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Interpol Nabs 11 Nigerian Cyber Scam Kingpins

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Interpol, in collaboration with Nigeria Police Force, has arrested 11 members of a Nigerian cybercrime gang, potentially responsible for targeting as many as 50,000 victims in various scams in recent years.
At least, six of the suspects belong to “SilverTerrier,” a syndicate accused of employing a range of malware variants in tens of thousands of financial scams dating back to, at least, 2014.
Palo Alto Networks’ threat intelligence arm, Unit 42, which helped in the investigation, said the six Silver Terrier members have “successfully avoided prosecution for the past half a decade.
This, it said, was due to the complexities of mapping global victims beyond the flow of stolen funds back to the source of malicious network activity.
Unit 42, reports cyberscoop.com, also noted that rather than targeting “easily identifiable money mules or flashy Instagram influencers,” the operation focused instead on the “technical backbone of BEC operations”.
It focused on individuals who have the skills and knowledge to build and deploy the malware and domain infrastructure used in the schemes.
The announcement, last Wednesday, comes two months after three members of the same group were arrested in Operation Falcon.
The arrest of the three followed a year-long Interpol-led investigation into the prolific business email compromise (BEC) scams the group’s members are alleged to have pulled off over the years.
Authorities called this latest roundup Operation Falcon II.
The arrests occurred between December 13 and 22, but it’s not clear exactly where.
Read the full Interpol statement: “The Nigerian Police Force (NPF) has arrested 11 alleged members of a prolific cybercrime network as part of a national police operation coordinated with Interpol.
“Arrested by officers of the NPF Cybercrime Police Unit and Interpol’s National Central Bureau (NCB) in Nigeria, many of the suspects are thought to be members of ‘SilverTerrier’, a network known for Business Email Compromise (BEC) scams which have harmed thousands of companies globally.
“The ten-day Operation Falcon II (13-22 December) saw 10 NFP officers deployed from the Abuja headquarters to Lagos and Asaba to arrest target suspects identified ahead of time with intelligence provided by Interpol.
“Field operations were preceded by an intelligence exchange and analysis phase, where Nigeria used Interpol’s secure global police communications network, I-24/7, to work with police forces across the world also investigating BEC scams linked to Nigeria.
“The Interpol General Secretariat supported field operations 24/7, forensically extracting and analysing data contained in the laptops and mobile phones seized by NPF during the arrests.
“This preliminary analysis indicates that the suspects’ collective involvement in BEC criminal schemes may be associated with more than 50,000 targets.
“One of the arrested suspects was in possession of more than 800,000 potential victim domain credentials on his laptop.
“Another suspect had been monitoring conversations between 16 companies and their clients and diverting funds to ‘SilverTerrier’ whenever company transactions were about to be made.
“Another individual was suspected of taking part in BEC crime across a wide range of West African countries, including Gambia, Ghana and Nigeria.
“By alerting Nigeria to this serious cybercrime threat, Interpol enabled me to give the order to hunt down these globally active criminals nationwide, flushing them out no matter where they tried to hide in my country,” Head of NCB Abuja and INTERPOL Vice President for Africa,Assistant Inspector General of Police Garba Baba Umar, said.
“The outstanding results of Operation Falcon II have served to disrupt this dangerous cyber gang and protect Nigerian citizens from further attack.
“I encourage fellow African countries to also work with Interpol in ridding our continent of cybercrime to make the cyber world a safer place,” Umar added.
“With BEC fraud having both a cyber and a financial element, Operation Falcon II saw financial ‘pathfinder countries’ belonging to Interpol’s Global Financial Crime Taskforce (IGFCTF) – including Nigeria – work together on cross-border financial investigations linked to the operation.
“The IGFCTF is now coordinating further action against ‘SilverTerrier’ bank accounts and sharing intelligence on the domain credentials of potential victims with member countries to prevent further fraud.
“Operation Falcon II sends a clear message that cybercrime will have serious repercussions for those involved in business email compromise fraud, particularly as we continue our onslaught against the threat actors, identifying and analysing every cyber trace they leave,” said Interpol’s Director of Cybercrime, Craig Jones.
“INTERPOL is closing ranks on gangs like ‘SilverTerrier’; as investigations continue to unfold, we are building a very clear picture of how such groups function and corrupt for financial gain. Thanks to Operation Falcon II we know where and whom to target next,” Jonesadded.
“Led by Interpol’s Cybercrime Directorate in Singapore, Operation Falcon II was a cooperative effort involving IGFCTF, Nigerian law enforcement agencies, a range of Interpol expert teams and vital private partners Palo Alto Networks Unit 42 and Group-IB’s APAC Cyber Investigations Team.
“Through Interpol’s Gateway initiative, Palo Alto Networks Unit 42 and Group-IB have contributed to investigations by sharing information on ‘SilverTerrier’ threat actors, and analysing data to situate the group’s structure within the broader organized crime syndicate. They also provided key technical expertise consultancy to support the Interpol teams.
“Gateway boosts law enforcement and private industry partnerships to generate threat data from multiple sources and enable police authorities to prevent and investigate attacks in a timely manner.
“The operation was developed as part of efforts to support joint operations in Africa with funding by the Foreign, Commonwealth and Development Office (UK). Interpol extends its thanks for this support.
“At a time of increased threat, members of the public, businesses and organizations are reminded to protect themselves from online scams by following the advice featured in Interpol’s #JustOneClick, #WashYourCyberHands, #OnlineCrimeIsRealCrime and #BECareful campaigns.
“BEC remains “one of the most financially damaging online crimes,” according to the FBI.
“In 2020 the FBI received more than 19,000 BEC and email account compromise complaints, costing victims as much as $1.86billion.
“BEC refers to a scam where a company employee authorized to make payments on behalf of the company is tricked into authorizing phony payments or money transfers into accounts controlled by the attacker, via spoofed or legitimate email, or over the phone”.

