Connect with us

Crime

PHOTOS: 651 suspects arrested, $4.3m recovered as Interpol busts $45m online scams in Nigeria, Kenya and other African countries

Published

on

The International Criminal Police Organisation (Interpol) has said law enforcement agencies have arrested 651 suspects and recovered over $4.3 million during a major crackdown on online fraud across African countries, including Nigeria and Kenya.

According to the press statement issued on Thursday, February 19, 2026, the sting, codenamed Operation Red Card 2.0, ran from December 8, 2025, to January 30, 2026, targeting high-yield investment scams, mobile money fraud and fraudulent loan applications.

According to the press statement issued on Thursday, February 19, 2026, investigations during the operation uncovered scams linked to more than $45 million in financial losses and identified 1,217 victims, mostly from Africa.

“Law enforcement agencies from 16 African countries have made 651 arrests and recovered more than USD 4.3 million in an international cybercrime operation against online scams,” the statement read.

Operation Red Card 2.0 (8 December 2025 to 30 January 2026) targeted the infrastructure and actors behind high-yield investment scams, mobile money fraud and fraudulent mobile loan applications.

During the eight-week operation, investigations exposed scams linked to over USD 45 million in financial losses and identified 1,247 victims, predominantly from the African continent but also from other regions of the world.

Authorities also seized 2,341 devices and took down 1,442 malicious IPs, domains and servers, as well as other related infrastructure.

INTERPOL supported the operation through critical intelligence sharing, real-time information exchange and capacity-building activities, including training on digital forensic tools.

“These organized cybercriminal syndicates inflict devastating financial and psychological harm on individuals, businesses and entire communities with their false promises. Operation Red Card highlights the importance of collaboration when combatting transnational cybercrime. I encourage all victims of cybercrime to reach out to law enforcement for help,” Neal Jetton, INTERPOL’s Director of the Cybercrime Directorate.

See also  PHOTOS: Akwa Ibom court sentences dismissed soldier to d3ath by hanging for m8rder of businessman who offered him a lift

According to the statement, In Nigeria, police dismantled a high-yield investment fraud ring that recruited young individuals to carry out cyber-enabled crimes using phishing, identity theft, social engineering and fake digital asset investment schemes. Over 1,000 fraudulent social media accounts were taken down and investigators uncovered a residential property constructed by the syndicate ringleader to serve as the operational hub for the criminal activities.

In Kenya, authorities made 27 arrests linked to fraud schemes that used messaging apps, social media and fictitious testimonials to lure victims into making fake investments in reputable global corporations. Scammers solicited small initial investments ‒ as low as USD 50 ‒ with claims of lucrative returns. Victims were shown fabricated account statements or dashboards but withdrawal requests were systematically blocked.

In Côte d’Ivoire, law enforcement made 58 arrests and seized 240 mobile phones, 25 laptops and over 300 SIM cards in a targeted operation against mobile loan fraud. These scams predominantly targeted vulnerable populations through deceptive mobile applications and messaging services, attracting victims with promises of quick, unsecured loans, only to impose fees, enforce abusive debt-collection practices and illicitly harvest sensitive personal and financial data.

In a separate major success for Nigerian authorities, six members of a sophisticated cybercrime syndicate were arrested for infiltrating the internal platform of a major telecommunications provider through compromised staff login credentials. An investigation led to the disruption of the scheme, which involved siphoning significant volumes of airtime and data for illegal resale.

During Operation Red Card 2.0, INTERPOL worked closely with its partners, Cybercrime Atlas, Team Cymru, Trend Micro, TRM Labs and Uppsala Security, leveraging their data and expertise to provide critical intelligence to participating countries.

See also  Man sentenced to life imprisonment for r3ping his 7-year-old stepdaughter in Ekiti

The operation was conducted under the African Joint Operation against Cybercrime (AFJOC), an initiative funded by the UK’s Foreign, Commonwealth & Development Office.

The Global Action on Cybercrime Enhanced (GLACY-e) project, a joint initiative of the European Union and the Council of Europe, provided operation-specific support.

