Headline

Police Nab Canadian, Nigerian Over N452m, $210,000 Fraud

Published

5 months ago

May 13, 2025

The Nigeria Police Force has arrested two high-profile suspects for their alleged roles in a series of cyber and financial crimes, including a $210,000 investment scam and a N452 million charity fraud scheme.

In a statement released by Force Public Relations Officer, ACP Olumuyiwa Adejobi, on Monday, the INTERPOL National Central Bureau in Abuja confirmed the arrests of Robert Harms, a Canadian national, and Ms. Okeke Njaka, a Nigerian, in separate operations coordinated by INTERPOL operatives.

Robert Harms was arrested over a fraudulent investment scheme targeting Tepison Enterprises, a company based in Ikot Ekpene, Akwa Ibom State.

Acting on a petition filed by the firm, police investigations revealed that Harms was introduced to the company through a Polaris Bank account officer in June 2023.

He allegedly convinced Tepison Enterprises to invest $210,000 in a fake Waste-to-Energy Project in Canada by promising a $30,000 return within four weeks.

“Under this pretence, Tepison Enterprises transferred $210,000 to secure a fabricated ‘capital project bond,” the police said.

Further investigation showed that Harms had forged a “Project Bridge Loan Agreement” and transferred the funds through a Bureau de Change in Abuja to an account in Dubai.

He also falsely claimed affiliation with VDQ-NRG Systems Limited, a claim denied by the company’s CEO.

“Further inquiries confirmed that Harms had no legitimate affiliation with VDQ-NRG Systems Limited,” the statement said.

Harms was arrested at Nnamdi Azikiwe International Airport, Abuja, on February 7, 2025, while attempting to flee to Canada.

He reportedly admitted to receiving the money and violating the investment agreement.

He was arraigned at the Federal High Court, Uyo, on May 9, 2025, after criminal charges were filed on April 22. The court ordered that he be remanded in Uyo Custodial Centre, with the case adjourned to May 20, 2025.

In another operation, INTERPOL re-arrested Ms. Okeke Njaka, who is wanted for cybercrimes and large-scale financial fraud.

Njaka was first arrested in Anambra on January 4, 2025, over allegations including cyberstalking, cyberbullying, and obtaining money under false pretences. She later jumped bail and went into hiding.

“Investigations revealed Njaka’s active involvement in cyberstalking and cyberbullying through multiple social media platforms, where she maliciously distributed nude photos and videos of her victims,” the police said.

Njaka was declared wanted in 2021 via a Special Police Gazette Bulletin and was re-arrested on May 8, 2025, in Abuja.

She is scheduled to be arraigned before the Federal High Court on Tuesday, May 13, 2025.

Njaka’s non-governmental organisation, Ogechi Helping Hands Foundation, is also under prosecution for its alleged role in defrauding the public of N452,821,982 in a fake medical assistance scheme.

The foundation, alongside its associates, Emeka Ezeogbo and Tolotolo Family Foundation, is facing prosecution at the Federal High Court, Abuja.

Reaffirming the commitment of the police to fight cyber and financial crime, Inspector-General of Police, IGP Kayode Egbetokun, urged Nigerians to be cautious in international business dealings.

“The Nigeria Police Force under the leadership of the Inspector-General of Police, IGP kayode Egbetokun Ph.D, NPM once again emphasises its unyielding resolve to combatting all forms of transnational financial crimes and urges members of the public to exercise utmost caution and due diligence before entering into high-value international agreements and to promptly report any suspicious activity to law enforcement agencies,” the statement read.

The police encouraged the public to conduct due diligence before entering into major transactions and to report any suspicious activities promptly.

Headline

Welcome Home, Israel Confirms Return Of 20 Hostages From Gaza

Published

1 day ago

October 13, 2025

Editor

Israel said that the last 20 living hostages released by Hamas on Monday had arrived in the country.

“Welcome home,” the foreign ministry wrote in a series of posts on X, hailing the return of Matan Angrest, Gali Berman, Ziv Berman, Elkana Bohbot, Rom Braslavski, Nimrod Cohen, David Cunio, Ariel Cunio, Evyatar David, Guy Gilboa Dalal, Maxim Herkin, Eitan Horn, Segev Kalfon, Bar Kuperstein, Omri Miran, Eitan Mor, Yosef Haim Ohana, Alon Ohel, Avinatan Or and Matan Zangauker.

AFP

Headline

20 Members Of Gang Blacklisted By US Escape Guatemala Prison

Published

1 day ago

October 13, 2025

Editor

Twenty members of a gang designated a “foreign terrorist organisation” by the United States have escaped from detention in Guatemala, a prison chief said Sunday.

The members of the Barrio 18 gang “evaded security controls” at the Fraijanes II facility, prison director Ludin Godinez said at a news conference.

He received “an intelligence report” on Friday warning about the “possible escape” from the prison, which is southeast of the capital, Guatemala City.

Godinez said they were investigating possible acts of corruption.

Washington last month blacklisted Barrio 18, an El Salvador-based gang which has a reputation for violence and extortion, as part of its crackdown on drug trafficking.

The US embassy in Guatemala condemned the prison escape as “utterly unacceptable.”

“The United States designated members of this heinous group as the terrorists they are and will hold accountable anyone who has provided, provides, or decides to provide material support to these fugitives or other gang members,” the embassy said on X.

It called on the Guatemalan government to “act immediately and vigorously to recapture these terrorists.”

According to Interior Minister Francisco Jimenez, there are about 12,000 gang members and collaborators in Guatemala, while another 3,000 are in prison.

The country’s homicide rate has increased from 16.1 per 100,000 inhabitants in 2024 to 17.65 this year, more than double the world average, according to the Centre for National Economic Research.

According to the Salvadoran government, the gangs Barrio 18 and Mara Salvatrucha, better known as MS-13, are responsible for the deaths of about 200,000 people over three decades.

The two gangs once controlled an estimated 80 percent of El Salvador, which had one of the highest homicide rates in the world.

Headline

South Africa Bus Crash Kills 40 Including Malawi, Zimbabwe Nationals

Published

1 day ago

October 13, 2025

Editor

At least 40 people, including nationals of Malawi and Zimbabwe, were killed when a passenger bus rolled down an embankment in South Africa, a provincial transport minister said Monday.

The bus travelling to Zimbabwe crashed around 90 kilometres (55 miles) from the border on Sunday after the driver apparently lost control, Limpopo province transport minister Violet Mathye said.

“They are still working on the scene, but 40 bodies have already been confirmed to date,” Mathye told the Newzroom Afrika channel. The dead included a 10-month-old girl, she said.

Thirty-eight people were in hospital and rescuers were searching for other victims, she told eNCA media.

The bus was travelling from the southern city of Gqeberha, around 1,500 kilometres away, and its passengers included Malawians and Zimbabweans who were working in South Africa. The crash may have been caused by driver fatigue or a mechanical fault, the minister said.

South Africa has a sophisticated and busy road network with a high rate of road deaths, blamed mostly on speeding, reckless driving and unroadworthy vehicles.

AFP