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Bring Your Wealth Of Experience To Governance, Ibas Tasks New SSG

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The Sole Administrator of Rivers State, Vice Admiral Ibok Ete Ekwe Ibas (rtd), has charged the new Secretary to the State Government (SSG), Prof Ibibia Lucky Worika to bring his wealth of experience to bear in governance of the State.

 

Vice Admiral Ibas (rtd) gave the charge shortly after swearing in the new SSG at the executive chambers of Government House on Wednesday night.

 

The Administrator who congratulated Prof Worika on his appointment said the choice was not merely an administrative decision but a statement of intent.

 

Vice Admiral Ibas (rtd) explained that the new SSG has an unparallel expertise in law, policy and international governance, which align perfectly with the mission to restore law, order, integrity and public trust in Rivers State.

 

He said: “To our new SSG, the task ahead is onerous, but your track record leaves no doubt in our minds that you will prove your mettle. Rivers State needs your intellect, grit and unweaving dedication. Together, we will write a new chapter of progress for this great state.

 

“Prof Worika’s role will be critical in driving this vision, ensuring that every policy, every decision and every action is in consonance with this administration’s mandate to restore law and order, stabilize the polity and to create the necessary conditions for the restoration of democratic institutions and representations.”

 

Vice Admiral Ibas (rtd) pointed to his maiden address to Rivers people wherein he emphasised that his administration will be committed to delivering an effective governance that is anchored on transparency, accountability and service.

 

He therefore, enjoined the new SSG to brace up to the demands of his office, and offer his best service as required while also working cooperatively with civil servants.

 

Vice Admiral Ibas (rtd) said: “You have no time to settle down. You must roll up your sleeves and get to work with the team.

 

“Our civil servants with whom we will work closely to run this administration are critical stakeholders and we must work with them to ensure that the state continues to function effectively during this administration.

 

“To the Permanent Secretaries and civil servants as a whole, once more I will ask your kind cooperation and support as we work to achieve our objectives at this time,” he added.

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I Am One Of You, Sole Administrator Tells Rivers People …Warns Against Violence, Crude Oil Sabotage

