NEWS AGENCY OF NIGERIA

EFCC arraigns foreigners over alleged cybercrime

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Cybercrime
By Sandra Umeh

The Economic and Financial Crimes Commission (EFCC) on Thursday,  arraigned several foreign nationals before a Federal High Court in Lagos for alleged cybercrime and attempt to destabilise the nation.

The defendants, who include Filipinos, Indonesian, and Chinese nationals, are standing trial before Justice Musa Kakaki, on a two-count charge bordering on cybercrime, and identity theft.

The defendants are, Kayceelyn Remorin, Jonylyn Agulto, Donny Hermanto, Guo Bin, Darwa Esmael, Lari Tayac, Jhena Samiento, Jessa Sai Chui, Rain Torida, and Kimbaley Nisperos.

Others are, Winnie De Jesus, Shairah Reyes, Gladys Joy, May Iba, Jean Calaga, Huo Wen Jie, Zhao Sui Tao, Gong Yua, and Anjeannet Topacio.

The defendants, all pleaded not guilty to the charge.

The prosecutor, Mr N.K. Ukoha, urged the court to also enter a plea of not guilty, against a company, Genting Internation C.O. Ltd, also allegedly linked to the charge, but not represented by counsel.

Following the defendants’ plea, the prosecutor urged the court to remand them in a correctional facility, pending trial.

But the Defence Counsel, Mrs Bridget Omoteno, raised objection, and urged the court to grant a short adjournment to enable parties explore plea bargain option.

Kakaki, however, granted the prosecutor’s request and ordered the remand of the defendants in custody of the correctional service, pending trial.

The Judge adjourned the case until the March 18 and March 20, for trial.

According to the charge, the defendants and the company allegedly committed the offence on Dec. 18, 2024, in Lagos.

They were said to have wilfully caused to be accessed, computer systems organised to seriously destabilise the economic and social structure of Nigeria, when they procured Nigerian youths for identity theft.

They were alleged to have done so, with the intent to gain financial advantage for themselves.

The offences, according to the prosecutor, contravene the provisions of sections 18, 22, and 27 of the Cybercrimes (Prohibition) Act, 2015 (as amended) (NAN)

Edited by Kevin Okunzuwa

Personnel of the Nigeria Police Force

Police nab man over $597,000 romance scam

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By Monday Ijeh

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said its operatives had arrested a suspect over 597,000 dollars romance fraud.

 

The Force Public Relations Officer, ACP Olumuyiwa Adejobi said this at a news conference on Thursday in Abuja.

 

Adejobi said the suspect was arrested for allegedly defrauding a female American, Deborah Woods, through an online love romance.

 

He said the suspect had fraudulently assumed the identity of an American, using a fake name, to deceive and exploit unsuspecting victims, primarily women in online romance scams.

 

He said the suspect, arrested over identity theft, computer-related fraud and money laundering had confessed to defrauding the victim.

 

The police spokesman said a search of the suspect’s premises led to the confiscation of multiple electronic gadgets, used in perpetrating the illicit activities.

 

Adejobi said eight BMW vehicles, suspected to be proceeds of the crime, recovered from the suspect were currently in the police custody, while efforts were ongoing to trace and identify other victims.

 

In a related development, Adejobi said operatives of the NPF-NCCC arrested two suspects in connection with the creation and distribution of compromised financial accounts.

 

The police spokesman said the suspects had used the accounts to facilitate fraudulent transactions amounting to over N400m.

 

According to him, investigations reveal that the suspects were recruited via Telegram by an unidentified foreign cybercriminal.

 

He said the duty of the first suspects was to create Moniepoint financial profiles, using pre-registered SIM cards and email addresses, and distribute to local accomplices across different states for Know Your Customer (KYC) verification.

 

Adejobi said the second suspect distributes the KYC verifications for the compromised accounts, and fraudulently obtains Bank Verification Numbers (BVNs) and KYC details from individuals within his community.

 

He said the suspect uses the identities to upgrade the accounts to Tier 5 verification.

 

“Upon completion of the KYC process, the second suspect hands over the verified accounts to the first suspect who changes the passwords to secure them for their unknown foreign contractor.

 

“Both suspects had confessed to the crimes and further revealed that they received payments in cryptocurrency for their services.

