How 2 Nigerians stole over N400 million via Moniepoint profiles

The Nigeria Police Force has arrested two individuals identified as Saidu Adam Usman and Yusuf Umar in connection with creating and distributing compromised financial accounts used to facilitate fraudulent transactions amounting to over N400 million. Adam and Umar are among 82 suspects arrested in January for various financial and cyber-related crimes including internet fraud, romance […]

Joint Efforts: NPF-NCCC and PSFU Secure 84 Arrests in Anti-Cybercrime Operations

spyetv.com.ng - 06/Feb 21:06

In January 2025, the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) successfully arrested 32 suspects, while 52 arrests were secured by...

EFCC nabs former NHIS Boss, Usman Yusuf over N4 Billion fraud

starnews.com.ng - 30/Jan 06:49

The Economic and Financial Crimes Commission (EFCC) has apprehended Usman Yusuf, the former Executive Secretary of the National Health Insurance...

Four arrested in Limassol over theft and drug possession

cyprus-mail.com - 29/Jan 09:07

Police arrested four suspects in Limassol on Tuesday in connection with theft and illegal drug possession. Authorities launched an investigation after...

82 Suspected Internet Fraudsters Arrested in January- Police

nporeports.com - 06/Feb 20:08

Safiu Kehinde No fewer than 82 suspected internet fraudsters were arrested in January, the Nigeria Police Force says. The suspects were, according to...

Why EFCC Arrested Former NHIS Boss, Usman Yusuf

kanyidaily.com - 30/Jan 05:21

The Economic and Financial Crimes Commission (EFCC) has arrested Prof. Usman Yusuf, the former Executive Secretary of the National Health Insurance...

Former financial manager arrested over R14 million fraud scheme in Gqeberha

dailynews.co.za - 29/Jan 08:54

EFCC arrests Usman Yusuf, Ex-NHIS Boss, Over Alleged Fraud

newsextra.com.ng - 30/Jan 09:43

Usman Yusuf, a former executive secretary of the National Health Insurance Scheme (NHIS), has been arrested by operatives of the Economic and...

Nine Government Officials Arrested Over Bank of Uganda Heist.

hicginewsagency.com - 04/Feb 19:52

Police have arrested nine high-ranking government officials, including top personnel from the Ministry of Finance, in connection with the infamous...

82 suspects arrested in January for financial, cyber related crimes – NPF

thisislagos.ng - 07/Feb 10:15

The Nigeria Police have arrested 82 suspects in the month of January 2025, for various financial and cyber related crimes including internet fraud. In...

82 suspects arrested in January for financial, cyber related crimes- NPF

africa.tvcnews.tv - 07/Feb 07:54

The Nigeria Police have arrested 82 suspects in the month of January 2025, for various financial and cyber related crimes including internet fraud.

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