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FBI, S’African Police Nab Nigerian Scammers In Cape Town

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Eight Nigerians aged between 33 and 52 were, yesterday, arrested for Internet scams, money laundering and international-wide scale financial fraud in Cape Town.
According to reports, those arrested were members of the Black Axe that preys on widows or divorcees and scammed them out of their millions.
Six leaders and the founder of the Black Axe organised crime group’s Cape Town chapter were amongst those arrested.
The group is believed to be behind hundreds of thousands of romance scams.
Spokesperson for South Africa’s Directorate for Priority Crime Investigation (DPCI), otherwise called Hawks, Col. Katlego Mogale said the operation involved the Federal Bureau of Investigations (FBI), United States Secret Service (USSS) Investigations and Interpol.
They were assisted by the Hawks Serious Commercial Crime Investigation unit, Crime Intelligence (CI), K9, National Intervention unit, Special Task Force (STF), Tactical Operations Management Section (TOMS), Criminal Record Centre and Cape Town Metro Police.
According to reports, Mogale said the operation was initiated based on the Mutual Legal Assistance from Central Authorities of the United States of America that was approved by the Republic of South Africa.
She said all suspects were arrested during a large-scale operation in the early morning hours of yesterday, and would be charged with a variety of financial crimes, including conspiracy to commit wire/mail fraud/mail and money laundering.
“The suspects in this investigation are alleged to have ties to a transnational organised crime syndicate originating in Nigeria,” she said.
It was alleged that those suspects allegedly preyed on victims, many of whom were vulnerable widows or divorcees who were led to believe that they were in genuine romantic relationships but were scammed out of their hard-earned money.
The suspects used social media websites, online dating websites to find and connect with their victims.
Other modus operandi used by the suspects includes business email compromise, where email accounts are diverted in order to change banking details.
They assumed fake names and trolled dating sites.
Mogale said once they had ingratiated themselves with their victims, they allegedly concocted sob stories about why they needed money – taxes to release an inheritance, essential overseas travel, crippling debt, etc. – and then siphoned money from victim’s accounts to the amount of R100million.
She said the crimes allegedly committed by the suspects hit close to home.
Neighbours, parents, friends and family would be targets of this organisation.
“The fraudsters intimidated and berated their victims, ruined their lives and then disappeared. We are confident that this investigation will have a significant impact on this region and beyond,” Mogale said.
The FBI estimates that more than 100 people lost more than R100million in romance scams from 2011 till date.

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Tinubu Appoints Four Nominees Into NCDMB Governing Council 

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President Bola Tinubu has approved the nomination of four new members to the Governing Council of the Nigerian Content Development and Monitoring Board (NCDMB).

The Special Adviser to the President on Information and Strategy, Bayo Onanuga, in a statement yesterday, said the appointment is to fill existing vacancies and strengthen the board’s capacity.

The statement said the approved nominees are Mr. Olusegun Omosehin of the National Insurance Commission and Engr. Wole Ogunsanya of the Petroleum Technology Association of Nigeria.

Tinubu also endorsed the nomination of Sam Onyechi, who represents the Nigerian Content Consultative Forum and Barrister Owei Oyanbo from the Ministry of Petroleum Resources.

The President encouraged the new members to leverage their expertise and dedication to enhance local content development within Nigeria’s oil and gas industry.

It added, “The nominations arose from the exit of previous institutional representatives from the Governing Council.

“The NCDMB Governing Council, established under Section 69 of the Nigerian Oil and Gas Industry Content Development Act, 2010, comprises representatives from key institutions.

“These include the Ministry of Petroleum Resources, the Nigerian Upstream Petroleum Regulatory Commission, the Nigerian National Petroleum Company Limited, the Petroleum Technology Association of Nigeria, the Council for the Regulation of Engineering in Nigeria, the Nigerian Content Consultative Forum, and the National Insurance Commission.”

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NDDC To Construct Hostels, Roads In UNIPORT – Ogbuku

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The Niger Delta Development Commission (NDDC) has announced plans to construct additional hostels, rehabilitate roads, and enhance power supply in the University of Port Harcourt (UNIPORT).