Participating member countries include, Angola, Benin, Cameroon, Côte d’Ivoire, Chad, Gabon, Gambia, Ghana, Kenya, Namibia, Nigeria, Rwanda, Senegal, Uganda, Zambia and Zimbabwe.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Influencer Blessing CEO remanded over N36m fraud

Published

on

The Economic and Financial Crimes Commission on Friday said a Federal High Court in Ikoyi, Lagos, had remanded social media influencer, Okoro Nkiruka, popularly known as Blessing CEO, in its custody over an alleged N36m fraud.

In a statement obtained by Saturday PUNCH, the commission said the defendant was arraigned by its Lagos Zonal Directorate 1 before Justice D.I. Dipeolu on a two-count charge bordering on obtaining money by false pretence and stealing.

According to the EFCC, the defendant pleaded not guilty to the charges when they were read to her.

The commission stated that during the proceedings, defence counsel, P.I. Nwafor, informed the court that the defendant had refunded N24m to the nominal complainant and sought a short adjournment to allow both parties resolve the outstanding balance.

“We have an application to make. The defendant approached the nominal complainant and refunded N24m out of the N36m.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case,” said the statement.

However, prosecution counsel, S.I. Suleiman, told the court that the Federal Government was the complainant in the matter and that the prosecution was not aware of any arrangement between the defendant and the petitioner.

The statement noted that the court held that any discussion between the defendant and the nominal complainant would not affect the proceedings and directed that the defendant takes her plea.

The EFCC in the statement says “One of the counts alleged that the defendant, between July 14 and 17, 2024, obtained N36 million from one Ifeyinwa Nonye Okoye under the false pretence of leasing a six-bedroom detached duplex in Lekki, Lagos, which representation she allegedly knew to be false.

See also  PHOTOS: Akwa Ibom court sentences dismissed soldier to d3ath by hanging for m8rder of businessman who offered him a lift

“Another count, according to the commission, accused her of fraudulently converting the said sum to personal use,”.

Following her plea, the prosecution applied for a trial date and prayed the court to remand the defendant in a correctional facility pending trial.

Defence counsel, however, urged the court to remand her in EFCC custody, noting that she had just been served with the charges and was still perfecting her bail application.

Justice Dipeolu granted the request and ordered that the defendant be remanded in EFCC custody.

The case was adjourned till June 5, 2026, for commencement of trial, the statement added.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Terrorists strike three Oyo schools

Published

on

There was panic in Oyo State on Friday following a coordinated attack on three schools in Orire Local Government Area, as armed terrorists killed an assistant headmaster, abducted many pupils and teachers, and threw entire communities into chaos.

The affected schools were Baptist Nursery and Primary School, Yawota; Community Grammar School, Esiele; and L.A. Primary School.

Residents described the attack as one of the most daring assaults on school communities in recent times, with gunmen reportedly operating in broad daylight and moving freely between locations without resistance.

The incident, which occurred in the early hours of Friday, left parents, teachers and residents in distress as security operatives launched a manhunt for the kidnappers.

Eyewitnesses said the hoodlums stormed the communities around 9am, shortly after pupils gathered for morning assembly and normal school activities resumed.

According to multiple residents, the assailants arrived on motorcycles and shot sporadically as they entered school premises and nearby areas.

The attackers were said to have operated in a coordinated manner, striking more than one school almost simultaneously.

A resident explained that the schools were raided in quick succession, which forced pupils and teachers to flee into nearby bushes for safety.

“They came in large numbers on motorcycles and started shooting immediately. Everybody ran. They moved from one school to another within minutes,” the source said.

Teacher, motorcyclist killed

The Assistant Headmaster of L.A. Primary School, Joel Adesiyan, was killed during the incident.

Witnesses said he was trying to escape through a window when he was shot dead.

His death has since sparked grief within the education community in the area, with colleagues describing him as dedicated and committed to his duties.

In a separate incident during the chaos, an okada rider who unknowingly rode into the scene of the attack was also killed after he was caught in the crossfire.

The attackers abducted the principal of Community Grammar School, Mrs Rachael Alamu, alongside five teachers and an unspecified number of pupils.

Sources within the community said the terrorists moved quickly between classrooms.

One resident said, “The assistant head teacher was trying to escape through the window, but he was shot dead. The principal and five teachers were kidnapped. They also took several pupils.”

The exact number of abducted pupils remains unclear as of the time of filing this report.

However, residents fear the figure could be significant, especially from the secondary school.

