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CYBERCRIME: NIGERIA POLICE/INTERPOL OUTWITS FRAUD SYNDICATE, ARRESTS 12; AIG BABA UMAR ADVISES NIGERIANS TO BE CAREFUL IN THE CYBERSPACE

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A coordinated covert operation of officers of the Nigeria Police and the INTERPOL has led to the arrest of a cybercrime syndicate. The ten-days operation which ran from 13th – 22nd December, 2021 was simultaneously carried out in the Federal Capital Territory, Abuja; Lagos in Lagos state; and Asaba in Delta State.

The NPF Cybercrime Unit and INTERPOL National Central Bureau (NCB) in Nigeria were able to identify and arrest the targeted members of the Silver Terrier gang ahead of time with intelligence provided by the INTERPOL. Field operations were preceded by an intelligence exchange and analysis phase, where the Cybercrime Unit of NPF used INTERPOL’S secure global communication network – i24/7 to work with the Police Force across the globe and also help in the investigation of BEC scams linked to Nigeria.

The prolific cybercrime network, Silver Terrier, is a network known for Business E-mail Compromise (BEC) scams which have harmed thousands of companies globally. Preliminary analysis confirmed that the suspect’s collective involvement in BEC criminal schemes associated with more than 50,000 victims. One of the suspects arrested has in his possession more than 800,000 potential victims’ domains credentials on his laptop. Another suspect had been monitoring conversation between 16 companies and their clients and diverting funds to Silver Terrier whenever the companies’ monetary transaction is about to be made.

Relating to this huge success to the National Association of Online Security News Publishers, NAOSNP, AIG (Dr.) Garba Baba Umar psc, B.Ed (LA), MLC, MIRSS
Vice President INTERPOL (Africa) and the
Head of National Central Bureau Abuja said that with this major arrest, Operation Falcon II sends a clear message that cybercrime will have serious repercussions. Anyone involved in BEC Fraud should desist.

The Director DACORA (WAPIS) added that this is particularly because it has intensified its onslaught against the threat actors while identifying and analyzing every cyber trace they leave. He also advised that members of the public should protect themselves at a time like this when there is increased threats. ‘Businesses and organization are reminded to protect themselves from online scams by the following advice featured in INTERPOL’s #JustOneClick, #WashYourcyberHands, #OnlineCrimeIsRealCrime and #BECarefulcampaigns’

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BREAKING: Tinubu replaces Service Chiefs, names Gen. Oluyede CDS

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President Bola Ahmed Tinubu has approved major changes in the leadership of the Armed Forces, appointing new Service Chiefs in a decisive move aimed at strengthening national security architecture.

According to a statement on Friday by his Special Adviser on Media and Public Communication, Chief Sunday Dare, the President named former Chief of Army Staff, Lt. General Olufemi Oluyede as the new Chief of Defence Staff, replacing General Christopher Musa.

Major-General W. Shaibu has been appointed Chief of Army Staff, Air Vice Marshal S.K. Aneke takes over as Chief of Air Staff, while Rear Admiral I. Abbas is the new Chief of Naval Staff.

The Chief of Defence Intelligence, Major-General E.A.P. Undiendeye, retains his position.

All appointments, the statement said, take immediate effect.

President Tinubu, who is also the Commander-in-Chief of the Armed Forces, expressed deep appreciation to the outgoing Chief of Defence Staff, General Musa, and other retired Service Chiefs for their “patriotic service and dedicated leadership” during their tenure.

He charged the newly appointed military heads to justify the confidence reposed in them by demonstrating “enhanced professionalism, vigilance, and comradeship” in the discharge of their duties.

The shake-up in the military hierarchy comes as part of ongoing efforts by the Tinubu administration to reposition the security sector, improve coordination among the services, and sustain momentum in the fight against terrorism, banditry, and other security challenges across the country.

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JUST IN: Court Rejects “Terrorists’ Negotiator” Tukur Mamu’s Third Bail Application

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A Federal High Court in Abuja has rejected a fresh application for bail filed by detained alleged terrorists negotiator, Tukur Mohammed Mamu.

Justice Mohammed Umar, in a ruling on Wednesday, noted the health complaint by Mamu and held that the detaining authority, the Department of State Services (DSS) should not release him but take him to an appropriate health facility where he would be adequately attended to.

Justice Umar noted that, by the history of the case so far, the prosecution has exhibited diligence in it handling of the case and exhibited diligence in prosecuting the case.

The judge said one of the reasons for granting bail is where the prosecution is not diligent, noting that since the prosecution in this case is diligent, the application for bail cannot be granted.

He subsequently ordered that the defence lawyer should choose the health facility comfortable to the defendant, to which he should be promptly taken.

He also asked the DSS to allow the defendant access to members of his family.

The ruling on Wednesday is the third time the court will reject his application for bail since his was arraigned on March 21, 2023 by the Federal Government on a 10-count charge bordering on terrorism financing, among others.

Mamu was arrested on September 7, 2022 by Egyptian security officials at the Cairo International Airport, on reasonable suspicion of financing Boko Haram terrorism activities.

He was alleged to have convinced the terrorists to discuss ransom payments with individual families of the hostages of the train attack instead of the Chief of Defense Staff Committee set up by the Federal Government for his personal financial gain.

He was said to have been nominated by the terrorists that attacked the Abuja-Kaduna bound train sometime in March 2022 which took scores of persons hostage.

Mamu was alleged to have collected ransoms on behalf of the Boko Haram terrorists from families of hostages, confirmed the amount and facilitated the delivery of same to the terrorists.

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BREAKING: ASUU suspends two-week warning strike

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The Academic Staff Union of Universities has announced the suspension of its ongoing two-week warning strike.

The National President of ASUU, Prof. Chris Piwuna, made this known in an ongoing press briefing in Abuja on Wednesday.

According to Piwuna, the decision stemmed from the meeting of the National Executive Council meeting which was held overnight and ended by 4:00 am on Wednesday.

Piwuna noted that the union decided to embark on the strike due to the failure of the government to meet its demands on time.

“We’ve had useful engagements with representatives of the government to consider the response to the draft renegotiation of the 2009 agreements. However, we are definitely not where we were prior to the commencement of the strike.

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