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The Sole Administrator of Rivers State, Retired Vice Admiral Ibok-Ete Ibas (rtd), has assured residents that he is not in the State as a partisan actor or political competitor but as a stabilising force to restore governance and order.
In a state broadcast yesterday, Ibas, who assumed duty at Government House, Port Harcourt, emphasised his commitment to protecting civil liberties and ensuring the safety of all citizens.
However, he issued a stern warning against crude oil sabotage and violence, urging residents to resist any temptation to return to past hostilities.
“For decades, I have dedicated my life to the service of our great nation—first as the 20th indigenous Chief of Naval Staff and later as Nigeria’s High Commissioner to Ghana. I answered this call out of the need for peace in Nigeria, and most importantly, in Rivers State,” Ibas stated.
Describing the prolonged political impasse as a major setback to governance and democracy, he acknowledged the hardships faced by families and businesses due to the prevailing uncertainty.
“As a son of the Niger Delta, I am one of you. I feel the weight of this crisis on families, businesses, and the future of our people,” he said.
Ibas commended President Bola Tinubu’s decisive action in declaring a state of emergency in Rivers State, stressing that it was a necessary move to restore stability and revive economic activities.
“My mandate is clear: restore law and order, ensure stability, and create an enabling environment for economic growth. But this mission requires collective support from all stakeholders, regardless of political affiliation or ethnicity,” he stated.
He discouraged attacks on oil infrastructure, reminding residents of the devastating environmental and economic consequences of such actions.
“The Niger Delta has moved beyond the destruction of oil facilities. We must resist the temptation to return to those ugly days,” he cautioned.
While pledging to uphold civil liberties and the rule of law, the Sole Administrator warned that lawlessness and violence would not be tolerated.
“We will not act arbitrarily, but we will not hesitate to deal decisively with anyone who threatens the peace and stability of Rivers State,” he declared.
Ibas revealed that he had concluded a State Security Council meeting where strategic measures were outlined to de-escalate tensions and prevent further conflict.
Expressing gratitude to President Tinubu for entrusting him with the responsibility, he also acknowledged the National Assembly for approving the emergency declaration.
“I will work closely with the national leadership under the guidance of the President. I am optimistic that Rivers State will emerge stronger and greater,” he concluded.

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Abuja Truck Explosion Death Toll Rises To 10  …As Another Truck Crashes On Same Spot 

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The Federal Capital Territory Emergency Management Department has confirmed that 10 persons have died in the truck explosion that occurred near Karu bridge, along the Abuja-Keffi Expressway, on Wednesday.

The FEMD’s Head of Public Affairs, Nkechi Isa, confirmed the numbers in a statement, yesterday.

The Acting Director General of the Emergency Department, Abdulrahman Mohammed, had earlier confirmed that eight persons had died as of yesterday morning, with five confirmed dead on the scene, and four others burnt beyond recognition.

““Five people were taken dead from the scene yesterday (Wednesday). Out of the people that were injured, one died, making six. Then this morning (yesterday), when I asked my people to go round, they discovered that two had already died again, making eight. Four of them from yesterday were burnt beyond recognition.”, he explained.

However, in her statement, Isa said the Head, Forecasting Response and Mitigation of FEMD, Mr Mark Nyam, said eight bodies were deposited at the Karu Hospital Morgue, one body at the Asokoro Distinct Hospital Morgue while another body was deposited at the National Hospital.

He added that some victims had been referred to the Gwagwalada Teaching Hospital, Federal Medical Centre, Keffi, and Cedercrest Hospital Abuja for proper care.

Part of the statement reads, “The FCT Emergency Management Department FEMD can confirm that 10 persons lost their lives to the truck explosion that occurred at Karu bridge along Abuja / Keffi expressway.

“The Head Forecasting Response and Mitigation of FEMD, Mr Mark Nyam said eight bodies were deposited at the Karu Hospital Morgue, one body at the Asokoro Distinct Hospital Morgue while another body was deposited at the National Hospital.”

He informed that over 30 persons suffered various degrees of burns.

“Some of the victims have been referred to Gwagwalada Teaching Hospital, Federal Medical Centre,Keffi and Cedercrest Hospital Abuja for proper care,” he said.

Isa also stated that no fewer than 10 vehicles were burnt during the incident, adding that the FEMD boss after a visit to the incident scene, appealed to motorists to observe traffic rules and regulations.

He also cautioned against reckless driving, dangerous overtaking and poor maintenance of vehicles, while urging FCT residents to always use the 112 emergency toll free number in the event of an emergency.

Meanwhile, barely 24 hours after the incident, another fertiliser-laden truck has collapsed on the same spot.

The Tide learnt that the incidence occurred at about 3:54pm yesterday.

The Head of Public Affairs of the FCT Emergency Management Department, Nkechi Isa, confirmed the accident in a statement, stating that the truck collided with a Hijet and a dump truck, adding that no life was lost.

She cautioned road users to drive with caution as the Federal Road Safety Corps was making efforts to tow away the affected vehicles, to avoid traffic built up.

“Another accident has occurred under Karu bridge along the Abuja-Keffi Expressway. Thankfully, no life was lost to the incident. Our Search and Rescue say the accident occurred when a truck laden with fertilizer ran into a Hijet and a dump truck also known as tipper.

“Motorists are advised to drive with caution as the Federal Road Safety Corps is taking steps to tow away the affected vehicles in order to avoid traffic built up,” the statement read.

Meanwhile, several videos showed some persons trying to clear the fertiliser bags from the fallen truck to ease traffic.

 

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