See also  Man sentenced to life imprisonment for r3ping his 7-year-old stepdaughter in Ekiti

Principal’s vehicle used, later burnt

Saturday PUNCH gathered that the terrorists used the principal’s vehicle to transport some of the abducted victims out of the community.

The vehicle was said to have later developed a mechanical fault while the assailants attempted to escape through difficult terrain.

A resident  said, “The schools are very close to each other, so the attack affected both at the same time. They used the principal’s car to move some of the abducted victims, but when the vehicle could not continue, they abandoned it and set it ablaze.”

The burning of the vehicle further intensified panic, with residents fleeing their homes for fear of a second wave of attacks.

Traditional ruler describes chaos

The traditional ruler of the community, the Eleshi Ele of Esiele, Oba Tajudeen Abioye, confirmed that the terrorists arrived on eight motorcycles, each carrying two armed men.

He said the attack began while a town meeting was ongoing.

“We were having a town hall meeting when we suddenly heard gunshots. People started running in all directions. Later, we discovered they had attacked the schools, killed a teacher and abducted pupils and the principal,” he said.

The monarch added that even kindergarten pupils were not spared in the attack.

“They did not spare anyone. They abducted pupils from both primary and secondary schools, including very small children. We cannot even confirm the number yet,” he said.

Oba Adeoye confirmed the killing of the motorcyclist who unknowingly encountered the attackers.

According to him, the hoodlums seized the man’s motorcycle and used it during their operation.

Oba Abioye lamented that the absence of a nearby police station contributed to the scale of destruction.

He said it took security operatives nearly two hours to arrive after the attack had already been carried out.

“The police station is far from our community. It took them about two hours before they arrived,” he said.

His comments reflect growing concerns about security gaps in rural communities across Nigeria, where many settlements remain far from formal security presence.

Forest escape, military pursuit

Following the attack, the assailants reportedly fled into a nearby forest reserve bordering Oriire communities and Old Oyo National Park axis.

Security agencies, including the police and military, have since launched a coordinated search-and-rescue operation.

The Oyo State Commissioner of Police, Ayodeji Abimbola, was said to have led a team of tactical officers to the area shortly after the incident.

Military personnel were also deployed to comb the forest in search of the abductors and rescue victims.

See also  PHOTOS: Lagos Taskforce Arrests, Prosecutes 6 Suspected Fraudsters At Iyana Ipaja

As of Friday night, security forces were still combing the forested areas believed to be the escape route of the attackers.

Community fears fresh attack

Residents described the aftermath as chaotic, with many families fleeing their homes.

Some members of the community claimed that the number of deployed security personnel in the area exceeded the population of remaining residents.

Despite this, fear persists, as many parents remain uncertain about the whereabouts of their children.

The Chairman of Oriire Local Government Area, Michael Olateju, said the terrorists entered through the Yawota axis.

He described the terrain as difficult and remote, which made rapid security response challenging.

“They entered through Yawota. The area is far from the nearest police station. It is not easy to access quickly,” Olateju said.

He also confirmed that the attackers were armed and operated in coordinated units.

A former lawmaker representing Oriire Constituency, Bamigboye Abidoye, said the attackers exploited the proximity of the communities to forest reserves.

He said, “The bandits attacked the schools on motorcycles. They moved quickly between communities and abducted pupils and teachers. We need a military post around these areas.”

Abidoye added that the attackers forced victims into vehicles and later abandoned and burnt them when movement became difficult.

My niece missing – Relative

One of the relatives of the missing students, who did not identify himself, told Saturday PUNCH that his 16-year-old niece, a JSS2 student, had remained unaccounted for since she left home for school on the morning of the incident.

He said the family had been thrown into confusion and anxiety over her whereabouts, adding that they were unsure whether she was among those abducted or if something else had happened to her.

He said, “She left home for school around 7am, and we have not seen her since then. We have searched everywhere, but we are not sure if she is among the kidnapped victims or if she ran away. She is the daughter of my sister,  and the whole family is worried.”

Government shuts schools

The Oyo State Universal Basic Education Board described the incident as “a dark and painful moment” for the education sector.

As a precaution, it ordered the temporary closure of schools in Oriire and surrounding local government areas, including Surulere, Oyo East and Olorunsogo.

Authorities said the measure was taken to prevent further attacks and allow security agencies to stabilise the region.

