Metro

Another Nigerian, James Aliyu, arrested by Interpol for $12 million worth cybercrime

Published

2 years ago

July 3, 2022

Another Nigerian has gotten into the news for international level cybercrime as Interpol has arrested James Junior Aliyu, for allegedly defrauding dozens of United States citizens of money totalling $12 million.

The 28-year-old Nigerian was arrested, with the assistance of members of the South African Police Service (SAPS) in Sandton, Johannesburg, South Africa on Wednesday in a “takedown operation” carried out by Interpol.

According to a statement issued by the South African police, Aliyu is “believed to be part of a cybercrime ring involved in phishing, internet scams and money laundering.

“Just after 10:00 on Wednesday, 29 June 2022, members from the Interpol National Crime Bureau (NCB) in Pretoria with the assistance from members of the SAPS Gauteng Highway Patrol Unit swooped in on the upmarket estate where they effected the arrest.” The statement reads.

Cyber insecurity poses great threat to Africa’s digital potential. It was reported that cybercrime reduced GD within Africa by more than 10%, at a cost of an estimated $4.12 billion in 2021. As of June 2020, South Africa had the third-highest number of cybercrime victims worldwide, at a cost of approximately $147 million a year. Report also says that one in nine Android mobile phones in Nigeria has malware-infected applications.

Although Nigeria is arguably the biggest Tech market in Africa, with many talented individuals doing the country proud locally and abroad. High-profile international fraud cases are also traceable to Nigerians.

Recall the case of one Ramon Abbas, popularly known Hushpuppi who is currently serving a jail term in the US for fraud which court documents filed in California say cost victims almost $24m (£17m) in total.

Metro

Zambian govt successfully repatriates trafficked toddler from Mozambique

Published

6 hours ago

November 23, 2024

Isaac Dachen

The Zambian government has announced the successful repatriation of a one-year-eight-month-old child who was trafficked to Mozambique.

Making the announcement at a media briefing held at the Ministry’s head office in Lusaka on Friday, the Permanent Secretary in the Ministry of Community Development and Social Services, Angela Kawandami, expressed relief and joy at the child’s return, following the abduction from Lundazi District in October 2023.

Kawandami revealed that the case was reported to Lundazi Police Station on October 28, 2023, and following intense investigation, the child was trailed to a house in a care facility in Tete, Mozambique, before being repatriated.

Kawandami emphasized government’s commitment to protecting children’s rights, citing the Children’s Code Act of 2022 and the Anti-Human Trafficking Act of 2008 as essential tools in combating child trafficking.

“These laws mandate the state and relevant actors to ensure the safety, security, and well-being of children, especially those at risk of trafficking,” she said.

She further highlighted the role of Zambia’s National Referral Mechanism in ensuring a coordinated, multi-sectoral response to trafficking cases.

“Through effective collaboration between the Ministries of Community Development and Social Services, Home Affairs and Internal Security, the Zambia Police Service’s Anti-Human Trafficking Department, and Interpol, the child was returned safely after a year of continuous efforts,” she narrated.

She urged the public to remain vigilance and report suspected trafficking cases, noting the increasing threat of human trafficking.

Also speaking at the press briefing, the Director for Anti-Human Trafficking in the Ministry of Home Affairs Boris Mulengu, praised the strong cooperation between Zambia and Mozambique, stressing the importance of intergovernmental collaboration in combating trafficking.

Meanwhile, the child’s mother expressed heartfelt gratitude for her child’s safe return, acknowledging the emotional toll the abduction had caused.

She thanked the government and all involved agencies for their unwavering dedication to reuniting her with her child.

Metro

Finland-based Nigerians in panic as authorities search for Simon Ekpa’s sponsors

Published

9 hours ago

November 23, 2024

Isaac Dachen

Some Nigerians based in Finland have been thrown into panic mode following the arrest and detention of the self-styled Prime Minister of the Biafra Republic Government in Exile (BRIGE), Simon Ekpa, who was arrested on Thursday by Finnish authorities on terror-related charges.

Ekpa was arrested alongside four other individuals by Finnish authorities on suspicion of terror-related activities, including incitement to violence and financing terrorism.

The dissident had made himself infamous by using the social media to promote violent activities in southeastern Nigeria, including attacks and murder of civilians and security personnel.

According to some Nigerians in European country, following the arrest of the separatist leader and the four individuals suspected to be sponsors of his group known as IPOB-AutoPilots, the police have begun a manhunt for other sponsors, thus creating panic in the Nigerian community and those who may have had dealings with the agitator.

Several sources who spoke to journalists, said Nigerians in the European country are afraid of commenting on the arrest of Ekpa over fear of being attacked.

A Nigerian community leader, who spoke on the condition of anonymity for fear of victimisation, said that the Igbo community in the was gravely affected by the violent acts of the secessionist group.

“Everyone is afraid to speak about Ekpa’s arrest. The key people in Finland and the Igbo community at large are not ready to lend their voices either,” he said.

He added that some persons were being accused of reporting Ekpa to the police and were being threatened.

“A particular person they accused now, they’re after him. This happened before he (Ekpa) was even remanded; what will happen when they imprison him? Everyone is afraid. These people are very deadly.”

Another Nigerian who spoke acknowledged that there was serious tension among Nigerians in the country.

“People don’t want to speak about Ekpa for fear of being hunted by his followers. We believe that they will hunt whoever comes out to talk about their leader. But the Finnish Government is trying to get rid of the situation.”