure.
Hundeyin said investigations revealed that internal staff login credentials of the affected company were compromised, allowing the suspects to gain unlawful access to core systems and divert airtime and data resources on a massive scale.
“The Nigeria Police Force – National Cybercrime Centre (NPF–NCCC) has uncovered and dismantled a sophisticated cyber-enabled fraud syndicate,” the statement read.
“The syndicate was responsible for the illegal diversion of a telecommunications company’s airtime and data resources, resulting in an estimated financial loss of over N7.7 billion.
“The breakthrough followed a petition by a Nigerian telecommunications company, which reported suspicious and unauthorized activities within its billing and payments infrastructure.
“Investigations revealed that internal staff login credentials had been compromised, granting threat actors unlawful access to core systems.
“Following weeks of planning, coordinated enforcement operations were executed in October 2025 in Kano and Katsina States, with a follow-up arrest in the Federal Capital Territory.
“The operation led to the arrest of six suspects: Ahmad Bala, Karibu Mohammed Shehu, Umar Habib, Obinna Ananaba, Ibrahim Shehu, and Masa’ud Sa’ad.
“Recovered items during the arrest include two residential houses in Kano, two mini-plazas, GSM and laptop retail outlets containing over 400 laptops, 1,000 mobile as well as a Toyota RAV4 vehicle – all proceeds of the crime.
“Substantial sums of money traced to the suspects accounts were also recovered.
“The suspects would be charged to court on the completion of the investigation.”
Meanwhile, the Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has commended the officers involved in the investigation for their professionalism.
He reiterated the unwavering resolve of the Nigeria Police Force, through the NPF–NCCC, to safeguard Nigeria’s digital and financial ecosystems, dismantle cyber-criminal networks, and ensure that offenders are held accountable regardless of position or affiliation.
Troops of Operation HADIN KAI have arrested a soldier declared wanted by the Nigerian Army over his alleged involvement in supplying military uniforms to terrorist groups operating in the North-East.
Security expert, Zagazola Makama, disclosed this in a statement posted on X.
Makama said that the suspect, identified as 23NA/84/1939 Private Mohammed Yusuf of the Nigerian Army Ordnance Training Facility, NAOTF, Lagos, was apprehended at about 6:30 pm on July 25, 2026 by troops of 7 Provost Group led by the Acting Commander.
He added that preliminary investigations revealed that before he was declared wanted, the soldier absconded from his unit and travelled to Maiduguri on July 7, 2026, where he allegedly went into hiding.
Investigators further established that the soldier was sheltered at Gomari Costain in Jere Local Government Area of Borno State by 25NA/89/12687 Private Baba Kamal Sale of the Corps of Intelligence, Dikwa.
The security expert further noted that acting on credible intelligence, troops of the 7 Provost Group placed the suspect under 24-hour surveillance before intercepting and arresting him at Jidari Bus Stop while he was allegedly attempting to flee to Cameroon.
“The suspect is currently in the custody of the 7 Provost Group, where he is undergoing further investigation into the alleged supply of military accoutrements to terrorist elements and the possible involvement of other collaborators.
“The arrest as a significant breakthrough in ongoing efforts to dismantle insider networks aiding terrorist groups, adding that investigations are continuing to establish the full extent of the suspect’s activities and identify any accomplices,” Makama added.
A 55-year-old businessman, Onuigbo Ndubisi Chinedu, who deals in clothing at the popular Balogun market, Lagos Island, has been arrested by operatives of the National Drug Law Enforcement Agency (NDLEA) over an attempt to export 3.30 kilograms of cocaine concealed in the walls of cartons used to package foodstuffs going to the United Kingdom.
According to Femi Babafemi, spokesperson of the agency, Onuigbo was arrested on Thursday, 23rd July 2026, following the interception of his cocaine consignment at the export shed of the Lagos airport the previous day, Wednesday 22nd July by NDLEA operatives.
NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap
Babafemi said in the course of investigation, three cargo agents identified as Nkwor Onyekachukwu Justina; Adeleke Abiola Taoheed; and Ukanwa Grace Pilgrim, who handled the shipment, were initially arrested, leading to the arrest of Kenneth Okakpu who delivered the consignment to the cargo agents for shipment to the UK.
The NDLEA spokesperson said Okakpu’s arrest provided the lead to identifying Onuigbo as the kingpin behind the syndicate and his eventual arrest while attempting to send another consignment of cocaine to the UK.
NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap
He mentioned that a 31-year-old entrepreneur, Emmanuella Chukwu-Edo, also involved in illicit drug trafficking, was on Tuesday, 21st July, arrested at her Surulere, Lagos residence by NDLEA operatives following the seizure of her consignment of 2.80kg Loud, a synthetic strain of cannabis, which arrived from the United States aboard a United Airlines flight on Monday, 20th July.”
NDLEA arrests Lagos businessman, others over N10 billion cocaine trafficking; intercepts consignment of tramadol buried in containers of black soap
In a related development, NDLEA officials seized a consignment of tramadol buried in containers of black soap heading to the UK. The shipment was intercepted by NDLEA operatives at a courier firm in Lagos on Wednesday, 22nd July.
A man accused of stealing cables was paraded in the Amarata area of Yenagoa, Bayelsa State.
The suspect was apprehended in the early hours of Sunday, 26th July, 2026 by a vigilante group at Ompadec, Amarata, while allegedly stealing electrical cables from a home.
According to residents, cable theft has become a recurring problem in the area, leaving them feeling vulnerable.