NDDC’s Managing Director, Dr Samuel Ogbuku, disclosed this during a visit to the commission’s headquarters in Port Harcourt, yesterday by a delegation from the UNIPORT’s Governing Council.

Ogbuku stated that the NDDC had committed to upgrading facilities at UNIPORT as part of efforts to foster partnership with educational institutions across the Niger Delta.

According to him, the implementation of additional projects at the university forms part of a broader strategy to improve education standards in the region.

“Aside from the construction of new hostel blocks and installation of a 300 KVA solar inverter system, the NDDC will also facilitate more projects in the university.

“The commission will also deploy its engineers to assess the condition of UNIPORT’s roads and hostels for potential rehabilitation,” he said.

Ogbuku noted that upon completion, the projects would add to various initiatives previously undertaken by the commission at the university.

“These and other projects reflect our commitment to actualising President Bola Tinubu’s Renewed Hope Agenda in the Niger Delta region,” he added.

He reaffirmed the NDDC’s dedication to fostering development and strengthening partnerships across the region.

Earlier, Sen. Mao Ohuanbunwa, Chairman of UNIPORT’s Governing Council, who led the delegation commended the current leadership of the NDDC for its achievements in accelerating development in the Niger Delta.

He highlighted the university’s infrastructural challenges, noting that it lacked adequate facilities to accommodate its growing student population, and appealed for the NDDC’s support in addressing the shortfall.

“Currently, UNIPORT has a total student population of about 50,000, while its hostel accommodation capacity can only cater for 5,000 students.

“We therefore urge the NDDC to assist in the construction of additional hostels, improve transportation facilities, and facilitate the acquisition of gas turbines to enhance power supply for our students,” Ohuanbunwa pleaded.

The Vice Chancellor of UNIPORT, Prof. Owunari Georgewill, commended NDDC for its impactful projects across the Niger Delta and extended an invitation to the commission to participate in the institution’s forthcoming 50th anniversary celebrations.

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Senate Rejects Motion To Rename INEC Headquarters After Humphrey Nwosu 

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The Senate has rejected a motion to rename the Independent National Electoral Commission (INEC) headquarters after the former chairman of the defunct National Electoral Commission, late Prof Humphrey Nwosu.

Nwosu presided over the June 12, 1993, presidential election, which was truncated by the former military President, General Ibrahim Babangida (rtd).

The election which was won by the late business mogul, Chief MKO Abiola, was adjudged to be the freest and fairest in the electoral history of Nigeria.

The motion to rename INEC after Nwosu was re-sponsored by Senator Enyinnaya Abaribe yesterday after lawmakers threw it out last Wednesday.

Abaribe called for posthumous national honours to be conferred on Nwosu in recognition of his role in Nigeria’s democratic evolution.

However, the proposal sparked a heated debate once again, with lawmakers deeply divided over Nwosu’s legacy.

Senator Osita Ngwu acknowledged that Nwosu operated under a military regime, which restricted his ability to announce the results.

He argued that “there was no way he would have announced the results with a gun to his head. That doesn’t change the fact that some of us see him as a hero.”

Senator Austin Akobundu, however, described it as most uncharitable for lawmakers to dismiss Nwosu’s contributions, insisting that he deserved a place in Nigeria’s hall of honour.

On the other hand, several senators like Senator Jimoh Ibrahim dismissed the idea outright, questioning why the Senate should honour someone who failed to announce the results insisting that “nothing should be named after him”.

Senator Cyril Fasuyi argued that history does not reward efforts, but only results.

“As long as he did not announce the result, whether under duress or not, I am against naming INEC headquarters after him,” he submitted.

Also, Senator Sunday Karimi criticised Nwosu for lacking the courage to speak out, while Senator Afolabi Salisu warned that immortalising him would undermine the memory of MKO Abiola, the widely accepted winner of the June 12, 1993, annulled election.

“Any attempt to do anything beyond a one-minute silence is to rubbish Abiola’s legacy,” he tendered.

After intense deliberation, most senators rejected the motion through a voice vote.

They, however, agreed to honour him with a one-minute silence and extend condolences to his family, effectively dismissing the other prayers to immortalise Nwosu.

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