 

“They are currently facing prosecution at a Federal High Court in Abuja for Computer-Related Fraud, Impersonation and Criminal Conspiracy in accordance with the provisions of the Cybercrime (Prohibition, Prevention, etc.) Act,” he said.

 

Adejobi said the Nigeria Police Force, in January arrested a total of 84 suspects over cyber related offences.

 

He said 32 of the suspects were arrested through the NPF-NCCC, while 52 were arrested by the Police Special Fraud Unit (PSFU) in Lagos.

 

Adejobi attributed the successes to the Action Plan and the zeal of the Inspector-General of Police, Kayode Egbetokun, to redeem the reputation of Nigeria. (NAN)

Edited by Yakubu Uba

Fighting cybercrime requires multifaceted approach —First Lady

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The First Lady, Sen. Oluremi Tinubu says winning the war against cybercrime in the country requires the involvement of various stakeholders to achieve it.

The first lady said this at the 2024 National Cybersecurity Summit, organised by the Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja.

The conference with the theme: “Alternatives to Cybercrime; Optimizing Cyber Skills for National Development,” aimed to raise awareness about the dangers of cybercrime and promote alternative uses of cyber skills.

It was organised with the support of the EU-funded Rule of Law and Anti-Corruption (RoLAC-Phase II) Programme of the International Institute of Democracy and Electoral Assistance (International IDEA).

Mrs Tinubu said that cybercrime was not just a crime against individuals or businesses but an assault on collective integrity, the nation’s economic stability and the future of the youth.

She expressed concern over the alarming rates of youth involvement in cybercrime and urged parents to guide their children appropriately by inculcating good values, morals and sense of patriotism in them.

The first lady lauded the EFCC chairman, Mr Ola Olukoyede, for organising the summit, which theme she said resonated deeply with current global challenges encountered globally.

“These include parents, law enforcement agencies, educational institutions, the private sector, religious leaders, traditional rulers, business leaders, communities and civil societies.

“It is crucial that we emphasise and entrench the culture of hard work rooted in honesty and dignity of labour among our teeming youth.

“In this regard, parents play a pivotal role in raising and guiding their children and wards to be God-fearing.

“Bond of trust and understanding should be created between parents and their children to allow for open communication, whereby their fears and insecurities could be addressed,” she said.

Sen. Tinubu said that there was no economy that could thrive if its most active and talented youth were sold to crime.

“At the level of the government, the current administration led by President Bola Tinubu, is not oblivious of the challenge of youth involvement in cybercrime.

“Efforts are already being made to address the situation.

“The President in his national broadcast on the occasion of Nigeria’s 64th Independence Anniversary, announced plans to convene a National Youth Summit.

“Without preempting the agenda, I can say with certainty that some of the issues for discussion today will feature in the Summit,” she said.

Mrs Tinubu said her organisation, the Renewed Hope Initiative, had empowered women and youth through training and grants for small businesses, scholarships for undergraduates and other social investments to curb crimes.

She called on parents, religious leaders, traditional rulers, organisations and all handlers to take the responsibility of curbing cybercrimes in the society.

Also speaking, the EFCC chairman lauded the first lady for the various roles she had played in the society, and also thanked President Tinubu for his administration’s fight against cybercrime.

He said that the commission was planning to launch a research and rehabilitation centre to educate people, especially ex-victims to create opportunities for them to stop committing crime.

The News Agency of Nigeria (NAN) reports that the event was attended by top government functionaries, traditional rulers, religious leaders, governors, the diplomatic community, national youth corps members, women and youth, among others.

They included Gov. Dauda Lawal of Zamfara; Gov. Dikko Radda of Katsina; Gov. Abdulrahman Abdulrazaq of Kwara; Gov. Inuwa Yahaya of Gombe; and the Sultan of Sokoto, Muhammad Sa’ad Abubakar III.

Others included the Obi of Onitsha, Igwe Alfred Achebe; the Ooni of Ife, Oba Adeyeye Ogunwusi, who was represented by the Alara of Ilara Epe Lagos, Oba Olukoyede Ogunsanwo; and the President of Christian Association of Nigeria, Archbishop Daniel Okoh.(NAN)

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Edited by Mark Longyen

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