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

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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.

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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.

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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.

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Crime

EFCC busts Chinese-linked illegal refinery in Ogun

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The Economic and Financial Crimes Commission (EFCC) has uncovered an illegal oil refinery allegedly operated by Chinese nationals in the Ogere area of Ogun State.

The commission said the facility was discovered on Saturday, October 31, 2026, by operatives of its Lagos Zonal Directorate 2 following intelligence and surveillance on the activities of illegal sludge oil refiners.

The EFCC disclosed this in a statement issued on Tuesday by its Head of Media and Publicity, Dele Oyewale.

Oyewale said the facility was deserted when operatives stormed the premises, following an earlier crackdown on four illegal lithium processing plants in the area.

However, he said operatives discovered waste products from the refining process and underground tanks suspected to have been used for heating and processing sludge oil.

The statement read, “The Economic and Financial Crimes Commission uncovered an illegal oil refinery operated by Chinese in the Ogere area of Ogun State.

“The operation, conducted on Saturday, October 31, 2026, by operatives of the Lagos Zonal Directorate 2 of the EFCC, followed credible intelligence and surveillance by the commission on the activities of the illegal sludge oil refiners.

“The refinery was found deserted when EFCC operatives stormed the premises, following the commission’s earlier clampdown on four illegal lithium processing plants in the area. However, waste products from the refining process were discovered at the location.”

Oyewale said during the raid, underground tanks believed to have been used for heating and processing the sludge oil were also discovered.

“Two of the underground tanks inspected contained substances suspected to be Automotive Gas Oil (AGO), otherwise known as diesel.

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“Preliminary investigations revealed that the operators sourced sludge oil, also known as black sludge, from Warri, Delta State, and Port Harcourt, Rivers State, and transported it to the illegal facility in Ogere for processing,” Oyewale added.

He said the operators subjected the sludge oil to intense heat, allowing lighter petroleum components to pass through chambers and filters in a process believed to produce diesel for sale in the Nigerian market.

“Personnel at the facility told EFCC operatives that the Chinese operators never disclosed their identities nor the name of the company behind the facility.

“Consequently, operatives of the Lagos Zonal Directorate 2 of the EFCC have since taken over the premises as investigations continue to establish the identities of the operators, the ownership of the facility and the full extent of the suspected illegal activities and economic sabotage,” he added.

Source: punchng.com

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Crime

Oyo boxer, KBlaq stabbed to death during street fight

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An amateur boxer identified simply as Kehinde and popularly known as KBlaq has been stabbed to death during a street fight at Olodo Garage in Ibadan, Oyo State.

PUNCH Metro learnt on Monday that the incident occurred on Sunday, sparking outrage among social media users, who called for justice for the deceased.

According to accounts circulating online, the deceased was not initially involved in the fight, while the suspect allegedly appeared after the confrontation had ended and stabbed him in the neck with a broken bottle.

Kehinde, who was described by acquaintances as a boxer, reportedly succumbed to his injuries.

Several social media users expressed shock over the killing, with some claiming that the suspect was not among those involved in the initial fight.

An X user, @MVKAY2, wrote, “The person who stabbed him was not even involved in the fight, and they had stopped fighting already. Just one of those vile men wey the matter no concern came from nowhere and stabbed him.

“Before una start dropping different narratives, I wish he was with Z second. I wish he was never there.”

Another user, @omononaolapo, wrote, “Funny enough, this guy that stabbed him was not even among those that they were fighting.”

Similarly, @Tunde, who described the deceased as his brother, wrote, “Na my brother o. Ajeh. Olodo bike men can be very mean sometimes, and they were all there watching them fight.”

Another user, @Fela, added, “This was why I made this tweet earlier today. This boxer is my younger brother’s friend. I got to church yesterday and my brother told me someone killed his friend. I was shocked when he told me.”

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Also, @Pelumifundz, who described Kehinde as the younger brother of a friend, wrote, “This guy is a twin and my friend’s junior brother. He’s so gentle and doesn’t cause trouble. I would really love to know what happened that made the bikeman stab him in the neck. Anyways, rest in peace, Kenny. I know you won’t go without having justice. We will definitely get it for you.”

Confirming the incident on Monday, the spokesperson for the Oyo State Police Command, Olayinka Ayanlade, told our correspondent during a telephone interview that an investigation was ongoing.

Source: punchng.com

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Crime

Terrorists abduct 14 Islamic school students in Niger

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Suspected terrorists have abducted 14 students in a Niger State Islamic school.

The incident reportedly happened on Saturday in Pandogari in Rafi Local Government Area.

The PUNCH learnt that the students were abducted while harvesting maize in their teacher’s farm when the terrorists invaded the farm.

The teacher was also reportedly kidnapped during the incident.

The spokesman of the Niger State police command, Wasiu Abiodun, confirmed the incident on Monday, saying that the number of abducted students was 14 and not 50 as reported.

He also said a joint security mission was on a rescue mission, assuring that the abducted students would be rescued.

“On 31/10/2026 at about 12.30 pm, suspected bandits invaded Tungan-Bako village via Rafi LGA and abducted some persons working on the farm.

“The report further indicated that the abducted victims were about 14 students of an Islamiya helping their Mallam to harvest maize on the farm before the incident.

“However, joint security rescue efforts are ongoing; further developments will be communicated,” he said.

Meanwhile, the spokesman of the Social Democratic Party governorship candidate, Jonathan Vatsa, speaking on the incident, condemned Governor Mohammed Bago over his handling of the security situation in the state.

He lamented that the governor was busy with electioneering and had failed to protect lives and property.

“The security agencies in the state lack operational vehicles and other necessary equipment to confront the situation.

“The government is only there to issue statements either condemning every attack or condole with the people over the death of their loved ones without any cogent step to address the situation,” Vatsa said.

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Source: punchng.com

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