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: Shock as young woman allegedly k!lls her newborn baby in Benue community

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  Five men arraigned for allegedly stealing N30m Lexus in Ondo

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

Gunshots Fired Near Trump, US President Rushed To Safety

Published

on

Panic erupted on Saturday night after gunshots were fired near Donald Trump during the White House Correspondents’ Dinner in Washington, D.C., forcing security operatives to evacuate the president and guests.

It was reports that the incident occurred at the Washington Hilton Hotel, where hundreds of guests had gathered for the annual black-tie event.

The suspect was apprehended at a screening area just outside the ballroom.

Confirming the development, Trump said, “Secret Service and Law Enforcement did a fantastic job. They acted quickly and bravely. The shooter has been apprehended.”

Tactical teams reportedly stormed the venue with weapons drawn, taking control of the stage area shortly after the evacuation. Police units surrounded the hotel, while helicopters hovered overhead.

In a post on social media, Trump assured that top government officials were unharmed.

“Law Enforcement has requested that we leave the premises… The First Lady, plus the Vice President, and all Cabinet members, are in perfect condition,” he said.

He added that he would address the public shortly at the White House and pledged to reschedule the event within a month.

The shooting occurred after the welcome address and during dinner, just before Trump was due to speak.

Although organisers initially indicated the event would continue, it was later postponed following the security scare.

A cabinet official, Mehmet Oz, said he heard gunfire during the incident.

“Shots fired upstairs,” he said while being escorted out by security personnel.

The Washington Hilton Hotel has previously been the site of an assassination attempt on former President Ronald Reagan in 1981.

See also  PHOTOS: Shock as young woman allegedly k!lls her newborn baby in Benue community

Trump himself survived a shooting incident during a rally in Pennsylvania in 2024 and another security threat months later in Florida.

The White House Correspondents’ Dinner, often referred to as the “Nerd Prom,” brings together journalists, media executives, and political figures for an annual fundraising event.

This marked Trump’s first attendance at the event while in office, despite years of strained relations with the media.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Military inaugurates court martial for soldiers involved in alleged coup plot

Published

on

The Nigerian military has inaugurated a general court-martial to try 36 personnel who were alleged to have been involved in a plot to overthrow the administration of President Bola Tinubu.

The Defense Headquarters inaugurated the court martial on Friday at the Scorpion Mess, Asokoro, Abuja, under heavy security.

The session was held behind closed doors due to the sensitive nature of the proceedings.

It was  reports that journalists, including accredited defence correspondents who had received prior invitations, were denied access to the venue.

Security personnel also barred the use of mobile phones to document the arrival of the 36 defendants, who were transported to the mess in an Army Headquarters Garrison bus at approximately 8:53 am.

The military proceedings are unfolding alongside parallel criminal charges filed by the Federal Government against civilians involved in the alleged coup plot at the Federal High Court in Abuja.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  PHOTOS: NSCDC arrests two Islamic clerics for torturing Quranic pupils with hot cutlass in Ondo
Continue Reading

Crime

Court adjourns financial misappropriation case against Yahaya Bello to May 6

Published

on

Proceedings in the case involving former Kogi State governor, Yahaya Bello, were on Thursday adjourned till May 6, 2026, by Justice Emeka Nwite of the Federal High Court, Abuja.

At the resumed hearing, counsel to the Economic and Financial Crimes Commission, EFCC, Kemi Pinheiro, SAN, represented the prosecution, while Bello was represented by his lead counsel, Mr Joseph Daudu.

During proceedings, the prosecution informed the court of the need for more time to respond to applications filed by the defence, while Bello’s legal team urged the court to consider their submissions and move the matter forward.

Justice Nwite, in his ruling, adjourned the case to May 6 to allow all parties to adequately prepare and ensure a fair hearing.

Mr Bello is currently facing charges bordering on alleged financial misappropriation during his tenure as governor, allegations he has repeatedly denied.

The case is expected to continue on the adjourned date.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

See also  Five men arraigned for allegedly stealing N30m Lexus in Ondo
Continue Reading

Trending