Connect with us

News

Nigeria extradites suspected romance scam operator to US over $1.5 million fraud – Technology Times

info

Published

on

1778865991 admin ajax.png

Investigators say the syndicate used fake online identities and fabricated dating profiles to build fraudulent emotional relationships with victims before manipulating them into transferring large sums of money under false pretences and staged emergencies. According to investigators, one victim allegedly lost more than $1.5 million to the operation.

Investigators say the syndicate used fake online identities and fabricated dating profiles to build fraudulent emotional relationships with victims before manipulating them into transferring large sums of money under false pretences and staged emergencies.

According to investigators, one victim allegedly lost more than $1.5 million to the operation.

INTERPOL Red Notice triggers Lagos airport arrest, Police says

Authorities arrested Ugberease on December 14, 2025, at the Murtala Muhammed International Airport shortly after he arrived on a flight from South Africa.

The arrest followed the issuance of an INTERPOL Red Notice, an international alert mechanism used to locate and provisionally detain wanted persons pending extradition proceedings.

The Nigeria Police say investigations revealed that the syndicate operated a layered financial structure designed to conceal the movement and origin of illicit funds.

“Further investigations established that proceeds of the fraud were laundered through multiple bank accounts used to receive, process, and conceal illicit funds,” the NPF says.

The case also exposed what investigators describe as a sophisticated international money laundering infrastructure linked to online romance fraud operations.

According to the United States Department of Justice, members of the network allegedly operated domestic financial nodes that controlled so-called “drop accounts” opened under fraudulent Georgia-based export companies.

Investigators say the accounts were used to obscure financial trails and rapidly transfer money through multiple banking channels before fraud detection systems could freeze the assets.

The structure allegedly enabled the syndicate to move funds from victims in the United States through commercial banking networks and eventually outside U.S. financial jurisdiction.

Romance scams: Nigeria intensifies global cybercrime crackdown

The case adds to a growing list of international cybercrime investigations involving Nigerian suspects and highlights expanding cooperation between Nigerian and foreign law enforcement agencies in tackling online fraud, financial crimes, and digital criminal networks.

In recent years, U.S. authorities have intensified investigations into romance scams, business email compromise schemes, wire fraud, and crypto-enabled financial crimes linked to transnational cybercrime groups.

The Nigeria Police Force says it is increasingly relying on INTERPOL intelligence systems, extradition agreements, and international policing partnerships to combat cybercrime and organised financial fraud.

Nigeria has also stepped up broader anti-cybercrime enforcement efforts.

Earlier in May 2026, Nigerian authorities extradited another foreign suspect wanted in connection with an alleged $245 million fraud investigation.

The Nigeria Police recently announced the repatriation of $23,000 recovered from an international romance scam operation involving a victim in the Cayman Islands, describing the recovery as part of its intelligence-led strategy against transnational cybercrime.

Meanwhile, the Economic and Financial Crimes Commission deported 192 foreign nationals convicted of cyber-terrorism and internet fraud following major enforcement operations in Lagos linked to romance scams and cryptocurrency investment fraud schemes.

In March 2026, the EFCC also warned that illicit global cryptocurrency transactions exceeded $160 billion in 2025, underscoring growing international concern over digital financial crimes and crypto-enabled fraud networks.

Stay ahead with real-time reports, breaking news, and exclusive insights delivered directly to your phone. Don’t settle for outdated information. Join TECHNOLOGYTIMES NEWS on WhatsApp for 24/7 updates.

Join Our Whatsapp Channel

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Osun poll wake-up call for Northern voters – Mahdi Shehu

info

Published

on

By

Mahdi Shehu.jpg

Public affairs commentator Mahdi Shehu has described the recent Osun State governorship election as a wake-up call for Northern voters and other Nigerians whom he believes have become passive in exercising their voting rights.

In a post shared on X on Monday, Shehu argued that the election demonstrated how determined voters can resist political pressure, despite the resources and influence of those in power.

According to him, the All Progressives Congress (APC) entered the election with the full advantage of incumbency and deployed significant human and material resources in an effort to win.

“APC, its state, local and federal mights were not in Osun to lose elections but to prove their supremacy and take advantage of their incumbency at the federal level,” he wrote.

Recommended

He claimed that the party left nothing to chance but said voters remained focused on what they wanted and refused to be influenced by inducements, intimidation or last-minute promises.

“They met a thick wall erected by voters who had defined what they wanted and nothing short of it, no matter the inducement, intimidation and afterthought last-minute empty promises,” he said.

Shehu also argued that if similar efforts had been directed at voters in parts of Northern Nigeria and the South-East, the outcome could have been different.

He alleged that many Northern voters are often influenced by sentiments and immediate needs, while describing many Southern voters as awake, alert, cautious and choosy in making electoral decisions.

He urged voters, particularly in the North, to reflect on the lessons from the Osun election and make future voting decisions based on their long-term interests.

“Hope Northern and other docile and timid voters will think, act, behave and vote wisely in their best interest,” he said.

Continue Reading

News

‘They told me I won’t see my husband alive’ – Widow of Plateau clergy killed by bandits

info

Published

on

By

Plateau.jpg

The widow of a Plateau State-based clergy, Pastor Emmanuel Hills, who was abducted and killed by gunmen said to be Fulani bandits on Friday, August 28, has narrated how the abductors taunted her.

According to her, the gunmen told her she would never see her husband alive again, before dragging him and another clergyman, Pastor Gabriel Dipak, into the bush.

True to their words, the body of Pastor Hills, a Ghanaian missionary and Senior Pastor of Wonderful Grace of God Ministry, as well as treasurer of the Bokkos chapter of the Pentecostal Fellowship of Nigeria, PFN, was discovered the following morning close to where they were abducted.

DAILY POST had reported on Saturday that the gunmen intercepted a vehicle in which Pastor Hills was travelling from Jos to Bokkos, along with his wife and other passengers.

Recommended

According to the report, after forcing the vehicle to stop, the bandits singled out Pastors Hills and Dipak, a pastor of the Christ Apostolic Church, CAC, while other passengers were robbed of their valuables.

In a viral video shared on social media platforms on Monday, Mrs Hills narrated that while the bandits were dragging her husband and Dipak into the bush, they taunted her and told her she would not see her husband alive again.

“We, that is, my husband, myself, Pastor Dipak and other passengers, were travelling from Jos to Bokkos on Friday at about 9 p m when the Fulani bandits ambushed our vehicle,” the grieving widow said.

Continuing, she said: “I can confirm that they were Fulani people because they were speaking the language.

“And they were carrying different guns and weapons. When they stopped the vehicle, they began searching, and when they realised my husband and Pastor Dipak were men of God, they seized the two of them.

“They robbed other passengers, collecting our phones, money and other valuable items. I was pleading with them to release my husband and the other pastor since they had robbed us of our belongings, but they said they were going to kidnap the two of them.

“As they were being dragged into the bush, one of the Fulani men turned to me and said I would not see my husband alive again.

“And true to their words, they killed him and dumped his body close to the scene of the kidnapping, where we found him on Saturday morning.

“My husband was a dedicated servant of God and a respected leader within the Christian community in Bokkos.

“We had five children, and now they have made me a widow and my children fatherless,” she cried.

Continue Reading

Trending