See also  Man arrested during the naming ceremony of his child in Ogun church for stealing three goats

The Oyo State Police Command confirmed the killing of the Assistant Headmaster and the motorcyclist.

However, it stated that no pupil had been officially confirmed killed as of the time of filing this report.

The police also said abducted victims included both pupils and staff members.

Borno school attack

In a separate incident, gunmen reportedly attacked a school in Mussa community, near the Sambisa Forest in Borno State, on Friday morning.

The Deputy Speaker of the Borno State House of Assembly, Abdullahi Askira, confirmed the attack but said details were unclear.

“Details of the attack are sketchy, but the information at my disposal is that many of the students fled into the bush. However, I do not have details of those abducted,” he said in an interview with Saturday PUNCH.

Askira described the incident as disheartening, noting that the insurgents struck shortly after troops on patrol left the community.

Similarly, the President of the Borno South Youth Alliance, Samaila Kaigama, said the attackers stormed the school without resistance and took away an unspecified number of pupils.

He said, “They came this morning (Friday) and took away some children, though the number is yet to be specified. I was reliably informed that the abductors are the same faction that carried out the Ngoshe kidnapping.”

Kaigama added that the victims were pupils of a day school and not boarders.

“They came this morning and picked some primary school pupils. They attacked without any resistance. It happened around 9 am today,” he stated.

When contacted, the spokesperson for the Borno State Police Command, Nahum Daso, said the command had yet to receive full details of the incident.

“As of now, I have not received any information. We are still carrying out verification,” he said.

Efforts to reach the Chairman of Askira/Uba Local Government Area, Madu Saidu, were unsuccessful as calls to his line were not answered.

The Oyo and Borno incidents add to the country’s long list of school kidnappings in recent years, particularly in the North and North-Central regions.

From Chibok in 2014 to recent attacks in Niger and Kebbi States, schools have remained frequent targets for armed groups, raising concerns over student safety and rural security infrastructure.

Continue Reading

Crime

EFCC arraigns Blessing CEO over N36m fraud in Lagos

Published

on

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission has arraigned social media influencer and self-styled relationship therapist Blessing CEO over an alleged N36 million fraud.

Blessing CEO, whose real name is Okoro Blessing Nkiruka, was arraigned on Friday before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.

According to a statement shared on their website, EFCC disclosed that she is facing a two-count charge bordering on obtaining money by false pretence and alleged stealing of N36 million.

During proceedings, defence counsel P.I. Nwafor informed the court that the defendant had already refunded part of the money to the petitioner.

The lawyer said, “We have an application to make. The defendant approached the nominal complainant and refunded N24 million out of the N36 million.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case.”

However, prosecuting counsel S.I. Suleiman argued that the anti-graft agency was not part of any private settlement discussion between the defendant and the petitioner.

“The complainant here is the Federal Government of Nigeria, and we are here for the arraignment. We urge that the defendant take her plea, as that is the business of the day,” he said.

In his ruling, Justice Dipeolu held that any discussion between the defendant and the nominal complainant would not affect the criminal proceedings before the court.

“The defence and the nominal complainant can have discussions even during the pendency of the charge. It does not affect the proceedings before the court. The defendant will take her plea,” the judge ruled.

According to one of the charges, Blessing CEO allegedly obtained N36 million from one Mrs Ifeyinwa Nonye Okoye between July 14 and 17, 2024, under the pretence of leasing a six-bedroom detached duplex located at No. 1B Tunbosun Osobu Street, off Kuboye Road, Lekki, Lagos State.

See also  Bandits Abduct Pastor, Wife, Others During Church Service In Kogi

The EFCC alleged that the representation was false and constituted an offence under the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

Another charge accused her of fraudulently converting the sum to personal use, contrary to provisions of the Criminal Code Act.

The defendant pleaded not guilty to the charges.

Following her plea, the prosecution asked the court to remand her in a correctional facility pending trial.

Her counsel, however, told the court that the defence had only been served with the charges on Thursday and was still preparing a bail application.

He subsequently requested that the defendant be remanded in EFCC custody pending perfection of her bail conditions.

Justice Dipeolu granted the application and ordered that Blessing CEO be remanded in EFCC custody.

The matter was adjourned till June 5, 2026, for the commencement of the trial.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending