Tag: Internet Fraud

  • Ghana arrests 141 Nigerians in cybercrime sweep, reigniting cross‑border fraud debate

    Ghana arrests 141 Nigerians in cybercrime sweep, reigniting cross‑border fraud debate

    Photo Credit: The Punch
    2025-12-28 09:00:00

    Reporting by Punch indicates Ghanaian authorities arrested 141 Nigerians in a crackdown linked to suspected cybercrime activity.

    The arrests highlight intensifying regional pressure on online fraud networks and the diplomatic sensitivities that follow large-scale detentions of foreign nationals.

    Echotitbits take: This will test consular response and law‑enforcement cooperation. Watch for public charge sheets, verified victim counts, and whether both countries set up stronger joint cybercrime tasking rather than periodic raids.

    Source: The Punch — December 27, 2025 (https://punchng.com/ghana-arrests-141-nigerians-over-cybercrime/)

    The Punch 2025-12-27

  • EFCC nabs 33 Internet fraud suspects in Abeokuta

    EFCC nabs 33 Internet fraud suspects in Abeokuta

    Thirty three suspected internet fraudsters have been apprehended in Abeokuta by the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office.

    This is contained in a statement signed by the EFCC Spokesperson of the anti-graft agency, Wilson Uwujaren disclosed the arrest of the suspects in a statement made available to newsmen on Thursday in Ibadan.

    The suspects, accused of defrauding unsuspecting individuals through the internet were arrested by the operatives of EFCC on Tuesday at Adigbe, Oloke, Ibara Housing Estate Extension, and Idi Ori areas of Abeokuta, the News Agency of Nigeria (NAN) quoted the agency’s spokesman.

    Uwujaren stated that the arrest, followed actionable intelligence earlier received on the alleged criminal activities of the suspects, which led the operatives to making the arrests at different locations in Abeokuta, the capital of Ogun State.

    According to Uwujaren items recovered from the suspects include: 18 cars, mobile phones, laptops, and several other incriminating documents.

    The suspects are to be arraigned in court after the conclusion of investigations.

  • Saraki carpets APC on offensive claim, denounce link with Hushpuppi

    Saraki carpets APC on offensive claim, denounce link with Hushpuppi

    Nigeria’s former Senate President, Dr. Abubakar Bukola Saraki has described as irresponsible and cheap politics the statement credited to the All Progressives Congress (APC) and signed on its behalf by one Yekini Nabena in which it tried to link him with a cyber-crime suspect, Ramon Abbas who was recently arrested in the United Arab Emirates and extradited to the United States.

    Saraki in a statement issued in Abuja today stated that he has no form of association with the said suspect, Ramon Abbas otherwise known as Hushpuppi and neither does he know him in any way.

    “The statement credited to the APC, the ruling party in our country, is one of the ways by which our anti-graft agencies are weakened and why the fight against corruption in the country is often viewed with suspicion by the international community.

    This is because when these cyber-crime suspects were operating freely and openly displaying wealth, the APC saw nothing bad in their activities. Also, the party at that time did not deem it necessary to call on the anti-graft agencies to investigate their activities.

    “Also, since the arrest of those cyber crime suspects and the subsequent damage to the image and the economy of Nigeria as well as the crisis it created for Nigerians engaged in lawful businesses across the world, the ruling party had been muted.

    “The only time the APC deemed it necessary to make a statement was when it thought it should play dirty, cheap and irresponsible politics, Saraki stated.

    The former Senate President had on July 1 publicly reacted to the recent arrest alleged internet fraudster in an Op-Ed article published in a Nigerian Newspaper, Daily Trust, titled “Cyber Criminals: Confronting The Few Who Dent Many”.

    Dr. Saraki had in the article, strongly condemned the activities of cyber criminals and called on the law enforcement agencies and other stakeholders to make decisive interventions to checkmate their activities.

    According to the media aide of the ex-Senate President, Yusuph Olaniyonu, Saraki enlisted a research institution, the Politeia Institute, whose board he chairs to commence a research on the best ways to tackle the menace.

    Olaniyonu, while carpeting the APC, described Saraki’s intervention as noble.

    “Such a noble intervention in tackling a menace is what Dr. Saraki believes in, not mudslinging and playing politics at the expense of the nation’s image. At this point, we call on the APC leadership to rein in the so-called Yekini Nabena and compel him to desist from making and circulating such malicious, odious and offensive claims”, he said.